As filed with the Securities and Exchange Commission on August 30, 2017.
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: 1-888-233-4339
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 for all funds except Transamerica Stock Index
December 31 for Transamerica Stock Index
Date of reporting period: July 1, 2016 – June 30, 2017
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 811-04556 Number: Name of TRANSAMERICA FUNDS Registrant: Address of Principal Executive Offices: 570 Carillon Parkway St. Petersburg, Florida 33716 Name and address of agent of service: Tane Tyler TRANSAMERICA FUNDS P.O. Box 9012 Clearwater, Florida 33758-9771 Registrant's telephone number including area code: (727) 299-1800 Date of fiscal year end: Varies Date of reporting period: 07/01/2016 - 06/30/2017 Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS The funds listed below did not vote proxies relating to portfolio securities during the period covered by this report. Transamerica Asset Allocation - Conservative Portfolio Transamerica Asset Allocation - Growth Portfolio Transamerica Asset Allocation - Moderate Growth Portfolio Transamerica Asset Allocation - Moderate Portfolio Transamerica Bond Transamerica ClearTrack 2015 Transamerica ClearTrack 2020 Transamerica ClearTrack 2025 Transamerica ClearTrack 2030 Transamerica ClearTrack 2035 Transamerica ClearTrack 2040 Transamerica ClearTrack 2045 Transamerica ClearTrack 2050 Transamerica ClearTrack Retirement Income Transamerica Commodity Strategy Transamerica Core Bond Transamerica Dynamic Allocation Transamerica Dynamic Income Transamerica Emerging Markets Debt Transamerica Floating Rate Transamerica Global Bond Transamerica Global Multi-Factor Macro Transamerica Government Money Market Transamerica High Yield Bond Transamerica High Yield Muni Transamerica Inflation Opportunities Transamerica Intermediate Bond Transamerica Intermediate Muni Transamerica Managed Futures Strategy Transamerica Multi-Manager Alternative Strategies Portfolio Transamerica Short Term Bond Transamerica Total Return Transamerica Unconstrained Bond Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Capital Growth Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For Corti 1.2 Elect Director Hendrik Mgmt For For For Hartong, III 1.3 Elect Director Brian Mgmt For For For G. Kelly 1.4 Elect Director Robert Mgmt For For For A. Kotick 1.5 Elect Director Barry Mgmt For For For Meyer 1.6 Elect Director Robert Mgmt For For For Morgado 1.7 Elect Director Peter Mgmt For For For Nolan 1.8 Elect Director Casey Mgmt For For For Wasserman 1.9 Elect Director Elaine Mgmt For For For Wynn 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For W. Bonney 1.2 Elect Director John M. Mgmt For For For Maraganore 1.3 Elect Director Paul R. Mgmt For For For Schimmel 1.4 Elect Director Phillip Mgmt For For For A. Sharp 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 23135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For P. Bezos 2 Elect Director Tom A. Mgmt For For For Alberg 3 Elect Director John Mgmt For For For Seely Brown 4 Elect Director Jamie Mgmt For For For S. Gorelick 5 Elect Director Daniel Mgmt For For For P. Huttenlocher 6 Elect Director Judith Mgmt For For For A. McGrath 7 Elect Director Mgmt For For For Jonathan J. Rubinstein 8 Elect Director Thomas Mgmt For For For O. Ryder 9 Elect Director Mgmt For For For Patricia Q. Stonesifer 10 Elect Director Wendell Mgmt For For For P. Weeks 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan 15 Report on Use of ShrHldr Against Against For Criminal Background Checks in Hiring 16 Include Sustainability ShrHldr Against Against For as a Performance Measure for Senior Executive Compensation 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy Mgmt For For For Abernethy 1.2 Elect Director Mgmt For For For Jonathan Bush 1.3 Elect Director Brandon Mgmt For For For Hull 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B CUSIP 84670702 05/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For E. Buffett 1.2 Elect Director Charles Mgmt For For For T. Munger 1.3 Elect Director Howard Mgmt For For For G. Buffett 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director Susan Mgmt For For For L. Decker 1.6 Elect Director William Mgmt For For For H. Gates, III 1.7 Elect Director David Mgmt For For For S. Gottesman 1.8 Elect Director Mgmt For For For Charlotte Guyman 1.9 Elect Director Thomas Mgmt For For For S. Murphy 1.10 Elect Director Ronald Mgmt For For For L. Olson 1.11 Elect Director Walter Mgmt For For For Scott, Jr. 1.12 Elect Director Meryl Mgmt For For For B. Witmer 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Report on Political ShrHldr Against For Against Contributions 5 Assess and Report on ShrHldr Against For Against Exposure to Climate Change Risks 6 Require Divestment ShrHldr Against Against For from Fossil Fuels ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For Collins 2 Elect Director Mark Mgmt For For For Foletta 3 Elect Director Eric J. Mgmt For For For Topol 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Amend Omnibus Stock Mgmt For For For Plan 8 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For Withhold Against Andreessen 1.2 Elect Director Erskine Mgmt For Withhold Against B. Bowles 1.3 Elect Director Susan Mgmt For For For D. Desmond-Hellmann 1.4 Elect Director Reed Mgmt For For For Hastings 1.5 Elect Director Jan Koum Mgmt For For For 1.6 Elect Director Sheryl Mgmt For For For K. Sandberg 1.7 Elect Director Peter Mgmt For For For A. Thiel 1.8 Elect Director Mark Mgmt For For For Zuckerberg 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Report on Public ShrHldr Against Against For Policy Issues Associated with Fake News 6 Gender Pay Gap ShrHldr Against For Against 7 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Caroline D. Dorsa 2 Elect Director Robert Mgmt For For For S. Epstein 3 Elect Director Philip Mgmt For For For W. Schiller 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Eliminate Mgmt For For For Supermajority Vote Requirement ________________________________________________________________________________ Intrexon Corporation Ticker Security ID: Meeting Date Meeting Status XON CUSIP 46122T102 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randal Mgmt For For For J. Kirk 2 Elect Director Cesar Mgmt For Against Against L. Alvarez 3 Elect Director Steven Mgmt For For For R. Frank 4 Elect Director Vinita Mgmt For For For D. Gupta 5 Elect Director Fred Mgmt For For For Hassan 6 Elect Director Jeffrey Mgmt For For For B. Kindler 7 Elect Director Dean J. Mgmt For For For Mitchell 8 Elect Director Robert Mgmt For For For B. Shapiro 9 Elect Director James Mgmt For For For S. Turley 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Craig Mgmt For For For H. Barratt 1.2 Elect Director Michael Mgmt For For For A. Friedman 1.3 Elect Director Gary S. Mgmt For For For Guthart 1.4 Elect Director Amal M. Mgmt For For For Johnson 1.5 Elect Director Keith Mgmt For For For R. Leonard, Jr. 1.6 Elect Director Alan J. Mgmt For For For Levy 1.7 Elect Director Jami Mgmt For For For Dover Nachtsheim 1.8 Elect Director Mark J. Mgmt For For For Rubash 1.9 Elect Director Lonnie Mgmt For For For M. Smith 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Juno Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status JUNO CUSIP 48205A109 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For O. Daniel 1.2 Elect Director Rupert Mgmt For For For Vessey 1.3 Elect Director Mary Mgmt For For For Agnes "Maggie" Wilderotter 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 08/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Amend Omnibus Stock Mgmt For For For Plan 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 08/04/2016 Voted Meeting Type Country of Trade Annual Virgin Islands (UK) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For Kors 2 Elect Director Judy Mgmt For For For Gibbons 3 Elect Director Jane Mgmt For For For Thompson 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 10/16/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reed Mgmt For Withhold Against Hastings 1.2 Elect Director Jay C. Mgmt For Withhold Against Hoag 1.3 Elect Director A. Mgmt For Withhold Against George (Skip) Battle 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Adopt Proxy Access ShrHldr Against For Against Right 6 Report on ShrHldr Against For Against Sustainability 7 Report on Feasibility ShrHldr Against For Against of Net-Zero GHG Emissions 8 Declassify the Board ShrHldr Against For Against of Directors 9 Adopt Simple Majority ShrHldr Against For Against Vote 10 Require a Majority ShrHldr Against For Against Vote for the Election of Directors ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ S&P Global Inc. Ticker Security ID: Meeting Date Meeting Status SPGI CUSIP 78409V104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marco Mgmt For For For Alvera 1.2 Elect Director William Mgmt For For For D. Green 1.3 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 1.4 Elect Director Mgmt For For For Stephanie C. Hill 1.5 Elect Director Rebecca Mgmt For For For Jacoby 1.6 Elect Director Monique Mgmt For For For F. Leroux 1.7 Elect Director Maria Mgmt For For For R. Morris 1.8 Elect Director Douglas Mgmt For For For L. Peterson 1.9 Elect Director Michael Mgmt For For For Rake 1.10 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.11 Elect Director Kurt L. Mgmt For For For Schmoke 1.12 Elect Director Richard Mgmt For For For E. Thornburgh 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Robin Mgmt For For For Washington 10 Elect Director Maynard Mgmt For For For Webb 11 Elect Director Susan Mgmt For For For Wojcicki 12 Amend Omnibus Stock Mgmt For For For Plan 13 Amend Qualified Mgmt For For For Employee Stock Purchase 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Shareholders May Call ShrHldr Against For Against Special Meeting ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John J. Mgmt For For For Donahoe 2 Elect Director Charles Mgmt For For For H. Giancarlo 3 Elect Director Anita Mgmt For For For M. Sands 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For Connors 2 Elect Director Mgmt For For For Patricia Morrison 3 Elect Director Stephen Mgmt For For For Newberry 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Howard Mgmt For For For Schultz 2 Elect Director William Mgmt For For For W. Bradley 3 Elect Director Mgmt For For For Rosalind Brewer 4 Elect Director Mary N. Mgmt For For For Dillon 5 Elect Director Robert Mgmt For For For M. Gates 6 Elect Director Mellody Mgmt For For For Hobson 7 Elect Director Kevin Mgmt For For For R. Johnson 8 Elect Director Jorgen Mgmt For For For Vig Knudstorp 9 Elect Director Satya Mgmt For For For Nadella 10 Elect Director Joshua Mgmt For For For Cooper Ramo 11 Elect Director Clara Mgmt For For For Shih 12 Elect Director Javier Mgmt For For For G. Teruel 13 Elect Director Myron Mgmt For For For E. Ullman, III 14 Elect Director Craig Mgmt For For For E. Weatherup 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 18 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CUSIP G87572163 05/17/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Lau Chi Ping Mgmt For For For Martin as Director 4 Elect Charles St Leger Mgmt For For For Searle as Director 5 Elect Yang Siu Shun 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 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 2017 Share Mgmt For For For Option Scheme ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CUSIP G87572163 05/17/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Share Option Mgmt For For For Plan of Tencent Music Entertainment Group ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 11/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elon Mgmt For For For Musk 1.2 Elect Director Robyn Mgmt For For For M. Denholm 1.3 Elect Director Stephen Mgmt For For For T. Jurvetson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Declassify the Board ShrHldr Against Against For of Directors ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For M. Armstrong 1.2 Elect Director Jeffery Mgmt For For For H. Boyd 1.3 Elect Director Jan L. Mgmt For For For Docter 1.4 Elect Director Jeffrey Mgmt For For For E. Epstein 1.5 Elect Director Glenn Mgmt For For For D. Fogel 1.6 Elect Director James Mgmt For For For M. Guyette 1.7 Elect Director Robert Mgmt For For For J. Mylod, Jr. 1.8 Elect Director Charles Mgmt For For For H. Noski 1.9 Elect Director Nancy Mgmt For For For B. Peretsman 1.10 Elect Director Thomas Mgmt For For For E. Rothman 1.11 Elect Director Craig Mgmt For For For W. Rydin 1.12 Elect Director Lynn M. Mgmt For For For Vojvodich 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Omid R. Mgmt For For For Kordestani 1.2 Elect Director Mgmt For For For Marjorie Scardino 1.3 Elect Director Bret Mgmt For For For Taylor 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Exit to Democratic ShrHldr Against Against For User Ownership ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd Mgmt For For For J. Austin, III 2 Elect Director Diane Mgmt For For For M. Bryant 3 Elect Director John V. Mgmt For For For Faraci 4 Elect Director Mgmt For For For Jean-Pierre Garnier 5 Elect Director Gregory Mgmt For For For J. Hayes 6 Elect Director Edward Mgmt For For For A. Kangas 7 Elect Director Ellen Mgmt For For For J. Kullman 8 Elect Director Mgmt For For For Marshall O. Larsen 9 Elect Director Harold Mgmt For For For McGraw, III 10 Elect Director Fredric Mgmt For For For G. Reynolds 11 Elect Director Brian Mgmt For For For C. Rogers 12 Elect Director Mgmt For For For Christine Todd Whitman 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Veeva Systems Inc. Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul E. Mgmt For For For Chamberlain 1.2 Elect Director Paul Mgmt For For For Sekhri 2 Amend Omnibus Stock Mgmt For Against Against Plan 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Gary A. Mgmt For For For Hoffman 5 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 6 Elect Director Robert Mgmt For For For W. Matschullat 7 Elect Director Suzanne Mgmt For For For Nora Johnson 8 Elect Director John Mgmt For For For A.C. Swainson 9 Elect Director Maynard Mgmt For For For G. Webb, Jr. 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 KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Christa Mgmt For For For Davies 1.2 Elect Director Michael Mgmt For For For A. Stankey 1.3 Elect Director George Mgmt For For For J. Still, Jr. 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Developing Markets Equity Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ 3SBio Inc. Ticker Security ID: Meeting Date Meeting Status 1530 CUSIP 88575Y105 06/30/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Huang Bin as Mgmt For For For Director 2.2 Elect Steven Dasong Mgmt For For For Wang as Director 2.3 Elect Ma Jun as Mgmt For For For Director 2.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 3 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase Mgmt For For For of Issued Share Capital 4.3 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 1299 CUSIP 001317205 05/12/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Mohamed Azman Mgmt For For For Yahya as Director 4 Elect Edmund Sze-Wing Mgmt For For For Tse as Director 5 Elect Jack Chak-Kwong Mgmt For For For So as Director 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7.2 Authorize Repurchase Mgmt For For For of Issued Share Capital 7.3 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 CUSIP Y0028Q103 01/27/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Matters to be Informed Mgmt For For For 2 Acknowledge Operating Mgmt For For For Results of 2016 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Payment of Dividend 5 Elect Prasong Mgmt For For For Poontaneat as Director 6 Elect Manit Mgmt For For For Nitiprateep as Director 7 Elect Sarawut Benjakul Mgmt For For For as Director 8 Elect Manas Jamveha as Mgmt For For For Director 9 Elect Manu Mekmok as Mgmt For For For Director 10 Approve Remuneration Mgmt For For For of Directors 11 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 12 Approve Alteration in Mgmt For For For Par Value and Amend Memorandum of Association 13 Other Business Mgmt For Against Against ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Yong Mgmt For Against Against Zhang as Director 2 Elect Chee Hwa Tung as Mgmt For For For Director 3 Elect Jerry Yang as Mgmt For For For Director 4 Elect Wan Ling Mgmt For For For Martello as Director 5 Elect Eric Xiandong Mgmt For Against Against Jing as Director 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors ________________________________________________________________________________ Alrosa PJSC Ticker Security ID: Meeting Date Meeting Status ALRS CINS X0085A109 06/30/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Annual Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For RUB 8.93 per Share 5 Approve Remuneration Mgmt For Against Against of Directors 6 Approve Remuneration Mgmt For Against Against of Members of Audit Commission 7.1 Elect Petr Alexeev as Mgmt N/A Against N/A Director 7.2 Elect Sergey Barsukov Mgmt N/A Against N/A as Director 7.3 Elect Georgy Basharin Mgmt N/A Against N/A as Director 7.4 Elect Egor Borisov as Mgmt N/A Against N/A Director 7.5 Elect Alexandr Mgmt N/A Against N/A Galushka as Director 7.6 Elect Maria Gordon as Mgmt N/A For N/A Director 7.7 Elect Evgenia Mgmt N/A Against N/A Grigoryeva as Director 7.8 Elect Andrey Guryev as Mgmt N/A Against N/A Director 7.9 Elect Galina Mgmt N/A Against N/A Danchikova as Director 7.10 Elect Kirill Dmitriev Mgmt N/A For N/A as Director 7.11 Elect Sergey Ivanov as Mgmt N/A For N/A Director 7.12 Elect Valentina Mgmt N/A Against N/A Kondratyeva as Director 7.13 Elect Dmitry Konov as Mgmt N/A For N/A Director 7.14 Elect Valentina Mgmt N/A Against N/A Lemesheva as Director 7.15 Elect Galina Makarova Mgmt N/A Against N/A as Director 7.16 Elect Sergey Mestnikov Mgmt N/A Against N/A as Director 7.17 Elect Andrey Panov as Mgmt N/A Against N/A Director 7.18 Elect Anton Siluanov Mgmt N/A For N/A as Director 7.19 Elect Oleg Fedorov as Mgmt N/A For N/A Director 7.20 Elect Evgeny Chekin as Mgmt N/A Against N/A Director 7.21 Elect Aleksey Mgmt N/A Against N/A Chekunkov as Director 8.1 Elect Anna Vasilyeva Mgmt For For For as Member of Audit Commission 8.2 Elect Alexandr Mgmt For For For Vasilchenko as Member of Audit Commission 8.3 Elect Dmitry Mgmt For For For Vladimirov as Member of Audit Commission 8.4 Elect Victor Pushmin Mgmt For For For as Member of Audit Commission 9 Ratify Auditor Mgmt For For For 10 Amend Charter Mgmt For For For 11 Amend Regulations on Mgmt For For For General Meetings 12 Amend Regulations on Mgmt For For For Board of Directors 13 Amend Company's Mgmt For For For Corporate Governance Code ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CUSIP P0273S127 04/28/2017 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, 2016 2 Approve Allocation of Mgmt For For For Income and Ratify Distribution of Dividends and Interest-on-Capital-St ock Payments 3.1 Fix Number of Directors Mgmt For For For 3.2 Elect Directors Mgmt For For For 4.1 Elect Fiscal Council Mgmt For For For Members and Alternates 4.2 Elect Paulo Assuncao ShrHldr N/A For N/A de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5.1 Approve Remuneration Mgmt For For For of Company's Management 5.2 Approve Remuneration Mgmt For For For of Fiscal Council Members 6 Approve Agreement to Mgmt For For For Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 7 Ratify APSIS Mgmt For For For Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction 8 Approve Independent Mgmt For For For Firm's Appraisal 9 Approve Absorption of Mgmt For For For Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Anadolu Efes Biracilik ve Malt Sanayii A.S. Ticker Security ID: Meeting Date Meeting Status AEFES CUSIP M10225106 04/27/2017 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Accept Board Report Mgmt For For For 3 Accept Audit Report Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Approve Discharge of Mgmt For For For Board 6 Approve Allocation of Mgmt For For For Income 7 Ratify Appointment of Mgmt For For For Stuart Murray Macfarlane as Director 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 Donations Made in 2016 11 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Mgmt N/A N/A N/A Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Grant Permission for Mgmt For For For Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ Apollo Hospitals Enterprise Ltd. Ticker Security ID: Meeting Date Meeting Status APOLLOHOSP CUSIP Y0187F112 08/12/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend as Final Dividend 3 Reelect SHobana Mgmt For For For Kamineni as Director 4 Approve S. Viswanathan Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Mgmt For For For Borrowing Powers 6 Approve Pledging of Mgmt For For For Assets for Debt 7 Authorize Issuance of Mgmt For For For Non-Convertible Debentures 8 Authorize Board to Fix Mgmt For For For Remuneration of Auditors ________________________________________________________________________________ Ayala Corporation Ticker Security ID: Meeting Date Meeting Status AC CUSIP Y0486V115 04/21/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Approve Annual Report Mgmt For For For 3.1 Elect Jaime Augusto Mgmt For For For Zobel de Ayala as Director 3.2 Elect Fernando Zobel Mgmt For For For de Ayala as Director 3.3 Elect Delfin L. Lazaro Mgmt For For For as Director 3.4 Elect Keiichi Mgmt For For For Matsunaga as Director 3.5 Elect Ramon R. del Mgmt For For For Rosario, Jr. as Director 3.6 Elect Xavier P. Loinaz Mgmt For For For as Director 3.7 Elect Antonio Jose U. Mgmt For For For Periquet as Director 4 Elect SyCip Gorres Mgmt For For For Velayo & Co. as Independent Auditor and Fix Its Remuneration 5 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ Ayala Land, Inc. Ticker Security ID: Meeting Date Meeting Status ALI CUSIP Y0488F100 04/19/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Approve Annual Report Mgmt For For For 3.1 Elect Fernando Zobel Mgmt For For For de Ayala as Director 3.2 Elect Jaime Augusto Mgmt For For For Zobel de Ayala as Director 3.3 Elect Bernard Vincent Mgmt For For For O. Dy as Director 3.4 Elect Antonino T. Mgmt For For For Aquino as Director 3.5 Elect Arturo G. Corpuz Mgmt For For For as Director 3.6 Elect Delfin L. Lazaro Mgmt For For For as Director 3.7 Elect Ma. Angela E. Mgmt For For For Ignacio as Director 3.8 Elect Jaime C. Laya as Mgmt For For For Director 3.9 Elect Rizalina G. Mgmt For For For Mantaring as Director 4 Elect SyCip Gorres Mgmt For For For Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ Bank of The Philippine Islands Ticker Security ID: Meeting Date Meeting Status BPI CUSIP Y0967S169 04/20/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Minutes of Mgmt For For For the Annual Meeting of the Stockholders Held on April 14, 2016 2 Approve Annual Report Mgmt For For For 3 Ratify All Acts and Mgmt For For For Resolutions of the Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Mgmt For For For Zobel de Ayala as Director 4.2 Elect Fernando Zobel Mgmt For For For de Ayala as Director 4.3 Elect Gerardo C. Mgmt For For For Ablaza, Jr. as Director 4.4 Elect Romeo L. Mgmt For For For Bernardo as Director 4.5 Elect Ignacio R. Bunye Mgmt For For For as Director 4.6 Elect Cezar P. Consing Mgmt For For For as Director 4.7 Elect Octavio V. Mgmt For For For Espiritu as Director 4.8 Elect Rebecca G. Mgmt For For For Fernando as Director 4.9 Elect Delfin C. Mgmt For For For Gonzalez, Jr. as Director 4.10 Elect Xavier P. Loinaz Mgmt For For For as Director 4.11 Elect Aurelio R. Mgmt For For For Montinola III as Director 4.12 Elect Mercedita S. Mgmt For For For Nolledo as Director 4.13 Elect Antonio Jose U. Mgmt For For For Periquet as Director 4.14 Elect Astrid S. Mgmt For For For Tuminez as Director 4.15 Elect Dolores B. Mgmt For For For Yuvienco as Director 5 Elect Isla Lipana & Mgmt For For For Co. as Independent Auditors and Fix Their Remuneration 6 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ Bank Polska Kasa Opieki S.A. Ticker Security ID: Meeting Date Meeting Status PEO CUSIP X0641X106 04/19/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 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 7 Receive Financial Mgmt N/A N/A N/A Statements 8 Receive Management Mgmt N/A N/A N/A Board Report on Group's Operations 9 Receive Consolidated Mgmt N/A N/A N/A Financial Statements 10 Receive Management Mgmt N/A N/A N/A Board Proposal of Allocation of Income 11 Receive Supervisory Mgmt N/A N/A N/A Board Report 12.1 Approve Management Mgmt For For For Board Report on Company's Operations 12.2 Approve Financial Mgmt For For For Statements 12.3 Approve Management Mgmt For For For Board Report on Group's Operations 12.4 Approve Consolidated Mgmt For For For Financial Statements 12.5 Approve Allocation of Mgmt For For For Income and Dividends of PLN 8.68 per Share 12.6 Approve Supervisory Mgmt For For For Board Report 12.7 Approve Discharge of Mgmt For For For Jerzy Woznicki (Supervisory Board Chairman) 12.8 Approve Discharge of Mgmt For For For Leszek Pawlowicz (Supervisory Board Deputy Chairman) 12.9 Approve Discharge of Mgmt For For For Dariusz Filar (Supervisory Board Member) 12.10 Approve Discharge of Mgmt For For For Katarzyna Majchrzak (Supervisory Board Member) 12.11 Approve Discharge of Mgmt For For For Laura Penna (Supervisory Board Member) 12.12 Approve Discharge of Mgmt For For For Wioletta Rosolowska (Supervisory Board Member) 12.13 Approve Discharge of Mgmt For For For Doris Tomanek (Supervisory Board Member) 12.14 Approve Discharge of Mgmt For For For Roberto Nicastro (Supervisory Board Deputy Chairman) 12.15 Approve Discharge of Mgmt For For For Alessandro Decio (Supervisory Board Member) 12.16 Approve Discharge of Mgmt For For For Massimiliano Fossati (Supervisory Board Member) 12.17 Approve Discharge of Mgmt For For For Gianni Papa (Supervisory Board Member) 12.18 Approve Discharge of Mgmt For For For Luigi Lovaglio (CEO) 12.19 Approve Discharge of Mgmt For For For Diego Biondo (Deputy CEO) 12.20 Approve Discharge of Mgmt For For For Andrzej Kopyrski (Deputy CEO) 12.21 Approve Discharge of Mgmt For For For Adam Niewinski (Deputy CEO) 12.22 Approve Discharge of Mgmt For For For Grzegorz Piwowar (Deputy CEO) 12.23 Approve Discharge of Mgmt For For For Stefano Santini (Deputy CEO) 12.24 Approve Discharge of Mgmt For For For Marian Wazynski (Deputy CEO) 13 Approve Shareholders' Mgmt For For For Consent with Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority 14 Receive Supervisory Mgmt N/A N/A N/A Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 15 Amend Statute Mgmt For For For 16 Approve Consolidated Mgmt For For For Text of Statute 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bank Polska Kasa Opieki S.A. Ticker Security ID: Meeting Date Meeting Status PEO CUSIP X0641X106 06/08/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Elect Members of Vote Mgmt For For For Counting Commission 5 Approve Agenda of Mgmt For For For Meeting 6 Amend Statute ShrHldr N/A For N/A 7 Approve Consolidated ShrHldr N/A For N/A Text of Statute 8 Elect Supervisory ShrHldr N/A Against N/A Board Member 9 Approve Decision on Mgmt For Against Against Covering Costs of Convocation of General Meeting of Shareholders 10 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ BDO Unibank Inc. Ticker Security ID: Meeting Date Meeting Status BDO CUSIP Y0560W104 04/20/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Call to Order Mgmt For For For 2 Proof of Notice and Mgmt For For For Determination of Quorum 3 Approve Minutes of the Mgmt For For For Annual Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the Mgmt For For For President and Audited Financial Statements as of Dec. 31, 2016 5 Open Forum Mgmt For For For 6 Approve and Ratify All Mgmt For For For Acts of the Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy Mgmt For For For as Director 7.2 Elect Jesus A. Mgmt For For For Jacinto, Jr. as Director 7.3 Elect Nestor V. Tan as Mgmt For For For Director 7.4 Elect Christopher A. Mgmt For For For Bell-Knight as Director 7.5 Elect Antonio C. Pacis Mgmt For For For as Director 7.6 Elect Josefina N. Tan Mgmt For For For as Director 7.7 Elect Jose F. Mgmt For For For Buenaventura as Director 7.8 Elect Jones M. Castro, Mgmt For For For Jr. as Director 7.9 Elect Dioscoro I. Mgmt For For For Ramos as Director 7.10 Elect Jimmy T. Tang as Mgmt For For For Director 7.11 Elect Gilberto C. Mgmt For For For Teodoro, Jr. as Director 8 Appoint External Mgmt For For For Auditor 9 Amend Seventh Article Mgmt For For For of the Articles of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters Mgmt For Against Against 11 Adjournment Mgmt For For For ________________________________________________________________________________ Bim Birlesik Magazalar AS Ticker Security ID: Meeting Date Meeting Status BIMAS CUSIP M2014F102 04/18/2017 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 Minutes of Meeting 2 Accept Board Report Mgmt N/A N/A N/A 3 Accept 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 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 9 Receive Information on Mgmt N/A N/A N/A Share Repurchase Program 10 Receive Information on Mgmt N/A N/A N/A Donations Made in 2016 11 Receive Information on Mgmt N/A N/A N/A the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Mgmt For For For Auditors 13 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ Biocon Limited Ticker Security ID: Meeting Date Meeting Status 532523 CUSIP Y0905C102 06/04/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Share Capital and Amend Memorandum of Association 2 Approve Issuance of Mgmt For For For Bonus Shares ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CUSIP P73232103 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 3 Fix Number of Directors Mgmt For For For 4 Elect Directors Mgmt For For For ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CUSIP P73232103 04/28/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Restricted Stock Mgmt For For For Plan 2 Change Company Name Mgmt For For For 3.1 Amend Articles 1, 24, Mgmt For For For 50, 51, 63, 65, 66, 73, 75 and 81 3.2 Amend Article 3 Re: Mgmt For For For Corporate Purpose 3.3 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 3.4 Amend Articles Re: Mgmt For For For Management 3.5 Amend Articles Re: Mgmt For For For Board of Directors 3.6 Amend Article 29 Mgmt For For For 3.7 Amend Article 35 and Mgmt For For For Include Article 51 3.8 Amend Article 45 and Mgmt For For For Include Articles 54 to 56 3.9 Amend Article 83 Mgmt For For For 3.10 Approve Increase in Mgmt For For For Board Size from 13 to 14 Members and Amend Article 83 Accordingly 3.11 Amend Articles 3, 8, Mgmt For For For 10, 12, 21, 22, 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 3.12 Amend Articles Re: Mgmt For For For Remuneration 3.13 Consolidate Bylaws Mgmt For For For 4 Ratify Remuneration of Mgmt For For For Company's Management for Fiscal Year 2016 5 Approve Remuneration Mgmt For For For of Company's Management ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CUSIP P73232103 05/10/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name Mgmt For For For 2.1 Amend Articles 1, 24, Mgmt For For For 50, 51, 63, 65, 66, 73, 75 and 81 2.2 Amend Article 3 Re: Mgmt For For For Corporate Purpose 2.3 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 2.4 Amend Articles Re: Mgmt For For For Management 2.5 Amend Articles Re: Mgmt For For For Board of Directors 2.6 Amend Article 29 Mgmt For For For 2.7 Amend Article 35 and Mgmt For For For Include Article 51 2.8 Amend Article 45 and Mgmt For For For Include Articles 54 to 56 2.9 Amend Article 83 Mgmt For For For 2.10 Approve Increase in Mgmt For For For Board Size from 13 to 14 Members and Amend Article 83 Accordingly 2.11 Amend Articles 3, 8, Mgmt For For For 10, 12, 21, 22, 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 2.12 Amend Articles Re: Mgmt For For For Remuneration 2.13 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CUSIP P73232103 06/14/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreement to Mgmt For For For Absorb CETIP S.A. - Mercados Organizados (CETIP) 2 Ratify Mgmt For For For PricewaterhouseCoopers Auditores Independentes 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 CETIP S.A. - Mercados Organizados (CETIP) 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ China Lodging Group, Limited Ticker Security ID: Meeting Date Meeting Status HTHT CUSIP 16949N109 12/14/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Elect Director Mgmt For Against Against Sebastien Bazin 3 Elect Director Mgmt For Against Against Shangzhi Zhang 4 Appoint Deloitte Mgmt For For For Touche Tohmatsu Certified Public Accountants LLP as Auditors ________________________________________________________________________________ Commercial International Bank (Egypt) SAE Ticker Security ID: Meeting Date Meeting Status COMI CUSIP M25561107 03/14/2017 Take No Action Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Board Report Mgmt For TNA N/A on Company Operations for FY16 3 Approve Auditors' Mgmt For TNA N/A Report on Company Financial Statements for FY16 4 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for FY16 5 Approve Allocation of Mgmt For TNA N/A Income for FY16 and Authorize the Board to Fix and Distribute Employee's Share in the Profits 6 Approve Discharge Mgmt For TNA N/A Directors for FY16 and Fix their Remuneration for FY17 7 Ratify Auditors and Mgmt For TNA N/A Fix Their Remuneration for FY17 8 Approve Charitable Mgmt For TNA N/A Donations for FY16 and FY17 9 Approve Remuneration Mgmt For TNA N/A of Committee Members for FY17 10 Elect Directors Mgmt For TNA N/A (Bundled) 11 Approve Related Party Mgmt For TNA N/A Transactions ________________________________________________________________________________ Compagnie Financiere Richemont SA Ticker Security ID: Meeting Date Meeting Status CFR CUSIP H25662158 09/14/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Mgmt For For For Board of Directors 4 Reelect Johann Rupert Mgmt For Against Against as Director and Board Chairman 5 Reelect Yves-Andre Mgmt For Against Against Istel as Director 6 Reelect Josua Malherbe Mgmt For Against Against as Director 7 Reelect Jean-Blaise Mgmt For Against Against Eckert as Director 8 Reelect Bernard Fornas Mgmt For Against Against as Director 9 Reelect Richard Lepeu Mgmt For For For as Director 10 Reelect Ruggero Mgmt For Against Against Magnoni as Director 11 Reelect Simon Murray Mgmt For Against Against as Director 12 Reelect Guillaume Mgmt For For For Pictet as Director 13 Reelect Norbert Platt Mgmt For Against Against as Director 14 Reelect Alan Quasha as Mgmt For Against Against Director 15 Reelect Maria Ramos as Mgmt For For For Director 16 Reelect Lord Renwick Mgmt For Against Against of Clifton as Director 17 Reelect Jan Rupert as Mgmt For Against Against Director 18 Reelect Gary Saage as Mgmt For Against Against Director 19 Reelect Jurgen Mgmt For Against Against Schrempp as Director 20 Reelect The Duke of Mgmt For Against Against Wellington as Director 21 Elect Jeff Moss as Mgmt For For For Director 22 Elect Cyrille Vigneron Mgmt For Against Against as Director 23 Appoint Lord Renwick Mgmt For Against Against of Clifton as Member of the Compensation Committee 24 Appoint Yves Andre Mgmt For Against Against Istel as Member of the Compensation Committee 25 Appoint The Duke of Mgmt For Against Against Wellington as Member of the Compensation Committee 26 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor 27 Designate Francoise Mgmt For For For Demierre Morand Independent Proxy 28 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 7.4 Million 29 Approve Maximum Fixed Mgmt For For For Remuneration of Senior Executive Committee in the Amount of CHF 9.9 Million 30 Approve Maximum Mgmt For For For Variable Remuneration of Senior Executive Committee in the Amount of CHF 16.4 Million 31 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ CP All PCL Ticker Security ID: Meeting Date Meeting Status CPALL CUSIP Y1772K151 04/20/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Directors' Mgmt N/A N/A N/A Report 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5.1 Elect Prasert Mgmt For Against Against Jarupanich as Director 5.2 Elect Narong Mgmt For Against Against Chearavanont as Director 5.3 Elect Pittaya Mgmt For For For Jearavisitkul as Director 5.4 Elect Piyawat Mgmt For For For Titasattavorakul as Director 5.5 Elect Umroong Mgmt For Against Against Sanphasitvong as Director 6 Approve Remuneration Mgmt For For For of Directors 7 Approve KPMG Phoomchai Mgmt For For For Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge the Mgmt N/A N/A N/A Progress of Elevating the Company's Corporate Governance 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/31/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present 2016 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 2016, Including External Auditors' Report 3 Elect Dionisio Romero Mgmt For For For Paoletti as Director 4 Elect Raimundo Morales Mgmt For For For Dasso as Director 5 Elect Juan Carlos Mgmt For For For Verme Giannoni as Director 6 Elect Benedicto Mgmt For For For Ciguenas Guevara as Director 7 Elect Patricia Mgmt For For For Lizarraga Guthertz as Director 8 Elect Fernando Fort Mgmt For For For Marie as Director 9 Elect Martin Perez Mgmt For For For Monteverde as Director 10 Elect Luis Enrique Mgmt For For For Romero as Director 11 Approve Remuneration Mgmt For For For of Directors 12 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CUSIP Y21089159 07/27/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For Payment 3 Reelect K. Satish Mgmt For For For Reddy as Director 4 Approve S R Batliboi & Mgmt For For For Associates LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment Mgmt For For For and Remuneration of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Mgmt For For For Doshi as Independent Director 7 Elect Hans Peter Mgmt For For For Hasler as Independent Director 8 Approve Commission Mgmt For For For Remuneration of Non-Executive Directors 9 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 CUSIP P3700H201 04/12/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For 4 Elect Fiscal Council Mgmt For For For Members 5 Approve Remuneration Mgmt For Against Against of Company's Management 6 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CUSIP P3784E108 04/19/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 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 and Alternates 6 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 CUSIP P3784E108 04/19/2017 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 Sociedade Empresarial De Estudos Superiores E Tecnologicos Sant' Ana 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 Amend Article 5 to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CUSIP P3784E108 08/15/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Waive Mandatory Offer Mgmt For For For Requirement 2 Approve Merger Mgmt For For For Agreement between the Company and Kroton Educacional S.A. 3 Approve Merger between Mgmt For For For the Company and Kroton Educacional S.A. 4 Authorize Board to Mgmt For For For Subscribe to New Shares in Connection with the Transaction ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CUSIP P3784E108 11/10/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Special/Interim Dividends 2 Approve Mgmt For For For Special/Interim Dividends 3 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital ________________________________________________________________________________ Fast Retailing Ticker Security ID: Meeting Date Meeting Status 9983 CUSIP J1346E100 11/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Yanai, Mgmt For Against Against Tadashi 2 Elect Director Mgmt For For For Hambayashi, Toru 3 Elect Director Mgmt For For For Hattori, Nobumichi 4 Elect Director Mgmt For For For Murayama, Toru 5 Elect Director Mgmt For For For Shintaku, Masaaki 6 Elect Director Nawa, Mgmt For For For Takashi 7 Appoint Statutory Mgmt For For For Auditor Yasumoto, Takaharu 8 Appoint Statutory Mgmt For For For Auditor Kaneko, Keiko 9 Appoint Statutory Mgmt For Against Against Auditor Shinjo, Masaaki ________________________________________________________________________________ Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker Security ID: Meeting Date Meeting Status FEMSA UBD CUSIP P4182H115 03/16/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income and Cash Dividends 4 Set Maximum Amount of Mgmt For For For Share Repurchase Program 5 Elect Directors and Mgmt For For For Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, 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 CUSIP Y26926116 06/01/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Approve Remuneration Mgmt For For For of Directors 3 Elect Chin Kwai Yoong Mgmt For Against Against as Director 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Share Mgmt For For For Repurchase Program 7 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 CUSIP Y7368M113 05/31/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Approve Remuneration Mgmt For For For of Directors 3 Elect Quah Chek Tin as Mgmt For For For Director 4 Elect Mohd Zahidi Bin Mgmt For For For Hj Zainuddin as Director 5 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Share Mgmt For For For Repurchase Program 8 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ Glencore Plc Ticker Security ID: Meeting Date Meeting Status GLEN CUSIP G39420107 05/24/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Reduction of Mgmt For For For the Company's Capital Contribution Reserves 3 Re-elect Anthony Mgmt For For For Hayward as Director 4 Re-elect Leonhard Mgmt For For For Fischer 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 Approve Remuneration Mgmt For For For Policy 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Glenmark Pharmaceuticals Ltd. Ticker Security ID: Meeting Date Meeting Status 532296 CUSIP Y2711C144 08/12/2016 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 Final Dividend Mgmt For For For 4 Reelect Rajesh Desai Mgmt For For For as Director 5 Approve Walker Mgmt For For For Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Mgmt For For For of Cost Auditors 7 Elect Milind Sarwate Mgmt For For For as Independent Director 8 Approve Appointment Mgmt For For For and Remuneration of Rajesh Desai as Executive Director 9 Approve Stock Option Mgmt For Against Against Plan Grants to Employees of the Company Under the Employee Stock Option Scheme 2016 10 Approve Stock Option Mgmt For Against Against Plan Grants to Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 ________________________________________________________________________________ Global Logistic Properties Limited Ticker Security ID: Meeting Date Meeting Status MC0 CUSIP Y27187106 07/29/2016 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Seek Ngee Huat Mgmt For For For as Director 4 Elect Luciano Mgmt For For For Lewandowski as Director 5 Elect Fang Fenglei 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 For For Awards and Issuance of Shares Under the GLP Performance Share Plan and/or the GLP Restricted Share Plan 12 Authorize Share Mgmt For For For Repurchase Program 13 Adopt New Constitution Mgmt For For For ________________________________________________________________________________ Grupo Aeroportuario del Sureste S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status ASUR B CUSIP P4950Y100 04/26/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve CEO's and Mgmt For For For Auditor's Report on Financial Statements and Statutory Reports 1.2 Approve Board's Report Mgmt For For For on Accounting Criteria Policy and Disclosure Policy Law 1.3 Approve Report Re: Mgmt For For For Activities and Operations Undertaken by the Board 1.4 Approve Individual and Mgmt For For For Consolidated Financial Statements 1.5 Approve Audit Mgmt For For For Committee's Report Regarding Company's Subsidiaries 1.6 Approve Report on Mgmt For For For Adherence to Fiscal Obligations 2.1 Approve Increase in Mgmt For For For Legal Reserve by MXN 181.87 Million 2.2 Approve Cash Dividends Mgmt For For For of MXN 6.16 Per Series B and BB Shares 2.3 Set Maximum Amount of Mgmt For For For MXN 1.61 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3.1 Approve Discharge of Mgmt For For For Board of Directors and CEO 3.2 Elect/Ratify Fernando Mgmt For For For Chico Pardo as Director 3.3 Elect/Ratify Jose Mgmt For For For Antonio Perez Anton as Director 3.4 Elect/Ratify Luis Mgmt For For For Chico Pardo as Director 3.5 Elect/Ratify Aurelio Mgmt For For For Perez Alonso as Director 3.6 Elect/Ratify Rasmus Mgmt For For For Christiansen as Director 3.7 Elect/Ratify Francisco Mgmt For For For Garza Zambrano as Director 3.8 Elect/Ratify Ricardo Mgmt For For For Guajardo Touche as Director 3.9 Elect/Ratify Guillermo Mgmt For For For Ortiz Martinez as Director 3.10 Elect/Ratify Roberto Mgmt For For For Servitje Sendra as Director 3.11 Elect/Ratify Ricardo Mgmt For For For Guajardo Touche as Chairman of Audit Committee 3.12 Elect/Ratify Fernando Mgmt For For For Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3.13 Approve Remuneration Mgmt For For For of Directors in the Amount of MXN 55,000 3.14 Approve Remuneration Mgmt For For For of Operations Committee in the Amount of MXN 55,000 3.15 Approve Remuneration Mgmt For For For of Nominations and Compensations Committee in the Amount of MXN 55,000 3.16 Approve Remuneration Mgmt For For For of Audit Committee in the Amount of MXN 77,000 3.17 Approve Remuneration Mgmt For For For of Acquisitions and Contracts Committee in the Amount of MXN 17,000 4.1 Authorize Claudio R. Mgmt For For For Gongora Morales to Ratify and Execute Approved Resolutions 4.2 Authorize Rafael Mgmt For For For Robles Miaja to Ratify and Execute Approved Resolutions 4.3 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 CUSIP P4950L140 03/31/2017 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 Board of Mgmt For For For Directors and Chairman's Report 7 Approve Financial Mgmt For For For Statements 8 Approve Auditor's Mgmt For For For Report 9 Approve Update of the Mgmt For For For Issuance and Placement Regulation of Shares with Preferred Dividends Issued on October 2011 10 Approve Allocation of Mgmt For For For Income and Dividends 11 Approve Remuneration Mgmt For For For of Directors 12 Approve Remuneration Mgmt For For For of Auditors ________________________________________________________________________________ Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE O CUSIP P49501201 02/24/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Advancement of Mgmt For For For Payment for Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 2 Approve Pay Date of Mgmt For For For Cash Dividends for March 7, 2017 3 Accept Auditor's Mgmt N/A N/A N/A 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 GFNORTE O CUSIP P49501201 04/28/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CEO's Report Mgmt For For For on Financial Statements and Statutory Reports 2 Approve Board's Report Mgmt For For For on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information 3 Approve Board's Report Mgmt For For For on Operations and Activities Undertaken by Board 4 Approve Report on Mgmt For For For Activities of Audit and Corporate Practices Committee 5 Approve All Operations Mgmt For For For Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 6 Approve Allocation of Mgmt For For For Income 7 Elect Carlos Hank Mgmt For For For Gonzalez as Board Chairman 8 Elect Juan Antonio Mgmt For For For Gonzalez Moreno as Director 9 Elect David Juan Mgmt For For For Villarreal Montemayor as Director 10 Elect Jose Marcos Mgmt For For For Ramirez Miguel as Director 11 Elect Everardo Mgmt For For For Elizondo Almaguer as Director 12 Elect Carmen Patricia Mgmt For For For Armendariz Guerra as Director 13 Elect Hector Federico Mgmt For For For Reyes-Retana y Dahl as Director 14 Elect Eduardo Livas Mgmt For For For Cantu as Director 15 Elect Alfredo Elias Mgmt For For For Ayub as Director 16 Elect Adrian Sada Mgmt For For For Cueva as Director 17 Elect Alejandro Mgmt For For For Burillo Azcarraga as Director 18 Elect Jose Antonio Mgmt For For For Chedraui Eguia as Director 19 Elect Alfonso de Mgmt For For For Angoitia Noriega as Director 20 Elect Olga Maria del Mgmt For For For Carmen Sanchez Cordero Davila as Director 21 Elect Thomas Stanley Mgmt For For For Heather Rodriguez as Director 22 Elect Graciela Mgmt For For For Gonzalez Moreno as Alternate Director 23 Elect Juan Antonio Mgmt For For For Gonzalez Marcos as Alternate Director 24 Elect Carlos de la Mgmt For For For Isla Corry as Alternate Director 25 Elect Clemente Ismael Mgmt For For For Reyes Retana Valdes as Alternate Director 26 Elect Alberto Halabe Mgmt For For For Hamui as Alternate Director 27 Elect Manuel Aznar Mgmt For For For Nicolin as Alternate Director 28 Elect Roberto Kelleher Mgmt For For For Vales as Alternate Director 29 Elect Robert William Mgmt For For For Chandler Edwards as Alternate Director 30 Elect Isaac Becker Mgmt For For For Kabacnik as Alternate Director 31 Elect Jose Maria Garza Mgmt For For For Trevino as Alternate Director 32 Elect Javier Braun Mgmt For For For Burillo as Alternate Director 33 Elect Rafael Contreras Mgmt For For For Grosskelwing as Alternate Director 34 Elect Guadalupe Mgmt For For For Phillips Margain as Alternate Director 35 Elect Eduardo Mgmt For For For Alejandro Francisco Garcia Villegas as Alternate Director 36 Elect Ricardo Mgmt For For For Maldonado Yanez as Alternate Director 37 Elect Hector Avila Mgmt For For For Flores as Board Secretary Who Will Not Be Part of Board 38 Approve Directors Mgmt For For For Liability and Indemnification 39 Approve Remuneration Mgmt For For For of Directors 40 Elect Hector Federico Mgmt For For For Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee 41 Approve Report on Mgmt For For For Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve 42 Consolidate Bylaws Mgmt For For For 43 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 CUSIP P49501201 06/20/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Cash Dividends Mgmt For For For of MXN 2.78 Per Share 1.2 Approve Extraordinary Mgmt For For For Dividends of MXN 1.26 Per Share 1.3 Approve June 29, 1017 Mgmt For For For as Dividend Payment Date 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 CUSIP P49501201 08/19/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 5 Re: Mgmt For For For Location of Corporate Domicile 2 Amend Article 19 Re: Mgmt For For For Asset Acquisition Operations 3 Amend Article 44 Re: Mgmt For For For Independent Members of Nomination Committee 4 Resolutions in Item Mgmt N/A N/A N/A 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 6 Approve Cash Dividends Mgmt For For For of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 7 Approve Fourth and Mgmt For For For Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 8 Approve Cash Dividends Mgmt For For For of MXN 1.23355355686851 per Share 9 Approve First Payment Mgmt For For For of Dividend of 2015 to Be Paid on Aug. 31, 2016 10 Approve Second Payment Mgmt For For For of Dividend of 2015 to Be Paid in May 2017 11 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 CUSIP P4950U165 04/28/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 44 Present Auditor's Mgmt For For For Report on Compliance with Fiscal Obligations 45 Approve CEO's Report Mgmt For For For and Auditor's Report; Board's Opinion on Reports 46 Approve Board's Report Mgmt For For For on Accounting Policies and Criteria for Preparation of Financial Statements 47 Approve Report on Mgmt For For For Activities and Operations Undertaken by Board 48 Approve Individual and Mgmt For For For Consolidated Financial Statements 49 Approve Report on Mgmt For For For Activities Undertaken by Audit and Corporate Practices Committees 50 Approve Allocation of Mgmt For Against Against Income 51 Approve Dividends Mgmt For Against Against 52 Elect or Ratify Mgmt For Against Against Directors and Secretary 53 Approve Remuneration Mgmt For For For of Directors and Secretary 54 Elect or Ratify Mgmt For Against Against Members of Corporate Practices and Audit Committees 55 Approve Remuneration Mgmt For For For of Members of Corporate Practices and Audit Committees 56 Set Maximum Amount of Mgmt For For For Share Repurchase Reserve; Approve Share Repurchase Report 57 Approve Exchange of Mgmt For Against Against Securities Currently Deposited in SD Indeval 58 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 CUSIP P4950U165 10/13/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 2 Mgmt For Against Against 2 Approve Modification Mgmt For Against Against of Responsibility Agreement 3 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 GFINBUR O CUSIP P4950U165 11/17/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 2 Mgmt For Against Against 2 Approve Modification Mgmt For Against Against of Responsibility Agreement 3 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Hang Lung Group Limited Ticker Security ID: Meeting Date Meeting Status 10 CUSIP Y30148111 04/27/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Gerald Lokchung Mgmt For Against Against Chan as Director 3.2 Elect Lap-Chee Tsui as Mgmt For For For Director 3.3 Elect Martin Cheung Mgmt For For For Kong Liao as Director 3.4 Elect Adriel Wenbwo Mgmt For For For Chan as Director 3.5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase Mgmt For For For of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Hikma Pharmaceuticals PLC Ticker Security ID: Meeting Date Meeting Status HIK CUSIP G4576K104 05/19/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 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 Nina Henderson Mgmt For For For as Director 6 Re-elect Said Darwazah Mgmt For For For as Director 7 Re-elect Mazen Mgmt For For For Darwazah as Director 8 Re-elect Robert Mgmt For For For Pickering as Director 9 Re-elect Ali Al-Husry Mgmt For For For as Director 10 Re-elect Dr Ronald Mgmt For For For Goode as Director 11 Re-elect Patrick Mgmt For For For Butler as Director 12 Re-elect Dr Jochen Mgmt For For For Gann as Director 13 Re-elect John Mgmt For For For Castellani as Director 14 Re-elect Dr Pamela Mgmt For For For Kirby as Director 15 Approve Remuneration Mgmt For Against Against Policy 16 Approve Remuneration Mgmt For For For Report 17 Approve the Extension Mgmt For Against Against of the Effective Period of the Executive Incentive Plan 18 Approve Increase in Mgmt For For For the Aggregate Limit of Fees Payable to Directors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Hong Kong Exchanges and Clearing Ltd Ticker Security ID: Meeting Date Meeting Status 388 CUSIP Y3506N139 04/26/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Cheah Cheng Hye Mgmt For For For as Director 3.2 Elect Leung Pak Hon, Mgmt For For For Hugo as Director 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase Mgmt For For For of Issued Share Capital 6 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Mgmt For For For Payable to the Chairman and Members of the Project Oversight Committee ________________________________________________________________________________ Housing Development Finance Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 500010 CUSIP Y37246157 07/27/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 4 Reelect D. M. Mgmt For For For Sukthankar as 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 Approve Issuance of Mgmt For For For Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments 8 Approve Related Party Mgmt For For For Transactions with HDFC Bank Ltd. 9 Approve Increase in Mgmt For For For Borrowing Powers 10 Approve Reappointment Mgmt For For For and Remuneration of Keki M. Mistry as Managing Director ________________________________________________________________________________ Housing Development Finance Corporation Limited Ticker Security ID: Meeting Date Meeting Status 500010 CUSIP Y37246207 03/10/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Increase Authorized Mgmt For For For Share Capital and Amend Memorandum of Association 3 Approve Employee Stock Mgmt For For For Option Scheme 2017 ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CUSIP Y4082C133 03/31/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Revision in Mgmt For Against Against Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director 3 Elect D N Prahlad as Mgmt For For For Independent Director 4 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CUSIP Y4082C133 06/24/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 3 Reelect U. B. Pravin Mgmt For For For Rao as Director 4 Approve Deloitte Mgmt For For For Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Jardine Strategic Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J37 CUSIP G50764102 05/04/2017 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 David Hsu as Mgmt For Abstain Against Director 3 Re-elect Dr George Koo Mgmt For Against Against as Director 4 Elect Y.K. Pang as Mgmt For Abstain Against Director 5 Approve Directors' Fees Mgmt For For For 6 Ratify Auditors and Mgmt For For For Authorise Their Remuneration 7 Authorise Issue of Mgmt For For For Equity with and without Pre-emptive Rights ________________________________________________________________________________ Jollibee Foods Corporation Ticker Security ID: Meeting Date Meeting Status JFC CUSIP Y4466S100 06/30/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Minutes of Mgmt For For For the Last Annual Stockholders' Meeting 2 Approve 2016 Audited Mgmt For For For Financial Statements and Annual Report 3 Ratify Actions by the Mgmt For For For Board of Directors and Officers of the Corporation 4 Elect Tony Tan Mgmt For For For Caktiong as Director 5 Elect William Tan Mgmt For Against Against Untiong as Director 6 Elect Ernesto Mgmt For For For Tanmantiong as Director 7 Elect Joseph C. Mgmt For Against Against Tanbuntiong as Director 8 Elect Ang Cho Sit as Mgmt For Against Against Director 9 Elect Antonio Chua Poe Mgmt For Against Against Eng as Director 10 Elect Artemio V. Mgmt For Against Against Panganiban as Director 11 Elect Monico V. Jacob Mgmt For For For as Director 12 Elect Cezar P. Consing Mgmt For For For as Director 13 Appoint External Mgmt For For For Auditors ________________________________________________________________________________ Jollibee Foods Corporation Ticker Security ID: Meeting Date Meeting Status JFC CUSIP Y4466S100 07/22/2016 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of the Mgmt For For For Annual Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015 2 Approve 2015 Audited Mgmt For For For Financial Statements and Annual Report 3 Ratify Actions by the Mgmt For For For Board of Directors and Officers of the Corporation 5 Elect Tony Tan Mgmt For For For Caktiong as Director 6 Elect William Tan Mgmt For Against Against Untiong as Director 7 Elect Ernesto Mgmt For For For Tanmantiong as Director 8 Elect Joseph C. Mgmt For Against Against Tanbuntiong as Director 9 Elect Ang Cho Sit as Mgmt For Against Against Director 10 Elect Antonio Chua Poe Mgmt For Against Against Eng as Director 11 Elect Artemio V. Mgmt For Against Against Panganiban as Director 12 Elect Monico V. Jacob Mgmt For For For as Director 13 Elect Cezar P. Consing Mgmt For For For as Director 14 Appoint External Mgmt For For For Auditors ________________________________________________________________________________ Kering Ticker Security ID: Meeting Date Meeting Status KER CUSIP F7440G127 04/27/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.60 per Share 4 Reelect Francois-Henri Mgmt For Against Against Pinault as Director 5 Reelect Jean-Francois Mgmt For For For Palus as Director 6 Reelect Patricia Mgmt For For For Barbizet as Director 7 Reelect Baudouin Prot Mgmt For For For as Director 8 Approve Remuneration Mgmt For Against Against Policy for Executive Officers 9 Non-Binding Vote on Mgmt For Against Against Compensation of Francois-Henri Pinault, CEO 10 Non-Binding Vote on Mgmt For Against Against Compensation of Jean-Francois Palus, Vice-CEO 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Mgmt For For For Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 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 and 15-16 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 Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Kotak Mahindra Bank Ltd Ticker Security ID: Meeting Date Meeting Status 500247 CUSIP Y4964H143 05/09/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Increase in Mgmt For For For Limit on Foreign Shareholdings 2 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Kotak Mahindra Bank Ltd Ticker Security ID: Meeting Date Meeting Status 500247 CUSIP Y4964H143 07/22/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For Payment 3 Approve S. R. Batliboi Mgmt For For For & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Mgmt For For For Vacancy on the Board Resulting from the Retirement of N.P. Sarda Not be Filled 5 Elect C. Jayaram as Mgmt For For For Director 6 Approve Remuneration Mgmt For For For of Shankar Acharya, Chairman of the Company 7 Approve Commission Mgmt For For For Remuneration for Non-executive Directors ________________________________________________________________________________ Kotak Mahindra Bank Ltd Ticker Security ID: Meeting Date Meeting Status 500247 CUSIP Y4964H143 08/31/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Authorize Issuance of Mgmt For For For Unsecured, Redeemable Non-Convertible Debentures/Bonds ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CUSIP P6115V111 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Install Fiscal Council Mgmt For For For 4 Elect Fiscal Council Mgmt For For For Members ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CUSIP P6115V111 04/28/2017 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 2 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CUSIP P6115V111 08/15/2016 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 For For Plan 2 Approve Merger Mgmt For For For Agreement between the Company and Estacio Participacoes S.A. 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 Estacio Participacoes S.A. 6 Approve Issuance of Mgmt For For For Shares in Connection with Merger 7 Approve Increase in Mgmt For For For Authorized Capital 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ LG Household & Health Care Ltd. Ticker Security ID: Meeting Date Meeting Status A051900 CUSIP Y5275R100 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Yoo Ji-young as Mgmt For For For Non-independent and Non-executive Director 3 Elect Pyo In-su as Mgmt For For For Outside Director 4 Elect Kim Jae-wook as Mgmt For For For Outside Director 5 Elect Pyo In-su as Mgmt For For For Members of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Lojas Americanas S.A. Ticker Security ID: Meeting Date Meeting Status LAME4 CUSIP P6329M105 04/27/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mauricio Rocha ShrHldr N/A For N/A Alves Carvalho as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Preferred Shareholder ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CUSIP F58485115 04/13/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.00 per Share 5 Reelect Delphine Mgmt For Against Against Arnault as Director 6 Reelect Nicolas Bazire Mgmt For Against Against as Director 7 Reelect Antonio Mgmt For Against Against Belloni as Director 8 Reelect Diego Della Mgmt For Against Against Valle as Director 9 Reelect Marie-Josee Mgmt For For For Kravis as Director 10 Reelect Marie-Laure Mgmt For For For Sauty de Chalon as Director 11 Appoint Pierre Gode as Mgmt For Against Against Censor 12 Appoint Albert Frere Mgmt For Against Against as Censor 13 Renew Appointment of Mgmt For Against Against Paolo Bulgari as Censor 14 Non-Binding Vote on Mgmt For Against Against Compensation of Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Mgmt For Against Against Compensation of Antonio Belloni, Vice-CEO 16 Approve Remuneration Mgmt For For For Policy for Executive Corporate Officers 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Authorize Mgmt For Against Against Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 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 50 Million 23 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 24 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Mgmt For Against Against Increase of Up to EUR 50 Million for Future Exchange Offers 26 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 28 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 29 Set Total Limit for Mgmt For For For Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and Mgmt For Against Against 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Mgmt For Against Against Board of Directors to Amend the Bylaws to Comply with New Regulation ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CUSIP X51729105 06/08/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4.1 Elect Aleksandr Mgmt N/A For N/A Aleksandrov as Director 4.2 Elect Aleksey Mgmt N/A For N/A Pshenichny as Director 4.3 Elect Dmitry Chenikov Mgmt N/A Against N/A as Director 4.4 Elect Khachatur Mgmt N/A Against N/A Pombukhchan as Director 4.5 Elect Sergey Galitsky Mgmt N/A Against N/A as Director 4.6 Elect Aslan Mgmt N/A Against N/A Shkhachemukov as Director 4.7 Elect Vladimir Mgmt N/A Against N/A Gordeychuk as Director 5.1 Elect Roman Efimenko Mgmt For For For as Member of Audit Commission 5.2 Elect Irina Mgmt For For For Tsyplenkova as Member of Audit Commission 5.3 Elect Lubov Shaguch as Mgmt For For For Member of Audit Commission 6 Ratify RAS Auditor Mgmt For For For 7 Ratify IFRS Auditor Mgmt For For For ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CUSIP X51729105 09/08/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Six Months of Fiscal 2016 2 Approve Large-Scale Mgmt For For For Related-Party Transaction with AO Tander Re: Credit Agreement 3 Approve Large-Scale Mgmt For For For Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 4 Amend Charter Mgmt For For For 5 Approve Interim Mgmt For For For Dividends for First Six Months of Fiscal 2016 6 Approve Large-Scale Mgmt For For For Related-Party Transaction with AO Tander Re: Credit Agreement 7 Approve Large-Scale Mgmt For For For Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 8 Amend Charter Mgmt For For For ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CUSIP X51729105 12/08/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Nine Months of Fiscal 2016 2 Approve Early Mgmt For For For Termination of Powers of Audit Commission 4 Elect Roman Efimenko Mgmt For For For as Member of Audit Commission 5 Elect Anzhela Mgmt For For For Udovichenko as Member of Audit Commission 6 Elect Lyubov Shaguch Mgmt For For For as Member of Audit Commission 7 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Loan Agreement 8 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement 9 Approve Interim Mgmt For For For Dividends for First Nine Months of Fiscal 2016 10 Approve Early Mgmt For For For Termination of Powers of Audit Commission 11 Elect Roman Efimenko Mgmt For For For as Member of Audit Commission 12 Elect Anzhela Mgmt For For For Udovichenko as Member of Audit Commission 13 Elect Lyubov Shaguch Mgmt For For For as Member of Audit Commission 14 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Loan Agreement 15 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement ________________________________________________________________________________ Melco Crown Entertainment Ltd. Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 03/29/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Change Company Name to Mgmt For For For Melco Resorts & Entertainment Limited 3 Adopt the Amended and Mgmt For For For Restated Memorandum and Articles of Association ________________________________________________________________________________ Melco Crown Entertainment Ltd. Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 12/07/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For Segal 1.2 Elect Director Mario Mgmt For For For Eduardo Vazquez 1.3 Elect Director Mgmt For For For Alejandro Nicolas Aguzin 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Co. Mgmt For For For S.A. as Auditors ________________________________________________________________________________ Moscow Exchange MICEX-RTS PJSC Ticker Security ID: Meeting Date Meeting Status MOEX CINS X5504J102 04/27/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividends of RUB 7.68 per Share 4 Elect Aleksander Mgmt N/A Against N/A Afanasiev as Director 5 Elect Anatoly Mgmt N/A Against N/A Braverman as Director 6 Elect Mikhail Bratanov Mgmt N/A Against N/A as Director 7 Elect Yuan Wang as Mgmt N/A Against N/A Director 8 Elect Oleg Vyugin as Mgmt N/A Against N/A Director 9 Elect Andrey Golikov Mgmt N/A Against N/A as Director 10 Elect Mariya Gordon as Mgmt N/A For N/A Director 11 Elect Valery Goreglyad Mgmt N/A Against N/A as Director 12 Elect Yury Denisov as Mgmt N/A Against N/A Director 13 Elect Bella Zlatkis as Mgmt N/A Against N/A Director 14 Elect Anatoliy Mgmt N/A Against N/A Karachinsky as Director 15 Elect Aleksey Kudrin Mgmt N/A Against N/A as Director 16 Elect Duncan Paterson Mgmt N/A For N/A as Director 17 Elect Rainer Riess as Mgmt N/A For N/A Director 18 Elect Vladislav Zimin Mgmt For For For as Member of Audit (Revision) Commission 19 Elect Mikhail Kireyev Mgmt For For For as Member of Audit (Revision) Commission 20 Elect Olga Romantsova Mgmt For For For as Member of Audit (Revision) Commission 21 Ratify Deloitte&Touche Mgmt For For For CIS as Auditor 22 Approve New Edition of Mgmt For For For Charter 23 Approve New Edition of Mgmt For For For Regulations on General Meetings 24 Approve Regulations on Mgmt For For For Board of Directors 25 Approve Regulations on Mgmt For For For Management Board 26 Approve Reduction in Mgmt For For For Share Capital via Share Cancellation 27 Approve Remuneration Mgmt For For For of Board of Directors 28 Approve Remuneration Mgmt For For For of Members of Audit (Revision) Commission 29 Approve Related-Party Mgmt For For For Transaction Re: Liability Insurance for Directors, Officers and Subsidiaries 30 Approve Related-Party Mgmt For For For Transactions with Bank National Clearing Centre Re: Cash Deposits 31 Approve Related-Party Mgmt For For For Transactions with Bank National Clearing Centre Re: Currency Conversion ________________________________________________________________________________ Moscow Exchange MICEX-RTS PJSC Ticker Security ID: Meeting Date Meeting Status MOEX CUSIP X6983N101 09/02/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reorganization Mgmt For For For of Moscow Exchange MICEX-RTS via Acquisition of ZAO FB MMVB and OOO MB Tekhnologii 2 Approve New Edition of Mgmt For For For Charter ________________________________________________________________________________ Murata Manufacturing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6981 CUSIP J46840104 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 110 2.1 Elect Director Murata, Mgmt For For For Tsuneo 2.2 Elect Director Fujita, Mgmt For For For Yoshitaka 2.3 Elect Director Inoue, Mgmt For For For Toru 2.4 Elect Director Mgmt For For For Nakajima, Norio 2.5 Elect Director Mgmt For For For Iwatsubo, Hiroshi 2.6 Elect Director Mgmt For For For Takemura, Yoshito 2.7 Elect Director Ishino, Mgmt For For For Satoshi 2.8 Elect Director Mgmt For For For Shigematsu, Takashi 3 Approve Equity Mgmt For For For Compensation Plan ________________________________________________________________________________ NAVER Corp. Ticker Security ID: Meeting Date Meeting Status A035420 CUSIP Y62579100 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Han Seong-sook Mgmt For For For as Inside Director 4 Elect Byeon Dae-gyu as Mgmt For For For Non-independent Non-executive Director 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 6 Approve Spin-Off Mgmt For For For Agreement ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CUSIP 669888109 09/30/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Interim Mgmt For For For Dividends for First Six Months of Fiscal 2016 3 Amend Charter Mgmt For Against Against 4 Amend Regulations on Mgmt For Against Against General Meetings 5 Amend Regulations on Mgmt For For For Board of Directors 6 Amend Regulations on Mgmt For For For Management 7 Approve Interim Mgmt For For For Dividends for First Six Months of Fiscal 2016 8 Amend Charter Mgmt For Against Against 9 Amend Regulations on Mgmt For Against Against General Meetings 10 Amend Regulations on Mgmt For For For Board of Directors 11 Amend Regulations on Mgmt For For For Management ________________________________________________________________________________ Novatek PJSC Ticker Security ID: Meeting Date Meeting Status NVTK CUSIP 669888109 04/21/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Annual Report, Mgmt For For For Financial Statements, and Allocation of Income 1.2 Approve Dividends of Mgmt For For For RUB 7 per Share 2.1 Elect Andrey Akimov as Mgmt N/A Against N/A Director 2.2 Elect Michael Borrell Mgmt N/A Against N/A as Director 2.3 Elect Burckhard Mgmt N/A Against N/A Bergmann as Director 2.4 Elect Robert Castaigne Mgmt N/A For N/A as Director 2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A as Director 2.6 Elect Aleksandr Mgmt N/A Against N/A Natalenko as Director 2.7 Elect Viktor Orlov as Mgmt N/A For N/A Director 2.8 Elect Gennady Mgmt N/A N/A N/A Timchenko as Director 2.9 Elect Andrey Sharonov Mgmt N/A For N/A as Director 3.1 Elect Olga Belyaeva as Mgmt For For For Member of Audit Commission 3.2 Elect Mariya Panasenko Mgmt For For For as Member of Audit Commission 3.3 Elect Igor Ryaskov as Mgmt For For For Member of Audit Commission 3.4 Elect Nikolay Shulikin Mgmt For For For as Member of Audit Commission 4 Elect Leonid Mikhelson Mgmt For For For as General Director (CEO) for 5 Years Term 5 Ratify AO Mgmt For For For PricewaterhouseCoopers Audit as Auditor 6 Approve Remuneration Mgmt N/A N/A N/A of Directors 7 Approve Remuneration Mgmt For For For of Members of Audit Commission ________________________________________________________________________________ Old Mutual plc Ticker Security ID: Meeting Date Meeting Status OML CUSIP G67395106 05/25/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Mike Arnold Mgmt For For For as Director 3 Re-elect Zoe Cruz as Mgmt For For For Director 4 Re-elect Alan Mgmt For For For Gillespie as Director 5 Re-elect Danuta Gray Mgmt For For For as Director 6 Re-elect Bruce Mgmt For For For Hemphill as Director 7 Re-elect Adiba Mgmt For For For Ighodaro as Director 8 Re-elect Ingrid Mgmt For For For Johnson as Director 9 Re-elect Trevor Manuel Mgmt For For For 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 ________________________________________________________________________________ PRADA S.p.A. Ticker Security ID: Meeting Date Meeting Status 1913 CUSIP T7733C101 05/31/2017 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Fiscal Year End Mgmt For For For 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income ________________________________________________________________________________ PT Astra International Tbk Ticker Security ID: Meeting Date Meeting Status ASII CUSIP Y7117N149 04/20/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Elect Directors and Mgmt For For For Commissioners and Approve Their Remuneration 4 Appoint Auditors Mgmt For For For ________________________________________________________________________________ PT Bank Mandiri (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BMRI CUSIP Y7123S108 03/14/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, Approve Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Appoint Auditors of Mgmt For For For the Company and PCDP 4 Approve Remuneration Mgmt For For For and Bonus of Directors and Commissioners 5 Approve the Mgmt For For For Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Mgmt For Against Against Association 7 Elect Directors and Mgmt For Against Against Commissioners ________________________________________________________________________________ PT Indocement Tunggal Prakarsa Tbk Ticker Security ID: Meeting Date Meeting Status INTP CUSIP Y7127B135 05/22/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors Mgmt For For For 4 Elect Commissioners Mgmt For For For 5 Approve Remuneration Mgmt For For For of Directors and Commissioners ________________________________________________________________________________ PT Indocement Tunggal Prakarsa Tbk Ticker Security ID: Meeting Date Meeting Status INTP CUSIP Y7127B135 12/02/2016 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director and Mgmt For Against Against Commissioners ________________________________________________________________________________ PT Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CUSIP Y7142G168 03/31/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 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 of the PCPD 3 Approve Allocation of Mgmt For For For Income 4 Approve Tantiem and Mgmt For For For Remuneration of Directors and Commissioners 5 Appoint Auditors of Mgmt For For For the Company and the PCDP 6 Amend Articles of Mgmt For Against Against Association 7 Approve Shares Seri A Mgmt For Against Against Dwiwarna for the Government of Indonesia 8 Elect Directors and Mgmt For Against Against Commissioners ________________________________________________________________________________ SABMiller plc Ticker Security ID: Meeting Date Meeting Status SAB CUSIP G77395104 07/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Abstain Against Report 3 Re-elect Jan du Mgmt For For For Plessis as Director 4 Re-elect Alan Clark as Mgmt For For For Director 5 Elect Domenic De Mgmt For For For Lorenzo as Director 6 Re-elect Mark Armour Mgmt For For For as Director 7 Re-elect Dave Beran as Mgmt For For For Director 8 Re-elect Geoffrey Mgmt For For For Bible as Director 9 Re-elect Dinyar Mgmt For For For Devitre as Director 10 Re-elect Guy Elliott Mgmt For For For as Director 11 Re-elect Lesley Knox Mgmt For For For as Director 12 Re-elect Trevor Manuel 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 General Meeting with Two Weeks' Notice ________________________________________________________________________________ SABMiller plc Ticker Security ID: Meeting Date Meeting Status SAB CUSIP G77395104 09/28/2016 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 Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV ________________________________________________________________________________ SABMiller plc Ticker Security ID: Meeting Date Meeting Status SAB CUSIP G77395104 09/28/2016 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Samsung Biologics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status A207940 CUSIP Y7T7DY103 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Kim Tae-han as Mgmt For For For Inside Director 3 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CUSIP Y8008N107 06/30/2017 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 of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Mgmt For For For Distribution Plan and Payment of Final Dividend 5 Approve Ernst & Young Mgmt For For For Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young Mgmt For For For as the International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Authorize Supervisory Mgmt For For For Committee to Fix Remuneration of Supervisors 9 Authorize Board to Mgmt For Against Against Approve Guarantees in Favor of Third Parties 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CUSIP Y8008N107 10/18/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Restricted Share Mgmt For Against Against Incentive Scheme 2 Elect Ma Ping as Mgmt For For For Director and Authorize Board to Fix His Remuneration ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CUSIP Y8008N107 12/30/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Accounts Receivable Asset-backed Securities in the PRC and Related Transactions ________________________________________________________________________________ SM Investments Corporation Ticker Security ID: Meeting Date Meeting Status SM CUSIP Y80676102 04/26/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Minutes of Mgmt For For For Stockholders' Annual Meeting Held on April 27, 2016 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 4.1 Elect Teresita T. Sy Mgmt For For For as Director 4.2 Elect Henry T. Sy, Jr. Mgmt For For For as Director 4.3 Elect Harley T. Sy as Mgmt For For For Director 4.4 Elect Jose T. Sio as Mgmt For For For Director 4.5 Elect Joseph R. Higdon Mgmt For For For as Director 4.6 Elect Tomasa H. Lipana Mgmt For For For as Director 4.7 Elect Alfredo E. Mgmt For For For Pascual as Director 4.8 Elect Frederic C. Mgmt For For For DyBuncio as Director 5 Elect SyCip Gorres Mgmt For For For Velayo & Co. as External Auditor 6 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ SM Prime Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SMPH CUSIP Y8076N112 04/25/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting Held on April 12, 2016 2 Approve Annual Report Mgmt For For For for the Year 2016 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 4.1 Elect Henry T. Sy, Jr. Mgmt For For For as Director 4.2 Elect Hans T. Sy as Mgmt For For For Director 4.3 Elect Herbert T. Sy as Mgmt For For For Director 4.4 Elect Jeffrey C. Lim Mgmt For For For as Director 4.5 Elect Jorge T. Mgmt For For For Mendiola as Director 4.6 Elect Jose L. Cuisia, Mgmt For For For Jr. as Director 4.7 Elect Gregorio U. Mgmt For For For Kilayko as Director 4.8 Elect Joselito H. Mgmt For For For Sibayan as Director 5 Elect Sycip Gorres Mgmt For For For Velayo & Co. as Independent Auditors 6 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ SOHO China Ltd. Ticker Security ID: Meeting Date Meeting Status 410 CUSIP G82600100 05/26/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Special Mgmt For For For Dividend 3 Elect Pan Zhang Xin Mgmt For For For Marita as Director 4 Elect Yan Yan as Mgmt For For For Director 5 Elect Sun Qiang Chang Mgmt For For For as Director 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 8.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8.2 Authorize Repurchase Mgmt For For For of Issued Share Capital 8.3 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ SOHO China Ltd. Ticker Security ID: Meeting Date Meeting Status 410 CUSIP G82600100 09/27/2016 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 2 Elect Tong Ching Mau Mgmt For For For as Director and Authorize Board to Fix Her Remuneration ________________________________________________________________________________ Sul America S.A. Ticker Security ID: Meeting Date Meeting Status SULA11 CUSIP P87993120 03/29/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue and Amend Article 5 to Reflect Changes in Capital 2 Amend Article 16 Mgmt For For For 3 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Sul America S.A. Ticker Security ID: Meeting Date Meeting Status SULA11 CUSIP P87993120 03/29/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 3 Approve Allocation of Mgmt For Against Against Income 4 Fix Number of Directors Mgmt For For For 5 Elect Directors Mgmt For For For 6 Elect Director ShrHldr N/A TNA N/A Appointed by Minority Shareholder 7 Elect Director ShrHldr N/A Abstain N/A Appointed by Preferred Shareholder 8 Approve Remuneration Mgmt For Against Against of Company's Management ________________________________________________________________________________ Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status SUNPHARMA CUSIP Y8523Y141 09/17/2016 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 Dividends Mgmt For For For 3 Reelect Dilip S. Mgmt For For For Shanghvi as Director 4 Approve Deloitte Mgmt For Against Against Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Mgmt For For For of Cost Auditors 6 Reelect S. Mohanchand Mgmt For For For Dadha as Independent Director 7 Reelect Keki Mistry as Mgmt For For For Independent Director 8 Reelect Ashwin Danias Mgmt For For For Independent Director 9 Reelect Hasmukh Shah Mgmt For For For as Independent Director 10 Reelect Rekha Sethi as Mgmt For For For Independent Director 11 Approve Revision in Mgmt For For For the Remuneration of Dilip S. Shanghvi, Managing Director 12 Approve Revision in Mgmt For For For the Remuneration of Sudhir Valia, Executive Director 13 Approve Revision in Mgmt For For For the Remuneration of Sailesh T. Desai, Executive Director 14 Adopt New Articles of Mgmt For For For Association 15 Approve Mgmt For For For Reclassification of Certain Promoter Group/Entities ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CUSIP Y84629107 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Business Mgmt For For For Operations Report and Financial Statements 1.2 Approve Profit Mgmt For For For Distribution 1.3 Amend Articles of Mgmt For For For Association 1.4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Mgmt For For For Shareholder No. 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Mgmt For For For Shareholder No. 370885 as Non-Independent Director 3 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CUSIP Y85279100 04/15/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Buy Back of Mgmt For For For Equity Shares ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CUSIP Y85279100 06/16/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 3 Reelect Aarthi Mgmt For For For Subramanian as Director 4 Approve B S R & Co. Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Mgmt For For For Chandrasekaran as Director 6 Elect Rajesh Mgmt For For For Gopinathan as Director 7 Approve Appointment Mgmt For For For and Remuneration of Rajesh Gopinathan as Managing Director and Chief Executive Officer 8 Elect N. Ganapathy Mgmt For For For Subramaniam as Director 9 Approve Appointment Mgmt For Against Against and Remuneration of N. Ganapathy Subramaniam as Executive Director and Chief Operating Officer 10 Approve Branch Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CUSIP Y85279100 12/13/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Remove C. P. Mistry as ShrHldr For Against Against Director ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CUSIP G87572148 05/17/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Lau Chi Ping Mgmt For For For Martin as Director 3.2 Elect Charles St Leger Mgmt For For For Searle as Director 3.3 Elect Yang Siu Shun as Mgmt For Against Against Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase Mgmt For For For of Issued Share Capital 7 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 8 Adopt 2017 Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CUSIP G87572148 05/17/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Share Option Mgmt For Against Against Plan of Tencent Music Entertainment Group ________________________________________________________________________________ Tingyi (Cayman Islands) Holding Corp. Ticker Security ID: Meeting Date Meeting Status 322 CUSIP G8878S103 06/28/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Junichiro Ida as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Elect Wu Chung-Yi as Mgmt For For For Director and Authorize Board to Fix His Remuneration 5 Elect Hiromu Fukada 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 ________________________________________________________________________________ Tingyi (Cayman Islands) Holding Corp. Ticker Security ID: Meeting Date Meeting Status 322 CUSIP G8878S103 12/29/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve TZCI Supply Mgmt For For For Agreement and Related Annual Caps 2 Approve TFS Supply Mgmt For For For Agreement and Related Annual Caps ________________________________________________________________________________ Ultrapar Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status UGPA3 CUSIP P94396101 04/19/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 3 Fix Number of Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Approve Remuneration Mgmt For For For of Company's Management 6.1 Elect Flavio Cesar Mgmt For For For Maia Luz as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate 6.2 Elect Geraldo Mgmt For For For Toffanello as Fiscal Council Member and Pedro Ozires Predeus as Alternate 6.3 Elect Nilson Mgmt For For For Martiniano Moreira as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 6.4 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Ultrapar Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status UGPA3 CUSIP P94396101 04/19/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Restricted Mgmt For Against Against Stock Plan 2 Authorize Mgmt For For For Capitalization of Reserves Without Issuance of Shares 3 Amend Articles and Mgmt For For For Consolidate Bylaws ________________________________________________________________________________ Ultratech Cement Ltd. Ticker Security ID: Meeting Date Meeting Status ULTRACEMCO CUSIP Y9046E109 07/19/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Reelect Rajashree Mgmt For Against Against Birla as Director 4 Approve BSR & Co. LLP Mgmt For For For as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Mgmt For For For Kunverji & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Mgmt For For For of Cost Auditors 7 Elect Krishna Kishore Mgmt For For For Maheshwari as Director 8 Approve Appointment Mgmt For For For and Remuneration of Krishna Kishore Maheshwari as Managing Director 9 Elect Alka Marezban Mgmt For For For Bharucha as Director 10 Elect Atul Satish Daga Mgmt For For For as Director 11 Approve Appointment Mgmt For For For and Remuneration of Atul Satish Daga as Executive Director and CFO 12 Authorize Issuance of Mgmt For For For Non-Convertible Debentures 13 Approve Increase in Mgmt For For For Borrowing Powers 14 Approve Pledging of Mgmt For For For Assets for Debt 15 Approve Increase in Mgmt For For For Limit on Foreign Shareholdings ________________________________________________________________________________ Ultratech Cement Ltd. Ticker Security ID: Meeting Date Meeting Status ULTRACEMCO CUSIP Y9046E109 10/20/2016 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Want Want China Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 151 CUSIP G9431R103 05/12/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Tsai Wang-Chia Mgmt For Against Against as Director 3.2 Elect Huang Yung-Sung Mgmt For Against Against as Director 3.3 Elect Chu Chi-Wen as Mgmt For Against Against Director 3.4 Elect Tsai Shao-Chung Mgmt For Against Against as Director 3.5 Elect Pei Kerwei as Mgmt For Against Against Director 3.7 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 Authorize Repurchase Mgmt For For For of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status ZEEL CUSIP Y98893152 05/09/2017 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Composite Mgmt For For For Scheme of Arrangement ________________________________________________________________________________ Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status ZEEL CUSIP Y98893152 07/26/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Dividend on Mgmt For For For Preference Shares 3 Approve Dividend on Mgmt For For For Equity Shares 4 Reelect Subhash Mgmt For Against Against Chandra as Director 5 Approve MGB & Co. LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Adesh Kumar Mgmt For For For Gupta as Director 7 Reelect Sunil Sharma Mgmt For For For as Independent Director 8 Reelect Neharika Vohra Mgmt For For For as Independent Director 9 Approve Keeping of the Mgmt For For For Register of Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Emerging Markets Equity Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Agile Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 3383 CUSIP G01198103 05/08/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Special Mgmt For For For Dividend 4 Elect Chan Cheuk Yin Mgmt For Against Against as Director 5 Elect Chan Cheuk Hei Mgmt For For For as Director 6 Elect Kwong Che Keung, Mgmt For Against Against Gordon as Director 7 Elect Hui Chiu Chung, Mgmt For Against Against Stephen as Director 8 Elect Wong Shiu Hoi, Mgmt For For For Peter as Director 9 Authorize Board to Fix Mgmt For For For Remuneration of Directors 10 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ AirAsia Berhad Ticker Security ID: Meeting Date Meeting Status AIRASIA CUSIP Y0029V101 05/25/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve First and Mgmt For For For Final Dividend 2 Approve Remuneration Mgmt For For For of Directors for the Financial Year Ended December 31, 2016 3 Approve Remuneration Mgmt For For For of Directors from the Financial Year Ending December 31, 2017 Until the Next Annual General Meeting 4 Elect Anthony Francis Mgmt For For For Fernandes as Director 5 Elect Kamarudin Bin Mgmt For For For Meranun as Director 6 Elect Tharumalingam Mgmt For For For A/L Kanagalingam as Director 7 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Mgmt For For For Continue Office as Independent Non-Executive Director 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Yong Mgmt For Against Against Zhang as Director 1.2 Elect Chee Hwa Tung as Mgmt For For For Director 1.3 Elect Jerry Yang as Mgmt For For For Director 1.4 Elect Wan Ling Mgmt For For For Martello as Director 1.5 Elect Eric Xiandong Mgmt For Against Against Jing as Director 2 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors ________________________________________________________________________________ Arca Continental S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AC * CUSIP P0448R103 03/16/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transaction Mgmt For For For with Related-Party The Coca-Cola Company 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 3 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Arca Continental S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AC * CUSIP P0448R103 04/27/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve CEO's Report Mgmt For For For on Operations and Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Mgmt For For For Operations and Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Mgmt For For For Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Mgmt For For For Income and Cash Dividends of MXN 2 Per Share 3 Set Maximum Amount of Mgmt For For For Share Repurchase Program 4 Elect Directors, Mgmt For Against Against Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration Mgmt For Against Against of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Mgmt For For For Representatives 7 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Arca Continental S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AC * CUSIP P0448R103 10/26/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Balance Sheet Mgmt For For For 2 Approve Merger by Mgmt For For For Absorption of Arca Ecuador SAPI de CV, Including Agreements to Carry out Merger 3 Approve Capital Mgmt For For For Increase via Issuance of Shares in Connection with Merger 4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 5 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Arca Continental S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AC * CUSIP P0448R103 12/14/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Balance Sheet Mgmt For For For 2 Approve Merger by Mgmt For For For Absorption of Carismed XXI, S de RL de CV, Including Agreements to Carry Out Merger 3 Approve Capital Mgmt For For For Increase via Issuance of Shares in Connection with Merger 4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 5 Approve Minutes of Mgmt For For For Previous Meeting ________________________________________________________________________________ Banco Bradesco S.A. Ticker Security ID: Meeting Date Meeting Status BBDC4 CUSIP P1808G117 03/10/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 5 Elect Luiz Carlos de ShrHldr N/A Abstain N/A Freitas as Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder ________________________________________________________________________________ Banco do Brasil S.A. Ticker Security ID: Meeting Date Meeting Status BBAS3 CUSIP P11427112 04/27/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 3.1 Elect Aldo Cesar Mgmt For For For Martins Braido as Fiscal Council Member and Ieda Aparecida Moura Cagni as Alternate 3.2 Elect Christianne Dias Mgmt For For For Ferreira as Fiscal Council Member and Rafael Rezende Brigolini as Alternate 3.3 Elect Felipe Palmeira Mgmt For For For Bardella as Fiscal Council Member and Luiz Fernando Alves as Alternate 3.4 Elect Giorgio Bampi as Mgmt For For For Fiscal Council Member and Paulo Roberto Franceschi as Alternate 3.5 Elect Mauricio Graccho Mgmt For For For de Severiano Cardoso as Fiscal Council Member and Alexandre Gimenez Neves as Alternate Appointed by Minority Shareholder 3.6 Elect Fiscal Council ShrHldr N/A Abstain N/A Member Appointed by Minority Shareholder 4.1 Elect Daniel Sigelmann Mgmt For Against Against as Director 4.2 Elect Fabiano Felix do Mgmt For Against Against Nascimento as Director 4.3 Elect Fabricio da Mgmt For Against Against Soller as Director 4.4 Elect Julio Cesar Mgmt For Against Against Costa Pinto as Director 4.5 Elect Odair Lucietto Mgmt For Against Against as Director 4.6 Elect Paulo Rogerio Mgmt For Against Against Caffarelli as Director 4.7 Elect Beny Parnes as Mgmt For For For Director 4.8 Elect Luiz Serafim Mgmt For For For Spinola Santos as Director 4.9 Elect Director ShrHldr N/A Abstain N/A Appointed by Minority Shareholder 5 Approve Remuneration Mgmt For For For of Fiscal Council Members 6 Approve Remuneration Mgmt For For For of Company's Management 7 Approve Remuneration Mgmt For Against Against of Audit Committee Members ________________________________________________________________________________ Banco do Brasil S.A. Ticker Security ID: Meeting Date Meeting Status BBAS3 CUSIP P11427112 04/27/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Application Mgmt For For For for membership of the BM&FBovespa State Governance Program 2 Amend Articles Mgmt For For For 3 Approve Bonus Matching Mgmt For Against Against Plan ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 3988 CUSIP Y0698A107 06/29/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Work Mgmt For For For Report of Board of Directors 2 Approve 2016 Work Mgmt For For For Report of Board of Supervisors 3 Approve 2016 Annual Mgmt For For For Financial Statements 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve 2017 Annual Mgmt For For For Budget for Fixed Assets Investment 6 Approve Ernst & Young Mgmt For For For Hua Ming as External Auditor 7 Elect Chen Siqing as Mgmt For For For Director 8 Elect Zhang Xiangdong Mgmt For Against Against as Director 9 Elect Xiao Lihong as Mgmt For Against Against Director 10 Elect Wang Xiaoya as Mgmt For Against Against Director 11 Elect Zhao Jie as Mgmt For Against Against Director 12 Approve Issuance of Mgmt For For For Bonds 13 Amend Articles of ShrHldr N/A Against N/A Association ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 3988 CUSIP Y0698A107 11/18/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wang Xiquan as ShrHldr For For For Supervisor 2 Elect Ren Deqi as Mgmt For For For Director 3 Elect Gao Yingxin as Mgmt For For For Director 4 Elect Angela Chao as Mgmt For For For Director 5 Approve 2015 Mgmt For For For Remuneration Distribution Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment Mgmt For For For of the Charity Foundation of Bank of China 7 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Barclays Africa Group Ltd Ticker Security ID: Meeting Date Meeting Status BGA CUSIP S0850R101 05/16/2017 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 2016 2.1 Reappoint Ernst & Mgmt For For For Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.2 Reappoint KPMG Inc. as Mgmt For For For Auditors of the Company with Pierre Fourie as the Designated Auditor 3.1 Re-elect Alex Darko as Mgmt For For For Director 3.2 Re-elect Ashok Vaswani Mgmt For For For as Director 3.3 Re-elect Francis Mgmt For For For Okomo-Okello as Director 3.4 Re-elect Peter Matlare Mgmt For For For as Director 3.5 Re-elect Trevor Munday Mgmt For For For as Director 3.6 Re-elect Yolanda Cuba Mgmt For For For as Director 4.1 Elect Daisy Naidoo as Mgmt For For For Director 4.2 Elect Jason Quinn as Mgmt For For For Director 4.3 Elect Rene van Wyk as Mgmt For For For Director 5.1 Re-elect Alex Darko as Mgmt For For For Member of the Group Audit and Compliance Committee 5.2 Re-elect Colin Beggs Mgmt For For For as Member of the Group Audit and Compliance Committee 5.3 Re-elect Mohamed Mgmt For For For Husain as Member of the Group Audit and Compliance Committee 5.4 Re-elect Paul Mgmt For For For O'Flaherty as Member of the Group Audit and Compliance Committee 5.5 Elect Daisy Naidoo as Mgmt For For For Member of the Group Audit and Compliance Committee 5.6 Elect Rene van Wyk as Mgmt For For For Member of the Group Audit and Compliance Committee 6 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 7 Approve Remuneration Mgmt For Against Against Policy 8 Approve Remuneration Mgmt For For For of Non-Executive Directors 9 Authorise Repurchase Mgmt For For For of Issued Share Capital 10 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act ________________________________________________________________________________ Brilliance China Automotive Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1114 CUSIP G1368B102 06/16/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Qian Zuming as Mgmt For For For Director 3 Elect Zhang Wei as Mgmt For For For Director 4 Elect Song Jian as Mgmt For For For Director 5 Elect Jiang Bo as Mgmt For For For Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Grant Thornton Mgmt For For For Hong Kong Limited 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 ________________________________________________________________________________ CEMEX S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status CEMEX CPO CUSIP P2253T133 03/30/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Authorize Increase in Mgmt For For For Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Mgmt For For For Members and Chairmen of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration Mgmt For For For of Directors and Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ China Cinda Asset Management Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1359 CUSIP Y1R34V103 01/04/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zhang Guoqing as Mgmt For For For Director 2 Approve Subscription Mgmt For Against Against of Newly Issued Shares of Happy Life Insurance Co., Ltd. ________________________________________________________________________________ China Cinda Asset Management Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1359 CUSIP Y1R34V103 03/15/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Mgmt For For For Remuneration Settlement Scheme for Directors 2 Approve 2015 Mgmt For For For Remuneration Settlement Scheme for Supervisors 3 Approve 2017 Fixed Mgmt For For For Assets Investment Budget 4 Elect Liu Chong as Mgmt For For For Director ________________________________________________________________________________ China Cinda Asset Management Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1359 CUSIP Y1R34V103 06/30/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Work Report of Mgmt For For For the Board 2 Approve Work Report of Mgmt For For For the Board of Supervisors 3 Approve Final Mgmt For For For Financial Account Plan 4 Approve Profit Mgmt For For For Distribution Plan 5 Approve Ernst & Young Mgmt For For For Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2017 ________________________________________________________________________________ China Cinda Asset Management Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1359 CUSIP Y1R34V103 10/31/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transfer of Mgmt For For For Equity in Cinda Property and Casualty Insurance Co., Ltd. and Related Transactions ________________________________________________________________________________ China Communications Construction Company Ltd. Ticker Security ID: Meeting Date Meeting Status 1800 CUSIP Y1R36J108 06/16/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 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 2017 5 Approve 2016 Report of Mgmt For For For the Board 6 Approve 2016 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 Issuance of Mgmt For For For Medium and Long-Term Bonds ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 939 CUSIP Y1397N101 06/15/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For Supervisors 3 Approve 2016 Final Mgmt For For For Financial Accounts 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve Budget of 2017 Mgmt For For For Fixed Assets Investment 6 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Directors in 2015 7 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Supervisors in 2015 8 Elect Malcolm Mgmt For For For Christopher McCarthy as Director 9 Elect Feng Bing as Mgmt For For For Director 10 Elect Zhu Hailin as Mgmt For For For Director 11 Elect Wu Min as Mgmt For For For Director 12 Elect Zhang Qi as Mgmt For For For Director 13 Elect Guo You as Mgmt For For For Supervisor 14 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Mgmt For For For Eligible Tier-2 Capital Instruments 16 Approve Amendments to Mgmt For Against Against Articles of Association 17 Amend Rules of Mgmt For For For Procedures Regarding General Meetings of Shareholders' General Meetings 18 Amend Rules of Mgmt For For For Procedures for the Board of Directors 19 Amend Rules of Mgmt For For For Procedures for the Board of Supervisors ________________________________________________________________________________ China Eastern Airlines Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 670 CUSIP Y1406M102 01/17/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal Mgmt For For For Agreement and Related Transactions ________________________________________________________________________________ China Eastern Airlines Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 670 CUSIP Y1406M102 10/27/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Interim Mgmt For For For Profit Distribution 2 Approve Financial Mgmt For Against Against Services Renewal Agreement with Eastern Air Group Finance Co., Ltd. and CES Finance Holding Co., Ltd. 3 Approve Catering Mgmt For For For Services Renewal Agreement with China Eastern Air Catering Investment Co., Ltd. ________________________________________________________________________________ China Everbright Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601818 CUSIP ADPV23066 11/15/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Qualified Tier-2 Capital Instruments 2 Approve Plan and Mgmt For For For Authorization to Issue Financial Bonds 3 Approve Establishment Mgmt For For For of Separate Legal Entity for Credit Card Business 4 Elect Wang Liguo as Mgmt For For For Director 5 Elect Wang Zhe as Mgmt For For For Supervisor 6 Approve Remuneration Mgmt For For For Standards of Chairman and Vice-chairman of Supervisory Board for 2015 ________________________________________________________________________________ China General Plastics Corp. Ticker Security ID: Meeting Date Meeting Status 1305 CUSIP Y1430L104 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 6 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors 7 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CUSIP Y14896115 05/26/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Work Mgmt For For For Report of the Board of Directors 2 Approve 2016 Work Mgmt For For For Report of the Board of Supervisors 3 Approve 2016 Annual Mgmt For For For Report 4 Approve 2016 Audited Mgmt For For For Financial Statements 5 Approve 2016 Profit Mgmt For For For Appropriation Plan 6 Approve Auditor and Mgmt For For For Authorize Board to Fix Their Remuneration 7 Approve Assessment Mgmt For For For Report on the Duty Performance of Directors 8 Approve Assessment Mgmt For For For Report on the Duty Performance of Supervisors 9 Approve Assessment Mgmt For For For Report on the Duty Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Mgmt For For For Report on the Duty Performance and Cross-Evaluation of External Supervisors 11 Approve Evaluation Mgmt For For For Report on Duty Performance of the Members of Senior Management 12 Approve Related Party Mgmt For For For Transaction Report 13 Approve Issuance of Mgmt For Against Against Financial Bonds 14 Approve Type and Mgmt For For For Amount in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 15 Approve Duration in Mgmt For For For Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 16 Approve Method of Mgmt For For For Issuance in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 17 Approve Issue Target Mgmt For For For in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 18 Approve Nominal Value Mgmt For For For and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 19 Approve Lock-Up Period Mgmt For For For in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 20 Approve Dividend Mgmt For For For Distribution Terms in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 21 Approve Terms of Mgmt For For For Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 22 Approve Terms of Mgmt For For For Mandatory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 23 Approve Restrictions Mgmt For For For on Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 24 Approve Restoration of Mgmt For For For Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 25 Approve Order of Mgmt For For For Distribution of Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 26 Approve Rating Mgmt For For For arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 27 Approve Guarantee in Mgmt For For For Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 28 Approve Use of Mgmt For For For Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 29 Approve Mgmt For For For Transferability in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 30 Approve Compliance of Mgmt For For For Latest Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 31 Approve Effective Mgmt For For For Period of the Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 32 Approve Relationship Mgmt For For For Between the Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 33 Authorize Board to Mgmt For For For Handle All Matters in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 34 Approve Type and Mgmt For For For Amount of the Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 35 Approve Duration in Mgmt For For For Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 36 Approve Method of Mgmt For For For Issuance in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 37 Approve Issue Target Mgmt For For For in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 38 Approve Nominal Value Mgmt For For For and Issue Price in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 39 Approve Lock-up Period Mgmt For For For in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 40 Approve Dividend Mgmt For For For Distribution Terms in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 41 Approve Terms of Mgmt For For For Conditional Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 42 Approve Terms of Mgmt For For For Mandatory Conversion in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 43 Approve Restrictions Mgmt For For For on Voting Rights in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 44 Approve Restoration of Mgmt For For For Voting Rights in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 45 Approve Order of Mgmt For For For Distribution of Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 46 Approve Rating Mgmt For For For Arrangement in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 47 Approve Guarantee in Mgmt For For For Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 48 Approve Use of Mgmt For For For Proceeds in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 49 Approve Mgmt For For For Transferability in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 50 Approve Compliance of Mgmt For For For Latest Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 51 Approve Effective Mgmt For For For Period of the Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 52 Approve Relationship Mgmt For For For Between the Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 53 Authorize Board to Mgmt For For For Handle All Matters in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 54 Approve Related Party Mgmt For For For Transaction Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited 55 Approve Share Mgmt For For For Subscription Agreement 56 Approve Dilution of Mgmt For For For Current Return by the Non-Public Issuance of Preference Shares and the Remedial Measures 57 Approve Capital Mgmt For For For Management Plan 58 Approve Shareholder Mgmt For For For Return Plan in the Next Three Years 59 Approve Report on the Mgmt For For For Use of Proceeds Previously Raised 60 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 61 Approve Amendments to Mgmt For For For Articles of Association 62 Approve Resolution Mgmt For For For Regarding Rules and Procedures for Shareholders' General Meetings and Board of Directors' Meetings 63 Approve Type and Mgmt For For For Amount in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 64 Approve Duration in Mgmt For For For Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 65 Approve Method of Mgmt For For For Issuance in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 66 Approve Issue Target Mgmt For For For in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 67 Approve Nominal Value Mgmt For For For and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 68 Approve Lock-up Period Mgmt For For For in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 69 Approve Dividend Mgmt For For For Distribution Terms in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 70 Approve Terms of Mgmt For For For Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 71 Approve Terms of Mgmt For For For Mandatory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 72 Approve Restrictions Mgmt For For For on Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 73 Approve Restoration of Mgmt For For For Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 74 Approve Order of Mgmt For For For Distribution of Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 75 Approve Rating Mgmt For For For Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 76 Approve Guarantee in Mgmt For For For Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 77 Approve Use of Mgmt For For For Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 78 Approve Mgmt For For For Transferability in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 79 Approve Compliance of Mgmt For For For Latest Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 80 Approve Effective Mgmt For For For Period of the Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 81 Approve Relationship Mgmt For For For Between the Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 82 Authorize Board to Mgmt For For For Handle All Matters in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company 83 Approve Type and Mgmt For For For Amount in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 84 Approve Duration in Mgmt For For For Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 85 Approve Method of Mgmt For For For Issuance in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 86 Approve Issue Target Mgmt For For For in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 87 Approve Nominal Value Mgmt For For For and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 88 Approve Lock-up Period Mgmt For For For in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 89 Approve Dividend Mgmt For For For Distribution Terms in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 90 Approve Terms of Mgmt For For For Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 91 Approve Terms of Mgmt For For For Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 92 Approve Restrictions Mgmt For For For on Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 93 Approve Restoration of Mgmt For For For Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 94 Approve Order of Mgmt For For For Distribution of Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 95 Approve Rating Mgmt For For For Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 96 Approve Guarantee in Mgmt For For For Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 97 Approve Use of Mgmt For For For Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 98 Approve Mgmt For For For Transferability in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 99 Approve Compliance of Mgmt For For For Latest Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 100 Approve Effective Mgmt For For For Period of the Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 101 Approve Relationship Mgmt For For For Between the Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company 102 Authorize Board to Mgmt For For For Handle All Matters in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CUSIP Y14896115 11/04/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Grant of H Mgmt For Against Against Share Appreciation Rights 2 Approve Adjustment to Mgmt For For For the Remuneration of Independent Directors 3 Approve Adjustment to Mgmt For For For the Remuneration of External Supervisors ________________________________________________________________________________ China Mobile Limited Ticker Security ID: Meeting Date Meeting Status 941 CUSIP Y14965100 05/25/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Dong Xin as Mgmt For For For Director 4.1 Elect Frank Wong Kwong Mgmt For For For Shing as Director 4.2 Elect Moses Cheng Mo Mgmt For Against Against Chi as Director 4.3 Elect Paul Chow Man Mgmt For For For Yiu as Director 4.4 Elect Stephen Yiu Kin Mgmt For For For Wah as Director 5 Approve Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase Mgmt For For For of Issued Share Capital 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 688 CUSIP Y15004107 06/12/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Yan Jianguo as Mgmt For For For Director 4 Elect Nip Yun Wing as Mgmt For For For Director 5 Elect Chang Ying as Mgmt For For For Director 6 Elect Lam Kwong Siu as Mgmt For For For Director 7 Elect Fan Hsu Lai Tai, Mgmt For For For Rita as Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Mgmt For For For PricewaterhouseCoopers 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 ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 688 CUSIP Y15004107 07/20/2016 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale and Mgmt For For For Purchase Agreement and Related Transactions ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 386 CUSIP 16941R108 06/28/2017 Voted Meeting Type Country of Trade Annual/Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Board of Supervisors 3 Approve 2016 Financial Mgmt For For For Reports 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Mgmt For For For Determine the 2017 Interim Profit Distribution 7 Authorize Board to Mgmt For Against Against Determine the Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Mgmt For For For Director 10 Elect Zhao Dong as ShrHldr For For For Supervisor 11 Amend Articles of Mgmt For For For Association and Rules of Procedures of Board Meetings 12 Approve Overseas Mgmt For For For Listing Plan of Sinopec Marketing Co., Ltd. 13 Approve Compliance of Mgmt For For For Overseas Listing of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of Mgmt For For For the Company to Maintain its Independent Listing Status 15 Approve Description of Mgmt For For For the Sustainable Profitability and Prospects of the Company 16 Authorize Board to Mgmt For For For Deal with Overseas Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Mgmt For For For Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 386 CUSIP 16941R108 06/28/2017 Voted Meeting Type Country of Trade Annual/Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Provision of Mgmt For For For Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. ________________________________________________________________________________ China Railway Group Limited Ticker Security ID: Meeting Date Meeting Status 601390 CUSIP Y1509D116 06/28/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For Board of Directors 2 Approve 2016 Report of Mgmt For For For Supervisory Committee 3 Approve 2016 Work Mgmt For For For Report of Independent Directors 4 Approve 2016 A Share Mgmt For For For Annual Report and the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Mgmt For For For Consolidated Financial Statements 6 Approve 2016 Profit Mgmt For For For Distribution Plan 7 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of Mgmt For Against Against External Guarantee 10 Approve Amendments to Mgmt For For For Salary Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Mgmt For For For Directors and Supervisors 12 Approve Purchase of Mgmt For For For Liability Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Mgmt For For For Asset Securitisation Products 14 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 15 Approve Amendments to Mgmt For Against Against Articles of Association 16.1 Elect Li Changjin as ShrHldr N/A For N/A Director 16.2 Elect Zhang Zongyan as ShrHldr N/A For N/A Director 16.3 Elect Zhou Mengbo as ShrHldr N/A For N/A Director 16.4 Elect Zhang Xian as ShrHldr N/A For N/A Director 16.5 Elect Guo Peizhang as ShrHldr N/A For N/A Director 16.6 Elect Wen Baoman as ShrHldr N/A For N/A Director 16.7 Elect Zheng Qingzhi as ShrHldr N/A For N/A Director 16.8 Elect Chung Shui Ming ShrHldr N/A Against N/A Timpson as Director 16.9 Elect Ma Zonglin as ShrHldr N/A For N/A Director 17.1 Elect Liu Chengjun as ShrHldr N/A For N/A Supervisor 17.2 Elect Chen Wenxin as ShrHldr N/A For N/A Supervisor ________________________________________________________________________________ China Resources Cement Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1313 CUSIP G2113L106 05/12/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Zhou Longshan as Mgmt For For For Director 3.2 Elect Ji Youhong as Mgmt For For For Director 3.3 Elect Lau Chung Kwok Mgmt For For For Robert as Director 3.4 Elect Wang Yan as Mgmt For Against Against Director 3.5 Elect Zeng Xuemin as Mgmt For Against Against Director 3.6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Deloitte Mgmt For Against Against Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase Mgmt For For For of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ China Shenhua Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01088 CUSIP Y1504C113 06/23/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Supervisory Committee 3 Approve 2016 Audited Mgmt For For For Financial Statements 4 Approve 2016 Profit Mgmt For For For Distribution Plan and Final Dividend 5 Approve Special Mgmt For For For Dividend 6 Approve 2016 Mgmt For For For Remuneration of Directors and Supervisors 7 Approve Deloitte Mgmt For For For Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Bonds and Related Transactions 9 Elect Ling Wen as Mgmt For For For Director 10 Elect Han Jianguo as Mgmt For For For Director 11 Elect Li Dong as Mgmt For For For Director 12 Elect Zhao Jibin as Mgmt For For For Director 13 Elect Tam Wai Chu, Mgmt For Against Against Maria as Director 14 Elect Jiang Bo as Mgmt For For For Director 15 Elect Zhong Yingjie, Mgmt For For For Christina as Director 16 Elect Zhai Richeng as Mgmt For For For Supervisor 17 Elect Zhou Dayu as Mgmt For For For Supervisor ________________________________________________________________________________ China Steel Corporation Ticker Security ID: Meeting Date Meeting Status 2002 CUSIP Y15041109 06/21/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Chairman Chao Tung Wong 5 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Director Jih Gang Liu ________________________________________________________________________________ CIFI Holdings Group Co Ltd. Ticker Security ID: Meeting Date Meeting Status 884 CUSIP G2140A107 04/21/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Lin Zhong as Mgmt For For For Director 3.2 Elect Lin Feng as Mgmt For For For Director 3.3 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Deloitte Mgmt For For For Touche Tohmatsu 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 ________________________________________________________________________________ CIMB Group Holdings Berhad Ticker Security ID: Meeting Date Meeting Status CIMB CUSIP Y1636J101 04/28/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Neil Mgmt For For For Coombe as Director 2 Elect Joseph Dominic Mgmt For For For Silva as Director 3 Elect Teoh Su Yin as Mgmt For For For Director 4 Elect Mohamed Ross Mgmt For For For Mohd Din as Director 5 Approve Remuneration Mgmt For For For of Non- Executive Directors 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Mgmt For For For New Ordinary Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ CJ CheilJedang Co. Ticker Security ID: Meeting Date Meeting Status A097950 CUSIP Y16691126 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For Against Against Incorporation 3.1 Elect Kim Cheol-ha as Mgmt For For For Inside Director 3.2 Elect Shin Hyeon-jae Mgmt For Against Against as Inside Director 3.3 Elect Bang Young-joo Mgmt For Against Against as Outside Director 4 Elect Bang Young-joo Mgmt For Against Against as a Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker Security ID: Meeting Date Meeting Status SBSP3 CUSIP 20441A102 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 3 Elect Francisco Luiz Mgmt For For For Sibut Gomide as Director 4 Elect Fiscal Council Mgmt For For For Members 5 Approve Remuneration Mgmt For For For of Company's Management and Fiscal Council Members ________________________________________________________________________________ Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker Security ID: Meeting Date Meeting Status SBSP3 CUSIP 20441A102 07/28/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For 2 Elect Director Mgmt For For For 3 Rectify Remuneration Mgmt For For For of Company's Management and Fiscal Council Members Previously Approved at the April 29, 2016, AGM ________________________________________________________________________________ Compania De Minas Buenaventura S.A. Ticker Security ID: Meeting Date Meeting Status BVN CUSIP 204448104 03/28/2017 Voted Meeting Type Country of Trade Annual Peru 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 Appoint Auditors Mgmt For For For 4 Approve Dividends Mgmt For For For 5 Elect Directors Mgmt For For For ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/31/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present 2016 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 2016, Including External Auditors' Report 3 Elect Dionisio Romero Mgmt For For For Paoletti as Director 4 Elect Raimundo Morales Mgmt For For For Dasso as Director 5 Elect Juan Carlos Mgmt For For For Verme Giannoni as Director 6 Elect Benedicto Mgmt For For For Ciguenas Guevara as Director 7 Elect Patricia Mgmt For For For Lizarraga Guthertz as Director 8 Elect Fernando Fort Mgmt For For For Marie as Director 9 Elect Martin Perez Mgmt For For For Monteverde as Director 10 Elect Luis Enrique Mgmt For For For Romero as Director 11 Approve Remuneration Mgmt For For For of Directors 12 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ CTBC Financial Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2891 CUSIP Y15093100 06/16/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Profit Mgmt For For For Distribution 3 Approve Cash Mgmt For For For Distribution from Capital Reserve 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Daelim Industrial Co. Ticker Security ID: Meeting Date Meeting Status A000210 CUSIP Y1860N109 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Lee Hae-wook as Mgmt For For For Inside Director 2.2 Elect Kim Jae-yul as Mgmt For For For Inside Director 2.3 Elect Cho Hyeon-jin as Mgmt For For For Outside Director 2.4 Elect Lee Choong-hoon Mgmt For For For as Outside Director 3.1 Elect Cho Hyeon-jin as Mgmt For For For Member of Audit Committee 3.2 Elect Lee Choong-hoon Mgmt For For For as Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ E Ink Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 8069 CUSIP Y2266Z100 06/20/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For Against Against Governing the Acquisition or Disposal of Assets 4 Elect Frank Ko, a Mgmt For For For Representative of Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 5 Elect Show Chung Ho, a Mgmt For For For Representative of Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 6 Elect Felix Ho, a Mgmt For For For Representative of Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 7 Elect Johnson Lee, a Mgmt For For For Representative of Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 8 Elect Chuang Chuang Mgmt For For For Tsai, a Representative of YFY Inc. with Shareholder No.1 as Non-independent Director 9 Elect Feng Yuan Gan, a Mgmt For For For Representative of YFY Inc. with Shareholder No.1 as Non-independent Director 10 Elect Ten Chung Chen Mgmt For Against Against with ID No.A102064XXX as Independent Director 11 Elect Biing Seng Wu Mgmt For For For with Shareholder No.45 as Independent Director 12 Elect Chao Tung Wen Mgmt For For For with ID No.A102362XXX as Independent Director 13 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ Elite Advanced Laser Corp. Ticker Security ID: Meeting Date Meeting Status 3450 CUSIP Y22878105 06/14/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve 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 ________________________________________________________________________________ Enel Americas S.A. Ticker Security ID: Meeting Date Meeting Status ENELAM CUSIP 29274F104 04/27/2017 Voted Meeting Type Country of Trade Annual/Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Remuneration Mgmt For For For of Directors 4 Approve Remuneration Mgmt For For For of Directors' Committee and Approve Their Budget for FY 2017 5 Present Board's Report Mgmt N/A N/A N/A on Expenses; Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors Mgmt For For For 7 Elect Two Supervisory Mgmt For For For Account Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Mgmt For For For Assessment Companies 9 Approve Investment and Mgmt For For For Financing Policy 10 Present Dividend Mgmt N/A N/A N/A Policy and Distribution Procedures 11 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 12 Present Report on Mgmt N/A N/A N/A Processing, Printing, and Mailing Information Required by Chilean Law 13 Other Business Mgmt For Against Against 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Enel Americas S.A. Ticker Security ID: Meeting Date Meeting Status ENELAM CUSIP 29274F104 04/27/2017 Voted Meeting Type Country of Trade Annual/Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Cancellation Mgmt For For For of Company's Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and Mgmt For For For First Transitory Article Re: Currency Change 3 Amend Articles 15 and Mgmt For For For 16 4 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Mgmt For For For Carry out Proposed Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting ________________________________________________________________________________ Enel Chile S.A. Ticker Security ID: Meeting Date Meeting Status ENELCHILE CUSIP 29278D105 04/26/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Remuneration Mgmt For For For of Directors 4 Approve Remuneration Mgmt For For For and Budget of Directors' Committee 5 Present Board's Report Mgmt N/A N/A N/A on Expenses; Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors Mgmt For For For 7 Elect Two Supervisory Mgmt For For For Account Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Mgmt For For For Assessment Companies 9 Approve Investment and Mgmt For For For Financing Policy 10 Present Dividend Mgmt N/A N/A N/A Policy and Distribution Procedures 11 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 12 Present Report Re: Mgmt N/A N/A N/A Processing, Printing, and Mailing Information Required by Chilean Law 13 Other Business Mgmt For Against Against 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Enersis Americas SA Ticker Security ID: Meeting Date Meeting Status ENERSIS-AM CUSIP 29274F104 09/28/2016 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Related-Party Mgmt For For For Transaction Re: Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA 2 Approve Merger by Mgmt For For For Absorption of Endesa Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger ________________________________________________________________________________ Enersis Chile S.A. Ticker Security ID: Meeting Date Meeting Status ENERSIS-CH CUSIP 29278D105 10/04/2016 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name to Mgmt For For For Enel Chile SA; Amend Article 1 2 Amend Article 4 Mgmt For For For 3 Amend Article 43 Mgmt For For For 4 Remove Transitory Mgmt For For For Articles 2, 4, 5, 6, 7, 9 and 10 5 Adopt All Necessary Mgmt For For For Agreements to Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting ________________________________________________________________________________ Equatorial Energia S.A. Ticker Security ID: Meeting Date Meeting Status EQTL3 CUSIP P3773H104 04/27/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 3 Approve Dividends Mgmt For For For 4.1 Fix Number of Directors Mgmt For For For 4.2 Elect Directors Mgmt For Against Against 5.1 Install Fiscal Council Mgmt For For For 5.2 Elect Fiscal Council Mgmt For For For Members 5.3 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Equatorial Energia S.A. Ticker Security ID: Meeting Date Meeting Status EQTL3 CUSIP P3773H104 05/15/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves 2 Amend Article 6 to Mgmt For For For Reflect Changes in Capital 3 Approve Remuneration Mgmt For Against Against of Company's Management 4 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Exxaro Resources Ltd Ticker Security ID: Meeting Date Meeting Status EXX CUSIP S26949107 05/25/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Riaan Mgmt For For For Koppeschaar as Director 2 Elect Ras Myburgh as Mgmt For For For Director 3 Elect Peet Snyders as Mgmt For For For Director 4 Re-elect Dr Con Mgmt For For For Fauconnier as Director 5 Re-elect Rain Zihlangu Mgmt For For For as Director 6 Re-elect Dr Con Mgmt For For For Fauconnier as Member of the Audit Committee 7 Re-elect Vuyisa Mgmt For Against Against Nkonyeni as Member of the Audit Committee 8 Re-elect Jeff van Mgmt For For For Rooyen as Member of the Audit Committee 9 Re-elect Salukazi Mgmt For For For Dakile-Hlongwane as Member of the Social and Ethics Committee 10 Re-elect Dr Con Mgmt For For For Fauconnier as Member of the Social and Ethics Committee 11 Elect Ras Myburgh as Mgmt For For For Member of the Social and Ethics Committee 12 Re-elect Dr Fazel Mgmt For For For Randera as Member of the Social and Ethics Committee 13 Approve Remuneration Mgmt For Against Against Policy 14 Reappoint Mgmt For For For PricewaterhouseCoopers Incorporated as Auditors of the Company with JFM Kotze as the Designated Audit Partner 15 Authorise Ratification Mgmt For For For of Approved Resolutions 16 Approve Non-executive Mgmt For For For Directors' Fees 17 Authorise Repurchase Mgmt For For For of Issued Share Capital 18 Approve Financial Mgmt For For For Assistance in Terms of Section 44 of the Companies Act 19 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act ________________________________________________________________________________ Exxaro Resources Ltd Ticker Security ID: Meeting Date Meeting Status EXX CUSIP S26949107 12/30/2016 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 Main Street 333 Proprietary Limited 2 Approve Revocation of Mgmt For For For Special Resolution 1 if the Scheme is Terminated 3 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ FirstRand Ltd Ticker Security ID: Meeting Date Meeting Status FSR CUSIP S5202Z131 11/29/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect Mary Bomela Mgmt For For For as Director 1.2 Re-elect Peter Cooper Mgmt For For For as Alternate Director 1.3 Re-elect Grant Gelink Mgmt For For For as Director 1.4 Re-elect Lulu Gwagwa Mgmt For For For as Director 1.5 Re-elect Benedict van Mgmt For For For der Ross as Director 1.6 Elect Faffa Knoetze Mgmt For For For as Director 2.1 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company 2.2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 3 Approve Remuneration Mgmt For For For Policy 4 Place Authorised but Mgmt For For For Unissued Ordinary Shares under Control of Directors 5 Authorise Board to Mgmt For For For Issue Shares for Cash 6 Authorise Ratification Mgmt For For For of Approved Resolutions 7 Authorise Repurchase Mgmt For For For of Issued Share Capital 8.1 Approve Financial Mgmt For For For Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 8.2 Approve Financial Mgmt For For For Assistance to Related and Inter-related Entities 9 Approve Remuneration Mgmt For For For of Non-Executive Directors 10 Adopt New Memorandum Mgmt For Against Against of Incorporation ________________________________________________________________________________ Fleury S.A. Ticker Security ID: Meeting Date Meeting Status FLRY3 CUSIP P418BW104 04/12/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Dividends and Mgmt For For For Interest-on-Capital-St ock Payments 3 Approve Allocation of Mgmt For For For Income 4 Fix Number of Directors Mgmt For For For 5 Elect Directors Mgmt For For For 6 Approve Remuneration Mgmt For For For of Company's Management ________________________________________________________________________________ Fleury S.A. Ticker Security ID: Meeting Date Meeting Status FLRY3 CUSIP P418BW104 04/12/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 2 Amend Article 19 Mgmt For For For 3 Amend Article 21 Mgmt For For For 4 Amend Article 33 Mgmt For For For 5 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Fleury S.A. Ticker Security ID: Meeting Date Meeting Status FLRY3 CUSIP P418BW104 06/26/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Capital Mgmt For For For Increase Re: Exercise of Stock Options and Amend Article 5 Accordingly 2 Approve 1:2 Stock Split Mgmt For For For 3 Amend Articles and Mgmt For For For Consolidate Bylaws ________________________________________________________________________________ FLEXium Interconnect Inc Ticker Security ID: Meeting Date Meeting Status 6269 CUSIP Y2573J104 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Profit Mgmt For For For Distribution 3 Approve Cash Mgmt For For For Distribution and Issuance of New Shares by Capitalization of Capital Reserve ________________________________________________________________________________ Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker Security ID: Meeting Date Meeting Status FEMSA UBD CUSIP P4182H115 03/16/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income and Cash Dividends 4 Set Maximum Amount of Mgmt For For For Share Repurchase Program 5 Elect Directors and Mgmt For For For Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, 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 CUSIP Y3002R105 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Gazprom PJSC Ticker Security ID: Meeting Date Meeting Status GAZP CUSIP 368287207 06/30/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For RUB 8.0397 Per Share 5 Ratify FBK as Auditor Mgmt For For For 6 Approve Remuneration Mgmt For Against Against of Directors 7 Approve Remuneration Mgmt For For For of Members of Audit Commission 8 Amend Charter Mgmt For For For 9 Amend Regulations on Mgmt For For For Board of Directors 10 Amend Regulations on Mgmt For For For Management 11 Amend Regulations on Mgmt For For For CEO 12 Approve New Edition of Mgmt For For For Company's Corporate Governance Code 13 Approve Company's Mgmt For For For Membership in Global Gas Center 14 Elect Andrey Akimov as Mgmt N/A Against N/A Director 15 Elect Viktor Zubkov as Mgmt N/A Against N/A Director 16 Elect Timur Kulibaev Mgmt N/A Against N/A as Director 17 Elect Denis Manturov Mgmt N/A Against N/A as Director 18 Elect Vitaliy Markelov Mgmt N/A Against N/A as Director 19 Elect Viktor Martynov Mgmt N/A Against N/A as Director 20 Elect Vladimir Mau as Mgmt N/A Against N/A Director 21 Elect Aleksey Miller Mgmt N/A Against N/A as Director 22 Elect Aleksandr Novak Mgmt N/A Against N/A as Director 23 Elect Dmitry Patrushev Mgmt N/A Against N/A as Director 24 Elect Mikhail Sereda Mgmt N/A Against N/A as Director 25 Elect Vladimir Alisov Mgmt For Against Against as Member of Audit Commission 26 Elect Vadim Bikulov as Mgmt For For For Member of Audit Commission 27 Elect Aleksandr Mgmt For For For Gladkov as Member of Audit Commission 28 Elect Aleksandr Mgmt For Against Against Ivannikov as Member of Audit Commission 29 Elect Margarita Mgmt For For For Mironova as Member of Audit Commission 30 Elect Lidiya Morozova Mgmt For TNA N/A as Member of Audit Commission 31 Elect Yury Nosov as Mgmt For For For Member of Audit Commission 32 Elect Karen Oganyan as Mgmt For For For Member of Audit Commission 33 Elect Dmitry Mgmt For TNA N/A Pashkovsky as Member of Audit Commission 34 Elect Alexandra Mgmt For TNA N/A Petrova as Member of Audit Commission 35 Elect Sergey Platonov Mgmt For For For as Member of Audit Commission 36 Elect Mikhail Rosseev Mgmt For TNA N/A as Member of Audit Commission 37 Elect Oksana Tarasenko Mgmt For TNA N/A as Member of Audit Commission 38 Elect Tatyana Fisenko Mgmt For For For as Member of Audit Commission ________________________________________________________________________________ Geely Automobile Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 175 CUSIP G3777B103 05/25/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Li Shu Fu as Mgmt For For For Director 4 Elect Yang Jian as Mgmt For For For Director 5 Elect Li Dong Hui, Mgmt For For For Daniel as Director 6 Elect Lee Cheuk Yin, Mgmt For For For Dannis as Director 7 Elect Wang Yang as Mgmt For For For Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Grant Thornton Mgmt For For For Hong Kong Limited 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 ________________________________________________________________________________ Geely Automobile Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 175 CUSIP G3777B103 08/08/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Baoji Mgmt For For For Acquisition Agreement and Related Transactions 2 Approve Shanxi Mgmt For For For Acquisition Agreement and Related Transactions ________________________________________________________________________________ Geely Automobile Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 175 CUSIP G3777B103 10/11/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Master Mgmt For For For Disposal Agreement and Related Transactions ________________________________________________________________________________ Geely Automobile Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 175 CUSIP G3777B103 11/28/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Supplemental Mgmt For For For EV Agreement, Revised Annual Cap Amounts and Related Transactions 2 Approve Revised Annual Mgmt For For For Cap Amounts Under the Services Agreement and Related Transactions ________________________________________________________________________________ Gruma S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GRUMA B CUSIP P4948K121 04/28/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Present Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Set Aggregate Nominal Mgmt For For For Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Mgmt For Against Against Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Mgmt For Against Against Audit and Corporate Practices Committees 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE O CUSIP P49501201 04/28/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CEO's Report Mgmt For For For on Financial Statements and Statutory Reports 2 Approve Board's Report Mgmt For For For on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information 3 Approve Board's Report Mgmt For For For on Operations and Activities Undertaken by Board 4 Approve Report on Mgmt For For For Activities of Audit and Corporate Practices Committee 5 Approve All Operations Mgmt For For For Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 6 Approve Allocation of Mgmt For For For Income 7 Elect Carlos Hank Mgmt For For For Gonzalez as Board Chairman 8 Elect Juan Antonio Mgmt For For For Gonzalez Moreno as Director 9 Elect David Juan Mgmt For For For Villarreal Montemayor as Director 10 Elect Jose Marcos Mgmt For For For Ramirez Miguel as Director 11 Elect Everardo Mgmt For For For Elizondo Almaguer as Director 12 Elect Carmen Patricia Mgmt For For For Armendariz Guerra as Director 13 Elect Hector Federico Mgmt For For For Reyes-Retana y Dahl as Director 14 Elect Eduardo Livas Mgmt For For For Cantu as Director 15 Elect Alfredo Elias Mgmt For For For Ayub as Director 16 Elect Adrian Sada Mgmt For For For Cueva as Director 17 Elect Alejandro Mgmt For For For Burillo Azcarraga as Director 18 Elect Jose Antonio Mgmt For For For Chedraui Eguia as Director 19 Elect Alfonso de Mgmt For For For Angoitia Noriega as Director 20 Elect Olga Maria del Mgmt For For For Carmen Sanchez Cordero Davila as Director 21 Elect Thomas Stanley Mgmt For For For Heather Rodriguez as Director 22 Elect Graciela Mgmt For For For Gonzalez Moreno as Alternate Director 23 Elect Juan Antonio Mgmt For For For Gonzalez Marcos as Alternate Director 24 Elect Carlos de la Mgmt For For For Isla Corry as Alternate Director 25 Elect Clemente Ismael Mgmt For For For Reyes Retana Valdes as Alternate Director 26 Elect Alberto Halabe Mgmt For For For Hamui as Alternate Director 27 Elect Manuel Aznar Mgmt For For For Nicolin as Alternate Director 28 Elect Roberto Kelleher Mgmt For For For Vales as Alternate Director 29 Elect Robert William Mgmt For For For Chandler Edwards as Alternate Director 30 Elect Isaac Becker Mgmt For For For Kabacnik as Alternate Director 31 Elect Jose Maria Garza Mgmt For For For Trevino as Alternate Director 32 Elect Javier Braun Mgmt For For For Burillo as Alternate Director 33 Elect Rafael Contreras Mgmt For For For Grosskelwing as Alternate Director 34 Elect Guadalupe Mgmt For For For Phillips Margain as Alternate Director 35 Elect Eduardo Mgmt For For For Alejandro Francisco Garcia Villegas as Alternate Director 36 Elect Ricardo Mgmt For For For Maldonado Yanez as Alternate Director 37 Elect Hector Avila Mgmt For For For Flores as Board Secretary Who Will Not Be Part of Board 38 Approve Directors Mgmt For For For Liability and Indemnification 39 Approve Remuneration Mgmt For For For of Directors 40 Elect Hector Federico Mgmt For For For Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee 41 Approve Report on Mgmt For For For Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve 42 Consolidate Bylaws Mgmt For For For 43 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 CUSIP P49501201 06/20/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Cash Dividends Mgmt For For For of MXN 2.78 Per Share 1.2 Approve Extraordinary Mgmt For For For Dividends of MXN 1.26 Per Share 1.3 Approve June 29, 1017 Mgmt For For For as Dividend Payment Date 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 CUSIP P49501201 08/19/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 5 Re: Mgmt For For For Location of Corporate Domicile 2 Amend Article 19 Re: Mgmt For For For Asset Acquisition Operations 3 Amend Article 44 Re: Mgmt For For For Independent Members of Nomination Committee 4 Resolutions in Item Mgmt N/A N/A N/A 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 6 Approve Cash Dividends Mgmt For For For of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 7 Approve Fourth and Mgmt For For For Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 8 Approve Cash Dividends Mgmt For For For of MXN 1.23355355686851 per Share 9 Approve First Payment Mgmt For For For of Dividend of 2015 to Be Paid on Aug. 31, 2016 10 Approve Second Payment Mgmt For For For of Dividend of 2015 to Be Paid in May 2017 11 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 CUSIP P49501201 02/24/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Advancement of Mgmt For For For Payment for Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 2 Approve Pay Date of Mgmt For For For Cash Dividends for March 7, 2017 3 Accept Auditor's Mgmt N/A N/A N/A Report on Fiscal Situation of Company 4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GMEXICO B CUSIP P49538112 04/26/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 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 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 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 Mgmt For Against Against Granting/Withdrawal of Powers 8 Approve Remuneration Mgmt For For For of Directors and Members of Board Committees 9 Ratify Resolutions Mgmt For For For Adopted by AGM on April 29, 2016 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Guangzhou Automobile Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2238 CUSIP Y2R318121 12/16/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Satisfaction Mgmt For For For of the Conditions of Non-public Issuance of A Shares 2.1 Approve Class and Mgmt For For For Nominal Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.2 Approve Method of Mgmt For For For Issuance in Relation to the Proposed Non-public Issuance of A Shares 2.3 Approve Method of Mgmt For For For Subscription in Relation to the Proposed Non-public Issuance of A Shares 2.4 Approve Issue Price Mgmt For For For and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 2.5 Approve Target Mgmt For For For Subscribers, Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 2.6 Approve Lock-up Period Mgmt For For For and Listing Arrangement in Relation to the Proposed Non-public Issuance of A Shares 2.7 Approve Amount and Use Mgmt For For For of Proceeds in Relation to the Proposed Non-public Issuance of A Shares 2.8 Approve Arrangement on Mgmt For For For the Accumulated Profits Prior to the Proposed Non-public Issuance of A Shares 2.9 Approve Validity Mgmt For For For Period of Resolutions in Relation to the Proposed Non-public Issuance of A Shares 3 Approve Resolution in Mgmt For For For Relation to the Proposed Non-public Issuance of A Shares 4 Approve Report on the Mgmt For For For Use of Proceeds from Previous Fund Raising Activities 5 Approve Feasibility Mgmt For For For Analysis Report on the Use of Proceeds from Non-public Issuance of A Shares 6 Approve Share Mgmt For For For Subscription Agreements 7 Approve Related Party Mgmt For For For Transactions Involved in the Non-public Issuance 8 Approve Dilution of Mgmt For For For Current Returns by the Non-public Issuance of A Shares and Remedial Measures 9 Approve Undertakings Mgmt For For For by the Controlling Shareholder, Directors and Senior Management of the Company Regarding the Remedial Measures for the Dilution of Current Returns by the Non-public Issuance of A Shares 10 Authorize Board or Mgmt For For For Persons Authorized by the Board to Deal with All Matters in Relation to the Non-public Issuance 11.1 Approve Class and Mgmt For For For Nominal Value of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 11.2 Approve Method of Mgmt For For For Issuance in Relation to the Proposed Non-public Issuance of A Shares 11.3 Approve Method of Mgmt For For For Subscription in Relation to the Proposed Non-public Issuance of A Shares 11.4 Approve Issue Price Mgmt For For For and Pricing Principles in Relation to the Proposed Non-public Issuance of A Shares 11.5 Approve Target Mgmt For For For Subscribers, Subscription Amount and Number of Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 11.6 Approve Lock-up Period Mgmt For For For and Listing Arrangement in Relation to the Proposed Non-public Issuance of A Shares 11.7 Approve Amount and Use Mgmt For For For of Proceeds in Relation to the Proposed Non-public Issuance of A Shares 11.8 Approve Arrangement on Mgmt For For For the Accumulated Profits Prior to the Proposed Non-public Issuance of A Shares 11.9 Approve Validity Mgmt For For For Period of Resolutions in Relation to the Proposed Non-public Issuance of A Shares 12 Approve Resolution in Mgmt For For For Relation to the Proposed Non-public Issuance of A Shares 13 Approve Share Mgmt For For For Subscription Agreements ________________________________________________________________________________ Guangzhou R&F Properties Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2777 CUSIP Y2933F115 05/19/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Class of Mgmt For For For Shares in Relation to the Public Offering and Listing of A Shares 2 Approve Place of Mgmt For For For Listing in Relation to the Public Offering and Listing of A Shares 3 Approve Issuer in Mgmt For For For Relation to the Public Offering and Listing of A Shares 4 Approve Number of Mgmt For For For Shares to be Issued in Relation to the Public Offering and Listing of A Shares 5 Approve Nominal Value Mgmt For For For of Shares to be Issued in Relation to the Public Offering and Listing of A Shares 6 Approve Target Mgmt For For For Subscriber in Relation to the Public Offering and Listing of A Shares 7 Approve Issue Price in Mgmt For For For Relation to the Public Offering and Listing of A Shares 8 Approve Method of Mgmt For For For Issue in Relation to the Public Offering and Listing of A Shares 9 Approve Underwriting Mgmt For For For Method in Relation to the Public Offering and Listing of A Shares 10 Approve Use of Mgmt For For For Proceeds in Relation to the Public Offering and Listing of A Shares 11 Approve Plan on the Mgmt For For For Allocation of Accumulated Profits Prior to the Issue in Relation to the Public Offering and Listing of A Shares 12 Approve Effective Mgmt For For For Period of the Resolution in Relation to the Public Offering and Listing of A Shares 13 Approve Extension of Mgmt For For For the Validity Period of Authorizing Board to Handle All Matters in Relation to the Initial Public Offering and Listing of A Shares ________________________________________________________________________________ Guangzhou R&F Properties Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2777 CUSIP Y2933F115 05/19/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of 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 Report of Auditors 4 Approve Final Dividend Mgmt For For For 5 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Mgmt For For For Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2017 7 Elect Li Helen as Mgmt For For For Director and Authorize Board to Fix Her Remuneration 8 Elect Zheng Ercheng as Mgmt For For For Director and Authorize Board to Fix His Remuneration 9 Elect Zhao Xianglin as Mgmt For For For Supervisor and Authorize Board to Fix His Remuneration 10 Approve Appointment of Mgmt For For For BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting Accountant and Authorize Board to Fix Their Remuneration 11 Approve Resolution on Mgmt For For For the Caution of Risks Relating to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 12 Approve Extension of Mgmt For Against Against Guarantees Up to RMB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 13 Approve Extension of Mgmt For Against Against Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2016 14 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 15 Approve Class of Mgmt For For For Shares in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 16 Approve Place of Mgmt For For For Listing in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 17 Approve Issuer in Mgmt For For For Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 18 Approve No. of Shares Mgmt For For For to be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 19 Approve Nominal Value Mgmt For For For of the Shares to be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 20 Approve Target Mgmt For For For Subscriber in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 21 Approve Issue Price in Mgmt For For For Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 22 Approve Method of Mgmt For For For Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 23 Approve Underwriting Mgmt For For For Method in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 24 Approve Use of Mgmt For For For Proceeds in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 25 Approve Plan on the Mgmt For For For Allocation of Accumulated Profits Prior to the Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 26 Approve Effective Mgmt For For For Period of the Resolution in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 27 Authorize Board to Mgmt For For For Handle All Matters in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 28 Approve Issuance of Mgmt For For For Direct Debt Financing Products of the Company 29 Elect Wong Chun Bong Mgmt For For For as Director and Authorize Board to Fix His Remuneration ________________________________________________________________________________ Guangzhou R&F Properties Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2777 CUSIP Y2933F115 11/21/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Issuer in Mgmt For For For Relation to the Issuance of Debt Financing Instruments 1.2 Approve Place of Issue Mgmt For For For in Relation to the Issuance of Debt Financing Instruments 1.3 Approve Size of Issue Mgmt For For For in Relation to the Issuance of Debt Financing Instruments 1.4 Approve Types of Debt Mgmt For For For Financing Instruments in Relation to the Issuance of Debt Financing Instruments 1.5 Approve Method of Mgmt For For For Issue in Relation to the Issuance of Debt Financing Instruments 1.6 Approve Use of Mgmt For For For Proceeds in Relation to the Issuance of Debt Financing Instruments 2 Authorize Board to Mgmt For For For Deal with All Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market ________________________________________________________________________________ Hana Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status A086790 CUSIP Y29975102 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Yoon Jong-nam as Mgmt For For For Outside Director 2.2 Elect Park Moon-kyu as Mgmt For For For Outside Director 2.3 Elect Song Ki-jin as Mgmt For For For Outside Director 2.4 Elect Kim In-bae as Mgmt For For For Outside Director 2.5 Elect Yoon Sung-bock Mgmt For For For as Outside Director 2.6 Elect Chah Eun-young Mgmt For For For as Outside Director 2.7 Elect Kim Byoung-ho as Mgmt For For For Inside Director 2.8 Elect Ham Young-joo as Mgmt For For For Inside Director 3 Elect Yang Won-keun as Mgmt For For For Outside Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Mgmt For For For Members of Audit Committee 4.2 Elect Park Moon-kyu as Mgmt For For For Members of Audit Committee 4.3 Elect Yoon Sung-bock Mgmt For For For as Members of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hankook Tire Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A161390 CUSIP Y3R57J108 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Highwealth Construction Corp Ticker Security ID: Meeting Date Meeting Status 2542 CUSIP Y31959102 06/13/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Approve Cash Mgmt For For For Distribution from Capital Reserve 4 Approve Amendments to Mgmt For For For Articles of Association 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Mgmt For For For Endorsement and Guarantees 7 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 8 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 9 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 10.1 Elect Zheng Qin Tian Mgmt For For For with Shareholder No. 21685 as Non-Independent Director 10.2 Elect Zheng Xiu Hui Mgmt For For For with Shareholder No. 25031 as Non-Independent Director 10.3 Elect Zheng Zhi Long, Mgmt For For For a Representative of Li Shuo Investment Co., Ltd with Shareholder No. 24842 as Non-Independent Director 10.4 Elect Fan Hua Jun, a Mgmt For For For Representative of Li Shuo Investment Co., Ltd with Shareholder No. 24842 as Non-Independent Director 10.5 Elect Hong Xi Yao with Mgmt For For For ID No. M100685XXX as Independent Director 10.6 Elect Yan Yun Qi with Mgmt For For For ID No. G120842XXX as Independent Director 10.7 Elect Li Wen Cheng Mgmt For For For with ID No. A101359XXX as Independent Director 11 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 CUSIP Y36861105 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Hyundai Development Co. - Engineering & Construction Ticker Security ID: Meeting Date Meeting Status A012630 CUSIP Y38397108 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Kim Dae-cheol as Mgmt For For For Inside Director 2.2 Elect Kim Yong-deok as Mgmt For For For Outside Director 2.3 Elect Choi Gyu-yeon as Mgmt For For For Outside Director 3 Elect Kim Yong-deok as Mgmt For For For Members of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hyundai Mobis Co. Ticker Security ID: Meeting Date Meeting Status A012330 CUSIP Y3849A109 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One Inside Mgmt For For For Director and Two Outside Directors 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hyundai Mobis Co. Ticker Security ID: Meeting Date Meeting Status A012330 CUSIP Y3849A109 07/07/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lim Young-deuk Mgmt For For For as Inside Director ________________________________________________________________________________ Impala Platinum Holdings Ltd Ticker Security ID: Meeting Date Meeting Status IMP CUSIP S37840113 10/26/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 2.1 Re-elect Hugh Cameron Mgmt For For For as Member of the Audit Committee 2.2 Elect Peter Davey as Mgmt For For For Member of the Audit Committee 2.3 Re-elect Babalwa Mgmt For For For Ngonyama as Member of the Audit Committee 2.4 Elect Mpho Nkeli as Mgmt For For For Member of the Audit Committee 3 Approve Remuneration Mgmt For Against Against Policy 4.1 Re-elect Hugh Cameron Mgmt For For For as Director 4.2 Re-elect Albertinah Mgmt For For For Kekana as Director 4.3 Re-elect Alastair Mgmt For For For Macfarlane as Director 4.4 Re-elect Babalwa Mgmt For For For Ngonyama as Director 5 Approve Remuneration Mgmt For For For of Non-executive Directors 6 Authorise Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1398 CUSIP Y3990B112 06/27/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Work Mgmt For For For Report of the Board of Directors 2 Approve 2016 Work Mgmt For For For Report of the Board of Supervisors 3 Approve 2016 Audited Mgmt For For For Accounts 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve 2017 Fixed Mgmt For For For Asset Investment Budget 6 Approve KPMG Huazhen Mgmt For For For LLP as the Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as ShrHldr For For For Director 8 Elect Mei Yingchun as ShrHldr For For For Director 9 Elect Dong Shi as ShrHldr For For For Director 10 Amend Articles of ShrHldr For Against Against Association ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1398 CUSIP Y3990B112 11/29/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gu Shu as Mgmt For For For Director 2 Elect Sheila Colleen Mgmt For For For Bair as Director 3 Approve 2015 Mgmt For For For Remuneration Plan to Directors and Supervisors 4 Elect Wang Jingdong as ShrHldr For For For Director ________________________________________________________________________________ Industrial Bank of Korea Ticker Security ID: Meeting Date Meeting Status A024110 CUSIP Y3994L108 03/31/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 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 Auditors ________________________________________________________________________________ Industrias Penoles S.A.B de C.V. Ticker Security ID: Meeting Date Meeting Status PE&OLES * CUSIP P55409141 04/25/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Board's Report Mgmt For For For 1.2 Accept CEO's Report Mgmt For For For and Auditors' Opinion 1.3 Approve Individual and Mgmt For For For Consolidated Financial Statements 1.4 Accept Report on Mgmt For For For Principal Policies and Accounting Criteria and Information 1.5 Accept Audit and Mgmt For For For Corporate Practices Committees' Report 2 Approve Allocation of Mgmt For For For Income 3 Set Aggregate Nominal Mgmt For For For Amount of Share Repurchase Reserve 4 Elect or Ratify Mgmt For Against Against Directors; Verify Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Mgmt For Against Against Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Mgmt For For For Representatives 7 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CUSIP 456788108 04/05/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Revision in Mgmt For Against Against Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Mgmt For For For Independent Director 3 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CUSIP 456788108 06/24/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 3 Reelect U. B. Pravin Mgmt For For For Rao as Director 4 Approve Deloitte Mgmt For For For Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Itausa, Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA4 CUSIP P5887P427 04/13/2017 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 Appointed by Preferred Shareholder 2 Elect Jose Maria ShrHldr N/A For N/A Rabelo as Fiscal Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder ________________________________________________________________________________ Itausa, Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA4 CUSIP P5887P427 12/12/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Dismiss Director and ShrHldr N/A For N/A Alternate Director Appointed by Minority Shareholder 2.1 Elect Walter Mendes de ShrHldr N/A For N/A Oliveira Filho as Director Appointed by Minority Shareholder 2.2 Elect Henrique Andrade ShrHldr N/A For N/A Trinckquel Filho as Alternate Director Appointed by Minority Shareholder ________________________________________________________________________________ Kasikornbank PCL Ticker Security ID: Meeting Date Meeting Status KBANK CUSIP Y4591R118 04/03/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Operation Mgmt N/A N/A N/A Report 3 Approve Financial Mgmt For For For Statements 4 Approve Appropriation Mgmt For For For of Profit and Dividend Payment 5.1 Elect Puntip Surathin Mgmt For For For as Director 5.2 Elect Suphajee Mgmt For For For Suthumpun as Director 5.3 Elect Kattiya Mgmt For For For Indaravijaya as Director 6 Elect Chanin Donavanik Mgmt For For For as Director 7 Approve Names and Mgmt For For For Number of Directors Who Have Signing Authority 8 Approve Remuneration Mgmt For For For of Directors 9 Approve KPMG Phoomchai Mgmt For Against Against Audit Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ KB Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status A105560 CUSIP Y46007103 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Lee Hong as Mgmt For For For Non-Independent Non-Executive Director 3.2 Elect Choi Young-hwi Mgmt For For For as Outside Director 3.3 Elect Yoo Suk-ryul as Mgmt For For For Outside Director 3.4 Elect Lee Byung-nam as Mgmt For For For Outside Director 3.5 Elect Park Jae-ha as Mgmt For For For Outside Director 3.6 Elect Kim Eunice Mgmt For For For Kyonghee as Outside Director 3.7 Elect Stuart B. Mgmt For For For Solomon as Outside Director 4 Elect Han Jong-soo as Mgmt For For For Director to serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Mgmt For For For Members of Audit Committee 5.2 Elect Park Jae-ha as Mgmt For For For Members of Audit Committee 5.3 Elect Kim Eunice Mgmt For For For Kyonghee as Members of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ KGHM Polska Miedz S.A. Ticker Security ID: Meeting Date Meeting Status KGH CUSIP X45213109 06/21/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Receive Financial Mgmt N/A N/A N/A Statements 6 Receive Consolidated Mgmt N/A N/A N/A Financial Statements 7 Receive Management Mgmt N/A N/A N/A Board Report on Company's and Group's Operations 8 Receive Management Mgmt N/A N/A N/A Board Proposal on Treatment of Net Loss 9 Receive Management Mgmt N/A N/A N/A Board Proposal on Dividends 10 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends 11 Receive Supervisory Mgmt N/A N/A N/A Board Report on Company's Standing 12 Receive Supervisory Mgmt N/A N/A N/A Board Report on Its Activities 13 Approve Financial Mgmt For For For Statements 14 Approve Consolidated Mgmt For For For Financial Statements 15 Approve Management Mgmt For For For Board Report on Company's and Group's Operations 16 Approve Treatment of Mgmt For For For Net Loss 17 Approve Dividends of Mgmt For For For PLN 1 per Share 18 Approve Discharge of Mgmt For For For Miroslaw Blinski (Management Board Member) 19 Approve Discharge of Mgmt For Against Against Marcin Chmielewski (Management Board Member) 20 Approve Discharge of Mgmt For For For Radoslaw Domagalski-Labedzki (Management Board Member) 21 Approve Discharge of Mgmt For For For Michal Jezioro (Management Board Member) 22 Approve Discharge of Mgmt For Against Against Jacek Kardela (Management Board Member) 23 Approve Discharge of Mgmt For For For Miroslaw Laskowski (Management Board Member) 24 Approve Discharge of Mgmt For For For Jacek Rawecki (Management Board Member) 25 Approve Discharge of Mgmt For Against Against Jaroslaw Romanowski (Management Board Member) 26 Approve Discharge of Mgmt For For For Krzysztof Skora (Management Board Member) 27 Approve Discharge of Mgmt For For For Stefan Swiatkowski (Management Board Member) 28 Approve Discharge of Mgmt For For For Piotr Walczak (Management Board Member) 29 Approve Discharge of Mgmt For Against Against Herbert Wirth (Management Board Member) 30 Approve Discharge of Mgmt For For For Radoslaw Barszcz (Supervisory Board Member) 31 Approve Discharge of Mgmt For For For Tomasz Cyran (Supervisory Board Member) 32 Approve Discharge of Mgmt For For For Michal Czarnik (Supervisory Board Member) 33 Approve Discharge of Mgmt For For For Jozef Czyczerski (Supervisory Board Member) 34 Approve Discharge of Mgmt For For For Stanislaw Fiedor (Supervisory Board Member) 35 Approve Discharge of Mgmt For For For Cezary Godziuk (Supervisory Board Member) 36 Approve Discharge of Mgmt For For For Leszek Hajdacki (Supervisory Board Member) 37 Approve Discharge of Mgmt For For For Dominik Hunk (Supervisory Board Member) 38 Approve Discharge of Mgmt For For For Andrzej Kidyba (Supervisory Board Member) 39 Approve Discharge of Mgmt For For For Marcin Moryn (Supervisory Board Member) 40 Approve Discharge of Mgmt For For For Wojciech Myslecki (Supervisory Board Member) 41 Approve Discharge of Mgmt For For For Marek Pietrzak (Supervisory Board Member) 42 Approve Discharge of Mgmt For For For Jacek Poswiata (Supervisory Board Member) 43 Approve Discharge of Mgmt For For For Milosz Stanislawski (Supervisory Board Member) 44 Approve Discharge of Mgmt For For For Boguslaw Szarek (Supervisory Board Member) 45 Approve Discharge of Mgmt For For For Barbara Wertelecka-Kwater (Supervisory Board Member) 46 Approve Discharge of Mgmt For For For Agnieszka Winnik-Kalemba (Supervisory Board Member) 47 Approve Discharge of Mgmt For For For Jaroslaw Witkowski (Supervisory Board Member) 48 Amend Statute Re: ShrHldr N/A For N/A Editorial Amendment 49 Amend Statute Re: ShrHldr N/A For N/A Management Board 50 Amend Statute Re: ShrHldr N/A For N/A Supervisory Board 51 Amend Statute Re: ShrHldr N/A For N/A General Meeting 52 Amend Statute Re: ShrHldr N/A For N/A Disposal of Company Assets 53 Amend Statute Re: ShrHldr N/A For N/A Management Board 54 Approve Disposal of ShrHldr N/A Against N/A Company's Assets 55 Approve Regulations on ShrHldr N/A For N/A Agreements for Legal Services, Marketing Services, Public Relations Services, and Social Communication Services 56 Approve Regulations on ShrHldr N/A For N/A Agreements for Donations, Debt Exemptions, and Similar Agreements 57 Approve Regulations on ShrHldr N/A For N/A Disposal of Assets 58 Approve Obligation of ShrHldr N/A For N/A Publication of Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 59 Approve Requirements ShrHldr N/A For N/A for Candidates to Management Board 60 Approve Regulations on ShrHldr N/A For N/A Election and Recruitment Process of Management Board Members 61 Approve Fulfilment of ShrHldr N/A For N/A Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 62 Amend Dec. 7, 2016, ShrHldr N/A Against N/A EGM, Resolution Re: Remuneration Policy for Management Board Members 63 Amend Dec. 7, 2016, ShrHldr N/A Against N/A EGM, Resolution Re: Remuneration Policy for Supervisory Board Members 64 Recall Supervisory ShrHldr N/A Against N/A Board Member 65 Elect Supervisory ShrHldr N/A Against N/A Board Member 66 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ KGHM Polska Miedz S.A. Ticker Security ID: Meeting Date Meeting Status KGH CUSIP X45213109 12/16/2016 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 Recall Supervisory ShrHldr N/A Against N/A Board Member 6 Elect Supervisory ShrHldr N/A Against N/A Board Member 7 Approve Remuneration ShrHldr N/A Against N/A Policy for Management Board Members 8 Approve Remuneration ShrHldr N/A Against N/A Policy for Supervisory Board Members 9 Close Meeting ShrHldr N/A N/A N/A ________________________________________________________________________________ Kia Motors Corp. Ticker Security ID: Meeting Date Meeting Status A000270 CUSIP Y47601102 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One Inside Mgmt For For For Director and Two Outside Directors 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Kingboard Chemical Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 148 CUSIP G52562140 05/29/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For and Special Dividend 3 Elect Cheung Kwong Mgmt For Against Against Kwan as Director 4 Elect Ho Yin Sang as Mgmt For Against Against Director 5 Elect Cheung Wai Lin, Mgmt For Against Against Stephanie as Director 6 Elect Chong Kin Ki as Mgmt For For For Director 7 Elect Leung Tai Chiu 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 13 Adopt Kingboard Mgmt For Against Against Laminates Holdings Limited's Share Option Scheme ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status A015760 CUSIP Y48406105 01/10/2017 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Moon Bong-soo as Mgmt For For For Inside Director ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status A015760 CUSIP Y48406105 10/24/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim Ju-seon as Mgmt For For For Member of Audit Committee 2 Amend Articles of Mgmt For For For Incorporation ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CUSIP P6115V251 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Install Fiscal Council Mgmt For For For 4 Elect Fiscal Council Mgmt For For For Members ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CUSIP P6115V251 04/28/2017 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 2 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CUSIP P6115V129 08/15/2016 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 For For Plan 2 Approve Merger Mgmt For For For Agreement between the Company and Estacio Participacoes S.A. 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 Estacio Participacoes S.A. 6 Approve Issuance of Mgmt For For For Shares in Connection with Merger 7 Approve Increase in Mgmt For For For Authorized Capital 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ KT&G Corp. Ticker Security ID: Meeting Date Meeting Status A033780 CUSIP Y49904108 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Song Eop-gyo as Mgmt For For For Outside Director 2.2 Elect Lee Joon-gyu as Mgmt For For For Outside Director 2.3 Elect Noh Joon-hwa as Mgmt For For For Outside Director 3.1 Elect Lee Joon-gyu as Mgmt For For For a Member of Audit Committee 3.2 Elect Noh Joon-hwa as Mgmt For For For a Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Approve Terms of Mgmt For For For Retirement Pay ________________________________________________________________________________ KWG Property Holding Ltd. Ticker Security ID: Meeting Date Meeting Status 1813 CUSIP G53224104 06/02/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Special Mgmt For For For Dividend 4 Elect Kong Jian Tao as Mgmt For For For Director and Authorize Board to Fix His Remuneration 5 Elect Li Jian Ming as Mgmt For Against Against Director and Authorize Board to Fix His Remuneration 6 Elect Tsui Kam Tim as Mgmt For For For 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 ________________________________________________________________________________ Largan Precision Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3008 CUSIP Y52144105 06/14/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ LG Uplus Corp. Ticker Security ID: Meeting Date Meeting Status A032640 CUSIP Y5293P102 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Park Sang-soo as Mgmt For For For Outside Director 3 Elect Park Sang-soo as Mgmt For For For Members of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Lite-On Technology Corp. Ticker Security ID: Meeting Date Meeting Status 2301 CUSIP Y5313K109 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Articles of Mgmt For For For Association 4 Amend Procedures for Mgmt For For For Lending Funds to Other Parties and Endorsement and Guarantees 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Lojas Renner Ticker Security ID: Meeting Date Meeting Status LREN3 CUSIP P6332C102 04/19/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Fix Number of Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Approve Remuneration Mgmt For For For of Company's Management 6 Fix Number of Fiscal Mgmt For For For Council Members 7 Elect Fiscal Council Mgmt For For For Members 8 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Lojas Renner Ticker Security ID: Meeting Date Meeting Status LREN3 CUSIP P6332C102 05/03/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves 2 Authorize Bonus Issue Mgmt For For For 3 Approve Increase in Mgmt For For For Authorized Capital 4 Amend Articles 5 and 6 Mgmt For For For to Reflect Changes in Share Capital and Authorized Capital ________________________________________________________________________________ Lonking Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 3339 CUSIP G5636C107 05/26/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Li San Yim as Mgmt For For For Director 3.2 Elect Chen Chao as Mgmt For For For Director 3.3 Elect Luo Jianru as Mgmt For For For Director 3.4 Elect Zheng Kewen as Mgmt For For For Director 3.5 Elect Yin Kunlun as Mgmt For For For Director 3.6 Elect Ngai Ngan Ying Mgmt For For For as Director 3.7 Elect Wu Jian Ming as Mgmt For For For Director 3.8 Elect Chen Zhen as Mgmt For Against Against Director 3.9 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Elect Qian Shizheng as Mgmt For Against Against Director and Authorize Board to Fix His Remuneration 5 Approve Ernst & Young Mgmt For For For as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase Mgmt For For For of Issued Share Capital 8 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Lotte Chemical Corp. Ticker Security ID: Meeting Date Meeting Status A011170 CUSIP Y5336U100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For Against Against Incorporation 3 Elect Three Inside Mgmt For For For Directors and One Outside Director 4 Elect Park Gyeong-hui Mgmt For For For as a Member of 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 CUSIP 69343P105 06/21/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report, Mgmt For For For Financial Statements, and Allocation of Income, Including Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov Mgmt N/A Against N/A as Director 2.2 Elect Viktor Blazheev Mgmt N/A Against N/A as Director 2.3 Elect Toby Gati as Mgmt N/A For N/A Director 2.4 Elect Valery Grayfer Mgmt N/A Against N/A as Director 2.5 Elect Igor Ivanov as Mgmt N/A Against N/A Director 2.6 Elect Ravil Maganov as Mgmt N/A Against N/A Director 2.7 Elect Roger Munnings Mgmt N/A For N/A as Director 2.8 Elect Richard Matzke Mgmt N/A Against N/A as Director 2.9 Elect Nikolay Nikolaev Mgmt N/A Against N/A as Director 2.10 Elect Ivan Pictet as Mgmt N/A For N/A Director 2.11 Elect Leonid Fedun as Mgmt N/A Against N/A Director 2.12 Elect Lubov Khoba as Mgmt N/A Against N/A Director 3.1 Elect Ivan Vrublevsky Mgmt For For For as Member of Audit Commission 3.2 Elect Pavel Suloyev as Mgmt For For For Member of Audit Commission 3.3 Elect Aleksandr Surkov Mgmt For For For as Member of Audit Commission 4.1 Approve Remuneration Mgmt For For For of Directors for Fiscal 2016 4.2 Approve Remuneration Mgmt For For For of New Directors for Fiscal 2017 5.1 Approve Remuneration Mgmt For For For of Members of Audit Commission for Fiscal 2016 5.2 Approve Remuneration Mgmt For For For of New Members of Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor Mgmt For For For 7 Amend Charter Mgmt For For For 8 Amend Regulations on Mgmt For For For General Meetings 9 Amend Regulations on Mgmt For For For Board of Directors 10 Approve Related-Party Mgmt For For For Transaction Re: Liability Insurance for Directors ,Executives, and Companies ________________________________________________________________________________ Lukoil PJSC Ticker Security ID: Meeting Date Meeting Status LKOH CUSIP 69343P105 12/05/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Nine Months of Fiscal 2016 2 Approve Remuneration Mgmt For For For of Directors ________________________________________________________________________________ Malayan Banking Berhad Ticker Security ID: Meeting Date Meeting Status MAYBANK CUSIP Y54671105 04/06/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Abdul Farid bin Mgmt For For For Alias as Director 4 Elect R. Karunakaran Mgmt For For For as Director 5 Elect Cheng Kee Check Mgmt For For For as Director 6 Elect Hizam bin Hashim Mgmt For For For as Director 7 Elect Hasnita binti Mgmt For For For Dato' Hashim as Director 8 Elect Anthony Brent Mgmt For For For Elam as Director 9 Elect Jamiah binti Mgmt For For For Abdul Hamid as Director 10 Approve Remuneration Mgmt For For For of Directors 11 Approve Benefits Mgmt For For For Payable to Non-Executive Directors 12 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Mgmt For For For New Ordinary Shares Under the Dividend Reinvestment Plan ________________________________________________________________________________ Malayan Banking Berhad Ticker Security ID: Meeting Date Meeting Status MAYBANK CUSIP Y54671105 04/06/2017 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Employees' Mgmt For Against Against Share Grant Plan 2 Approve Grant of Mgmt For Against Against Shares to Abdul Farid Alias Under the Proposed ESGP ________________________________________________________________________________ Malaysia Airports Holdings Berhad Ticker Security ID: Meeting Date Meeting Status AIRPORT CUSIP Y5585D106 05/25/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Approve Remuneration Mgmt For For For of Directors for the Financial Year Ended December 31, 2016 3 Approve Payment of Mgmt For For For Directors' Fees 4 Approve Directors' Mgmt For For For Benefits from January 1, 2017 Until the Next Annual General Meeting 5 Elect Ruhaizah binti Mgmt For For For Mohamed Rashid as Director 6 Elect Mohamad Bin Mgmt For For For Husin as Director 7 Elect Azailiza binti Mgmt For For For Mohd Ahad as Director 8 Elect Mohd Badlisham Mgmt For For For bin Ghazali as Director 9 Elect Mohd Izani Bin Mgmt For For For Ghani as Director 10 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ MMC Norilsk Nickel PJSC Ticker Security ID: Meeting Date Meeting Status MNOD CUSIP 55315J102 06/09/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Consolidated Mgmt For For For Financial Statements 4 Approve Allocation of Mgmt For For For Income and Dividends 5.1 Elect Sergey Barbashev Mgmt N/A Against N/A as Director 5.2 Elect Aleksey Mgmt N/A Against N/A Bashkirov as Director 5.3 Elect Rushan Mgmt N/A Against N/A Bogaudinov as Director 5.4 Elect Sergey Bratukhin Mgmt N/A Against N/A as Director 5.5 Elect Andrey Bugrov as Mgmt N/A Against N/A Director 5.6 Elect Marianna Mgmt N/A Against N/A Zakharova as Director 5.7 Elect Stalbek Mishakov Mgmt N/A Against N/A as Director 5.8 Elect Gareth Penny as Mgmt N/A For N/A Director 5.9 Elect Gerhardus Mgmt N/A For N/A Prinsloo as Director 5.10 Elect Maksim Sokov as Mgmt N/A Against N/A Director 5.11 Elect Vladislav Mgmt N/A Against N/A Solovyev as Director 5.12 Elect Sergey Skvortsov Mgmt N/A For N/A as Director 5.13 Elect Robert Edwards Mgmt N/A For N/A as Director 6.1 Elect Artur Arustamov Mgmt For For For as Member of Audit Commission 6.2 Elect Anna Masalova as Mgmt For For For Member of Audit Commission 6.3 Elect Georgy Svanidze Mgmt For For For as Member of Audit Commission 6.4 Elect Vladimir Shilkov Mgmt For For For as Members of Audit Commission 6.5 Elect Elena Yanevich Mgmt For For For as Member of Audit Commission 7 Ratify KPMG as RAS Mgmt For For For Auditor 8 Ratify KPMG as IFRS Mgmt For For For Auditor 9 Approve Remuneration Mgmt For Against Against of Directors 10 Approve Remuneration Mgmt For For For of Members of Audit Commission 11 Approve Related-Party Mgmt For For For Transactions Re: Indemnification Agreements with Directors and Executives 12 Approve Related-Party Mgmt For For For Transaction Re: Liability Insurance for Directors and Executives 13 Approve New Edition of Mgmt For Against Against Charter 14 Approve Company's Mgmt For For For Membership in UN Global Compact Network 15 Approve Company's Mgmt For For For Membership in Transport Safety Association ________________________________________________________________________________ MMC Norilsk Nickel PJSC Ticker Security ID: Meeting Date Meeting Status MNOD CUSIP ADPV30566 12/16/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Nine Months of Fiscal 2016 ________________________________________________________________________________ MOL Hungarian Oil and Gas Plc Ticker Security ID: Meeting Date Meeting Status MOL CUSIP X5462R112 04/13/2017 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Meeting Mgmt For For For Procedures/Approve Use of Electronic Vote Collection Method 2 Elect Keeper of Mgmt For For For Minutes, Shareholders to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Mgmt For For For Consolidated Financial Statements and Statutory Reports 4 Approve Dividends Mgmt For For For 5 Approve Company's Mgmt For For For Corporate Governance Statement 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Information on Mgmt For For For Acquisition of Own Shares 9 Authorize Share Mgmt For Against Against Repurchase Program 10 Amend Article 14.1 of Mgmt For For For Bylaws Re: Proceedings of the General Meeting 11 Amend Article 22.8 of Mgmt For For For Bylaws Re: Audit Committee 12 Elect Jozsef Molnar as Mgmt For For For Member of the Board of Directors 13 Reelect Attila Chikan Mgmt For Against Against as Supervisory Board Member 14 Reelect John Charody Mgmt For Against Against as Supervisory Board Member 15 Elect Vladimir Kestler Mgmt For Against Against as Supervisory Board Member 16 Elect Ilona David as Mgmt For For For Supervisory Board Member 17 Elect Andrea Mgmt For Against Against Bartfai-Mager as Supervisory Board Member 18 Elect Attila Chikan as Mgmt For Against Against Audit Committee Member 19 Elect John Charody as Mgmt For Against Against Audit Committee Member 20 Elect Ilona David as Mgmt For For For Audit Committee Member 21 Elect Andrea Mgmt For Against Against Bartfai-Mager as Audit Committee Member 22 Elect Ivan Miklos as Mgmt For For For Audit Committee Member 23 Elect Employee Mgmt For For For Representatives to Supervisory Board 24 Approve Stock Split of Mgmt For For For "A" Class Shares ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 CUSIP P6986W107 01/30/2017 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 ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 CUSIP P6986W107 04/28/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For 2 Authorize Mgmt For For For Capitalization of Reserves and Amend Article 5 Accordingly 3 Amend Article 6 to Mgmt For For For Reflect Increase in Authorized Capital 4 Amend Article 9 Mgmt For Against Against 5 Amend Article 10 Mgmt For For For 6 Amend Articles 15 Mgmt For Against Against 7 Amend Article 21 Mgmt For Against Against 8 Amend Article 22 Mgmt For For For 9 Amend Article 23 Mgmt For For For 10 Amend Article 24 Mgmt For For For 11 Amend Article 28 Mgmt For For For 12 Amend Article 33 Mgmt For For For 13 Amend Articles Mgmt For For For 14 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 CUSIP P6986W107 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 3 Approve Capital Budget Mgmt For For For 4 Approve Remuneration Mgmt For For For of Company's Management 5.1 Elect Rubens Menin Mgmt For For For Teixeira de Souza as Director 5.2 Elect Marcos Alberto Mgmt For For For Cabaleiro Fernandez as Director 5.3 Elect Rafael Nazareth Mgmt For For For Menin Teixeira de Souza as Director 5.4 Elect Paulo Eduardo Mgmt For For For Rocha Brant as Independent Director 5.5 Elect Marco Aurelio de Mgmt For For For Vasconcelos Cancado as Independent Director 5.6 Elect Sinai Waisberg Mgmt For For For as Independent Director 5.7 Elect Betania Tanure Mgmt For For For de Barros as Independent Director ________________________________________________________________________________ Nan Ya Plastics Corp Ticker Security ID: Meeting Date Meeting Status 1303 CUSIP Y62061109 06/20/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 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 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CUSIP S53435103 08/26/2016 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 March 2016 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 Elect Hendrik du Toit Mgmt For For For as Director 4.2 Elect Guijin Liu as Mgmt For For For Director 5.1 Re-elect Nolo Letele Mgmt For For For as Director 5.2 Re-elect Roberto Mgmt For For For Oliveira de Lima as Director 5.3 Re-elect Cobus Mgmt For For For Stofberg as Director 5.4 Re-elect Debra Meyer Mgmt For For For 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 Re-elect Rachel Jafta Mgmt For For For as 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 Against Against Issue Shares for Cash 10 Authorise Ratification Mgmt For For For of Approved Resolutions 11.1 Approve Fees of the Mgmt For For For Board Chairman 11.2 Approve Fees of the Mgmt For For For Board Member 11.3 Approve Fees of the Mgmt For For For Audit Committee Chairman 11.4 Approve Fees of the Mgmt For For For Audit Committee Member 11.5 Approve Fees of the Mgmt For For For Risk Committee Chairman 11.6 Approve Fees of the Mgmt For For For Risk Committee Member 11.7 Approve Fees of the Mgmt For For For Human Resources and Remuneration Committee Chairman 11.8 Approve Fees of the Mgmt For For For Human Resources and Remuneration Committee Member 11.9 Approve Fees of the Mgmt For For For Nomination Committee Chairman 11.10 Approve Fees of the Mgmt For For For Nomination Committee Member 11.11 Approve Fees of the Mgmt For For For Social and Ethics Committee Chairman 11.12 Approve Fees of the Mgmt For For For Social and Ethics Committee Member 11.13 Approve Fees of the Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 12 Approve Financial Mgmt For Against Against Assistance in Terms of Section 44 of the Act 13 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Act 14 Authorise Repurchase Mgmt For For For of N Ordinary Shares 15 Authorise Repurchase Mgmt For Against Against of A Ordinary Shares 16 Amend Memorandum of Mgmt For For For Incorporation ________________________________________________________________________________ NetEase Inc. Ticker Security ID: Meeting Date Meeting Status NTES CUSIP 64110W102 09/02/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Lei Ding Mgmt For For For as Director 1.2 Elect Alice Cheng as Mgmt For For For Director 1.3 Elect Denny Lee as Mgmt For For For Director 1.4 Elect Joseph Tong as Mgmt For For For Director 1.5 Elect Lun Feng as Mgmt For For For Director 1.6 Elect Michael Leung as Mgmt For For For Director 1.7 Elect Michael Tong as Mgmt For For For Director 2 Approve Appointment of Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Auditor ________________________________________________________________________________ Nine Dragons Paper (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 2689 CUSIP G65318100 06/29/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Longteng Mgmt For For For Packaging Materials and Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 2 Approve Hong Kong Mgmt For For For International Paper Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 3 Approve Longteng Mgmt For For For Packaging Paperboard Supply Agreement, Proposed Annual Caps and Related Transactions 4 Approve Taicang Mgmt For For For Packaging Paperboard Supply Agreement, Proposed Annual Caps and Related Transactions 5 Approve Honglong Mgmt For For For Packaging Paperboard Supply Agreement, Proposed Annual Caps and Related Transactions 6 Approve ACN Recovered Mgmt For For For Paper Purchase Agreement, Proposed Annual Caps and Related Transactions 7 Approve Tianjin ACN Mgmt For For For Wastepaper Purchase Agreement, Proposed Annual Caps and Related Transactions ________________________________________________________________________________ Nine Dragons Paper (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 2689 CUSIP G65318100 12/07/2016 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 and Special Dividend 3 Elect Cheung Yan as Mgmt For For For Director 4 Elect Liu Ming Chung Mgmt For For For as Director 5 Elect Zhang Yuanfu as Mgmt For Against Against Director 6 Elect Tam Wai Chu, Mgmt For Against Against Maria as Director 7 Elect Ng Leung Sing as Mgmt For Against Against Director 8 Elect Lam Yiu Kin as Mgmt For Against Against Director 9 Authorize Board to Fix Mgmt For For For Remuneration of Directors 10 Approve Mgmt For For For PricewaterhouseCoopers 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 ________________________________________________________________________________ OTP Bank PLC Ticker Security ID: Meeting Date Meeting Status OTP CUSIP X60746181 04/12/2017 Voted Meeting Type Country of Trade Annual Hungary 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 Company's Mgmt For For For Corporate Governance Statement 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5 Amend Art. 11/A.2 of Mgmt For For For Bylaws 6 Elect a Management Mgmt For For For Board Member 7.1 Elect Tibor Tolnay as Mgmt For For For Supervisory Board Member 7.2 Elect Gabor Horvath as Mgmt For For For Supervisory Board Member 7.3 Elect Andras Michnai Mgmt For For For as Supervisory Board Member 7.4 Elect Agnes Rudas as Mgmt For For For Supervisory Board Member 7.5 Elect Dominique Uzel Mgmt For For For as Supervisory Board Member 7.6 Elect Marton Gellert Mgmt For For For Vagi as Supervisory Board Member 8.1 Elect Gabor Horvath as Mgmt For For For Audit Committee Member 8.2 Elect Tibor Tolnay as Mgmt For For For Audit Committee Member 8.3 Elect Dominique Uzel Mgmt For For For as Audit Committee Member 8.4 Elect Marton Gellert Mgmt For For For Vagi as Audit Committee Member 9 Approve Remuneration Mgmt For For For Policy 10 Approve Remuneration Mgmt For For For of Management Board, Supervisory Board, and Audit Committee Members 11 Authorize Share Mgmt For Against Against Repurchase Program ________________________________________________________________________________ Pegatron Corp. Ticker Security ID: Meeting Date Meeting Status 4938 CUSIP Y6784J100 06/20/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ PetroChina Company Limited Ticker Security ID: Meeting Date Meeting Status 857 CUSIP Y6883Q104 06/08/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Supervisory Committee 3 Approve 2016 Audited Mgmt For For For Financial Statements 4 Approve Final Dividend Mgmt For For For 5 Authorize Board to Mgmt For For For Determine the Distribution of Interim Dividends 6 Approve KPMG Huazhen Mgmt For For For as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Mgmt For For For Debt Financing Instruments 9 Elect Wang Yilin as ShrHldr For For For Director 10 Elect Wang Dongjin as ShrHldr For For For Director 11 Elect Yu Baocai as ShrHldr For Against Against Director 12 Elect Liu Yuezhen as ShrHldr For For For Director 13 Elect Liu Hongbin as ShrHldr For For For Director 14 Elect Hou Qijun as ShrHldr For For For Director 15 Elect Duan Liangwei as ShrHldr For For For Director 16 Elect Qin Weizhong as ShrHldr For For For Director 17 Elect Lin Boqiang as ShrHldr For For For Director 18 Elect Zhang Biyi as ShrHldr For For For Director 19 Elect Elsie Leung ShrHldr For For For Oi-sie as Director 20 Elect Tokuchi ShrHldr For For For Tatsuhito as Director 21 Elect Simon Henry as ShrHldr For For For Director 22 Elect Xu Wenrong as ShrHldr For For For Supervisor 23 Elect Zhang Fengshan ShrHldr For For For as Supervisor 24 Elect Jiang Lifu as ShrHldr For For For Supervisor 25 Elect Lu Yaozhong as ShrHldr For For For Supervisor ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 857 CUSIP Y6883Q104 10/20/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zhang Jianhua as Mgmt For Against Against Director ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CUSIP 71654V101 04/27/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter Luis ShrHldr N/A For N/A Bernardes Albertoni as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 2 Elect Sonia Julia ShrHldr N/A Abstain N/A Sulzbeck Villalobos as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder ________________________________________________________________________________ Petronas Chemicals Group Berhad Ticker Security ID: Meeting Date Meeting Status PCHEM CUSIP Y6811G103 04/26/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ching Yew Chye Mgmt For For For as Director 2 Elect Toh Ah Wah as Mgmt For For For Director 3 Approve Remuneration Mgmt For For For of Directors 4 Approve KPMG PLT as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ PharmaEngine Inc Ticker Security ID: Meeting Date Meeting Status 4162 CUSIP Y6894F105 06/13/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit and Capitalization of Capital Reserve 4 Approve Cash Mgmt For For For Distribution from Capital Reserve 5 Approve Amendments to Mgmt For For For Articles of Association 6 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 7 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ POSCO Ticker Security ID: Meeting Date Meeting Status A005490 CUSIP Y70750115 03/10/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.11 Elect Kim Shin-bae as Mgmt For For For Outside Director 2.12 Elect Jang Seung-hwa Mgmt For For For as Outside Director 2.13 Elect Jeong Moon-gi as Mgmt For For For Outside Director 2.14 Elect Jang Seung-hwa Mgmt For For For as Member of Audit Committee 2.15 Elect Jeong Moon-gi as Mgmt For For For Member of Audit Committee 2.16 Elect Kwon Oh-joon as Mgmt For For For Inside Director 2.17 Elect Oh In-hwan as Mgmt For For For Inside Director 2.18 Elect Choi Jeong-woo Mgmt For For For as Inside Director 2.19 Elect Jang In-hwa as Mgmt For For For Inside Director 2.20 Elect Yoo Seong as Mgmt For For For Inside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ PT Adaro Energy Tbk Ticker Security ID: Meeting Date Meeting Status ADRO CUSIP Y7087B109 04/26/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Elect Arini Saraswaty Mgmt For For For Subianto as Commissioner 4 Approve Public Mgmt For For For Accountant Firm Tanudiredja, Wibisana, Rintis and Rekan as Auditors 5 Approve Remuneration Mgmt For For For of Directors and Commissioners ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CUSIP Y7123P138 04/06/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Tantiem and Mgmt For For For Remuneration of Directors and Commissioners 4 Appoint Auditors Mgmt For For For 5 Approve Payment of Mgmt For For For Interim Dividend ________________________________________________________________________________ PT Bank Negara Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BBNI CUSIP Y74568166 03/16/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report, Mgmt For For For Financial Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For For For and Tantiem of Directors and Commissioners 4 Appoint Auditors of Mgmt For For For the Company and PCDP 5 Approve the Mgmt For For For Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Mgmt For Against Against Association 7 Elect Directors and Mgmt For Against Against Commissioners ________________________________________________________________________________ PT Telekomunikasi Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status TLKM CUSIP Y71474145 04/21/2017 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 Commissioners' Report 2 Accept Financial Mgmt For For For Statements and Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Mgmt For For For Income 4 Approve Remuneration Mgmt For For For and Tantiem of Directors and Commissioners 5 Appoint Auditors of Mgmt For For For the Company and the Partnership and Community Development Program (PCDP) 6 Approve the Mgmt For For For Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Mgmt For For For Association 8 Elect Directors and Mgmt For Against Against Commissioners ________________________________________________________________________________ PTT Global Chemical Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status PTTGC CUSIP Y7150W105 04/05/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acknowledge Company's Mgmt For For For Operation Report and Approve Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividend Payment 3.1 Elect Prasert Mgmt For For For Bunsumpun as Director 3.2 Elect Amnuay Mgmt For For For Preemonwong as Director 3.3 Elect Auttapol Mgmt For For For Rerkpiboon as Director 3.4 Elect Sarun Rungkasiri Mgmt For For For as Director 3.5 Elect Praphon Mgmt For For For Wongtharua as Director 4 Approve Remuneration Mgmt For For For of Directors 5 Approve KPMG Phoomchai Mgmt For For For Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Mgmt For For For Sale of Shares, Acceptance of Transfer of Rights and Obligation under the Shareholders Agreements and Loan Agreements, and the Transfer of the Projects' Study Results 7 Other Business Mgmt For Against Against ________________________________________________________________________________ PTT PCL Ticker Security ID: Meeting Date Meeting Status PTT CUSIP Y6883U113 04/28/2017 Voted Meeting Type Country of Trade Annual Thailand 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 Profit and Dividend Payment 3.1 Elect Kittipong Mgmt For For For Kittayarak as Director 3.2 Elect AM Boonsuib Mgmt For For For Prasit as Director 3.3 Elect Vichai Mgmt For For For Assarasakorn as Director 3.4 Elect Somsak Mgmt For For For Chotrattanasiri as Director 3.5 Elect Thammayot Mgmt For For For Srichuai as Director 4 Approve Remuneration Mgmt For For For of Directors 5 Approve Office of The Mgmt For For For Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Business Mgmt For For For Restructuring Plan for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 7 Approve Issuance of Mgmt For Against Against Warrants to Purchase Ordinary Shares Under ESOP 8 Other Business Mgmt For Against Against ________________________________________________________________________________ Quanta Computer Inc. Ticker Security ID: Meeting Date Meeting Status 2382 CUSIP Y7174J106 06/16/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Realtek Semiconductor Corp. Ticker Security ID: Meeting Date Meeting Status 2379 CUSIP Y7220N101 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Approve Cash Mgmt For For For Distribution from Capital Reserve 4 Amend Articles of Mgmt For For For Association 5 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 6 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 7 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Rumo Logistica Operadora Multimodal SA Ticker Security ID: Meeting Date Meeting Status RUMO3 CUSIP P8S112140 12/19/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement Between the Company and Rumo S.A. 2 Appoint Independent Mgmt For For For Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Merger Between Mgmt For For For the Company and Rumo S.A. and Subsequent Extinction of Company 5 Elect Fiscal Council Mgmt For For For Member 6 Elect Directors Mgmt For For For 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Rumo S.A. Ticker Security ID: Meeting Date Meeting Status ALLAY CUSIP P8S114104 04/26/2017 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 2 Approve Remuneration Mgmt For For For of Fiscal Council Members 3 Amend Articles 7, 34 Mgmt For For For and 36 4 Designate Newspapers Mgmt For For For to Publish Company Announcements ________________________________________________________________________________ Rumo S.A. Ticker Security ID: Meeting Date Meeting Status ALLAY CUSIP P8S114104 04/26/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 3 Fix Number of Mgmt For For For Directors at Twelve 4 Elect Directors and Mgmt For For For Alternates 5 Elect Director ShrHldr N/A TNA N/A Appointed by Minority Shareholder 6 Fix Number of Fiscal Mgmt For For For Council Members at Five 7 Elect Fiscal Council Mgmt For Abstain Against Members and Alternates 8 Elect Thiago Costa ShrHldr N/A For N/A Jacinto as Fiscal Council Member and William Cordeiro as Alternate Appointed by Minority Shareholder ________________________________________________________________________________ S-Oil Corp. Ticker Security ID: Meeting Date Meeting Status A010950 CUSIP Y80710109 03/30/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One Inside Mgmt For For For Director, Four Non-independent Non-executive Directors, and Six Outside Directors 3 Elect Four Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ S-Oil Corp. Ticker Security ID: Meeting Date Meeting Status A010950 CUSIP Y80710109 09/05/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Othman Al-Ghamdi Mgmt For For For as Inside Director ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 CUSIP Y74718100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 CUSIP Y74718100 10/27/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement 2 Elect Lee Jae-yong as Mgmt For For For Inside Director ________________________________________________________________________________ Sanlam Ltd Ticker Security ID: Meeting Date Meeting Status SLM CUSIP S7302C137 06/07/2017 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 2016 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 Paul Hanratty as Mgmt For For For Director 4 Re-elect Manana Mgmt For For For Bakane-Tuoane as Director 5 Re-elect Valli Moosa Mgmt For For For as Director 6 Re-elect Sipho Nkosi Mgmt For For For as Director 7 Re-elect Lazarus Zim Mgmt For For For as Director 8 Re-elect Yegs Ramiah Mgmt For For For as Director 9 Elect Heinie Werth as Mgmt For For For Director 10 Elect Anton Botha as Mgmt For For For Member of the Audit Committee 11 Elect Paul Hanratty as Mgmt For For For Member of the Audit Committee 12 Re-elect Karabo Mgmt For For For Nondumo as Member of the Audit Committee 13 Re-elect Flip Mgmt For For For Rademeyer as Chairman of the Audit Committee 14 Approve Remuneration Mgmt For For For Policy 15 Approve Remuneration Mgmt For For For of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 16 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 17 Authorise Board to Mgmt For For For Issue Shares for Cash 18 Authorise Ratification Mgmt For For For of Approved Resolutions 19 Approve Remuneration Mgmt For For For of Non-executive Directors for the Period 1 July 2017 until 30 June 2018 20 Approve Financial Mgmt For For For Assistance in Terms of Section 44 of the Companies Act 21 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 22 Authorise Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Sappi Ltd Ticker Security ID: Meeting Date Meeting Status SAP CUSIP S73544108 02/08/2017 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 2016 2.1 Re-elect Mike Fallon Mgmt For For For as Director 2.2 Re-elect Dr Len Konar Mgmt For For For as Director 2.3 Re-elect Jock McKenzie Mgmt For For For as Director 2.4 Re-elect Glen Pearce Mgmt For For For as Director 3.1 Re-elect Dr Len Konar Mgmt For For For as Chairman of the Audit Committee 3.2 Re-elect Mike Fallon Mgmt For For For as Member of the Audit Committee 3.3 Re-elect Peter Mageza Mgmt For For For as Member of the Audit Committee 3.4 Re-elect Karen Osar as Mgmt For For For Member of the Audit Committee 3.5 Elect Rob Jan Renders Mgmt For For For as Member of the Audit Committee 4 Appoint KPMG Inc as Mgmt For For For Auditors of the Company with Peter MacDonald as the Designated Registered Auditor 5.1 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 5.2 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 6 Approve Remuneration Mgmt For For For Policy 7 Approve Non-executive Mgmt For For For Directors' Fees 8 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies 9 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Sasol Ltd Ticker Security ID: Meeting Date Meeting Status SOL CUSIP 803866102 11/25/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt N/A N/A N/A Statements and Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Mgmt N/A N/A N/A Governance, Social and Ethics Committee Report 3 Re-elect Colin Beggs Mgmt For For For as Director 4 Re-elect Henk Mgmt For For For Dijkgraaf as Director 5 Re-elect JJ Njeke as Mgmt For For For Director 6 Re-elect Bongani Mgmt For For For Nqwababa as Director 7 Re-elect Peter Mgmt For For For Robertson as Director 8 Elect Stephen Cornell Mgmt For For For as Director 9 Elect Manuel Cuambe as Mgmt For For For Director 10 Re-elect Paul Victor Mgmt For For For as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 12 Re-elect Colin Beggs Mgmt For For For as Member of the Audit Committee 13 Re-elect Nomgando Mgmt For For For Matyumza as Member of the Audit Committee 14 Re-elect Imogen Mkhize Mgmt For For For as Member of the Audit Committee 15 Re-elect JJ Njeke as Mgmt For For For Member of the Audit Committee 16 Re-elect Stephen Mgmt For For For Westwell as Member of the Audit Committee 17 Approve Remuneration Mgmt For For For Policy 18 Approve Long-Term Mgmt For For For Incentive Plan 19 Approve Issue of Mgmt For For For Shares in Connection with the Long-Term Incentive Share Plan 20 Approve Remuneration Mgmt For For For of Non-executive Directors 21 Approve Financial Mgmt For For For Assistance in Terms of Sections 44 and 45 of the Act 22 Amend Memorandum of Mgmt For For For Incorporation Re: Clause 9.1 23 Amend Memorandum of Mgmt For For For Incorporation Re: Clause 22.2 24 Amend Memorandum of Mgmt For For For Incorporation Re: Clause 23.1.12 25 Authorise Repurchase Mgmt For For For of Issued Share Capital 26 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 CUSIP Y7685S108 06/23/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Board of Supervisors 3 Approve 2016 Annual Mgmt For For For Report 4 Approve 2016 Final Mgmt For For For Accounts Report 5 Approve 2017 Financial Mgmt For For For Budget 6 Approve 2016 Profit Mgmt For For For Distribution Plan 7 Approve Proposal Mgmt For For For Regarding Payment of Auditor's Fees for 2016 8 Approve Auditors Mgmt For For For 9 Approve Proposal Mgmt For For For Regarding External Guarantees for 2017 10 Approve Amendments to Mgmt For For For the Commitment Regarding the Shares Held by Employees and the Employee Share Ownership Committee 11 Approve Issuance of Mgmt For For For Debt Financing Products 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Shanghai Pharmaceuticals Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601607 CUSIP Y7685S108 10/20/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zhou Jun as Mgmt For For For Director 2 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Sinopec Shanghai Petrochemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 338 CUSIP Y80373106 06/15/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Work Mgmt For For For Report of the Board 2 Approve 2016 Work Mgmt For For For Report of the Supervisory Committee 3 Approve 2016 Audited Mgmt For For For Financial Statements 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve 2017 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 Approve Waiver of Mgmt For For For Pre-emptive Rights 8 Approve Remuneration Mgmt For For For System for Independent Supervisors 9 Elect Zhai Yalin as Mgmt For For For Supervisor 10 Elect Fan Qingyong as Mgmt For For For Supervisor 11 Elect Zheng Yunrui as Mgmt For For For Supervisor 12 Elect Choi Ting Ki as Mgmt For For For Supervisor 13 Approve Adjustment of Mgmt For Against Against Peer Benchmark Enterprises Under the A Shares Share Option Incentive Scheme 14 Amend Articles of Mgmt For For For Association and Its Appendix 15 Elect Wang Zhiqing as Mgmt For For For Director 16 Elect Wu Haijun as Mgmt For For For Director 17 Elect Gao Jinping as Mgmt For For For Director 18 Elect Jin Qiang as Mgmt For For For Director 19 Elect Guo Xiaojun as Mgmt For For For Director 20 Elect Zhou Meiyun as Mgmt For For For Director 21 Elect Lei Dianwu as Mgmt For Against Against Director 22 Elect Mo Zhenglin as Mgmt For Against Against Director 23 Elect Zhang Yimin as Mgmt For For For Director 24 Elect Liu Yunhong as Mgmt For For For Director 25 Elect Du Weifeng as Mgmt For For For Director 26 Elect Pan Fei as Mgmt For For For Director ________________________________________________________________________________ Sinopec Shanghai Petrochemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 338 CUSIP Y80373106 10/18/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2017-2019 Mgmt For For For Mutual Product Supply and Sale Services Framework Agreement, Annual Caps and Related Transactions 2 Approve 2017-2019 Mgmt For Against Against Comprehensive Services Framework Agreement, Annual Caps and Related Transactions ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CUSIP Y8008N107 06/30/2017 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 of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Mgmt For For For Distribution Plan and Payment of Final Dividend 5 Approve Ernst & Young Mgmt For For For Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young Mgmt For For For as the International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Authorize Supervisory Mgmt For For For Committee to Fix Remuneration of Supervisors 9 Authorize Board to Mgmt For Against Against Approve Guarantees in Favor of Third Parties 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CUSIP Y8008N107 10/18/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Restricted Share Mgmt For Against Against Incentive Scheme 2 Elect Ma Ping as Mgmt For For For Director and Authorize Board to Fix His Remuneration ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CUSIP Y8008N107 12/30/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Accounts Receivable Asset-backed Securities in the PRC and Related Transactions ________________________________________________________________________________ Sinotrans Ltd. Ticker Security ID: Meeting Date Meeting Status 598 CUSIP Y6145J104 03/09/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Li Guanpeng as Mgmt For For For Director 1.2 Elect Wang Lin as Mgmt For For For Director 1.3 Elect Yu Jianmin as Mgmt For For For Director 2 Authorize Board to Fix Mgmt For For For Remuneration of Directors ________________________________________________________________________________ Sinotrans Ltd. Ticker Security ID: Meeting Date Meeting Status 598 CUSIP Y6145J104 12/15/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Song Dexing as Mgmt For For For Director and Authorize Board to Fix His Remuneration ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status A000660 CUSIP Y8085F100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Lee Seok-hui as Mgmt For For For Inside Director 4 Elect Park Jeong-ho as Mgmt For For For Non-independent Non-executive Director 5.1 Elect Choi Jong-won as Mgmt For For For Outside Director 5.2 Elect Shin Chang-hwan Mgmt For For For as Outside Director 6.1 Elect Choi Jong-won as Mgmt For For For Member of Audit Committee 6.2 Elect Shin Chang-hwan Mgmt For For For as Member of Audit Committee 7 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 8 Approve Stock Option Mgmt For For For Grants ________________________________________________________________________________ SK Innovation Co., Ltd. Ticker Security ID: Meeting Date Meeting Status A096770 CUSIP Y8063L103 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Kim Joon as Mgmt For For For Inside Director 3.2 Elect Yoo Jeong-joon Mgmt For For For as Non-independent Non-executive Director 3.3 Elect Kim Jong-hoon as Mgmt For For For Outside Director 4 Elect Kim Jong-hoon as Mgmt For For For a Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Standard Bank Group Ltd Ticker Security ID: Meeting Date Meeting Status SBK CUSIP S80605140 05/26/2017 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 2016 2 Elect Geraldine Mgmt For For For Fraser-Moleketi as Director 3 Elect Gesina Kennealy Mgmt For For For as Director 4 Elect Jacko Maree as Mgmt For For For Director 5 Elect Nomgando Mgmt For For For Matyumza as Director 6 Re-elect Andre Parker Mgmt For For For as Director 7 Re-elect Swazi Mgmt For For For Tshabalala as Director 8 Elect John Vice as Mgmt For For For Director 9 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company 10 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 11 Place Authorised but Mgmt For For For Unissued Ordinary Shares under Control of Directors 12 Place Authorised but Mgmt For For For Unissued Non-redeemable Preference Shares under Control of Directors 13 Approve Remuneration Mgmt For For For Policy 14 Approve Fees of Mgmt For For For Chairman 15 Approve Fees of Mgmt For For For Director 16 Approve Fees of Mgmt For For For International Director 17 Approve Fees of Group Mgmt For For For Directors' Affairs Committee Member 18 Approve Fees of Group Mgmt For For For Risk and Capital Management Committee Chairman 19 Approve Fees of Group Mgmt For For For Risk and Capital Management Committee Member 20 Approve Fees of Group Mgmt For For For Remuneration Committee Chairman 21 Approve Fees of Group Mgmt For For For Remuneration Committee Member 22 Approve Fees of Group Mgmt For For For Social and Ethics Committee Chairman 23 Approve Fees of Group Mgmt For For For Social and Ethics Committee Member 24 Approve Fees of Group Mgmt For For For Audit Committee Chairman 25 Approve Fees of Group Mgmt For For For Audit Committee Member 26 Approve Fees of Group Mgmt For For For IT Committee Chairman 27 Approve Fees of Group Mgmt For For For IT Committee Member 28 Approve Fees of Group Mgmt For For For Model Approval Committee Chairman 29 Approve Fees of Group Mgmt For For For Model Approval Committee Member 30 Approve Fees of Ad hoc Mgmt For For For Meeting Attendance 31 Authorise Repurchase Mgmt For For For of Issued Ordinary Share Capital 32 Authorise Repurchase Mgmt For For For of Issued Preference Share Capital 33 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies ________________________________________________________________________________ Supalai Public Co Ltd Ticker Security ID: Meeting Date Meeting Status SPALI CUSIP Y8309K190 04/21/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Mgmt For For For Performance Report and Approve Financial Statements 3 Approve Allocation of Mgmt For For For Income and Dividend Payment 4.1 Elect Virach Mgmt For For For Aphimeteetamrong as Director 4.2 Elect Anant Mgmt For For For Gatepithaya as Director 4.3 Elect Ajchara Mgmt For Against Against Tangmatitham as Director 4.4 Elect Krid Mgmt For For For Chancharoensuk as Director 5 Approve Allowance and Mgmt For For For Remuneration of Directors, Advisor of the Board, Committees, and Sub-Committees 6 Approve EY Office Mgmt For For For Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Taishin Financial Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2887 CUSIP Y84086100 06/16/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Approve Amendments to Mgmt For For For Articles of Association 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CUSIP 874039100 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Business Mgmt For For For Operations Report and Financial Statements 1.2 Approve Profit Mgmt For For For Distribution 1.3 Amend Articles of Mgmt For For For Association 1.4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Mgmt For For For Shareholder No. 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Mgmt For For For Shareholder No. 370885 as Non-Independent Director ________________________________________________________________________________ Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CUSIP 876568502 08/09/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For Payment 3 Reelect Ravindra Mgmt For For For Pisharody as Director 4 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek Mgmt For For For as Director 6 Approve Appointment Mgmt For For For and Remuneration of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment Mgmt For For For and Remuneration of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment Mgmt For For For and Remuneration of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration Mgmt For For For of Cost Auditors 10 Authorize Issuance of Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CUSIP 876568502 12/22/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Remove Cyrus P. Mistry ShrHldr N/A Against N/A as Director 2 Remove Nusli N. Wadia ShrHldr N/A Against N/A as Director ________________________________________________________________________________ Tekfen Holding AS Ticker Security ID: Meeting Date Meeting Status TKFEN CUSIP M8788F103 03/23/2017 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Accept Board Report Mgmt For For For 3 Accept Financial Mgmt For For For Statements and Audit Report 4 Approve Discharge of Mgmt For For For Board 5 Approve Allocation of Mgmt For For For Income 6 Approve Director Mgmt For For For Remuneration 7 Elect Directors Mgmt For Against Against 8 Ratify External Mgmt For For For Auditors 9 Receive Information on Mgmt N/A N/A N/A the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Mgmt For For For Donations for 2017 and Receive Information on Donations Made in 2016 11 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 12 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ Tenaga Nasional Berhad Ticker Security ID: Meeting Date Meeting Status TENAGA CUSIP Y85859109 12/15/2016 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Approve Remuneration Mgmt For For For of Directors 3 Elect Hashmuddin bin Mgmt For For For Mohammad as Director 4 Elect Gee Siew Yoong Mgmt For For For as Director 5 Elect Noraini binti Mgmt For For For Che Dan as Director 6 Elect Manaf bin Hashim Mgmt For For For as Director 7 Elect Sakthivel a/l Mgmt For For For Alagappan as Director 8 Elect Leo Moggie as Mgmt For For For Director 9 Elect Siti Norma binti Mgmt For For For Yaakob as Director 10 Elect Zainal Abidin Mgmt For For For bin Putih as Director 11 Approve Mgmt For Against Against PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Grant and Mgmt For Against Against Allotment of Shares to Nur Aishah binti Azman Under the LTIP 13 Approve Grant and Mgmt For Against Against Allotment of Shares to Ahmad Firdaus bin Azman Under the LTIP 14 Approve Grant and Mgmt For Against Against Allotment of Shares to Aswad bin Ameir Under the LTIP 15 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CUSIP G87572163 05/17/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Lau Chi Ping Mgmt For For For Martin as Director 4 Elect Charles St Leger Mgmt For For For Searle as Director 5 Elect Yang Siu Shun as Mgmt For Against Against 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 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 2017 Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CUSIP G87572163 05/17/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Share Option Mgmt For Against Against Plan of Tencent Music Entertainment Group ________________________________________________________________________________ Tianneng Power International Ltd Ticker Security ID: Meeting Date Meeting Status 819 CUSIP G8655K109 05/18/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Zhang Tianren as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Elect Zhang Aogen as Mgmt For Against Against Director and Authorize Board to Fix His Remuneration 5 Elect Huang Dongliang Mgmt For Against Against as Director and Authorize Board to Fix His Remuneration 6 Approve Deloitte Mgmt For For For Touche Tohmatsu 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 ________________________________________________________________________________ Tiger Brands Ltd Ticker Security ID: Meeting Date Meeting Status TBS CUSIP S84594142 02/21/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emma Mashilwane Mgmt For For For as Director 1.2 Elect Kevin Hedderwick Mgmt For For For as Director 1.3 Elect Lawrence Mac Mgmt For For For Dougall as Director 2.1 Re-elect Maya Makanjee Mgmt For For For as Director 2.2 Re-elect Rob Nisbet as Mgmt For For For Director 2.3 Re-elect Makhup Nyama Mgmt For For For as Director 3.1 Re-elect Rob Nisbet as Mgmt For For For Member of Audit Committee 3.2 Elect Emma Mashilwane Mgmt For For For as Member of Audit Committee 3.3 Re-elect Yunus Suleman Mgmt For For For as Member of Audit Committee 4 Reappoint Ernst & Mgmt For For For Young Inc as Auditors of the Company 5 Approve Remuneration Mgmt For Against Against Policy 6 Authorise Ratification Mgmt For For For of Approved Resolutions 7 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 8.1 Approve Remuneration Mgmt For For For Payable to Non-executive Directors 8.2 Approve Remuneration Mgmt For For For Payable to the Chairman 8.3 Approve Remuneration Mgmt For For For Payable to the Deputy Chairman 9 Approve Remuneration Mgmt For For For Payable to Non-executive Directors who Participate in the Sub-committees of the Board 10 Approve Remuneration Mgmt For For For Payable to Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 11 Approve Non-resident Mgmt For For For Directors' Fees 12 Authorise Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Uni-President Enterprises Corp. Ticker Security ID: Meeting Date Meeting Status 1216 CUSIP Y91475106 06/21/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors and Representatives ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE3 CUSIP 91912E105 04/20/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 3 Elect Directors Mgmt For Against Against 4 Elect Fiscal Council Mgmt For Abstain Against Members 5 Approve Remuneration Mgmt For Against Against of Company's Management 6 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE3 CUSIP 91912E105 06/27/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Conversion of Mgmt For For For Class A Preferred Shares into Common Shares 2 Amend Articles Mgmt For For For 3 Approve Agreement to Mgmt For For For Absorb Valepar S.A. (Valepar) 4 Ratify KPMG Auditores Mgmt For For For Independentes as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Mgmt For For For Firm's Appraisal 6 Approve Absorption of Mgmt For For For Valepar S.A. (Valepar) 7 Amend Article 5 to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE3 CUSIP 91912E105 08/12/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Ratify Election of Mgmt For For For Director and Alternate 1.2 Amend Article 26 Mgmt For For For 1.3 Amend Article 9 Mgmt For For For ________________________________________________________________________________ West China Cement Ltd. Ticker Security ID: Meeting Date Meeting Status 2233 CUSIP G9550B111 05/12/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Ma Zhaoyang as Mgmt For For For Director 3 Elect Lee Kong Wai Mgmt For Against Against Conway as Director 4 Elect Wong Kun Kau as Mgmt For For For Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Deloitte & Mgmt For For For Touche Tohmatsu 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 ________________________________________________________________________________ WIPRO Limited Ticker Security ID: Meeting Date Meeting Status 507685 CUSIP 97651M109 07/18/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Approve Final Dividend 3 Reelect Rishad A. Mgmt For For For Premji as Director 4 Approve BSR & Co LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Patrick J. Ennis Mgmt For For For as Independent Director 6 Elect Patrick Dupuis Mgmt For For For as Independent Director 7 Reelect N. Vaghul as Mgmt For For For Independent Director 8 Reelect Ashok S. Mgmt For For For Ganguly as Independent Director 9 Reelect M. K. Sharma Mgmt For For For as Independent Director 10 Approve Reappointment Mgmt For For For and Remuneration of T. K. Kurien as Executive Director 11 Approve Appointment Mgmt For For For and Remuneration of Abidali Z. Neemuchwala as Executive Director 12 Approve Revision in Mgmt For For For the Remuneration of Rishad A. Premji as Executive Director and Chief Strategy Officer ________________________________________________________________________________ Wistron Corp. Ticker Security ID: Meeting Date Meeting Status 3231 CUSIP Y96738102 06/14/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Approve Issuance of Mgmt For For For Ordinary Shares to Participate in Issuance of GDR or Issuance of Ordinary Shares or Issuance of Ordinary Shares via Private Placement or Issuance of Ordinary Shares to Participate in Issuance of GDR via Private Placement 5 Approve Amendments to Mgmt For For For Articles of Association 6 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Woori Bank Ticker Security ID: Meeting Date Meeting Status A000030 CUSIP Y9695N137 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Lee Gwang-goo as Mgmt For For For Inside Director 3.2 Elect Oh Jeong-sik as Mgmt For For For Inside Director 4 Elect Lee Gwang-goo as Mgmt For For For CEO 5 Elect Oh Jeong-sik as Mgmt For Against Against Members of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Woori Bank Ticker Security ID: Meeting Date Meeting Status A000030 CUSIP Y9695N137 12/30/2016 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 2.1 Elect Ro Sung-tae as Mgmt For For For Outside Director 2.2 Elect Park Sang-yong Mgmt For For For as Outside Director 2.3 Elect Zhiping Tian as Mgmt For For For Outside Director 2.4 Elect Chang Dong-woo Mgmt For For For as Outside Director 3 Elect Shin Sang-hoon Mgmt For For For as Outside Director 4 Elect Chang Dong-woo Mgmt For For For as Member of Audit Committee Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Real Estate Securities Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ ADO Properties S.A. Ticker Security ID: Meeting Date Meeting Status ADJ SEDOL BYM0C98 05/02/2017 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Amend Article 1 Re: Mgmt For For For Textual Change 3 Amend Article 3 Re: Mgmt For For For Change of registered office within the Grand Duchy of Luxembourg 4 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 million 5 Amend Article 6 Re: Mgmt For For For Access to Documents 6 Amend Article 7 Re: Mgmt For For For Waiving of Voting Rights 7 Amend Article 8 Re: Mgmt For For For Decisive Vote Board Chairman 8 Amend Article 8 Re: Mgmt For For For Delegation of Powers 9 Amend Article 10 Re: Mgmt For For For Clarify dealing in case of Conflicts of Interest in line with applicable Luxembourg Law 10 Amend Article 12 Re: Mgmt For For For Official Gazette 11 Amend Article 13 Re: Mgmt For For For Date of Annual General Meeting ________________________________________________________________________________ ADO Properties S.A. Ticker Security ID: Meeting Date Meeting Status ADJ SEDOL BYM0C98 05/02/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Receive Directors' and Mgmt N/A N/A N/A Auditor's Reports (Non-Voting) 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 Elect Jorn Stobb as Mgmt For For For Independent Director 7 Approve Increase of Mgmt For For For Fixed Annual Fees of Independent Board Members 8 Approve Discharge of Mgmt For For For Directors 9 Renew Appointment of Mgmt For For For KPMG Luxembourg as Auditor ________________________________________________________________________________ Alexandria Real Estate Equities, Inc. Ticker Security ID: Meeting Date Meeting Status ARE CUSIP 015271109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 10 Increase Authorized Mgmt For For For Common Stock 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ American Campus Communities, Inc. Ticker Security ID: Meeting Date Meeting Status ACC CUSIP 024835100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Bayless, Jr. 2 Elect Director Mgmt For For For Blakeley W. Chandlee, III 3 Elect Director G. Mgmt For For For Steven Dawson 4 Elect Director Cydney Mgmt For For For C. Donnell 5 Elect Director Dennis Mgmt For For For G. Lopez 6 Elect Director Edward Mgmt For For For Lowenthal 7 Elect Director Oliver Mgmt For For For Luck 8 Elect Director C. Mgmt For For For Patrick Oles, 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 ________________________________________________________________________________ American Homes 4 Rent Ticker Security ID: Meeting Date Meeting Status AMH CUSIP 02665T306 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Tamara Mgmt For For For Hughes Gustavson 7 Elect Director Matthew Mgmt For For For J. Hart 8 Elect Director James Mgmt For For For H. Kropp 9 Elect Director Kenneth Mgmt For For For M. Woolley 10 Ratify Ernst & Young, Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17U CUSIP Y0205X103 01/25/2017 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 the Property 2 Approve Proposed Mgmt For For For Issuance of New Units as Partial Consideration for the Proposed Acquisition ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Against Against L. Havner, Jr. 5 Elect Director Richard Mgmt For For For J. Lieb 6 Elect Director Timothy Mgmt For For For J. Naughton 7 Elect Director Peter Mgmt For For For S. Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director Susan Mgmt For For For Swanezy 10 Elect Director W. Mgmt For For For Edward Walter 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Amend Omnibus Stock Mgmt For For For Plan 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 ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For Against Against 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ CapitaLand Limited Ticker Security ID: Meeting Date Meeting Status C31 CUSIP Y10923103 04/24/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve First and Mgmt For For For Final Dividend 3 Approve Directors' Fees Mgmt For For For 4 Elect Euleen Goh Yiu Mgmt For For For Kiang as Director 5 Elect Philip Nalliah Mgmt For For For Pillai as Director 6 Elect Chaly Mah Chee Mgmt For For For Kheong as Director 7 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Mgmt For Against Against Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and CapitaLand Restricted Share Plan 2010 10 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Cheung Kong Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 SEDOL BWX52N2 03/14/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Connected Mgmt For For For Transaction Between the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement ________________________________________________________________________________ Cheung Kong Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 CUSIP 16674Y106 05/11/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Li Tzar Kuoi, Mgmt For Against Against Victor as Director 4 Elect Kam Hing Lam as Mgmt For Against Against Director 5 Elect Chung Sun Keung, Mgmt For For For Davy as Director 6 Elect Cheong Ying Mgmt For Against Against Chew, Henry as Director 7 Elect Colin Stevens Mgmt For For For Russel as Director 8 Elect Donald Jeffrey Mgmt For For For Roberts as Director 9 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor 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 ________________________________________________________________________________ China Resources Land Ltd. Ticker Security ID: Meeting Date Meeting Status 1109 CUSIP G2108Y105 06/02/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Yu Jian as Mgmt For For For Director 4 Elect Zhang Dawei as Mgmt For For For Director 5 Elect Li Xin as Mgmt For For For Director 6 Elect Xie Ji as Mgmt For For For Director 7 Elect Yan Biao as Mgmt For Against Against Director 8 Elect Chen Rong as Mgmt For For For Director 9 Elect Chen Ying as Mgmt For Against Against Director 10 Elect Wang Yan as Mgmt For Against Against Director 11 Elect Zhong Wei as Mgmt For For For Director 12 Elect Sun Zhe as Mgmt For For For Director 13 Authorize Board to Fix Mgmt For For For Remuneration of Directors 14 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 15 Authorize Repurchase Mgmt For For For of Issued Share Capital 16 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 17 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Colony Starwood Homes Ticker Security ID: Meeting Date Meeting Status SFR CUSIP 19625X102 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Barrack, Jr. 2 Elect Director Barry Mgmt For Withhold Against S. Sternlicht 3 Elect Director Robert Mgmt For For For T. Best 4 Elect Director Thomas Mgmt For For For M. Bowers 5 Elect Director Richard Mgmt For For For D. Bronson 6 Elect Director Justin Mgmt For For For T. Chang 7 Elect Director Michael Mgmt For For For D. Fascitelli 8 Elect Director Renee Mgmt For For For Lewis Glover 9 Elect Director Jeffrey Mgmt For For For E. Kelter 10 Elect Director Thomas Mgmt For For For W. Knapp 11 Elect Director Richard Mgmt For For For B. Saltzman 12 Elect Director John L. Mgmt For For For Steffens 13 Elect Director J. Mgmt For For For Ronald Terwilliger 14 Elect Director Mgmt For For For Frederick C. Tuomi 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 17 Amend Omnibus Stock Mgmt For For For Plan 18 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 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Lee W. Mgmt For For For Hogan 7 Elect Director Edward Mgmt For For For C. Hutcheson, Jr. 8 Elect Director J. Mgmt For Against Against Landis Martin 9 Elect Director Robert Mgmt For For For F. McKenzie 10 Elect Director Anthony Mgmt For For For J. Melone 11 Elect Director W. Mgmt For For For Benjamin Moreland 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ CubeSmart Ticker Security ID: Meeting Date Meeting Status CUBE CUSIP 229663109 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Ratner 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 Ratify KPMG LLP as Mgmt For For For Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Amend Declaration of Mgmt For For For Trust to Provide Shareholders the Ability to Amend the Bylaws ________________________________________________________________________________ Daito Trust Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CUSIP J11151107 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 298 2 Elect Director Mgmt For For For Kumakiri, Naomi 3 Elect Director Mgmt For For For Kobayashi, Katsuma 4 Elect Director Kawai, Mgmt For For For Shuji 5 Elect Director Uchida, Mgmt For For For Kanitsu 6 Elect Director Mgmt For For For Takeuchi, Kei 7 Elect Director Saito, Mgmt For For For Kazuhiko 8 Elect Director Mgmt For For For Nakagawa, Takeshi 9 Elect Director Sato, Mgmt For For For Koji 10 Elect Director Mgmt For For For Yamaguchi, Toshiaki 11 Elect Director Sasaki, Mgmt For For For Mami 12 Elect Director Shoda, Mgmt For For For Takashi 13 Appoint Statutory Mgmt For For For Auditor Uno, Masayasu 14 Appoint Statutory Mgmt For For For Auditor Hachiya, Hideo 15 Appoint Statutory Mgmt For For For Auditor Fujimaki, Kazuo ________________________________________________________________________________ Daiwa House Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1925 CUSIP J11508124 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 52 2 Elect Director Mgmt For For For Higuchi, Takeo 3 Elect Director Ono, Mgmt For For For Naotake 4 Elect Director Mgmt For For For Ishibashi, Tamio 5 Elect Director Kawai, Mgmt For For For Katsutomo 6 Elect Director Mgmt For For For Kosokabe, Takeshi 7 Elect Director Mgmt For For For Fujitani, Osamu 8 Elect Director Mgmt For For For Tsuchida, Kazuto 9 Elect Director Hori, Mgmt For For For Fukujiro 10 Elect Director Yoshii, Mgmt For For For Keiichi 11 Elect Director Hama, Mgmt For For For Takashi 12 Elect Director Mgmt For For For Yamamoto, Makoto 13 Elect Director Tanabe, Mgmt For For For Yoshiaki 14 Elect Director Otomo, Mgmt For For For Hirotsugu 15 Elect Director Mgmt For For For Urakawa, Tatsuya 16 Elect Director Dekura, Mgmt For For For Kazuhito 17 Elect Director Mgmt For For For Ariyoshi, Yoshinori 18 Elect Director Kimura, Mgmt For For For Kazuyoshi 19 Elect Director Mgmt For For For Shigemori, Yutaka 20 Elect Director Yabu, Mgmt For For For Yukiko 21 Appoint Statutory Mgmt For For For Auditor Hirata, Kenji 22 Appoint Statutory Mgmt For For For Auditor Iida, Kazuhiro 23 Appoint Statutory Mgmt For For For Auditor Nishimura, Tatsushi 24 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ DCT Industrial Trust Inc. Ticker Security ID: Meeting Date Meeting Status DCT CUSIP 233153204 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Tobias Mgmt For For For Hartmann 8 Elect Director John C. Mgmt For For For O'Keeffe 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 11 Require Majority Vote Mgmt For For For of the Outstanding Shares to Amend Bylaws 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ DDR Corp. Ticker Security ID: Meeting Date Meeting Status DDR CUSIP 23317H102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For Against Against Terrance R. Ahern 2 Elect Director Jane E. Mgmt For Against Against DeFlorio 3 Elect Director Thomas Mgmt For Against Against Finne 4 Elect Director Robert Mgmt For Against Against H. Gidel 5 Elect Director David Mgmt For For For R. Lukes 6 Elect Director Victor Mgmt For Against Against B. MacFarlane 7 Elect Director Mgmt For Against Against Alexander Otto 8 Elect Director Scott Mgmt For Against Against D. Roulston 9 Elect Director Barry Mgmt For Against Against A. Sholem 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Deutsche Wohnen AG Ticker Security ID: Meeting Date Meeting Status DWNI CUSIP D2046U143 06/02/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.74 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 6 Elect Juergen Fenk to 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 110 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 3 Billion; Approve Creation of EUR 70 Million Pool of Capital to Guarantee Conversion Rights 10 Change of Corporate Mgmt For For For Form to Societas Europaea (SE) 11 Change Location of Mgmt For For For Registered Office to Berlin, Germany ________________________________________________________________________________ DEXUS Property Group Ticker Security ID: Meeting Date Meeting Status DXS CUSIP Q3190P100 10/26/2016 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 Tonianne Dwyer Mgmt For For For as Director 3 Elect Penny Mgmt For For For Bingham-Hall as Director ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 William Mgmt For For For J. Shaw 7 Elect Director Bruce Mgmt For For For D. Wardinski 8 Elect Director Mark W. Mgmt For For For Brugger 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 11 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR CUSIP 253868103 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Afshin Mgmt For For For Mohebbi 7 Elect Director Mark R. Mgmt For For For Patterson 8 Elect Director A. Mgmt For For For William Stein 9 Elect Director Robert Mgmt For For For H. Zerbst 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Duke Realty Corporation Ticker Security ID: Meeting Date Meeting Status DRE CUSIP 264411505 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For Cavanaugh, III 2 Elect Director Alan H. Mgmt For For For Cohen 3 Elect Director James Mgmt For For For B. Connor 4 Elect Director Ngaire Mgmt For For For E. Cuneo 5 Elect Director Charles Mgmt For For For R. Eitel 6 Elect Director Melanie Mgmt For For For R. Sabelhaus 7 Elect Director Peter Mgmt For For For M. Scott, III 8 Elect Director Jack R. Mgmt For For For Shaw 9 Elect Director Michael Mgmt For For For E. Szymanczyk 10 Elect Director Lynn C. Mgmt For For For Thurber 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Bartlett 2 Elect Director Nanci Mgmt For Withhold Against Caldwell 3 Elect Director Gary Mgmt For For For Hromadko 4 Elect Director John Mgmt For Withhold Against 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Re-approve Material Mgmt For For For Terms for Long-Term Incentive Performance Awards 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John W. Mgmt For For For Alexander 2 Elect Director Charles Mgmt For For For L. Atwood 3 Elect Director Linda Mgmt For Withhold Against 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 Withhold Against Shapiro 10 Elect Director Gerald Mgmt For For For A. Spector 11 Elect Director Stephen Mgmt For For For E. Sterrett 12 Elect Director Samuel Mgmt For Withhold Against Zell 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Provide Shareholders ShrHldr Against Against For the Right to Amend Bylaws ________________________________________________________________________________ Eurocommercial Properties NV Ticker Security ID: Meeting Date Meeting Status ECMPA CUSIP N31065142 11/01/2016 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 Adopt Financial Mgmt For For For Statements and Statutory Reports and Allow Publication of Information in English 4 Approve Dividends of Mgmt For For For EUR 0.205 Per Share and EUR 2.05 per Depositary Receipt 5 Approve Discharge of Mgmt For For For Management Board 6 Approve Discharge of Mgmt For For For Supervisory Board 7 Reelect P.W. Haasbroek Mgmt For For For to Supervisory Board 8 Reelect J.P Lewis as Mgmt For For For CEO 9 Elect E.J. van Mgmt For For For Garderen to Management Board 10 Approve Remuneration Mgmt For For For of Supervisory Board 11 Approve Remuneration Mgmt For For For Policy 12 Ratify KPMG as Auditors Mgmt For For For 13 Discuss Appointment of Mgmt N/A N/A N/A M. van der Eerden as Board Member of Foundation Stichting Administratiekantoor Eurocommercial Properties 14 Grant Board Authority Mgmt For For For to Issue Shares Up To 20 Percent of Issued Capital 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Allow Questions Mgmt N/A N/A N/A 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Fabege AB Ticker Security ID: Meeting Date Meeting Status FABG CUSIP W7888D108 03/29/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 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 SEK 4 Per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Approve 31 March 2017 Mgmt For For For as Record Date for Dividend Payment 12 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board; Receive Nominating Committee's Report 13 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 800,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Erik Paulsson Mgmt For For For (Chairman), Anette Asklin, Anna Engebretsen, Eva Eriksson, MarthaJosefsson, Par Nuder and Mats Qviberg as Directors 15 Ratify Deloitte as Mgmt For For For Auditor 16 Authorize Mgmt For For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 19 Other Business Mgmt N/A N/A N/A 20 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Forest City Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status FCE.A CUSIP 345605109 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Arthur Mgmt For For For F. Anton 2 Elect Director Kenneth Mgmt For Withhold Against J. Bacon 3 Elect Director Scott Mgmt For For For S. Cowen 4 Elect Director Michael Mgmt For For For P. Esposito, Jr. 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 8 Eliminate Class of Mgmt For For For Common Stock 9 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Gaming and Leisure Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GLPI CUSIP 36467J108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For W. Marshall, III 2 Elect Director E. Mgmt For For For Scott Urdang 3 Elect Director Earl C. Mgmt For For For Shanks 4 Elect Director James Mgmt For For For B. Perry 5 Ratify Deloitte & Mgmt For For For Touche 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 Require a Majority ShrHldr Against For Against Vote for the Election of Directors ________________________________________________________________________________ Gecina Ticker Security ID: Meeting Date Meeting Status GFC CUSIP F4268U171 04/26/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 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 Transfer of Mgmt For For For Revaluation Gains and Additional Depreciation to Corresponding Reserves Account 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 5.20 per Share 6 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 7 Approve Severance Mgmt For Against Against Agreement with Meka Brunel, CEO 8 Non-Binding Vote on Mgmt For For For Compensation of Bernard Michel, Chairman 9 Non-Binding Vote on Mgmt For For For Compensation of Philippe Depoux, CEO 10 Approve Remuneration Mgmt For For For Policy of the Chairman 11 Approve Remuneration Mgmt For Against Against Policy of CEO 12 Ratify Appointment of Mgmt For For For Ivanhoe Cambridge Inc. as Director 13 Reelect Ivanhoe Mgmt For For For Cambridge Inc. as Director 14 Elect Laurence Danon Mgmt For For For as Director 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47.5 Million 19 Authorize Capital Mgmt For For For Increase of Up to EUR 47.5 Million for Future Exchange Offers 20 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 47.5 Million 21 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 23 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 24 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 27 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Gecina Ticker Security ID: Meeting Date Meeting Status GFC CUSIP F4268U171 07/27/2016 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 150 Million, For Future Exchange Offer on Fonciere de Paris Siic 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 ________________________________________________________________________________ GGP Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 36174X101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Janice Mgmt For For For R. Fukakusa 5 Elect Director John K. Mgmt For For For Haley 6 Elect Director Daniel Mgmt For For For B. Hurwitz 7 Elect Director Brian Mgmt For For For W. Kingston 8 Elect Director Mgmt For For For Christina M. Lofgren 9 Elect Director Sandeep Mgmt For For For Mathrani 10 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Provide Directors May Mgmt For For For Be Removed With or Without Cause 14 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Goodman Group Ticker Security ID: Meeting Date Meeting Status GMG CUSIP Q4229W108 11/17/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint KPMG as Mgmt For For For Auditors of the Company and Authorize the Board to Fix Their Remuneration 2 Elect Phillip Pryke as Mgmt For For For Director 3 Elect Danny Peeters as Mgmt For For For Director 4 Elect Anthony Rozic as Mgmt For For For Director 5 Approve the Mgmt For Against Against Remuneration Report ________________________________________________________________________________ GPT Group Ticker Security ID: Meeting Date Meeting Status GPT CUSIP Q4252X106 05/11/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gene Tilbrook as Mgmt For For For Director 2 Approve the Adoption Mgmt For For For of Remuneration Report 3 Approve Grant of Mgmt For For For Performance Rights to Robert Johnston (2017 Deferred Short Term Incentive) 4 Approve Grant of Mgmt For For For Performance Rights to Robert Johnston (Long Term Incentive) ________________________________________________________________________________ Great Portland Estates plc Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP G40712179 05/17/2017 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Mgmt For For For Consolidation 2 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 3 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 4 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Great Portland Estates plc Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP G40712179 07/07/2016 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 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 Charles Mgmt For For For Philipps as Director 10 Re-elect Jonathan Mgmt For For For Short as Director 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 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 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 ________________________________________________________________________________ Hammerson plc Ticker Security ID: Meeting Date Meeting Status HMSO CUSIP G4273Q107 04/25/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect 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 Andrew Mgmt For For For Formica as Director 12 Re-elect Judy Gibbons Mgmt For For For as Director 13 Re-elect Jean-Philippe Mgmt For For For Mouton as Director 14 Re-elect David Tyler Mgmt For For For as Director 15 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Approve Long-Term Mgmt For For For Incentive Plan 22 Adopt New Articles of Mgmt For For For Association 23 Approve Scrip Dividend Mgmt For For For Scheme ________________________________________________________________________________ Hang Lung Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 101 CUSIP Y30166105 04/27/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Nelson Wai Leung Mgmt For Against Against Yuen as Director 4 Elect Andrew Ka Ching Mgmt For For For Chan as Director 5 Elect Hsin Kang Chang Mgmt For For For as Director 6 Elect Adriel Wenbwo Mgmt For For For Chan as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve KPMG as Mgmt For For For 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 ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian Mgmt For For For G. Cartwright 2 Elect Director Mgmt For For For Christine N. Garvey 3 Elect Director David Mgmt For Against Against B. Henry 4 Elect Director Thomas Mgmt For For For M. Herzog 5 Elect Director James Mgmt For For For P. Hoffmann 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 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Healthcare Realty Trust Incorporated Ticker Security ID: Meeting Date Meeting Status HR CUSIP 421946104 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For R. Emery 2 Elect Director Todd J. Mgmt For For For Meredith 3 Elect Director Nancy Mgmt For For For H. Agee 4 Elect Director Charles Mgmt For For For Raymond Fernandez 5 Elect Director Peter Mgmt For For For F. Lyle, Sr. 6 Elect Director Edwin Mgmt For For For B. Morris, III 7 Elect Director John Mgmt For For For Knox Singleton 8 Elect Director Bruce Mgmt For For For D. Sullivan 9 Elect Director Mgmt For For For Christann M. Vasquez 10 Increase Authorized Mgmt For For For Common Stock 11 Ratify BDO USA, LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Healthcare Trust of America, Inc. Ticker Security ID: Meeting Date Meeting Status HTA CUSIP 42225P501 07/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Daniel Mgmt For For For S. Henson 7 Elect Director Larry Mgmt For For For L. Mathis 8 Elect Director Gary T. Mgmt For For For Wescombe 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 10 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher J. Nassetta 2 Elect Director Mgmt For For For Jonathan D. Gray 3 Elect Director Mgmt For Withhold Against Charlene T. Begley 4 Elect Director Jon M. Mgmt For Withhold Against Huntsman, Jr. 5 Elect Director Judith Mgmt For Withhold Against A. McHale 6 Elect Director John G. Mgmt For Withhold Against Schreiber 7 Elect Director Mgmt For For For Elizabeth A. Smith 8 Elect Director Douglas Mgmt For Withhold Against M. Steenland 9 Elect Director William Mgmt For For For J. Stein 10 Approve Omnibus Stock Mgmt For For For Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Hispania Activos Inmobiliarios SOCIMI SA Ticker Security ID: Meeting Date Meeting Status HIS SEDOL BKJ9PT1 04/06/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve 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 Ernst & Young as Auditor 5 Elect Benjamin D. Mgmt For For For Barnett as Director and Fix Number of Directors at 7 6 Approve Extension of Mgmt For For For the Investment Period Limit Date as per Investment Manager Agreement with Azora Gestion SGIIC SAU and Azora Capital SL 7 Authorize Share Mgmt For For For Repurchase Program 8 Approve Remuneration Mgmt For For For Policy 9 Authorize Company to Mgmt For For For Call EGM with 21 Days' Notice 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 11 Advisory Vote on Mgmt For For For Remuneration Report ________________________________________________________________________________ Hongkong Land Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status H78 CUSIP G4587L109 05/03/2017 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 Auditors' Reports and Declare Final Dividend 2 Re-elect Charles Mgmt For Against Against Allen-Jones as Director 3 Re-elect Sir Henry Mgmt For Against Against Keswick as Director 4 Re-elect Simon Keswick Mgmt For Against Against as Director 5 Re-elect Yiu Kai Pang Mgmt For Against Against as Director 6 Elect Robert Wong as Mgmt For For For Director 7 Approve Directors' Fees Mgmt For For For 8 Ratify Auditors and Mgmt For For For Authorise Their Remuneration 9 Authorise Issue of Mgmt For For For Equity with and without Pre-emptive Rights ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary L. Mgmt For For For Baglivo 2 Elect Director Sheila Mgmt For For For C. Bair 3 Elect Director Sandeep Mgmt For For For L. Mathrani 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 James Mgmt For For For F. Risoleo 9 Elect Director Gordon Mgmt For For For H. Smith 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Hudson Pacific Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HPP CUSIP 444097109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Victor Mgmt For For For J. Coleman 2 Elect Director Mgmt For For For Theodore R. Antenucci 3 Elect Director Frank Mgmt For For For Cohen 4 Elect Director Richard Mgmt For For For B. Fried 5 Elect Director Mgmt For For For Jonathan M. Glaser 6 Elect Director Robert Mgmt For For For L. Harris, II 7 Elect Director Mark D. Mgmt For For For Linehan 8 Elect Director Robert Mgmt For For For M. Moran, Jr. 9 Elect Director Michael Mgmt For For For Nash 10 Elect Director Barry Mgmt For For For A. Porter 11 Amend Omnibus Stock Mgmt For For For Plan 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Report on Steps Taken ShrHldr Against Against For to Increase Board Diversity ________________________________________________________________________________ Hufvudstaden AB Ticker Security ID: Meeting Date Meeting Status HUFV A CUSIP W30061126 03/23/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 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 3.30 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 (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 450,000 for Chairman andSEK 225,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Mgmt For Against Against Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify 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 18 Adopt a Vision for ShrHldr N/A Against N/A Absolute Gender Equality on All Levels Within the Company 19 Instruct the Board to ShrHldr N/A Against N/A Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company 20 Require the Results ShrHldr N/A Against N/A from the Working Group Concerning Item 17a to be Reported to the AGM 21 Request Board to Take ShrHldr N/A Against N/A Necessary Action to Create a Shareholders' Association 22 Prohibit Directors ShrHldr N/A Against N/A from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 23 Instruct the ShrHldr N/A Against N/A Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 24 Request Board to ShrHldr N/A Against N/A Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 17e 25 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 26 Request Board to ShrHldr N/A For N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 27 Request Board to Draw ShrHldr N/A Against N/A the Attention to the Need for Introducing a "Politician Quarantine" 28 Amend Articles Re: ShrHldr N/A For N/A Equal Voting Rights of Shares 29 Amend Articles Re: ShrHldr N/A Against N/A Former Politicians on the Board of Directors 30 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Inmobiliaria Colonial S.A. Ticker Security ID: Meeting Date Meeting Status COL CUSIP E64515286 06/28/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Standalone Mgmt For For For Financial Statements 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends Mgmt For For For 5 Approve Discharge of Mgmt For For For Board and Management Reports 6 Adhere to Special Mgmt For For For Fiscal Regime Applicable to Real Estate Investment Companies 7 Authorize Share Mgmt For For For Repurchase Program 8 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Company to Mgmt For For For Call EGM with 15 Days' Notice 10 Fix Number of Mgmt For For For Directors at 10 11 Amend Restricted Stock Mgmt For For For Plan 12 Advisory Vote on Mgmt For For For Remuneration Report 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 ________________________________________________________________________________ Invincible Investment Corp Ticker Security ID: Meeting Date Meeting Status 8963 CUSIP J8337E106 09/26/2016 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 Asset Management Compensation 2 Elect Executive Mgmt For For For Director Fukuda, Naoki 3 Elect Alternate Mgmt For For For Executive Director Christopher Reed 4 Elect Supervisory Mgmt For For For Director Takahashi, Takashi 5 Elect Supervisory Mgmt For For For Director Fujimoto, Hiroyuki ________________________________________________________________________________ Japan Real Estate Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8952 CUSIP J27523109 03/28/2017 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 Asset Management Compensation 2 Amend Articles to Mgmt For For For Authorize Public Announcements in Electronic Format 3 Elect Executive Mgmt For For For Director Nakajima, Hiroshi 4 Elect Alternate Mgmt For For For Executive Director Umeda, Naoki 5 Elect Alternate Mgmt For For For Executive Director Nezu, Kazuo 6 Elect Supervisory Mgmt For For For Director Okanoya, Tomohiro 7 Elect Supervisory Mgmt For For For Director Takano, Hiroaki 8 Elect Alternate Mgmt For For For Supervisory Director Kiya, Yoshinori ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC CUSIP 49427F108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Amend Omnibus Stock Mgmt For For For Plan 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mary Mgmt For For For Hogan Preusse 9 Elect Director Richard Mgmt For For For B. Saltzman 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Klepierre Ticker Security ID: Meeting Date Meeting Status LI CUSIP F5396X102 04/18/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 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 1.82 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions 6 Approve Termination Mgmt For For For Package of Jean-Marc Jestin 7 Reelect Catherine Mgmt For For For Simoni as Supervisory Board Member 8 Reelect Florence Von Mgmt For For For Erb as Supervisory Board Member 9 Reelect Stanley Mgmt For For For Shashoua as Supervisory Board Member 10 Non-Binding Vote on Mgmt For For For Compensation of Jean-Marc Jestin, Management Board Member then Chairman of Management Board 11 Non-Binding Vote on Mgmt For For For Compensation of Jean-Michel Gault, Management Board Member 12 Non-Binding Vote on Mgmt For For For Compensation of Laurent Morel, Chairman of Management Board until Nov. 7, 2016 13 Approve Remuneration Mgmt For For For Policy for Supervisory Board Members 14 Approve Remuneration Mgmt For For For Policy for Chairman of the Management Board 15 Approve Remuneration Mgmt For For For Policy for Management Board Members 16 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 90 Million 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 21 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 22 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 24 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Mgmt Against For Against Issuances for Use in Employee Stock Purchase Plans 26 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 100 Million 27 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Land Securities Group plc Ticker Security ID: Meeting Date Meeting Status LAND CUSIP G5375M118 07/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Dame Alison Mgmt For For For Carnwath as Director 5 Re-elect Robert Noel Mgmt For For For as Director 6 Re-elect Martin Mgmt For For For Greenslade as Director 7 Re-elect Kevin O'Byrne Mgmt For For For as Director 8 Re-elect Simon Palley Mgmt For For For as Director 9 Re-elect Christopher Mgmt For For For Bartram as Director 10 Re-elect Stacey Rauch Mgmt For For For as Director 11 Re-elect Cressida Hogg Mgmt For For For as Director 12 Re-elect Edward Bonham Mgmt For For For Carter 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 Approve Political Mgmt For For For Donations and Expenditures 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ LEG Immobilien AG Ticker Security ID: Meeting Date Meeting Status LEG CUSIP 52490H100 05/17/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.76 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 6 Approve Creation of Mgmt For For For EUR 31.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 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 31.6 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Tender and Acquisition Rights 9 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares without Tender and Preemptive Rights 10 Approve Transfer of Mgmt For For For Majority Shareholding Interests in LEG NRW GmbH, LEG Recklinghausen 1 GmbH, and LEG Recklinghausen 2 GmbH to a Wholly Owned Subsidiary of LEG Immmobilien AG ________________________________________________________________________________ Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 823 CUSIP Y5281M111 07/27/2016 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 William Chan Mgmt For For For Chak Cheung as Director 4 Elect David Charles Mgmt For For For Watt as Director 5 Elect Poh Lee Tan as Mgmt For For For Director 6 Elect Nicholas Charles Mgmt For For For Allen as Director 7 Elect Ed Chan Yiu Mgmt For For For Cheong as Director 8 Elect Blair Chilton Mgmt For For For Pickerell as Director 9 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Mid-America Apartment Communities, Inc. Ticker Security ID: Meeting Date Meeting Status MAA CUSIP 59522J103 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director H. Eric Mgmt For For For Bolton, Jr. 2 Elect Director Russell Mgmt For For For R. French 3 Elect Director Alan B. Mgmt For For For Graf, Jr. 4 Elect Director Toni Mgmt For For For Jennings 5 Elect Director James Mgmt For For For K. Lowder 6 Elect Director Thomas Mgmt For For For H. Lowder 7 Elect Director Monica Mgmt For For For McGurk 8 Elect Director Claude Mgmt For For For B. Nielsen 9 Elect Director Philip Mgmt For For For W. Norwood 10 Elect Director W. Reid Mgmt For For For Sanders 11 Elect Director Gary Mgmt For For For Shorb 12 Elect Director David Mgmt For For For P. Stockert 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Mirvac Group Ticker Security ID: Meeting Date Meeting Status MGR CUSIP Q62377108 11/17/2016 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Millar Mgmt For For For as Director 2 Elect John Mulcahy as Mgmt For For For Director 3 Elect Elana Rubin as Mgmt For For For Director 4 Approve the Mgmt For For For Remuneration Report 5 Approve the Long Term Mgmt For For For Performance Plan 6 Approve the General Mgmt For For For Employee Exemption Plan 7 Approve the Grant of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company ________________________________________________________________________________ Mitsubishi Estate Co Ltd Ticker Security ID: Meeting Date Meeting Status 8802 CUSIP J43916113 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 11 2 Elect Director Mgmt For For For Sugiyama, Hirotaka 3 Elect Director Mgmt For For For Yoshida, Junichi 4 Elect Director Kato, Jo Mgmt For For For 5 Elect Director Mgmt For For For Tanisawa, Junichi 6 Elect Director Mgmt For For For Katayama, Hiroshi 7 Elect Director Mgmt For For For Nishigai, Noboru 8 Elect Director Mgmt For For For Yanagisawa, Yutaka 9 Elect Director Okusa, Mgmt For For For Toru 10 Elect Director Mgmt For For For Matsuhashi, Isao 11 Elect Director Mgmt For For For Ebihara, Shin 12 Elect Director Mgmt For For For Tomioka, Shu 13 Elect Director Mgmt For For For Shirakawa, Masaaki 14 Elect Director Nagase, Mgmt For For For Shin 15 Elect Director Egami, Mgmt For For For Setsuko 16 Elect Director Taka, Mgmt For For For Iwao ________________________________________________________________________________ Mitsui Fudosan Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8801 CUSIP J4509L101 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 18 2 Elect Director Iwasa, Mgmt For For For Hiromichi 3 Elect Director Komoda, Mgmt For For For Masanobu 4 Elect Director Mgmt For For For Kitahara, Yoshikazu 5 Elect Director Mgmt For For For Fujibayashi, Kiyotaka 6 Elect Director Mgmt For For For Onozawa, Yasuo 7 Elect Director Sato, Mgmt For For For Masatoshi 8 Elect Director Mgmt For For For Ishigami, Hiroyuki 9 Elect Director Mgmt For For For Yamamoto, Takashi 10 Elect Director Mgmt For For For Yamashita, Toru 11 Elect Director Mgmt For For For Egashira, Toshiaki 12 Elect Director Egawa, Mgmt For For For Masako 13 Elect Director Mgmt For For For Nogimori, Masafumi 14 Approve Annual Bonus Mgmt For For For 15 Approve Director Mgmt For For For Retirement Bonus ________________________________________________________________________________ Mori Hills REIT Investment Corp Ticker Security ID: Meeting Date Meeting Status 3234 CUSIP J4665S106 04/21/2017 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 Objectives 2 Elect Executive Mgmt For For For Director Isobe, Hideyuki 3 Elect Supervisory Mgmt For For For Director Tamura, Masakuni 4 Elect Supervisory Mgmt For For For Director Nishimura, Koji ________________________________________________________________________________ Nippon Prologis REIT Inc. Ticker Security ID: Meeting Date Meeting Status 3283 CUSIP J5528H104 08/26/2016 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 Objectives - Amend Asset Management Compensation 2 Elect Executive Mgmt For For For Director Sakashita, Masahiro 3 Elect Alternate Mgmt For For For Executive Director Yamaguchi, Satoshi 4 Elect Supervisory Mgmt For For For Director Shimamura, Katsumi 5 Elect Supervisory Mgmt For For For Director Hamaoka, Yoichiro 6 Elect Alternate Mgmt For For For Supervisory Director Oku, Kuninori ________________________________________________________________________________ NSI NV Ticker Security ID: Meeting Date Meeting Status NSI CUSIP N6325K105 04/21/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting Mgmt N/A N/A N/A 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 4 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 5 Discuss Remuneration Mgmt N/A N/A N/A Report 6 Adopt Financial Mgmt For For For Statements 7 Receive Explanation on Mgmt N/A N/A N/A Dividend Policy 8 Approve Dividends of Mgmt For For For EUR 0.27 Per Share 9 Approve Discharge of Mgmt For For For Management Board 10 Approve Discharge of Mgmt For For For Supervisory Board 11 Discuss Composition of Mgmt N/A N/A N/A Management Board 12 Discuss Composition of Mgmt N/A N/A N/A the Supervisory Board 13 Amend Articles Re: Mgmt For For For Legislative Updates and Reverse Stock Split 1:8 14 Approve Publication of Mgmt For For For Information in English 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 Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances under Item 13.a 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Outlook for 2017 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 ________________________________________________________________________________ NSI NV Ticker Security ID: Meeting Date Meeting Status NSI CUSIP N6325K105 06/16/2017 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting Mgmt N/A N/A N/A 3 Amend Articles Re: Mgmt For For For Legislative Updates and Reverse Stock Split 1:8 4 Other Business Mgmt N/A N/A N/A (Non-Voting) 5 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ NSI NV Ticker Security ID: Meeting Date Meeting Status NSI CUSIP N6325K105 08/25/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting Mgmt N/A N/A N/A 3 Approve Increase Mgmt For For For Maximum Ratio Between Fixed and Variable Components of Remuneration 4 Elect Bernd Stahli to Mgmt For For For Management Board 5 Other Business Mgmt N/A N/A N/A (Non-Voting) 6 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 07/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director Cydney Mgmt For For For C. Donnell 3 Elect Director Ron E. Mgmt For For For Jackson 4 Elect Director Phillip Mgmt For For For M. Miller 5 Elect Director Michael Mgmt For For For J. Schall 6 Elect Director Earl E. Mgmt For For For Webb 7 Elect Director Laura Mgmt For For For H. Wright 8 Ratify KPMG LLP as Mgmt For For For Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Amend Omnibus Stock Mgmt For For For Plan 11 Provide Shareholders ShrHldr Against Against For the Right to Initiate Bylaw Amendments ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid Mgmt For For For R. Moghadam 2 Elect Director George Mgmt For For For L. Fotiades 3 Elect Director Lydia Mgmt For For For H. Kennard 4 Elect Director J. Mgmt For Against Against Michael Losh 5 Elect Director Irving Mgmt For For For F. Lyons, III 6 Elect Director David Mgmt For For For P. O'Connor 7 Elect Director Olivier Mgmt For For For Piani 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ PSP Swiss Property AG Ticker Security ID: Meeting Date Meeting Status PSPN CUSIP H64687124 04/05/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 3.35 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Luciano Mgmt For For For Gabriel as Director 6 Reelect Corinne Mgmt For For For Denzler as Director 7 Reelect Adrian Dudle Mgmt For For For as Director 8 Reelect Peter Mgmt For For For Forstmoser as Director 9 Reelect Nathan Hetz as Mgmt For For For Director 10 Reelect Josef Stadler Mgmt For For For as Director 11 Reelect Aviram Mgmt For For For Wertheim as Director 12 Elect Luciano Gabriel Mgmt For For For as Board Chairman 13 Appoint Peter Mgmt For For For Forstmoser as Member of the Compensation Committee 14 Appoint Adrian Dudle Mgmt For For For as Member of the Compensation Committee 15 Appoint Nathan Hetz as Mgmt For For For Member of the Compensation Committee 16 Appoint Josef Stadler Mgmt For For For as Member of the Compensation Committee 17 Approve Remuneration Mgmt For For For of Board of Directors in the Amount of CHF 1 Million 18 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 4.5 Million 19 Ratify Ernst and Young Mgmt For For For AG as Auditors 20 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 21 Transact Other Mgmt For For For Business (Voting) ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Leslie Mgmt For For For S. Heisz 5 Elect Director B. Mgmt For For For Wayne Hughes, Jr. 6 Elect Director Avedick Mgmt For Against Against B. Poladian 7 Elect Director Gary E. Mgmt For Against Against Pruitt 8 Elect Director Ronald Mgmt For For For P. Spogli 9 Elect Director Daniel Mgmt For For For C. Staton 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 Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ QTS Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status QTS CUSIP 74736A103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Chad L. Mgmt For For For Williams 2 Elect Director John W. Mgmt For For For Barter 3 Elect Director William Mgmt For Withhold Against O. Grabe 4 Elect Director Mgmt For For For Catherine R. Kinney 5 Elect Director Peter Mgmt For For For A. Marino 6 Elect Director Scott Mgmt For For For D. Miller 7 Elect Director Philip Mgmt For For For P. Trahanas 8 Elect Director Stephen Mgmt For For For E. Westhead 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Increase Authorized Mgmt For For For Common Stock 3 Approve Increase in Mgmt For For For Size of Board 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For E. Stein, Jr. 2 Elect Director Joseph Mgmt For For For Azrack 3 Elect Director Raymond Mgmt For For For L. Bank 4 Elect Director Bryce Mgmt For For For Blair 5 Elect Director C. Mgmt For For For Ronald Blankenship 6 Elect Director Mary Mgmt For For For Lou Fiala 7 Elect Director Chaim Mgmt For For For Katzman 8 Elect Director Peter Mgmt For Against Against Linneman 9 Elect Director David Mgmt For For For P. O'Connor 10 Elect Director John C. Mgmt For For For Schweitzer 11 Elect Director Thomas Mgmt For For For G. Wattles 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Safestore Holdings plc Ticker Security ID: Meeting Date Meeting Status SAFE CUSIP G77733106 03/22/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 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 Frederic Mgmt For For For Vecchioli as Director 8 Re-elect Andy Jones as Mgmt For For For Director 9 Re-elect Ian Krieger Mgmt For For For as Director 10 Re-elect Joanne Mgmt For For For Kenrick as Director 11 Elect Claire Balmforth Mgmt For For For as Director 12 Elect Bill Oliver as Mgmt For For For Director 13 Approve Remuneration Mgmt For Against Against Policy 14 Approve Long Term Mgmt For Against Against Incentive Plan 15 Approve 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 ________________________________________________________________________________ Scentre Group Ticker Security ID: Meeting Date Meeting Status SCG CUSIP 80622E109 04/05/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Andrew Harmos as Mgmt For For For Director 3 Elect Aliza Knox as Mgmt For For For Director ________________________________________________________________________________ SEGRO plc Ticker Security ID: Meeting Date Meeting Status SGRO CUSIP G80277141 04/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For For For Policy 5 Re-elect Gerald Mgmt For For For Corbett as Director 6 Re-elect Christopher Mgmt For For For Fisher as Director 7 Re-elect Baroness Ford Mgmt For For For as Director 8 Re-elect Andy Mgmt For For For Gulliford as Director 9 Re-elect Martin Moore Mgmt For For For as Director 10 Re-elect Phil Redding Mgmt For For For as Director 11 Re-elect Mark Mgmt For For For Robertshaw as Director 12 Re-elect David Sleath Mgmt For For For as Director 13 Re-elect Doug Webb as Mgmt For For For Director 14 Elect Soumen Das as Mgmt For For For Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 on Say Mgmt 1 Year 1 Year For on Pay Frequency 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Sino Land Company Ltd. Ticker Security ID: Meeting Date Meeting Status 83 CUSIP Y80267126 10/28/2016 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 Daryl Ng Win Mgmt For Against Against Kong as Director 4 Elect Ringo Chan Wing Mgmt For For For Kwong as Director 5 Elect Gordon Lee Ching Mgmt For For For Keung 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 ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Betsy Mgmt For Against Against Atkins 2 Elect Director Marc Mgmt For For For Holliday 3 Elect Director John S. Mgmt For For For Levy 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Declassify the Board Mgmt For For For of Directors 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 8 Report on Pay Disparity ShrHldr Against Against For ________________________________________________________________________________ Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W102 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jackson Mgmt For For For Hsieh 2 Elect Director Kevin Mgmt For Withhold Against M. Charlton 3 Elect Director Todd A. Mgmt For Withhold Against Dunn 4 Elect Director Richard Mgmt For Withhold Against I. Gilchrist 5 Elect Director Diane Mgmt For Withhold Against M. Morefield 6 Elect Director Sheli Mgmt For Withhold Against Z. Rosenberg 7 Elect Director Thomas Mgmt For Withhold Against D. Senkbeil 8 Elect Director Mgmt For Withhold Against Nicholas P. Shepherd 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Sumitomo Realty & Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8830 CUSIP J77841112 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 13 2 Elect Director Mgmt For For For Takashima, Junji 3 Elect Director Mgmt For For For Onodera, Kenichi 4 Elect Director Mgmt For For For Nishima, Kojun 5 Elect Director Mgmt For For For Takemura, Nobuaki 6 Elect Director Mgmt For For For Kobayashi, Masato 7 Elect Director Kato, Mgmt For For For Hiroshi 8 Elect Director Aoki, Mgmt For For For Masumi 9 Elect Director Odai, Mgmt For For For Yoshiyuki 10 Elect Director Ito, Mgmt For For For Koji 11 Elect Director Tanaka, Mgmt For For For Toshikazu 12 Elect Director Mgmt For For For Yonekura, Hiromasa 13 Elect Director Abe, Mgmt For For For Shoichi 14 Appoint Statutory Mgmt For For For Auditor Kitamura, Tadashi 15 Appoint Alternate Mgmt For For For Statutory Auditor Uno, Kozo ________________________________________________________________________________ Sun Communities, Inc. Ticker Security ID: Meeting Date Meeting Status SUI CUSIP 866674104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 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 Gary A. Mgmt For For For Shiffman 6 Elect Director Arthur Mgmt For For For A. Weiss 7 Ratify Grant Thornton Mgmt For For For LLP as Auditors 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Sun Hung Kai Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 16 CUSIP Y82594121 11/09/2016 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 Kwok Kai-wang, Mgmt For For For Christopher as Director 4 Elect Kwok Ping-luen, Mgmt For For For Raymond as Director 5 Elect Lee Shau-kee as Mgmt For For For Director 6 Elect Wong Chik-wing, Mgmt For For For Mike as Director 7 Elect Yip Dicky Peter Mgmt For For For as Director 8 Elect Wong Yue-chim, Mgmt For For For Richard as Director 9 Elect Fung Kwok-lun, Mgmt For Against Against William as Director 10 Elect Leung Nai-pang, Mgmt For For For Norman as Director 11 Elect Leung Kui-king, Mgmt For For For Donald as Director 12 Elect Kwan Cheuk-yin, Mgmt For For For William as Director 13 Approve Directors' Fees Mgmt For For For 14 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 15 Authorize Repurchase Mgmt For For For of Issued Share Capital 16 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 17 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Murray Mgmt For For For J. McCabe 7 Elect Director Douglas Mgmt For Withhold Against M. Pasquale 8 Elect Director Keith Mgmt For For For P. Russell 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 ________________________________________________________________________________ Swire Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 1972 CUSIP 870797305 05/16/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Robert Mgmt For Against Against Slosar as Director 2 Elect Lim Siang Keat Mgmt For For For Raymond as Director 3 Elect Low Mei Shuen Mgmt For For For Michelle as Director 4 Elect Cheng Lily Ka Mgmt For For For Lai as Director 5 Elect Wu May Yihong as Mgmt For For For Director 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase Mgmt For For For of Issued Share Capital 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ The British Land Company plc Ticker Security ID: Meeting Date Meeting Status BLND CUSIP G15540118 07/19/2016 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 Remuneration Mgmt For For For Policy 4 Re-elect Aubrey Adams Mgmt For For For as Director 5 Re-elect Lucinda Bell Mgmt For For For as Director 6 Re-elect Simon Borrows Mgmt For For For as Director 7 Re-elect John Mgmt For For For Gildersleeve as Director 8 Re-elect Lynn Gladden Mgmt For For For 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 Re-elect Laura Mgmt For For For Wade-Gery 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 Approve Scrip Dividend Mgmt For For For 19 Approve Political Mgmt For For For Donations and Expenditures 20 Amend 2013 Long-Term Mgmt For For For Incentive Plan 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ The Unite Group plc Ticker Security ID: Meeting Date Meeting Status UTG CUSIP G9283N101 05/11/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Phil White as Mgmt For For For Director 5 Re-elect Richard Smith Mgmt For For For as Director 6 Re-elect Joe Lister as Mgmt For For For Director 7 Re-elect Richard Mgmt For For For Simpson as Director 8 Re-elect Manjit Mgmt For For For Wolstenholme as Director 9 Re-elect Sir Tim Mgmt For For For Wilson as Director 10 Re-elect Andrew Jones Mgmt For For For as Director 11 Re-elect Elizabeth Mgmt For For For McMeikan as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Amend Articles of Mgmt For For For Association 18 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ The UNITE Group plc Ticker Security ID: Meeting Date Meeting Status UTG CUSIP G9283N101 11/30/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ The Wharf (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 4 CUSIP Y8800U127 05/10/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Stephen Tin Hoi Mgmt For Against Against Ng as Director 3 Elect Doreen Yuk Fong Mgmt For For For Lee as Director 4 Elect Vincent Kang Mgmt For For For Fang as Director 5 Elect David Muir Mgmt For Against Against Turnbull as Director 6 Approve Increase in Mgmt For For For Rate of Annual Fee Payable to Chairman of the Company 7 Approve Increase in Mgmt For For For Rate of Annual Fee Payable to Directors Other than the Chairman 8 Approve Increase in Mgmt For For For Rate of Annual Fee Payable to Audit Committee Members 9 Approve Annual Fee Mgmt For For For Payable to the Remuneration Committee Members 10 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Tritax Big Box REIT plc Ticker Security ID: Meeting Date Meeting Status BBOX CINS G9101W101 05/11/2017 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Issue of Mgmt For For For Equity Pursuant to the Capital Raising 2 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights Pursuant to the Capital Raising ________________________________________________________________________________ Tritax Big Box REIT plc Ticker Security ID: Meeting Date Meeting Status BBOX CINS G9101W101 05/17/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Susanne Given as Mgmt For For For Director 4 Re-elect Jim Prower as Mgmt For For For Director 5 Re-elect Mark Shaw as Mgmt For For For Director 6 Re-elect Stephen Smith Mgmt For For For as Director 7 Re-elect Richard Mgmt For For For Jewson as Director 8 Reappoint BDO LLP as Mgmt For For For Auditors 9 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 ________________________________________________________________________________ UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Unibail Rodamco SE Ticker Security ID: Meeting Date Meeting Status UL CUSIP F95094110 04/25/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 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 10.20 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Approve Remuneration Mgmt For For For Policy for Supervisory Board Members 7 Approve Remuneration Mgmt For For For Policy for Chairman of the Management Board 8 Approve Remuneration Mgmt For For For Policy for Management Board Members 9 Non-Binding Vote on Mgmt For For For Compensation of Christophe Cuvillier, Chairman of the Management Board 10 Non-Binding 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 11 Reelect Dagmar Mgmt For For For Kollmann as Supervisory Board Member 12 Elect Phllippe Mgmt For For For Collombel as Supervisory Board Member 13 Elect Colin Dyer as Mgmt For For For Supervisory Board Member 14 Elect Roderick Mgmt For For For Munsters as Supervisory Board Member 15 Renew Appointment of Mgmt For For For Ernst and Young Audit as Auditor 16 Renew Appointment of Mgmt For For For Deloitte et Associes as Auditor 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 22 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 23 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 24 Authorize up to 3 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers of the Company 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 27 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ VEREIT, Inc. Ticker Security ID: Meeting Date Meeting Status VER CUSIP 92339V100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glenn Mgmt For For For J. Rufrano 2 Elect Director Hugh R. Mgmt For For For Frater 3 Elect Director David Mgmt For Against Against B. Henry 4 Elect Director Mary Mgmt For For For Hogan Preusse 5 Elect Director Richard Mgmt For For For J. Lieb 6 Elect Director Mark S. Mgmt For For For Ordan 7 Elect Director Eugene Mgmt For For For A. Pinover 8 Elect Director Julie Mgmt For For For G. Richardson 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Vicinity Centres Ticker Security ID: Meeting Date Meeting Status VCX CUSIP ADPV35975 11/18/2016 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Peter Hay as Mgmt For For For Director 3 Elect David Thurin as Mgmt For For For Director 4 Elect Trevor Gerber as Mgmt For For For Director 5 Approve the Grant of Mgmt For For For Performance Rights to Angus McNaughton ________________________________________________________________________________ Vonovia SE Ticker Security ID: Meeting Date Meeting Status VNA CUSIP 92887H107 05/16/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.12 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 and as as Auditors for the First Quarter of Fiscal 2018 6 Approve Creation of Mgmt For For For EUR 66.55 Million Pool of Capital without Preemptive Rights 7 Change Location of Mgmt For For For Registered Office Headquarters 8 Amend Articles Re: Mgmt For For For Article 17 "Change Majority Requirements at Annual General Meeting" ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For Lynne 2 Elect Director David Mgmt For For For M. Mandelbaum 3 Elect Director Mgmt For For For Mandakini Puri 4 Elect Director Daniel Mgmt For For For R. Tisch 5 Ratify Deloitte & Mgmt For For For Touche 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 ________________________________________________________________________________ Welltower Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 95040Q104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For Against Against 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Growth Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 For For 7 Elect Peter Nolan Mgmt For For For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adidas AG Ticker Security ID: Meeting Date Meeting Status ADS CINS D0066B185 05/11/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Non-Voting Meeting Note Mgmt N/A N/A N/A 4 Non-Voting Meeting Note Mgmt N/A N/A N/A 5 Non-Voting Agenda Item Mgmt N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Supervisory Board Mgmt For For For Members' Fees 10 Increase in Authorised Mgmt For For For Capital 2017/I 11 Increase in Authorised Mgmt For For For Capital 2017/II 12 Increase in Authorised Mgmt For For For Capital 2017/III 13 Appointment of Auditor Mgmt For For For (Fiscal Year 2017) 14 Appointment of Auditor Mgmt For For For (Interim Reports - Fiscal Year 2017) 15 Appointment of Auditor Mgmt For For For (Interim Reports - Fiscal Year 2018) ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 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 ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/12/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Mgmt For For For Hernandez 3.3 Elect Luther C. Kissam Mgmt For For For IV 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Mgmt For For For Taggart 3.10 Elect Alejandro D. Mgmt For For For Wolff 4 Approve 2017 Incentive Mgmt For For For Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Felix Baker Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect Ludwig N. Hantson Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Approval of the 2017 Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Yong Zhang Mgmt For For For 2 Elect Chee Hwa Tung Mgmt For For For 3 Elect Jerry Yang Mgmt For For For 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Mgmt For For For Jing 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of Mgmt For For For performance goals under the 2017 Annual Incentive Compensation Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Roger W. Mgmt For For For Ferguson, Jr. 1.6 Elect Diane B. Greene Mgmt For For For 1.7 Elect John L. Hennessy Mgmt For For For 1.8 Elect Ann Mather Mgmt For For For 1.9 Elect Alan R. Mulally Mgmt For For For 1.10 Elect Paul S. Otellini Mgmt For For For 1.11 Elect K. Ram Shriram Mgmt For For For 1.12 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Recapitalization 7 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 9 Shareholder Proposal ShrHldr Against For Against Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHldr Against Against For Regarding Charitable Contributions Report 11 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 12 Shareholder Proposal ShrHldr Against Against For Regarding False News ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Jamie S. Gorelick Mgmt For For For 5 Elect Daniel P. Mgmt For For For Huttenlocher 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 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 14 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Report on Use of Criminal Background Checks in Hiring Decisions 16 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability 17 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Charitable Donations 13 Shareholder Proposal ShrHldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHldr Against Against For Regarding Executive Compensation Reform 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Atlassian Corporation Plc Ticker Security ID: Meeting Date Meeting Status TEAM CUSIP G06242104 12/06/2016 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 Remuneration Policy Mgmt For For For (Binding) 4 Appointment of Auditor 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 Against Against Shares w/o Preemptive Rights 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Willard H. Dere Mgmt For For For 1.3 Elect Michael Grey Mgmt For For For 1.4 Elect Elaine J. Heron Mgmt For For For 1.5 Elect V. Bryan Lawlis, Mgmt For For For Jr. 1.6 Elect Alan J. Lewis Mgmt For For For 1.7 Elect Richard A. Meier Mgmt For For For 1.8 Elect David Pyott Mgmt For For For 1.9 Elect Dennis J. Slamon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approve 2017 Equity Mgmt For For For Incentive Plan 6 Increase of Authorized Mgmt For Against Against Common Stock and Technical Amendments to Certificate of Incorporation ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Mgmt For For For Glimcher 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/05/2017 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 Check Kian Low 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 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Ordinary and Special Preference Shares 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Mgmt For For For Friedman 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For Against Against Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16119P108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Lance Conn Mgmt For For For 2 Elect Kim C. Goodman Mgmt For For For 3 Elect Craig A. Jacobson Mgmt For For For 4 Elect Gregory B. Maffei Mgmt For For For 5 Elect John C. Malone Mgmt For For For 6 Elect John D. Markley, Mgmt For For For Jr. 7 Elect David C. Merritt Mgmt For For For 8 Elect Steven A. Miron Mgmt For For For 9 Elect Balan Nair Mgmt For For For 10 Elect Michael A. Mgmt For For For Newhouse 11 Elect Mauricio Ramos Mgmt For For For 12 Elect Thomas M. Mgmt For For For Rutledge 13 Elect Eric L. Mgmt For For For Zinterhofer 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy A. Leach Mgmt For For For 2 Elect William H. Mgmt For For For Easter III 3 Elect John P. Surma Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Ernesto M. Mgmt For For For Hernandez 1.5 Elect James A. Locke Mgmt For For For III 1.6 Elect Daniel J. Mgmt For For For McCarthy 1.7 Elect Richard Sands Mgmt For For For 1.8 Elect Robert Sands Mgmt For For For 1.9 Elect Judy A. Schmeling Mgmt For For For 1.10 Elect Keith E. Wandell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Galanti 1.3 Elect John W. Mgmt For For For Meisenbach 1.4 Elect Charles T. Munger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Chelsea Clinton Mgmt For For For 4 Elect Pamela L. Coe Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Jonathan L. Mgmt For For For Dolgen 7 Elect Craig A. Jacobson Mgmt For For For 8 Elect Victor A. Kaufman Mgmt For Abstain Against 9 Elect Peter M. Kern Mgmt For For For 10 Elect Dara Khosrowshahi Mgmt For For For 11 Elect John C. Malone Mgmt For For For 12 Elect Scott Rudin Mgmt For For For 13 Elect Christopher W. Mgmt For For For Shean 14 Elect Alexander von Mgmt For For For Furstenberg 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For For For Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against Against For Regarding Recapitalization 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding False News 6 Shareholder Proposal ShrHldr Against For Against Regarding Gender Pay Equity Report 7 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Thomas M. Hagerty Mgmt For For For 1.3 Elect Steven T. Stull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Mgmt For For For Alkhayyal 2 Elect William E. Mgmt For For For Albrecht 3 Elect Alan M. Bennett Mgmt For For For 4 Elect James R. Boyd Mgmt For For For 5 Elect Milton Carroll Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Murry S. Gerber Mgmt For For For 8 Elect Jose Carlos Mgmt For For For Grubisich 9 Elect David J. Lesar Mgmt For For For 10 Elect Robert A. Malone Mgmt For For For 11 Elect J. Landis Martin Mgmt For For For 12 Elect Jeffrey A. Miller Mgmt For For For 13 Elect Debra L. Reed Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Robert S. Epstein Mgmt For For For 3 Elect Philip W. Mgmt For For For Schiller 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Elimination of Mgmt For For For Supermajority Voting Requirements ________________________________________________________________________________ Industria de Diseno Textil S.A. - INDITEX, S.A. Ticker Security ID: Meeting Date Meeting Status ITX CINS E6282J125 07/19/2016 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Accounts and Reports Mgmt For For For (Individual) 4 Accounts and Reports Mgmt For For For (Consolidated); Ratification of Board Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Co-option and Mgmt For For For Elect Pontegadea Inversiones, S.L. (Flora Perez Marcote) 7 Elect Denise Kingsmill Mgmt For For For 8 Amendments to Article Mgmt For For For 4 (Registered Address) 9 Amendments to Articles Mgmt For For For 19 and 20 10 Amendments to Articles Mgmt For For For 28 and 30 11 Amendments to Article Mgmt For For For 36 (Reserves) 12 Consolidation of Mgmt For For For Articles 13 Appointment of Auditor Mgmt For For For 14 Long-Term Incentive Mgmt For For For Plan 2016-2020 15 Authority to Mgmt For For For Repurchase Shares 16 Remuneration Report Mgmt For For For 17 Authorisation of Legal Mgmt For For For Formalities 18 Non-Voting Agenda Item Mgmt N/A N/A N/A 19 Non-Voting Meeting Note Mgmt N/A N/A N/A ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 17 Shareholder Proposal ShrHldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHldr Against For Against Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Mgmt For For For Jr. 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Mgmt For For For Harrison 5 Elect Frederick A. Mgmt For For For Henderson 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Steven S Mgmt For For For Reinemund 12 Elect W. Mitt Romney Mgmt For For For 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Oki Matsumoto Mgmt For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of Material Mgmt For For For Terms under the 2006 Long-Term Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against For Against Regarding Gender Pay Equity Report ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Compensation Plan for Non-Employee Directors 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 7 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 10/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reed Hastings Mgmt For For For 1.2 Elect Jay C. Hoag Mgmt For For For 1.3 Elect A. George Battle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 6 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 7 Shareholder Proposal ShrHldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 8 Shareholder Proposal ShrHldr Against Against For Regarding Declassification of the Board 9 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote 10 Shareholder Proposal ShrHldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect Michelle Peluso Mgmt For For For 1.3 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven M. Mgmt For For For Mollenkopf 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Mgmt For For For Rosenberg 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Mgmt For For For Management Members 7 Asset Sale Pursuant to Mgmt For For For Tender Offer 8 Liquidation Mgmt For For For 9 Amendment to Financial Mgmt For For For Year 10 Conversion to Private Mgmt For For For Company ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the 2017 Mgmt For For For Incentive Award Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Special Meeting ________________________________________________________________________________ Palo Alto Networks, Inc. Ticker Security ID: Meeting Date Meeting Status PANW CUSIP 697435105 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark D. Mgmt For For For McLaughlin 2 Elect Asheem Chandna Mgmt For For For 3 Elect James J. Goetz 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 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect Glenn D. Fogel Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Jeffry W. Mgmt For For For Henderson 3 Elect Thomas W. Horton Mgmt For For For 4 Elect Paul E. Jacobs Mgmt For For For 5 Elect Ann M. Livermore Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Mark D. Mgmt For For For McLaughlin 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Mgmt For For For Begley 4 Elect Jeffrey J. Clarke Mgmt For For For 5 Elect Narendra K. Gupta Mgmt For For For 6 Elect Kimberly L Mgmt For For For Hammonds 7 Elect William S. Kaiser Mgmt For For For 8 Elect Donald H. Mgmt For For For Livingstone 9 Elect Henry Hugh Mgmt For For For Shelton 10 Elect James M. Mgmt For For For Whitehurst 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approve 2016 Mgmt For For For Performance Compensation Plan 14 Approve 2016 Employee Mgmt For Against Against Stock Purchase Plan ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Mgmt For For For Goldstein 4 Elect Christine A. Poon Mgmt For For For 5 Elect P. Roy Vagelos Mgmt For For For 6 Elect Huda Y. Zoghbi Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For Against Against Long-Term Incentive Plan 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ S&P Global Inc. Ticker Security ID: Meeting Date Meeting Status SPGI CUSIP 78409V104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marco Alvera Mgmt For For For 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Stephanie C. Hill Mgmt For For For 5 Elect Rebecca Jacoby Mgmt For For For 6 Elect Monique F. Leroux Mgmt For For For 7 Elect Maria R. Morris Mgmt For For For 8 Elect Douglas L. Mgmt For For For Peterson 9 Elect Sir Michael Rake Mgmt For For For 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Kurt L. Schmoke Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For Against Against 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/05/2017 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 Miguel M. Mgmt For For For Galuccio 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Helge Lund Mgmt For For For 7 Elect Michael E. Marks Mgmt For For For 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Lubna S. Olayan Mgmt For For For 10 Elect Leo Rafael Reif Mgmt For For For 11 Elect Tore I. Sandvold Mgmt For For For 12 Elect Henri Seydoux Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of Financial Mgmt For For For Statements/Dividends 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Mgmt For For For Omnibus Stock Incentive Plan 18 Amendment to the Mgmt For For For Discounted Stock Purchase Plan ________________________________________________________________________________ Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP 82481R106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect 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 Ian T. Clark Mgmt For For For 7 Elect Gail D. Fosler Mgmt For For For 8 Elect Steven Gillis Mgmt For For For 9 Elect David Ginsburg Mgmt For For For 10 Elect Susan Kilsby Mgmt For For For 11 Elect Sara Mathew Mgmt For For For 12 Elect Anne E. Minto Mgmt For For For 13 Elect Flemming Ornskov Mgmt For For For 14 Elect Jeffrey Poulton Mgmt For For For 15 Elect Albert P.L. Mgmt For For For Stroucken 16 Appointment of Auditor Mgmt For Against Against 17 Authority to Set Mgmt For Against Against Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights (Specific Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Amendments to Articles Mgmt For For For 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Connors Mgmt For For For 2 Elect Patricia Morrison Mgmt For For For 3 Elect Stephen Newberry Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Mgmt For For For Bradley 3 Elect Rosalind G. Mgmt For For For Brewer 4 Elect Mary N. Dillon Mgmt For For For 5 Elect Robert M. Gates Mgmt For For For 6 Elect Mellody Hobson Mgmt For For For 7 Elect Kevin R. Johnson Mgmt For For For 8 Elect Jorgen Vig Mgmt For For For Knudstorp 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Mgmt For For For Ramo 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman Mgmt For For For III 14 Elect Craig E. Mgmt For For For Weatherup 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt 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 Martin LAU Chi Mgmt For For For Ping 6 Elect Charles St Leger Mgmt For For For Searle 7 Elect YANG Siu Shun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Non-Voting Agenda Item Mgmt N/A N/A N/A 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Share Option Scheme Mgmt For For For 15 Non-Voting Meeting Note Mgmt N/A N/A N/A ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Adoption of Share Mgmt For For For Option Scheme of Tencent Music Entertainment Group ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 11/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For Against Against 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elon Musk Mgmt For For For 2 Elect Robyn M. Denholm Mgmt For For For 3 Elect Stephen T. Mgmt For For For Jurvetson 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr Against Against For Regarding Declassification of the Board ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Todd M. Bluedorn Mgmt For For For 4 Elect Daniel A. Carp Mgmt For For For 5 Elect Janet F. Clark Mgmt For For For 6 Elect Carrie S. Cox Mgmt For For For 7 Elect J.M. Hobby Mgmt For For For 8 Elect Ronald Kirk Mgmt For For For 9 Elect Pamela H. Patsley Mgmt For For For 10 Elect Robert E. Sanchez Mgmt For For For 11 Elect Wayne R. Sanders Mgmt For For For 12 Elect Richard K. Mgmt For For For Templeton 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Mgmt For For For Collins, Jr. 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Mgmt For For For Muilenburg 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Mgmt For For For Stephenson 12 Elect Ronald A. Mgmt For For For Williams 13 Elect Mike S. Mgmt For For For Zafirovski 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 18 Shareholder Report ShrHldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHldr Against Against For Regarding Report On Arms Sales to Israel 20 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Mgmt For For For Blankfein 2 Elect M. Michele Burns Mgmt For For For 3 Elect Mark Flaherty Mgmt For For For 4 Elect William W. George Mgmt For For For 5 Elect James A. Johnson Mgmt For For For 6 Elect Ellen J. Kullman 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 David A. Viniar Mgmt For For For 11 Elect Mark O. Winkelman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Linda R. Gooden Mgmt For For For 10 Elect Wayne M. Hewett Mgmt For For For 11 Elect Karen L. Katen Mgmt For For For 12 Elect Craig A. Menear Mgmt For For For 13 Elect Mark Vadon Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against For Against Regarding Employment Diversity Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Advisory Vote on Political Contributions 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 02/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Mgmt For For For Clark 4 Elect Mathias Dopfner Mgmt For For For 5 Elect Jessica P. Mgmt For For For Einhorn 6 Elect Carlos M. Mgmt For For For Gutierrez 7 Elect Fred Hassan Mgmt For For For 8 Elect Paul D. Wachter Mgmt For For For 9 Elect Deborah C. Wright Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ulta Beauty, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michelle L. Mgmt For For For Collins 1.2 Elect Dennis K. Eck Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Philippin 1.4 Elect Vanessa A. Mgmt For For For Wittman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. Mgmt For For For McGlynn 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote 8 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Robert W. Mgmt For For For Matschullat 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect John A.C. Mgmt For For For Swainson 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 2 Years Against Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christa Davies Mgmt For For For 1.2 Elect Michael Stankey Mgmt For For For 1.3 Elect George J. Still Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ ABB Ltd. Ticker Security ID: Meeting Date Meeting Status ABBN CUSIP H0010V101 04/13/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report (Non-Binding) 3 Approve Discharge of Mgmt For Against Against Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of Mgmt For For For CHF 24 Million Pool of Authorized Share Capital without Preemptive Rights 7 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 4.4 Million 8 Approve Maximum Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 52 Million 9 Reelect Matti Alahuhta Mgmt For For For as Director 10 Reelect David Mgmt For For For Constable as Director 11 Reelect Frederico Mgmt For For For Curado as Director 12 Elect Lars Foerberg as Mgmt For For For Director 13 Reelect Louis Hughes Mgmt For For For as Director 14 Reelect David Meline Mgmt For For For as Director 15 Reelect Satish Pai as Mgmt For For For Director 16 Reelect Jacob Mgmt For For For Wallenberg as Director 17 Reelect Ying Yeh as Mgmt For For For Director 18 Reelect Peter Voser as Mgmt For For For Director and Board Chairman 19 Appoint David Mgmt For For For Constable as Member of the Compensation Committee 20 Appoint Frederico Mgmt For For For Curado as Member of the Compensation Committee 21 Appoint Ying Yeh as Mgmt For For For Member of the Compensation Committee 22 Designate Hans Zehnder Mgmt For For For as Independent Proxy 23 Ratify Ernst and Young Mgmt For For For AG as Auditors 24 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ AENA S.A. Ticker Security ID: Meeting Date Meeting Status AENA CUSIP 00774W103 04/25/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Standalone Mgmt For For For Financial Statements 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Discharge of Mgmt For For For Board 5 Ratify Appointment of Mgmt For For For and Elect Francisco Javier Martin Ramiro as Director 6 Elect Maria Jesus Mgmt For For For Romero de Avila Torrijos as Director 7 Elect Alicia Segovia Mgmt For For For Marco as Director 8 Authorize Issuance of Mgmt For For For Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 9 Amend Articles Re: Mgmt For For For Company Name, Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits 10 Change Company Name to Mgmt For For For Aena SME SA 11 Advisory Vote on Mgmt For For For Remuneration Report 12 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Airbus SE Ticker Security ID: Meeting Date Meeting Status AIR CUSIP F17114103 04/12/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discussion on Mgmt N/A N/A N/A Company's Corporate Governance Structure 3 Receive Report on Mgmt N/A N/A N/A Business and Financial Statements 4 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Discussion of Agenda Mgmt N/A N/A N/A Items 7 Adopt Financial Mgmt For For For Statements 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR1.35per Share 9 Approve Discharge of Mgmt For For For Non-Executive Members of the Board of Directors 10 Approve Discharge of Mgmt For For For Executive Members of the Board of Directors 11 Ratify Ernst & Young Mgmt For For For Accountants LLP as Auditors 12 Reelect Denis Ranque Mgmt For For For as Non-Executive Director 13 Reelect Ralph D. Mgmt For For For Crosby, Jr. as Non-Executive Director 14 Reelect Hermann-Josef Mgmt For For For Lamberti as Non-Executive Director 15 Elect Lord Drayson Mgmt For For For (Paul) as Non-Executive Director 16 Proposal to change the Mgmt For For For Company name from Airbus Group SE to Airbus SE 17 Grant Board Authority Mgmt For For For to Issue Shares Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 18 Grant Board Authority Mgmt For For For to Issue Shares Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 19 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 20 Approve Cancellation Mgmt For For For of Repurchased Shares 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CUSIP N01803100 04/25/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Discuss on the Mgmt N/A N/A N/A Company's Dividend Policy 6 Approve Dividends of Mgmt For For For EUR1.65 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 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 10 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Approve Cancellation Mgmt For For For of Repurchased Shares 13 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CUSIP D03080112 05/03/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 7.60 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Approve Affiliation Mgmt For For For Agreement with Allianz Global Health GmbH 6 Elect Helmut Perlet to Mgmt For For For the Supervisory Board 7 Elect Michael Diekmann Mgmt For For For to the Supervisory Board 8 Elect Sophie Boissard Mgmt For For For to the Supervisory Board 9 Elect Christine Bosse Mgmt For For For to the Supervisory Board 10 Elect Friedrich Mgmt For For For Eichiner to the Supervisory Board 11 Elect Herbert Hainer Mgmt For For For to the Supervisory Board 12 Elect Jim Hagemann Mgmt For For For Snabe to the Supervisory Board ________________________________________________________________________________ Arkema Ticker Security ID: Meeting Date Meeting Status AKE CUSIP F0392W125 05/23/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 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 2.05 per Share 5 Receive Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding the Absence of New Transaction and Acknowledge Ongoing Transactions 6 Ratify Appointment of Mgmt For For For Marie-Jose Donsion as Director 7 Reelect Marc Pandraud Mgmt For For For as Director 8 Reelect Thierry Morin Mgmt For For For as Director 9 Elect Yannick Assouad Mgmt For For For as Director 10 Approve Remuneration Mgmt For For For Policy of CEO and Chairman 11 Non-Binding Vote on Mgmt For For For Compensation of Thierry Le Henaff, CEO and Chairman 12 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 Filing of Mgmt For For For Required Documents/Other Formalities 17 Approve Stock Dividend ShrHldr Against Against For Program (Cash or Shares) ________________________________________________________________________________ Astellas Pharma Inc. Ticker Security ID: Meeting Date Meeting Status 4503 CUSIP J03393105 06/19/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 17 2 Elect Director Mgmt For For For Hatanaka, Yoshihiko 3 Elect Director Mgmt For For For Yasukawa, Kenji 4 Elect Director Mgmt For For For Okajima, Etsuko 5 Elect Director Aizawa, Mgmt For For For Yoshiharu 6 Elect Director Mgmt For For For Sekiyama, Mamoru 7 Elect Director Mgmt For For For Yamagami, Keiko 8 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Aviva plc Ticker Security ID: Meeting Date Meeting Status AV. CUSIP G0683Q109 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Keith Williams Mgmt For For For as Director 5 Re-elect Claudia Arney Mgmt For For For as Director 6 Re-elect Glyn Barker Mgmt For For For as Director 7 Re-elect Andy Briggs Mgmt For For For as Director 8 Re-elect Patricia Mgmt For For For Cross as Director 9 Re-elect Belen Romana Mgmt For For For Garcia as Director 10 Re-elect Michael Mgmt For For For Hawker as Director 11 Re-elect Michael Mire Mgmt For For For as Director 12 Re-elect Sir Adrian Mgmt For For For Montague as Director 13 Re-elect Tom Stoddard Mgmt For For For as Director 14 Re-elect Mark Wilson Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Approve Savings Mgmt For For For Related Share Option Scheme 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise Market Mgmt For For For Purchase of Preference Shares 24 Authorise Market Mgmt For For For Purchase of Preference Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 26 Authorise Issue of Mgmt For For For Equity in Relation to Any Issuance of SII Instruments 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments ________________________________________________________________________________ AZIMUT HOLDING S.p.A. Ticker Security ID: Meeting Date Meeting Status AZM CUSIP T0783G106 04/27/2017 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 Elect CEO Sergio Mgmt For For For Albarelli as Director 3 Elect CFO Alessandro Mgmt For Against Against Zambotti as Director 4 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 5 Approve Increase in Mgmt For For For Fixed-Variable Compensation Ratio 6 Approve Remuneration Mgmt For For For Policy 7 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 CUSIP G08036124 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Mary Francis as Mgmt For For For Director 5 Elect Sir Ian Cheshire Mgmt For For For as Director 6 Re-elect Mike Ashley Mgmt For For For as Director 7 Re-elect Tim Breedon Mgmt For For For as Director 8 Re-elect Crawford Mgmt For For For Gillies as Director 9 Re-elect Sir Gerry Mgmt For For For Grimstone as Director 10 Re-elect Reuben Mgmt For For For Jeffery III as Director 11 Re-elect John Mgmt For For For McFarlane as Director 12 Re-elect Tushar Mgmt For For For Morzaria as Director 13 Re-elect Dambisa Moyo Mgmt For For For as Director 14 Re-elect Diane Mgmt For For For Schueneman as Director 15 Re-elect James Staley Mgmt For Abstain Against as Director 16 Appoint KPMG LLP as Mgmt For For For Auditors 17 Authorise the Board Mgmt For For For Audit Committee to Fix Remuneration of Auditors 18 Approve EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Mgmt For For For Equity in Relation to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 26 Amend Long-Term Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CUSIP D0712D163 04/28/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 4 Elect Werner Wenning Mgmt For For For to the Supervisory Board 5 Elect Paul Achleitner Mgmt For For For to the Supervisory Board 6 Elect Norbert W. Mgmt For For For Bischofberger to the Supervisory Board 7 Elect Thomas Ebeling Mgmt For For For to the Supervisory Board 8 Elect Colleen A. Mgmt For For For Goggins to the Supervisory Board 9 Elect Klaus Sturany to Mgmt For For For the Supervisory Board 10 Approve Remuneration Mgmt For For For of Supervisory Board 11 Approve Affiliation Mgmt For For For Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft 12 Ratify Deloitte GmbH Mgmt For For For as Auditors for Fiscal 2017 ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CUSIP G10877101 10/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Reappoint KPMG LLP as Mgmt For For For Auditors 4 Authorise the Risk and Mgmt For For For Audit Committee to Fix Remuneration of Auditors 5 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 6 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 7 Authorise Market Mgmt For For For Purchase of Ordinary Shares 8 Approve Remuneration Mgmt For For For Report for UK Law Purposes 9 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 10 Approve Grant of Mgmt For For For Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie 11 Elect Ken MacKenzie as Mgmt For For For Director 12 Re-elect Malcolm Mgmt For For For Brinded as Director 13 Re-elect Malcolm Mgmt For For For Broomhead as Director 14 Re-elect Pat Davies as Mgmt For For For Director 15 Re-elect Anita Frew as Mgmt For For For Director 16 Re-elect Carolyn Mgmt For For For Hewson as Director 17 Re-elect Andrew Mgmt For For For Mackenzie as Director 18 Re-elect Lindsay Mgmt For For For Maxsted as Director 19 Re-elect Wayne Murdy Mgmt For For For as Director 20 Re-elect Shriti Vadera Mgmt For For For as Director 21 Re-elect Jac Nasser as Mgmt For For For Director ________________________________________________________________________________ Bridgestone Corp. Ticker Security ID: Meeting Date Meeting Status 5108 CUSIP J04578126 03/24/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 70 2 Elect Director Tsuya, Mgmt For For For Masaaki 3 Elect Director Mgmt For For For Nishigai, Kazuhisa 4 Elect Director Zaitsu, Mgmt For For For Narumi 5 Elect Director Togami, Mgmt For For For Kenichi 6 Elect Director Mgmt For For For Tachibana Fukushima, Sakie 7 Elect Director Scott Mgmt For For For Trevor Davis 8 Elect Director Okina, Mgmt For For For Yuri 9 Elect Director Masuda, Mgmt For For For Kenichi 10 Elect Director Mgmt For For For Yamamoto, Kenzo 11 Elect Director Terui, Mgmt For For For Keiko 12 Elect Director Sasa, Mgmt For For For Seiichi ________________________________________________________________________________ Challenger Ltd Ticker Security ID: Meeting Date Meeting Status CGF CUSIP Q22685103 10/27/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Polson as Mgmt For For For Director 2 Elect Jonathan Mgmt For For For Grunzweig as Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Non-Executive Directors ________________________________________________________________________________ Cheung Kong Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 CUSIP G2103F101 03/14/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Connected Mgmt For For For Transaction Between the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement ________________________________________________________________________________ Cheung Kong Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 CUSIP 16674Y106 05/11/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Li Tzar Kuoi, Mgmt For For For Victor as Director 4 Elect Kam Hing Lam as Mgmt For Against Against Director 5 Elect Chung Sun Keung, Mgmt For Against Against Davy as Director 6 Elect Cheong Ying Mgmt For Against Against Chew, Henry as Director 7 Elect Colin Stevens Mgmt For For For Russel as Director 8 Elect Donald Jeffrey Mgmt For For For Roberts as Director 9 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor 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 ________________________________________________________________________________ CK Hutchison Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1 CUSIP Y13213106 05/11/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Kam Hing Lam as Mgmt For Against Against Director 4 Elect Edith Shih as Mgmt For Against Against Director 5 Elect Chow Kun Chee, Mgmt For Against Against Roland as Director 6 Elect Chow Woo Mo Mgmt For Against Against Fong, Susan as Director 7 Elect Cheng Hoi Chuen, Mgmt For Against Against Vincent as Director 8 Elect Lee Wai Mun, Mgmt For Against Against Rose as Director 9 Elect William Shurniak Mgmt For For For as Director 10 Elect Wong Chung Hin Mgmt For For For as Director 11 Approve Auditor and Mgmt For For For 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 ________________________________________________________________________________ Coca-Cola Amatil Ltd. Ticker Security ID: Meeting Date Meeting Status CCL CUSIP Q2594P146 05/16/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Adoption Mgmt For For For of Remuneration Report 2 Elect Krishnakumar Mgmt For For For Thirumalai as Director 3 Elect Mark Johnson as Mgmt For For For Director 4 Elect Paul O'Sullivan Mgmt For For For as Director 5 Approve Grant of Mgmt For For For Performance Share Rights to A M Watkins, Group Managing Director of the Company ________________________________________________________________________________ Coca-Cola East Japan Co Ltd Ticker Security ID: Meeting Date Meeting Status 2580 CUSIP J0814R106 03/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2 Approve Share Exchange Mgmt For Against Against Agreement with Coca-Cola West Co., Ltd 3 Elect Director Jawahar Mgmt For Against Against Solai Kuppuswamy 4 Elect Director Costel Mgmt For For For Mandrea 5 Elect Director Ozeki, Mgmt For For For Haruko 6 Elect Director Mgmt For For For Kawamoto, Naruhiko 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 Appoint Statutory Mgmt For For For Auditor Nagafuchi, Tomizo 13 Appoint Statutory Mgmt For For For Auditor Sugita, Yutaka ________________________________________________________________________________ Daiwa Securities Group Inc. Ticker Security ID: Meeting Date Meeting Status 8601 CUSIP J11718111 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hibino, Mgmt For For For Takashi 2 Elect Director Nakata, Mgmt For For For Seiji 3 Elect Director Nishio, Mgmt For For For Shinya 4 Elect Director Mgmt For For For Takahashi, Kazuo 5 Elect Director Matsui, Mgmt For For For Toshihiro 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 CUSIP T24091117 04/28/2017 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Split Mgmt For For For 2 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Elect Karen Guerra as Mgmt For For For Director 4 Approve Remuneration Mgmt For For For Policy 5 Approve Stock Option Mgmt For Against Against Plan 6 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CUSIP Y20246107 04/27/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Mgmt For For For Director 6 Elect Ho Tian Yee as Mgmt For For For Director 7 Elect Ow Foong Pheng Mgmt For For For as Director 8 Approve Grant of Mgmt For For For Awards and Issuance of Shares Under the DBSH Share Plan 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CUSIP N25633103 03/29/2017 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss Public Offer Mgmt N/A N/A N/A by NN Group NV 3 Conditional Amendment Mgmt For For For of Articles Re: NN Group Offer per Settlement Date 4 Conditional Amendment Mgmt For For For of Articles Re: NN Group Offer per Delisting Date 5 Announce Vacancies on Mgmt N/A N/A N/A the Board 6 Opportunity to Make Mgmt N/A N/A N/A Recommendation 7 Receive Information on Mgmt N/A N/A N/A Proposed Nominations 8 Elect E. Friese to Mgmt For For For Supervisory Board 9 Elect D. Reuda to Mgmt For For For Supervisory Board 10 Elect J.H. Erasmus to Mgmt For For For Supervisory Board 11 Receive Information on Mgmt N/A N/A N/A Composition of Executive Board 12 Approve Resignation Mgmt For For For and Discharge of H. van der Noordaa as Member of the Executive Board 13 Approve Resignation Mgmt For For For and Discharge E.J. Fischer, J.G. Haars, S.G. van der Lecq, A.A.G.Bergen, P.W. Nijhof, and Mr J.R. Lister as Member of the Supervisory Board 14 Receive Information on Mgmt N/A N/A N/A the Conditional Legal Merger as Proposed on the EGM 2 15 Other Business Mgmt N/A N/A N/A (Non-Voting) 16 Open Meeting Mgmt N/A N/A N/A 17 Approve Conditional Mgmt For For For Merger NN Group 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Denka Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4061 CUSIP J12936134 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 7 2 Approve Reverse Stock Mgmt For For For Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Elect Director Mgmt For For For Yoshitaka, Shinsuke 4 Elect Director Mgmt For For For Yamamoto, Manabu 5 Elect Director Ayabe, Mgmt For For For Mitsukuni 6 Elect Director Mgmt For For For Shimizu, Norihiro 7 Elect Director Nakano, Mgmt For For For Kenji 8 Elect Director Sato, Mgmt For For For Yasuo 9 Elect Director Mgmt For For For Yamamoto, Akio 10 Elect Director Mgmt For For For Fujihara, Tatsutsugu 11 Appoint Alternate Mgmt For For For Statutory Auditor Ichiki, Gotaro 12 Approve Trust-Type Mgmt For For For Equity Compensation Plan 13 Approve Compensation Mgmt For For For Ceiling for Directors ________________________________________________________________________________ Deutsche Boerse AG Ticker Security ID: Meeting Date Meeting Status DB1 CUSIP D1882G119 05/17/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.35 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 7 Approve Creation of Mgmt For For For EUR 6 Million Pool of Capital with Preemptive Rights 8 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 ________________________________________________________________________________ Electric Power Development Co. (J-Power) Ticker Security ID: Meeting Date Meeting Status 9513 CUSIP J12915104 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 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 Eto, Mgmt For For For Shuji 7 Elect Director Mgmt For For For Urashima, Akihito 8 Elect Director Onoi, Mgmt For For For Yoshiki 9 Elect Director Mgmt For For For Minaminosono, Hiromi 10 Elect Director Mgmt For For For Sugiyama, Hiroyasu 11 Elect Director Mgmt For For For Tsukuda, Hideki 12 Elect Director Honda, Mgmt For For For Makoto 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 Kawatani, Shinichi ________________________________________________________________________________ Engie Ticker Security ID: Meeting Date Meeting Status ENGI CUSIP F42768105 05/12/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Mgmt For For For Pension Scheme Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Ratify Appointment of Mgmt For For For Patrice Durand as Director 8 Elect Christophe Mgmt N/A For N/A Aubert as Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Mgmt N/A Against N/A Representative of Employee Shareholders to the Board 10 Non-Binding Vote on Mgmt For For For Compensation of Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Mgmt For For For Compensation of Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Mgmt For For For Compensation of Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Mgmt For For For Policy of Executive Officers 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize up to 0.75 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CUSIP T3643A145 04/13/2017 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for Mgmt For For For Directors 5 Slate Submitted by the ShrHldr N/A TNA N/A Ministry of the Economy and Finance 6 Slate Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 7 Elect Emma Marcegaglia ShrHldr N/A For N/A as Board Chair 8 Approve Remuneration ShrHldr N/A For N/A of Directors 9 Slate Submitted by the ShrHldr N/A For N/A Ministry of the Economy and Finance 10 Slate Submitted by ShrHldr N/A Against N/A Institutional Investors (Assogestioni) 11 Appoint Chair of the ShrHldr N/A For N/A Board of Statutory Auditors 12 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 13 Approve Restricted Mgmt For Against Against Stock Plan; Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 14 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ FamilyMart UNY Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8028 CUSIP J13398102 05/25/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Business Lines 2 Elect Director Mgmt For Against Against Nakayama, Isamu 3 Elect Director Sako, Mgmt For Against Against Norio 4 Elect Director Kato, Mgmt For Against Against Toshio 5 Elect Director Mgmt For Against Against Koshida, Jiro 6 Elect Director Nakade, Mgmt For Against Against Kunihiro 7 Elect Director Mgmt For Against Against Takahashi, Jun 8 Elect Director Mgmt For For For Takayanagi, Koji 9 Elect Director Sawada, Mgmt For For For Takashi 10 Elect Director Mgmt For For For Takeuchi, Shuichi 11 Elect Director Mgmt For Against Against Watanabe, Akihiro 12 Elect Director Saeki, Mgmt For Against Against Takashi 13 Appoint Statutory Mgmt For Against Against Auditor Iwamura, Shuji ________________________________________________________________________________ Fanuc Corp. Ticker Security ID: Meeting Date Meeting Status 6954 CUSIP J13440102 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 208.98 2 Amend Articles to Mgmt For For For Amend Business Lines 3 Elect Director Inaba, Mgmt For For For Yoshiharu 4 Elect Director Mgmt For For For Yamaguchi, Kenji 5 Elect Director Uchida, Mgmt For For For Hiroyuki 6 Elect Director Gonda, Mgmt For For For Yoshihiro 7 Elect Director Inaba, Mgmt For For For Kiyonori 8 Elect Director Noda, Mgmt For For For Hiroshi 9 Elect Director Kohari, Mgmt For For For Katsuo 10 Elect Director Mgmt For For For Matsubara, Shunsuke 11 Elect Director Okada, Mgmt For For For Toshiya 12 Elect Director Richard Mgmt For For For E. Schneider 13 Elect Director Mgmt For For For Tsukuda, Kazuo 14 Elect Director Imai, Mgmt For For For Yasuo 15 Elect Director Ono, Mgmt For For For Masato ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 142 CUSIP G34804107 01/23/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Continuing Mgmt For For For Connected Transaction and New Annual Caps Relating to Noodles Business and Related Transactions 2 Approve Continuing Mgmt For For For Connected Transaction and New Annual Caps Relating to Plantation Business and Related Transactions 3 Approve Continuing Mgmt For For For Connected Transaction and New Annual Caps Relating to Distribution Business and Related Transactions ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 142 CUSIP G34804107 06/07/2017 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 Cash Mgmt For For For Distribution 3 Approve Ernst & Young Mgmt For For For as Independent Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4 Elect Robert C. Mgmt For Against Against Nicholson as Director 5 Elect Benny S. Santoso Mgmt For For For as Director 6 Elect Albert F. del Mgmt For For For Rosario as Director 7 Elect Tedy Djuhar as Mgmt For Against Against Director 8 Authorize Board or Mgmt For For For Remuneration Committee to Fix Remuneration of Directors 9 Authorize Board to Mgmt For For For Appoint Additional Directors 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 142 CUSIP G34804107 10/19/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Implementation Mgmt For For For Agreement and Related Transactions ________________________________________________________________________________ FMC Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FTI CUSIP 30249U101 12/05/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ FUJIFILM Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 4901 CUSIP J14208102 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 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 Shibata, Norio 7 Elect Director Mgmt For For For Yoshizawa, Masaru 8 Elect Director Kawada, Mgmt For For For Tatsuo 9 Elect Director Kaiami, Mgmt For For For Makoto 10 Elect Director Mgmt For For For Kitamura, Kunitaro 11 Appoint Statutory Mgmt For For For Auditor Mishima, Kazuya ________________________________________________________________________________ Gamesa Corporacion Tecnologica S.A. Ticker Security ID: Meeting Date Meeting Status GAM CUSIP E54667113 06/20/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Consolidated Mgmt For For For and Standalone Management Reports 3 Approve Discharge of Mgmt For For For Board 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Ratify Appointment of Mgmt For For For and Elect Luis Javier Cortes Dominguez as Director 6 Ratify Appointment of Mgmt For For For and Elect Markus Tacke as Director 7 Ratify Appointment of Mgmt For For For and Elect Michael Sen as Director 8 Reelect Carlos Mgmt For For For Rodriguez-Quiroga Menendez as Director 9 Change Company Name to Mgmt For For For Siemens Gamesa Renewable Energy SA 10 Amend Article 17 Re: Mgmt For For For Meeting Location 11 Amend Article 49 Re: Mgmt For For For Fiscal Year and Annual Accounts 12 Approve Restated Mgmt For For For Articles of Association 13 Amend Articles of Mgmt For For For General Meeting Regulations Re: Purpose and General Meetings 14 Amend Article 19 of Mgmt For For For General Meeting Regulations Re: Location 15 Approve Restated Mgmt For For For General Meeting Regulations 16 Renew Appointment of Mgmt For For For Ernst & Young as Auditor 17 Approve Remuneration Mgmt For For For Policy 18 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 19 Advisory Vote on Mgmt For For For Remuneration Report ________________________________________________________________________________ GKN plc Ticker Security ID: Meeting Date Meeting Status GKN CUSIP G39004232 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve 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 Re-elect Kevin Mgmt For For For Cummings as Director 7 Re-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 Elect Anne Stevens as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit & Mgmt For For For Risk Committee to Fix Remuneration of Auditors 15 Approve Remuneration Mgmt For For For Policy 16 Approve Remuneration Mgmt For For For Report 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 without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 23 Amend Sustainable Mgmt For For For Earnings Plan 2012 24 Approve Sharesave Plan Mgmt For For For 25 Approve Share Mgmt For For For Incentive Plan 26 Establish Mgmt For For For International Share Plans ________________________________________________________________________________ Groupe Bruxelles Lambert Ticker Security ID: Meeting Date Meeting Status GBLB CUSIP B4746J115 04/25/2017 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 Cofinergy's Directors 6 Approve Discharge of Mgmt For For For Auditors 7 Approve Discharge of Mgmt For For For Cofinergy's Auditors 8 Elect Laurence Danon Mgmt For For For Arnaud as Director 9 Elect Jocelyn Lefebvre Mgmt For Against Against as Director 10 Reelect Victor Delloye Mgmt For Against Against as Director 11 Reelect Christine Mgmt For For For Morin-Postel as Director 12 Reelect Amaury de Seze Mgmt For Against Against as Director 13 Reelect Martine Mgmt For For For Verluyten as Director 14 Reelect Arnaud Vial as Mgmt For Against Against Director 15 Indicate Laurence Mgmt For For For Danon Arnaud as Independent Board Member 16 Indicate Christine Mgmt For For For Morin-Postel as Independent Board Member 17 Indicate Martine Mgmt For For For Verluyten as Independent Board Member 18 Approve Remuneration Mgmt For For For Report 19 Approve Stock Option Mgmt For For For Plan 20 Approve Mgmt For Against Against Change-of-Control Clause Re: Stock Option Plan under Item 7.1 21 Approve Stock Option Mgmt For For For Plan Grants for 2017 up to EUR 7,74 Million Re: Stock Option Plan under Item 7.1 22 Approve Special Board Mgmt For For For Report Re: Article 629 of the Company Code Re: Item 7.5 23 Approve Guarantee to Mgmt For For For Acquire Shares under New Stock Option Plan Re: Item 7.1 24 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Grupo Televisa S.A.B. Ticker Security ID: Meeting Date Meeting Status TLEVISA CPOCUSIP P4987V137 04/28/2017 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 7 Elect or Ratify Mgmt For For For Directors Representing Series L Shareholders 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 9 Elect or Ratify Mgmt For For For Directors Representing Series D Shareholders 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 11 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 12 Present Report on Mgmt For For For Compliance with Fiscal Obligations 13 Approve Allocation of Mgmt For Against Against Income and Dividends 14 Set Aggregate Nominal Mgmt For For For Amount of Share Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 15 Elect or Ratify Mgmt For For For Members of Board, Secretary and Other Officers 16 Elect or Ratify Mgmt For For For Members of Executive Committee 17 Elect or Ratify Mgmt For For For Chairman of Audit Committee and Corporate Practices Committee 18 Approve Remuneration Mgmt For For For of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary 19 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Guangdong Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 270 CUSIP Y2929L100 03/20/2017 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition, Mgmt For For For Specific Mandate, Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Mgmt For For For Director ________________________________________________________________________________ Guangdong Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00270 CUSIP Y2929L100 06/23/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Tsang Hon Nam as Mgmt For For For Director 4 Elect Zhao Chunxiao as Mgmt For For For Director 5 Elect Fung Daniel Mgmt For Against Against Richard as Director 6 Elect Cheng Mo Chi, Mgmt For Against Against Moses as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 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 without Preemptive Rights 10 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Heineken Holding NV Ticker Security ID: Meeting Date Meeting Status HEIO CUSIP N39338194 04/20/2017 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 9 Ratify Deloitte as Mgmt For For For Auditors 10 Reelect M. Das as Mgmt For Against Against Non-Executive Director 11 Reelect A.A.C. de Mgmt For Against Against Carvalho as Non-Executive Director ________________________________________________________________________________ Hitachi Ltd. Ticker Security ID: Meeting Date Meeting Status 6501 CUSIP J20454112 06/21/2017 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 CUSIP G4634U169 04/28/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect David Nish as Mgmt For For For Director 4 Elect Jackson Tai as Mgmt For For For Director 5 Re-elect Phillip Ameen Mgmt For For For as Director 6 Re-elect Kathleen Mgmt For For For Casey as Director 7 Re-elect Laura Cha as Mgmt For For For Director 8 Re-elect Henri de Mgmt For For For Castries as Director 9 Re-elect Lord Evans of Mgmt For For For Weardale as Director 10 Re-elect Joachim Faber Mgmt For For For as Director 11 Re-elect Douglas Flint Mgmt For For For as Director 12 Re-elect Stuart Mgmt For For For Gulliver as Director 13 Re-elect Irene Lee as Mgmt For Against Against Director 14 Re-elect John Lipsky Mgmt For For For as Director 15 Re-elect Iain Mackay Mgmt For For For as Director 16 Re-elect Heidi Miller Mgmt For For For as Director 17 Re-elect Marc Moses as Mgmt For For For Director 18 Re-elect Jonathan Mgmt For For For Symonds as Director 19 Re-elect Pauline van Mgmt For For For der Meer Mohr as Director 20 Re-elect Paul Walsh as Mgmt For Against Against Director 21 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 22 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 23 Authorise EU Political Mgmt For For For Donations and Expenditure 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Directors to Mgmt For For For Allot Any Repurchased Shares 28 Authorise Market Mgmt For For For Purchase of Ordinary Shares 29 Authorise Issue of Mgmt For For For Equity in Relation to Contingent Convertible Securities 30 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 31 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Imperial Brands PLC Ticker Security ID: Meeting Date Meeting Status IMB CUSIP G4721W102 02/01/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For Against Against Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Alison Cooper Mgmt For For For as Director 6 Elect Therese Esperdy Mgmt For For For as Director 7 Re-elect David Haines Mgmt For For For as Director 8 Re-elect Matthew Mgmt For For For Phillips as Director 9 Elect Steven Stanbrook Mgmt For For For as Director 10 Re-elect Oliver Tant Mgmt For For For as Director 11 Re-elect Mark Mgmt For For For Williamson as Director 12 Re-elect Karen Witts Mgmt For For For as Director 13 Re-elect Malcolm Wyman Mgmt For For For as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 21 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CUSIP G47320174 05/25/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Ken Hanna as Mgmt For For For Director 6 Re-elect Stefan Mgmt For For For Bomhard as Director 7 Elect Jerry Buhlmann Mgmt For For For as Director 8 Elect Rachel Empey as Mgmt For For For Director 9 Re-elect Richard Howes Mgmt For For For as Director 10 Re-elect John Langston Mgmt For For For as Director 11 Re-elect Coline Mgmt For For For McConville as Director 12 Re-elect Nigel Mgmt For For For Northridge as Director 13 Re-elect Nigel Stein Mgmt For For For as Director 14 Re-elect Till Vestring Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise 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 ________________________________________________________________________________ Infineon Technologies AG Ticker Security ID: Meeting Date Meeting Status IFX CUSIP D35415104 02/16/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.22 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 6 Elect Geraldine Picaud Mgmt For For For to the Supervisory Board 7 Approve Affiliation Mgmt For For For Agreement with Subsidiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Mgmt For For For Agreement with Subsidiary Infineon Technologies Mantel 29 GmbH ________________________________________________________________________________ Inmarsat Plc Ticker Security ID: Meeting Date Meeting Status ISAT CUSIP G4807U103 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Phillipa Mgmt For For For McCrostie as Director 6 Re-elect Tony Bates as Mgmt For For For Director 7 Re-elect Simon Bax as Mgmt For For For Director 8 Re-elect Sir Bryan Mgmt For Abstain Against Carsberg 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 Abe Peled Mgmt For For For 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 the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Investor AB Ticker Security ID: Meeting Date Meeting Status INVE A CUSIP W48102128 05/03/2017 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 11.00 Per Share 12 Determine Number of Mgmt For For For Members (11) and Deputy Members (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 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 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 as Director 22 Reelect Hans Straberg Mgmt For For For as Director 23 Reelect Lena Treschow Mgmt For For For 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 Ohrwall 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 2017 Long-Term Mgmt For For For Incentive Program f or Management and Other Employees 31 Approve 2017 Long-Term Mgmt For For For Incentive Program for Patricia Industries Employees 32 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 33 Authorize Reissuance Mgmt For For For of up to 500,000 Repurchased Shares in Support of 2017 Long- Term Incentive Program 34 Amend Articles Re: Mgmt For For For Location of AGM, Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law 36 Adopt a Zero Vision ShrHldr N/A Against N/A for Workplace Accidents 37 Instruct the Board to ShrHldr N/A Against N/A Set Up a Working Group Concerning Workplace Accidents 38 Require the Results ShrHldr N/A Against N/A from the Working Group Concerning Item 20b to be Annually Published 39 Adopt a Vision for ShrHldr N/A Against N/A Absolute Gender Equality on All Levels Within the Company 40 Instruct the Board to ShrHldr N/A Against N/A Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company 41 Require the Results ShrHldr N/A Against N/A from the Working Group Concerning Item 20e to be Annually Published 42 Request Board to Take ShrHldr N/A Against N/A Necessary Action to Create a Shareholders' Association 43 Prohibit Directors ShrHldr N/A Against N/A from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 44 Instruct the ShrHldr N/A Against N/A Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 45 Request Board to ShrHldr N/A Against N/A Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h 46 Amend Articles of ShrHldr N/A Against N/A Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each 47 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 48 Amend Articles Re: ShrHldr N/A Against N/A Former Politicians on the Board 49 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" 50 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 51 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Japan AirLines Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 CUSIP 471038109 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 94 2 Amend Articles to Mgmt For For For Authorize Board to Pay Interim Dividends 3 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 Mgmt For For For Kikuyama, Hideki 9 Elect Director Shin, Mgmt For For For Toshinori 10 Elect Director Iwata, Mgmt For For For Kimie 11 Elect Director Mgmt For For For Kobayashi, Eizo 12 Elect Director Ito, Mgmt For For For Masatoshi 13 Approve Cash Mgmt For For For Compensation Ceiling for Directors and Equity Compensation Plan ________________________________________________________________________________ JXTG Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 5020 CUSIP J5484F100 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 8 2 Elect Director Kimura, Mgmt For For For Yasushi 3 Elect Director Uchida, Mgmt For For For Yukio 4 Elect Director Muto, Mgmt For For For Jun 5 Elect Director Kawada, Mgmt For For For Junichi 6 Elect Director Onoda, Mgmt For For For Yasushi 7 Elect Director Adachi, Mgmt For For For Hiroji 8 Elect Director Ota, Mgmt For For For Katsuyuki 9 Elect Director Mgmt For For For Sugimori, Tsutomu 10 Elect Director Hirose, Mgmt For For For Takashi 11 Elect Director Miyake, Mgmt For For For Shunsaku 12 Elect Director Oi, Mgmt For For For Shigeru 13 Elect Director Mgmt For For For Taguchi, Satoshi 14 Elect Director Ota, Mgmt For For For Hiroko 15 Elect Director Otsuka, Mgmt For For For Mutsutake 16 Elect Director Kondo, Mgmt For For For Seiichi 17 Elect Director Miyata, Mgmt For For For Yoshiiku 18 Appoint Statutory Mgmt For For For Auditor Nakajima, Yuji 19 Approve Trust-Type Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ KBC Groep NV Ticker Security ID: Meeting Date Meeting Status KBC CUSIP B5337G162 05/04/2017 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividends 6 Approve Remuneration Mgmt For Against Against Report 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Auditors 9 Approve Cooptation and Mgmt For Against Against Elect Katelijn Callewaert as Director 10 Approve Cooptation and Mgmt For Against Against Elect Matthieu Vanhove as Director 11 Approve Cooptation and Mgmt For Against Against Elect Walter Nonneman as Director 12 Reelect Philippe Mgmt For Against Against Vlerick as Director 13 Elect Hendrik Mgmt For Against Against Scheerlinck as Director 14 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Kingfisher plc Ticker Security ID: Meeting Date Meeting Status KGF CUSIP G5256E441 06/13/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Andy Cosslett as Mgmt For For For Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect Pascal Cagni Mgmt For For For as Director 7 Re-elect Clare Chapman Mgmt For For For as Director 8 Re-elect Anders Mgmt For For For Dahlvig as Director 9 Re-elect Rakhi Mgmt For For For Goss-Custard as Director 10 Re-elect Veronique Mgmt For For For Laury as Director 11 Re-elect Mark Seligman Mgmt For For For as Director 12 Re-elect Karen Witts Mgmt For For For as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 20 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Komatsu Ltd. Ticker Security ID: Meeting Date Meeting Status 6301 CUSIP J35759125 06/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 29 2 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 Kuromoto, Kazunori 6 Elect Director Mori, Mgmt For For For Masanao 7 Elect Director Oku, Mgmt For For For Masayuki 8 Elect Director Mgmt For For For Yabunaka, Mitoji 9 Elect Director Kigawa, Mgmt For For For Makoto 10 Appoint Statutory Mgmt For For For Auditor Matsuo, Hironobu 11 Appoint Statutory Mgmt For For For Auditor Ono, Kotaro 12 Approve Annual Bonus Mgmt For For For 13 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status BOKA CUSIP N14952266 05/10/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Approve 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 1.00 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 11 Other Business Mgmt N/A N/A N/A (Non-Voting) 12 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status BOKA CUSIP N14952266 11/10/2016 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 Elect I. Haaijer to Mgmt For For For Supervisory Board 3 Other Business Mgmt N/A N/A N/A (Non-Voting) 4 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Philips NV Ticker Security ID: Meeting Date Meeting Status PHIA CUSIP N6817P109 05/11/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 President's Speech Mgmt N/A N/A N/A 2 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 Amend the Remuneration Mgmt For For For Policy of the Management Board 9 Amend Restricted Stock Mgmt For For For Plan 10 Reelect J. van der Mgmt For For For Veer to Supervisory Board 11 Reelect C.A. Poon to Mgmt For For For Supervisory Board 12 Approve Remuneration Mgmt For Against Against of Supervisory 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 Takeover/Merger 14 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuances under Item 6a 15 Authorize Repurchase Mgmt For For For of Shares 16 Approve Cancellation Mgmt For For For of Repurchased Shares 17 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Kuraray Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 3405 CUSIP J37006137 03/24/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 21 2 Elect Director Ito, Mgmt For For For Masaaki 3 Elect Director Mgmt For For For Matsuyama, Sadaaki 4 Elect Director Kugawa, Mgmt For For For Kazuhiko 5 Elect Director Hayase, Mgmt For For For Hiroaya 6 Elect Director Mgmt For For For Nakayama, Kazuhiro 7 Elect Director Abe, Mgmt For For For Kenichi 8 Elect Director Sano, Mgmt For For For Yoshimasa 9 Elect Director Mgmt For For For Toyoura, Hitoshi 10 Elect Director Mgmt For For For Hamaguchi, Tomokazu 11 Elect Director Hamano, Mgmt For For For Jun 12 Appoint Statutory Mgmt For For For Auditor Fujimoto, Mie ________________________________________________________________________________ Mediobanca SPA Ticker Security ID: Meeting Date Meeting Status MB CUSIP T10584117 10/28/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 5 Elect Marina Natale as ShrHldr N/A Against N/A Director 7 Approve Remuneration Mgmt For For For Report 8 Approve Fixed-Variable Mgmt For For For Compensation Ratio 9 Approve Severance Mgmt For For For Payments Policy 10 Approve Director, Mgmt For For For Officer, and Internal Auditors Liability and Indemnity Insurance ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CUSIP D5357W103 04/28/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.20 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 7 Approve Remuneration Mgmt For Against Against System for Management Board Members 8 Approve Creation of Mgmt For For For EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ Metro AG Ticker Security ID: Meeting Date Meeting Status MEO CUSIP D53968125 02/06/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2015/16 (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 2015/16 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015/16 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016/17 6 Elect Florian Funck to Mgmt For For For the Supervisory Board 7 Elect Regine Mgmt For For For Stachelhaus to the Supervisory Board 8 Elect Bernhard Mgmt For For For Duettmann to the Supervisory Board 9 Elect Julia Goldin to Mgmt For For For the Supervisory Board 10 Elect Jo Harlow to the Mgmt For For For Supervisory Board 11 Approve Remuneration Mgmt For Against Against System for Management Board Members 12 Approve Creation of Mgmt For For For EUR 417 Million Pool of Capital without Preemptive Rights 13 Change Company Name to Mgmt For For For CECONOMY AG 14 Adopt New Articles of Mgmt For For For Association 15 Approve Spin-Off Mgmt For For For Agreement with METRO Wholesale & Food Specialist AG ________________________________________________________________________________ MGM China Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2282 CUSIP G60744102 05/24/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Pansy Catilina Mgmt For For For Chiu King Ho as Director 4 Elect William M. Scott Mgmt For For For IV as Director 5 Elect Zhe Sun as Mgmt For For For Director 6 Elect Sze Wan Patricia Mgmt For For For Lam 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 12 Amend Share Option Mgmt For Against Against Scheme ________________________________________________________________________________ Micro Focus International plc Ticker Security ID: Meeting Date Meeting Status MCRO CUSIP G6117L103 05/26/2017 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 Merger of Seattle MergerSub Inc with Seattle SpinCo Inc 2 Approve Matters Mgmt For For For Relating to the Return of Value to Shareholders and Share Consolidation 3 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Mitsubishi Heavy Industries, Ltd. Ticker Security ID: Meeting Date Meeting Status 7011 CUSIP J44002129 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 6 2 Approve Reverse Stock Mgmt For For For Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Elect Director Omiya, Mgmt For For For Hideaki 4 Elect Director Mgmt For For For Miyanaga, Shunichi 5 Elect Director Mgmt For For For Koguchi, Masanori 6 Elect Director Nayama, Mgmt For For For Michisuke 7 Elect Director Mgmt For For For Shinohara, Naoyuki 8 Elect Director Mgmt For For For Kobayashi, Ken 9 Elect Director and Mgmt For For For Audit Committee Member Izumisawa, Seiji 10 Elect Director and Mgmt For For For Audit Committee Member Goto, Toshifumi 11 Elect Director and Mgmt For Against Against Audit Committee Member Kuroyanagi, Nobuo 12 Elect Director and Mgmt For For For Audit Committee Member Christina Ahmadjian 13 Elect Director and Mgmt For For For Audit Committee Member Ito, Shinichiro 14 Appoint KPMG AZSA LLC Mgmt For For For as New External Audit Firm ________________________________________________________________________________ MS&AD Insurance Group Holdings Ticker Security ID: Meeting Date Meeting Status 8725 CUSIP J45745106 06/26/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 70 2 Elect Director Suzuki, Mgmt For For For Hisahito 3 Elect Director Mgmt For For For Karasawa, Yasuyoshi 4 Elect Director Hara, Mgmt For For For Noriyuki 5 Elect Director Mgmt For For For Kanasugi, Yasuzo 6 Elect Director Fujii, Mgmt For For For Shiro 7 Elect Director Mgmt For For For Nishikata, Masaaki 8 Elect Director Mgmt For For For Okawabata, Fumiaki 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 Elect Director Bando, Mgmt For For For Mariko 14 Appoint Statutory Mgmt For For For Auditor Kondo, Tomoko 15 Appoint Statutory Mgmt For For For Auditor Uemura, Kyoko 16 Appoint Alternate Mgmt For For For Statutory Auditor Nakazato, Takuya ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CUSIP G6375K151 05/19/2017 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Mgmt For For For Consolidation 2 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 3 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 4 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Mgmt For For For Purchase of New Ordinary Shares ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CUSIP H57312649 04/06/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.30 per Share 5 Reelect Paul Bulcke as Mgmt For For For Director 6 Reelect Andreas Mgmt For For For Koopmann as Director 7 Reelect Henri de Mgmt For For For Castries as Director 8 Reelect Beat W. Hess Mgmt For For For as 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 M. Veneman Mgmt For For For as Director 14 Reelect Eva Cheng as Mgmt For For For Director 15 Reelect Ruth K. Mgmt For For For Oniang'o as Director 16 Reelect Patrick Mgmt For For For Aebischer as Director 17 Elect Ulf Mark Mgmt For For For Schneider as Director 18 Elect Ursula M. Burns Mgmt For For For as Director 19 Elect Paul Bulcke as Mgmt For For For Board Chairman 20 Appoint Beat W. Hess Mgmt For For For as Member of the Compensation Committee 21 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 22 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 23 Appoint Patrick Mgmt For For For Aebischer as Member of the Compensation Committee 24 Ratify KPMG AG as Mgmt For For For Auditors 25 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy 26 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 10 Million 27 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 60 Million 28 Transact Other Mgmt Against Against For Business (Voting) ________________________________________________________________________________ Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status 9432 CUSIP J59396101 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 60 ________________________________________________________________________________ Noble Group Limited Ticker Security ID: Meeting Date Meeting Status N21 CUSIP G6542T119 11/03/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Disposal ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP H5820Q150 02/28/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 8.5 Million 6 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 99 Million 7 Approve Remuneration Mgmt For Against Against Report (Non-Binding) 8 Reelect Joerg Mgmt For For For Reinhardt as Director and Chairman 9 Reelect Nancy C. Mgmt For For For Andrews as Director 10 Reelect Dimitri Azar Mgmt For For For as Director 11 Reelect Ton Buechner Mgmt For For For as Director 12 Reelect Srikant Datar Mgmt For For For as Director 13 Reelect Elizabeth Mgmt For For For Doherty as Director 14 Reelect Ann Fudge as Mgmt For For For Director 15 Reelect Pierre Landolt Mgmt For For For as Director 16 Reelect Andreas von Mgmt For For For Planta as Director 17 Reelect Charles L. Mgmt For For For Sawyers as Director 18 Reelect Enrico Vanni Mgmt For For For as Director 19 Reelect William T. Mgmt For For For Winters as Director 20 Elect Frans van Houten Mgmt For For For 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 T. 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 CUSIP J61933123 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Business Lines 2 Elect Director Inoue, Mgmt For For For Makoto 3 Elect Director Kojima, Mgmt For For For Kazuo 4 Elect Director Mgmt For For For Nishigori, Yuichi 5 Elect Director Mgmt For For For Fushitani, Kiyoshi 6 Elect Director Stan Mgmt For For For Koyanagi 7 Elect Director Mgmt For For For Takahashi, Hideaki 8 Elect Director Mgmt For For For Tsujiyama, Eiko 9 Elect Director Robert Mgmt For For For Feldman 10 Elect Director Mgmt For For For Niinami, Takeshi 11 Elect Director Usui, Mgmt For For For Nobuaki 12 Elect Director Yasuda, Mgmt For For For Ryuji 13 Elect Director Mgmt For For For Takenaka, Heizo ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CUSIP T7630L105 04/12/2017 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 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 4 Approve Remuneration Mgmt For For For Policy 5 Authorize Issuance of Mgmt For For For Shares without Preemptive Rights to Service Convertible Bonds Reserved to Institutional Investors ________________________________________________________________________________ Publicis Groupe Ticker Security ID: Meeting Date Meeting Status PUB CUSIP F7607Z165 05/31/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter Mgmt For Against Against as Supervisory Board Member 7 Reelect Jean Charest Mgmt For For For as Supervisory Board Member 8 Elect Maurice Levy as Mgmt For Against Against Member of the Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Mgmt For For For Cabinet Mazars as Auditor 10 Non-Binding Vote on Mgmt For For For Compensation of Elisabeth Badinter, Chairman of the Supervisory Board 11 Non-Binding Vote on Mgmt For Against Against Compensation of Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Mgmt For Against Against Compensation of Kevin Roberts, Member of the Management Board until Aug. 31, 2016 13 Non-Binding Vote on Mgmt For Against Against Compensation of Jean-Michel Etienne, Member of the Management Board 14 Non-Binding Vote on Mgmt For Against Against Compensation of Anne-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Mgmt For For For Policy of Members of the Supervisory Board 16 Approve Remuneration Mgmt For For For Policy of Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Mgmt For For For Policy of Arthur Sadoun, New Chairman of the Management Board from June 1, 2017 18 Approve Remuneration Mgmt For For For Policy of Jean-Michel Etienne, Member of the Management Board 19 Approve Remuneration Mgmt For For For Policy of Anne-Gabrielle Heilbronner, Member of the Management Board 20 Approve Remuneration Mgmt For For For Policy of Steve King, New Member of the Management Board from June 1, 2017 21 Approve Termination Mgmt For Against Against Package of Arthur Sadoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Mgmt For For For Package of Steve King, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 24 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 25 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 26 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 28 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for International Employees 29 Amend Article 13 of Mgmt For For For Bylaws Re: Employee Representatives 30 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Resona Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8308 CUSIP J6448E106 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Remove Provisions on Non-Common Shares 2 Elect Director Mgmt For For For Higashi, Kazuhiro 3 Elect Director Kan, Mgmt For For For Tetsuya 4 Elect Director Hara, Mgmt For For For Toshiki 5 Elect Director Isono, Mgmt For For For Kaoru 6 Elect Director Arima, Mgmt For For For Toshio 7 Elect Director Sanuki, Mgmt For For For Yoko 8 Elect Director Urano, Mgmt For For For Mitsudo 9 Elect Director Matsui, Mgmt For For For Tadamitsu 10 Elect Director Sato, Mgmt For For For Hidehiko 11 Elect Director Baba, Mgmt For For For Chiharu 12 Amend Articles to Hand ShrHldr Against Against For over Petition Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan 13 Amend Articles to ShrHldr Against For Against Require Individual Compensation Disclosure for Directors 14 Amend Articles to ShrHldr Against For Against Separate Chairman of the Board and CEO 15 Amend Articles to ShrHldr Against Against For Create System that Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments 16 Amend Articles to ShrHldr Against For Against Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 17 Amend Articles to ShrHldr Against Against For Disclose Director Training Policy 18 Amend Articles to Add ShrHldr Against Against For Provisions on Communications and Responses between Shareholders and Directors 19 Amend Articles to Add ShrHldr Against Against For Provisions Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment 20 Amend Articles to ShrHldr Against Against For Allow Inclusion of Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum 21 Amend Articles to ShrHldr Against Against For Establish Liaison for Reporting Concerns to Audit Committee 22 Amend Articles to ShrHldr Against Against For Mandate Holding of Meetings Consisting Solely of Outside Directors 23 Amend Articles to Add ShrHldr Against Against For Provisions on Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 24 Amend Articles to ShrHldr Against Against For Prohibit Discriminatory Treatment of Activist Investors 25 Amend Articles to ShrHldr Against Against For Establish Special Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda 26 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee on Loans to K.K. Kenko 27 Remove Director ShrHldr Against Against For Mitsudo Urano from Office 28 Amend Articles to ShrHldr Against Against For Establish Special Investigation Committee on Director Mitsudo Urano 29 Appoint Shareholder ShrHldr Against Against For Director Nominee Lucian Bebchuk in place of Mitsudo Urano ________________________________________________________________________________ Rexel Ticker Security ID: Meeting Date Meeting Status RXL CUSIP F7782J366 05/23/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.40 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Additional Mgmt For For For Pension Scheme Agreement with Patrick Berard, CEO 6 Approve Severance Mgmt For For For Agreement with Catherine Guillouard, Vice-CEO 7 Approve Remuneration Mgmt For Against Against Policy of CEO 8 Approve Remuneration Mgmt For Against Against Policy of Vice-CEO 9 Approve Remuneration Mgmt For For For Policy of Chairman of the Board 10 Non-Binding Vote on Mgmt For For For Compensation of Rudy Provoost, Chairman and CEO until June 30, 2016 11 Non-Binding Vote on Mgmt For For For Compensation of Patrick Berard, CEO from July 1, 2016 12 Non-Binding Vote on Mgmt For Against Against Compensation of Catherine Guillouard, Vice-CEO 13 Non-Binding Vote on Mgmt For For For Compensation of Francois Henrot, Chairman of the Board from July 1, 2016 to September 30, 2016 14 Non-Binding Vote on Mgmt For For For Compensation of Ian Meakins, Chairman of the Board from October 1, 2016 15 Ratify Appointment of Mgmt For For For Ian Meakins as Director 16 Reelect Ian Meakins as Mgmt For For For Director 17 Reelect Francois Mgmt For For For Henrot as Director 18 Ratify Appointment of Mgmt For For For Agnes Touraine as Director 19 Elect Patrick Berard Mgmt For For For as Director 20 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 21 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 22 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 23 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 24 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 25 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-24 26 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 under Items 23 and 24 27 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 29 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for International Employees 30 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Amend Article 19 of Mgmt For For For Bylaws Re: Age Limit of CEO 32 Amend Article 16 of Mgmt For For For Bylaws Re: Age Limit of Chairman 33 Amend Article 14 of Mgmt For For For Bylaws Re: Election of Employee Representative to the Board 34 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 CUSIP Y74718100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 CUSIP Y74718100 10/27/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement 2 Elect Lee Jae-yong as Mgmt For For For Inside Director ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP F5548N101 05/10/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.96 per Share 4 Approve Auditors' Mgmt For For For Special Report on New Related-Party Transactions 5 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Mgmt For For For Lecorvaisier as Director 7 Elect Bernard Charles Mgmt For For For as Director 8 Elect Melanie Lee as Mgmt For For For Director 9 Approve Remuneration Mgmt For For For Policy for Chairman of the Board 10 Approve Remuneration Mgmt For For For Policy for CEO 11 Non-Binding Vote on Mgmt For For For Compensation of Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Mgmt For For For Compensation of Olivier Brandicourt, CEO 13 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Mgmt For For For Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 24 Amend Article 11 of Mgmt For For For Bylaws Re: Board of Directors 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ SAP SE Ticker Security ID: Meeting Date Meeting Status SAP CUSIP D66992104 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For Against Against Supervisory Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 ________________________________________________________________________________ Savills plc Ticker Security ID: Meeting Date Meeting Status SVS CUSIP G78283119 05/09/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Nicholas Mgmt For For For Ferguson as Director 6 Re-elect Jeremy Helsby Mgmt For For For 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 Re-elect Charles Mgmt For For For McVeigh as Director 10 Re-elect Rupert Robson Mgmt For For For as Director 11 Re-elect Simon Shaw 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CUSIP D69671218 02/01/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.60 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015/2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015/2016 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2016/2017 ________________________________________________________________________________ Sky plc Ticker Security ID: Meeting Date Meeting Status SKY CUSIP G15632105 10/13/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Jeremy Mgmt For For For Darroch as Director 5 Re-elect Andrew Mgmt For For For Griffith as Director 6 Re-elect Tracy Clarke Mgmt For For For as Director 7 Re-elect Martin Mgmt For For For Gilbert as Director 8 Re-elect Adine Grate Mgmt For For For as Director 9 Re-elect Matthieu Mgmt For For For Pigasse as Director 10 Re-elect Andy Sukawaty Mgmt For For For as Director 11 Re-elect James Murdoch Mgmt For Against Against as Director 12 Re-elect Chase Carey Mgmt For For For as Director 13 Elect John Nallen as Mgmt For For For Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CUSIP G8248F104 05/05/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Ken Bowles as Mgmt For For For Director 6 Elect Jorgen Rasmussen Mgmt For For For as Director 7 Re-elect Liam O'Mahony Mgmt For For For as Director 8 Re-elect Anthony Mgmt For For For Smurfit as Director 9 Re-elect Frits Mgmt For For For Beurskens as Director 10 Re-elect Christel Mgmt For For For Bories as Director 11 Re-elect Irial Finan Mgmt For For For as Director 12 Re-elect James Mgmt For For For Lawrence as Director 13 Re-elect John Moloney Mgmt For For For as Director 14 Re-elect Roberto Mgmt For For For Newell as Director 15 Re-elect Gonzalo Mgmt For For For Restrepo as Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CUSIP J75963108 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2 Elect Director Son, Mgmt For For For Masayoshi 3 Elect Director Mgmt For For For Miyauchi, Ken 4 Elect Director Ronald Mgmt For For For Fisher 5 Elect Director Marcelo Mgmt For For For Claure 6 Elect Director Rajeev Mgmt For For For Misra 7 Elect Director Simon Mgmt For For For Segars 8 Elect Director Yun Ma Mgmt For For For 9 Elect Director Yanai, Mgmt For For For Tadashi 10 Elect Director Mgmt For For For Nagamori, Shigenobu 11 Elect Director Mark Mgmt For For For Schwartz 12 Elect Director Yasir Mgmt For For For O. Al-Rumayyan 13 Appoint Statutory Mgmt For For For Auditor Suzaki, Masato 14 Appoint Statutory Mgmt For For For Auditor Uno, Soichiro 15 Appoint Statutory Mgmt For For For Auditor Kubokawa, Hidekazu 16 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Sonic Healthcare Limited Ticker Security ID: Meeting Date Meeting Status SHL CUSIP Q8563C107 11/17/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jane Wilson as Mgmt For For For Director 2 Elect Philip Dubois as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Long Term Mgmt For For For Incentives for Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Mgmt For For For Incentives for Chris Wilks, Finance Director and Chief Financial Officer of the Company ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CUSIP J76379106 06/15/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hirai, Mgmt For Against Against 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 Tim Mgmt For For For Schaaff 7 Elect Director Mgmt For For For Matsunaga, Kazuo 8 Elect Director Miyata, Mgmt For For For Koichi 9 Elect Director John V. Mgmt For For For Roos 10 Elect Director Mgmt For For For Sakurai, Eriko 11 Elect Director Mgmt For For For Minakawa, Kunihito 12 Elect Director Sumi, Mgmt For For For Shuzo 13 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ South32 Limited Ticker Security ID: Meeting Date Meeting Status S32 CUSIP Q86668102 11/24/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wayne Osborn as Mgmt For For For Director 2 Elect Keith Rumble as Mgmt For For For Director 3 Approve the Mgmt For Against Against Remuneration Report 4 Approve the Grant of Mgmt For For For Equity Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company ________________________________________________________________________________ Square Enix Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9684 CUSIP J7659R109 06/23/2017 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 Matsuda, Yosuke 2 Elect Director Philip Mgmt For For For Timo Rogers 3 Elect Director Honda, Mgmt For For For Keiji 4 Elect Director Chida, Mgmt For For For Yukinobu 5 Elect Director Mgmt For For For Yamamura, Yukihiro 6 Elect Director Mgmt For For For Nishiura, Yuji 7 Appoint Statutory Mgmt For For For Auditor Toyoshima, Tadao 8 Appoint Alternate Mgmt For For For Statutory Auditor Fujii, Satoshi ________________________________________________________________________________ Steinhoff International Holdings N.V. Ticker Security ID: Meeting Date Meeting Status SNH CUSIP N8248H102 03/14/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 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 Implementation Mgmt N/A N/A N/A Remuneration Policy for Management Board Members 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 0.15 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Notification of Mgmt N/A N/A N/A Non-Binding Nominations of J. Naidoo, C.E. Daun, B.E. Steinhoff and C.H. Wiese 11 Elect C.E.Draun to Mgmt For Against Against Supervisory Board 12 Elect B.E. Steinhoff Mgmt For Against Against to Supervisory Board 13 Elect C.H. Wiese to Mgmt For Against Against Supervisory Board 14 Elect J. Naidoo to Mgmt For Against Against Supervisory Board 15 Approve Remuneration Mgmt For For For of Supervisory Board 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 18 Authorize Repurchase Mgmt For Against Against of Up to 20 Percent of Issued Share Capital 19 Ratify Deloitte as Mgmt For For For Auditors 20 Other Business Mgmt N/A N/A N/A (Non-Voting) 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Sumitomo Mitsui Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8316 CUSIP J7771X109 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 75 2 Amend Articles to Mgmt For For For Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3 Elect Director Miyata, Mgmt For For For Koichi 4 Elect Director Kunibe, Mgmt For For For Takeshi 5 Elect Director Mgmt For For For Takashima, Makoto 6 Elect Director Ogino, Mgmt For For For Kozo 7 Elect Director Ota, Jun Mgmt For For For 8 Elect Director Mgmt For For For Tanizaki, Katsunori 9 Elect Director Yaku, Mgmt For For For Toshikazu 10 Elect Director Mgmt For For For Teramoto, Toshiyuki 11 Elect Director Mikami, Mgmt For For For Toru 12 Elect Director Kubo, Mgmt For For For Tetsuya 13 Elect Director Mgmt For For For Matsumoto, Masayuki 14 Elect Director Arthur Mgmt For For For M. Mitchell 15 Elect Director Mgmt For For For Yamazaki, Shozo 16 Elect Director Kono, Mgmt For For For Masaharu 17 Elect Director Mgmt For For For Tsutsui, Yoshinobu 18 Elect Director Shimbo, Mgmt For For For Katsuyoshi 19 Elect Director Mgmt For For For Sakurai, Eriko ________________________________________________________________________________ Svenska Cellulosa AB (SCA) Ticker Security ID: Meeting Date Meeting Status SCA B CUSIP W90152120 04/05/2017 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 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 6 Per Share; Approve Distribution of Shares in SCA Hygiene 10 Approve Record Date Mgmt For For For for Dividend Payment 11 Approve Discharge of Mgmt For For For Board and President 12 Determine Number of Mgmt For For For Directors (10) 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 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Par Boman as Mgmt For For For Director 16 Reelect Ewa Bjorling Mgmt For For For as Director 17 Reelect Maija-Liisa Mgmt For For For Friman as Director 18 Reelect Annemarie Mgmt For For For Gardshol as Director 19 Reelect Magnus Groth Mgmt For For For as Director 20 Reelect Johan Mgmt For For For Malmquist as Director 21 Reelect Bert Nordberg Mgmt For For For as Director 22 Reelect Louise Mgmt For For For Svanberg as Director 23 Reelect Barbara Milian Mgmt For For For Thoralfsson as Director 24 Elect Lars Rebien Mgmt For For For Sorensen as Director 25 Elect Par Boman as Mgmt For For For Board Chairman 26 Ratify Ernst & Young Mgmt For For For as Auditors 27 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting 28 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) 29 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 30 Change Location of Mgmt For For For Registered Office/Headquarters 31 Approve SEK 9.23 Mgmt For For For Million Reduction in Share Capital via Share Cancellation 32 Approve Capitalization Mgmt For For For of Reserves of SEK 9.23 Million for Bonus Issue 33 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Svenska Cellulosa AB (SCA) Ticker Security ID: Meeting Date Meeting Status SCA B CUSIP W90152120 05/17/2017 Voted Meeting Type Country of Trade Special 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 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 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board 7 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work 8 Elect Charlotte Mgmt For For For Bengtsson as New Director 9 Elect Lennart Evrell Mgmt For For For as New Director 10 Elect Ulf Larsson as Mgmt For For For New Director 11 Elect Martin Lindqvist Mgmt For For For as New Director 12 Elect Lotta Lyra as Mgmt For For For New Director 13 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Talanx AG Ticker Security ID: Meeting Date Meeting Status TLX CUSIP 874089105 05/11/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.35 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 6 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2018 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 9 Approve Issuance of Mgmt For Against Against Registered Bonds with Conditional Conversion Obligations without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 126.4 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Mgmt For Against Against Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of Mgmt For Against Against EUR 158 Million Pool of Capital with Partial Exclusion of Preemptive Rights 12 Approve Creation of Mgmt For For For EUR 1 Million Pool of Capital for Employee Stock Purchase Plan ________________________________________________________________________________ TDC A/S Ticker Security ID: Meeting Date Meeting Status TDC CUSIP K94545116 03/09/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Management and Board 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Reelect Pierre Danon Mgmt For For For as Director 6 Reelect Stine Bosse as Mgmt For For For Director 7 Reelect Angus Porter Mgmt For For For as Director 8 Reelect Pieter Knook Mgmt For For For as Director 9 Reelect Benoit Scheen Mgmt For For For as Director 10 Reelect Marianne Mgmt For For For Rorslev Bock as Director 11 Elect Lene Skole as Mgmt For For For New Director 12 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor 13 Authorize Share Mgmt For For For Repurchase Program 14 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 15 Approve Remuneration Mgmt For For For of Directors 17 Ensure Fixed-Line ShrHldr N/A Against N/A Network for Hjordis Engell 18 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CUSIP F92124100 05/26/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 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 2.45 per Share 5 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Reelect Patricia Mgmt For For For Barbizet as Director 8 Reelect Mgmt For For For Marie-Christine Coisne-Roquette as Director 9 Elect Mark Cutifani as Mgmt For For For Director 10 Elect Carlos Tavares Mgmt For Against Against as Director 11 Receive Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 12 Non-Binding Vote on Mgmt For For For Compensation of Patrick Pouyanne, CEO and Chairman 13 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares ________________________________________________________________________________ Toyota Motor Corp. Ticker Security ID: Meeting Date Meeting Status 7203 CUSIP J92676113 06/14/2017 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 Uchiyamada, Takeshi 2 Elect Director Mgmt For For For Hayakawa, Shigeru 3 Elect Director Toyoda, Mgmt For For For Akio 4 Elect Director Didier Mgmt For For For Leroy 5 Elect Director Mgmt For For For Terashi, Shigeki 6 Elect Director Nagata, Mgmt For For For Osamu 7 Elect Director Uno, Mgmt For For For Ikuo 8 Elect Director Kato, Mgmt For For For Haruhiko 9 Elect Director Mark T. Mgmt For For For Hogan 10 Appoint Alternate Mgmt For For For Statutory Auditor Sakai, Ryuji 11 Approve Annual Bonus Mgmt For For For 12 Approve Compensation Mgmt For For For Ceiling for Directors ________________________________________________________________________________ TUI AG Ticker Security ID: Meeting Date Meeting Status TUI1 CUSIP D8484K166 02/14/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2015/16 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.63 per Share 3 Approve Discharge of Mgmt For For For Management Board Member Friedrich Joussen for Fiscal 2015/16 4 Approve Discharge of Mgmt For For For Management Board Member Horst Baier for Fiscal 2015/16 5 Approve Discharge of Mgmt For For For Management Board Member David Burling for Fiscal 2015/16 6 Approve Discharge of Mgmt For For For Management Board Member Sebastian Ebel for Fiscal 2015/16 7 Approve Discharge of Mgmt For For For Management Board Member Elke Eller for Fiscal 2015/16 8 Approve Discharge of Mgmt For For For Management Board Member Peter Long for Fiscal 2015/16 9 Approve Discharge of Mgmt For For For Management Board Member William Waggott for Fiscal 2015/16 10 Approve Discharge of Mgmt For For For Supervisory Board Member Klaus Mangold for Fiscal 2015/16 11 Approve Discharge of Mgmt For For For Supervisory Board Member Frank Jakobi for Fiscal 2015/16 12 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Hodgkinson for Fiscal 2015/16 13 Approve Discharge of Mgmt For For For Supervisory Board Member Andreas Barczewski for Fiscal 2015/16 14 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Bremme for Fiscal 2015/16 15 Approve Discharge of Mgmt For For For Supervisory Board Member Edgar Ernst for Fiscal 2015/16 16 Approve Discharge of Mgmt For For For Supervisory Board Member Wolfgang Flintermann for Fiscal 2015/16 17 Approve Discharge of Mgmt For For For Supervisory Board Member Angelika Gifford for Fiscal 2015/16 18 Approve Discharge of Mgmt For For For Supervisory Board Member Valerie Frances Gooding for Fiscal 2015/16 19 Approve Discharge of Mgmt For For For Supervisory Board Member Dierk Hirschel for Fiscal 2015/16 20 Approve Discharge of Mgmt For For For Supervisory Board Member Janis Carol Kong for Fiscal 2015/16 21 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Long for Fiscal 2015/16 22 Approve Discharge of Mgmt For For For Supervisory Board Member Coline Lucille McConville for Fiscal 2015/16 23 Approve Discharge of Mgmt For For For Supervisory Board Member Alexey Mordashov for Fiscal 2015/16 24 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Poenipp for Fiscal 2015/16 25 Approve Discharge of Mgmt For For For Supervisory Board Member Timothy Martin Powell for Fiscal 2015/16 26 Approve Discharge of Mgmt For For For Supervisory Board Member Wilfried Rau for Fiscal 2015/16 27 Approve Discharge of Mgmt For For For Supervisory Board Member Carmen Riu Gueell for Fiscal 2015/16 28 Approve Discharge of Mgmt For For For Supervisory Board Member Carola Schwirn for Fiscal 2015/16 29 Approve Discharge of Mgmt For For For Supervisory Board Member Maxim G. Shemetov for Fiscal 2015/16 30 Approve Discharge of Mgmt For For For Supervisory Board Member Anette Strempel for Fiscal 2015/16 31 Approve Discharge of Mgmt For For For Supervisory Board Member Christian Strenger for Fiscal 2015/16 32 Approve Discharge of Mgmt For For For Supervisory Board Member Ortwin Strubelt for Fiscal 2015/16 33 Approve Discharge of Mgmt For For For Supervisory Board Member Stefan Weinhofer for Fiscal 2015/16 34 Approve Discharge of Mgmt For For For Supervisory Board Member Marcell Witt for Fiscal 2015/16 35 Ratify Deloitte GmbH Mgmt For For For as Auditors for Fiscal 2016/17 36 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares ________________________________________________________________________________ UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CUSIP G9226Z104 05/17/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Re-elect Dame Helen Mgmt For For For Alexander as Director 8 Re-elect Tim Cobbold Mgmt For For For as Director 9 Re-elect Marina Wyatt Mgmt For For For as Director 10 Re-elect Greg Lock as Mgmt For For For Director 11 Re-elect John Mgmt For For For McConnell as Director 12 Re-elect Mary McDowell Mgmt For For For as Director 13 Re-elect Terry Neill Mgmt For For For as Director 14 Re-elect Trynka Mgmt For For For Shineman as Director 15 Elect David Wei as Mgmt For For For 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 ________________________________________________________________________________ UBS GROUP AG Ticker Security ID: Meeting Date Meeting Status UBSG CUSIP H42097107 05/04/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report (Non-Binding) 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 71.9 Million 6 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 31.5 Million 7 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 8 Reelect Michel Demare Mgmt For For For as Director 9 Reelect David Sidwell Mgmt For For For as Director 10 Reelect Reto Francioni Mgmt For For For as Director 11 Reelect Ann Godbehere Mgmt For For For as Director 12 Reelect William Mgmt For For For Parrett as Director 13 Reelect Isabelle Romy Mgmt For For For as Director 14 Reelect Robert Scully Mgmt For For For as Director 15 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 16 Reelect Dieter Wemmer Mgmt For For For as Director 17 Elect Julie Richardson Mgmt For For For as Director 18 Appoint Ann Godbehere Mgmt For For For as Member of the Compensation Committee 19 Appoint Michel Demare Mgmt For For For as Member of the Compensation Committee 20 Appoint Reto Francioni Mgmt For For For as Member of the Compensation Committee 21 Appoint William Mgmt For For For Parrett as Member of the Compensation Committee 22 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 14 Million 23 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 24 Ratify Ernst & Young Mgmt For For For AG as Auditors 25 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Unilever PLC Ticker Security ID: Meeting Date Meeting Status ULVR CUSIP G92087165 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Performance Mgmt For For For Share Plan 5 Re-elect Nils Andersen Mgmt For For For as Director 6 Re-elect Laura Cha as Mgmt For For For Director 7 Re-elect Vittorio Coal Mgmt For For For as Director 8 Re-elect Dr Marijn Mgmt For For For Dekkers as Director 9 Re-elect Ann Fudge as Mgmt For For For Director 10 Re-elect Dr Judith Mgmt For For For Hartmann as Director 11 Re-elect Mary Ma as Mgmt For For For Director 12 Re-elect Strive Mgmt For For For Masiyiwa as Director 13 Re-elect Youngme Moon Mgmt For For For as Director 14 Re-elect Graeme Mgmt For For For Pitkethly as Director 15 Re-elect Paul Polman Mgmt For For For as Director 16 Re-elect John Rishton Mgmt For For For as Director 17 Re-elect Feike Mgmt For For For Sijbesma as Director 18 Reappoint KPMG LLP as Mgmt For For For Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Veolia Environnement Ticker Security ID: Meeting Date Meeting Status VIE CUSIP F9686M107 04/20/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Non-Deductible Mgmt For For For Expenses 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.80 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Reelect Caisse des Mgmt For For For Depots et Consignations as Director 7 Reelect Marion Guillou Mgmt For For For as Director 8 Reelect Paolo Scaroni Mgmt For For For as Director 9 Renew Appointment of Mgmt For For For Ernst & Young et Autres as Auditor 10 Approve Remuneration Mgmt For Against Against Policy for Chairman and CEO 11 Non-Binding Vote on Mgmt For Against Against Compensation of Antoine Frerot, Chairman and CEO 12 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 13 Change Location of Mgmt For For For Registered Office to 21 rue de La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 14 Amend Article 12 of Mgmt For For For Bylaws Re: Age Limit For Chairman 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vivendi Ticker Security ID: Meeting Date Meeting Status VIV CUSIP F97982106 04/25/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Regarding Ongoing Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.40 per Share 5 Non-Binding Vote on Mgmt For For For Compensation of Vincent Bollore, Chairman of the Supervisory Board 6 Non-Binding Vote on Mgmt For Against Against Compensation of Arnaud de Puyfontaine, Chairman of the Management Board 7 Non-Binding Vote on Mgmt For Against Against Compensation of Frederic Crepin, Management Board Member 8 Non-Binding Vote on Mgmt For Against Against Compensation of Simon Gillham, Management Board Member 9 Non-Binding Vote on Mgmt For Against Against Compensation of Herve Philippe, Management Board Member 10 Non-Binding Vote on Mgmt For Against Against Compensation of Stephane Roussel, Management Board Member 11 Approve Remuneration Mgmt For For For Policy for Supervisory Board Members and Chairman 12 Approve Remuneration Mgmt For Against Against Policy for Chairman of the Management Board 13 Approve Remuneration Mgmt For Against Against Policy for Management Board Members 14 Ratify Appointment of Mgmt For Against Against Yannick Bollore as Supervisory Board Member 15 Reelect Vincent Mgmt For Against Against Bollore as Supervisory Board Member 16 Elect Veronique Mgmt For Against Against Driot-Argentin as Supervisory Board Member 17 Elect Sandrine Le Mgmt For Against Against Bihan as Representative of Employee Shareholders to the Supervisory Board 18 Appoint Deloitte et Mgmt For For For Associes as Auditor 19 Authorize Repurchase Mgmt For Against Against of Up to 10 Percent of Issued Share Capital 20 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 21 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Mgmt For Against Against Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 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 Authorize Filing of Mgmt For For For Required Documents/Other Formalities Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity Opportunities Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 1299 CINS Y002A1105 05/12/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Mohamed Azman Mgmt For For For Yahya as Director 4 Elect Edmund Sze-Wing Mgmt For For For Tse as Director 5 Elect Jack Chak-Kwong Mgmt For For For So as Director 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7.2 Authorize Repurchase Mgmt For For For of Issued Share Capital 7.3 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 CINS N01803100 04/25/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3.1 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 3.2 Adopt Financial Mgmt For For For Statements and Statutory Reports 3.3 Discuss on the Mgmt N/A N/A N/A Company's Dividend Policy 3.4 Approve Dividends of Mgmt For For For EUR1.65 Per Share 4.1 Approve Discharge of Mgmt For For For Management Board 4.2 Approve Discharge of Mgmt For For For Supervisory Board 5.1 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 5.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Approve Cancellation Mgmt For For For of Repurchased Shares 8 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Yong Mgmt For For For Zhang as Director 1.2 Elect Chee Hwa Tung as Mgmt For For For Director 1.3 Elect Jerry Yang as Mgmt For For For Director 1.4 Elect Wan Ling Mgmt For For For Martello as Director 1.5 Elect Eric Xiandong Mgmt For For For Jing as Director 2 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors ________________________________________________________________________________ Amadeus IT Group SA Ticker Security ID: Meeting Date Meeting Status AMS CINS E04908112 06/14/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve 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 5.1 Elect Nicolas Huss as Mgmt For For For Director 5.2 Reelect Jose Antonio Mgmt For For For Tazon Garcia as Director 5.3 Reelect Luis Maroto Mgmt For For For Camino as Director 5.4 Reelect David Gordon Mgmt For For For Comyn Webster as Director 5.5 Reelect Pierre-Henri Mgmt For For For Gourgeon as Director 5.6 Reelect Guillermo de Mgmt For For For la Dehesa Romero as Director 5.7 Reelect Clara Furse as Mgmt For For For Director 5.8 Reelect Francesco Mgmt For For For Loredan as Director 5.9 Reelect Stuart Mgmt For For For McAlpine as Director 5.10 Reelect Marc Verspyck Mgmt For For For as Director 5.11 Reelect Roland Busch Mgmt For For For as Director 6 Advisory Vote on Mgmt For For For Remuneration Report 7 Approve Remuneration Mgmt For For For of Directors 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS 02319V103 04/28/2017 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, 2016 2 Approve Allocation of Mgmt For For For Income and Ratify Distribution of Dividends and Interest-on-Capital-St ock Payments 3.1 Fix Number of Directors Mgmt For For For 3.2 Elect Directors Mgmt For Abstain Against 4.1 Elect Fiscal Council Mgmt For Abstain Against Members and Alternates 4.2 Elect Paulo Assuncao ShrHldr N/A For N/A de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5.1 Approve Remuneration Mgmt For For For of Company's Management 5.2 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS 02319V103 04/28/2017 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreement to Mgmt For For For Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Mgmt For For For Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Absorption of Mgmt For For For Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Mary Francis as Mgmt For For For Director 5 Elect Sir Ian Cheshire Mgmt For For For as Director 6 Re-elect Mike Ashley Mgmt For For For as Director 7 Re-elect Tim Breedon Mgmt For For For as Director 8 Re-elect Crawford Mgmt For For For Gillies as Director 9 Re-elect Sir Gerry Mgmt For For For Grimstone as Director 10 Re-elect Reuben Mgmt For For For Jeffery III as Director 11 Re-elect John Mgmt For For For McFarlane as Director 12 Re-elect Tushar Mgmt For For For Morzaria as Director 13 Re-elect Dambisa Moyo Mgmt For For For as Director 14 Re-elect Diane Mgmt For For For Schueneman as Director 15 Re-elect James Staley Mgmt For For For as Director 16 Appoint KPMG LLP as Mgmt For For For Auditors 17 Authorise the Board Mgmt For For For Audit Committee to Fix Remuneration of Auditors 18 Approve EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Mgmt For For For Equity in Relation to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 26 Amend Long-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CINS D0712D163 04/28/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 4.1 Elect Werner Wenning Mgmt For For For to the Supervisory Board 4.2 Elect Paul Achleitner Mgmt For For For to the Supervisory Board 4.3 Elect Norbert W. Mgmt For For For Bischofberger to the Supervisory Board 4.4 Elect Thomas Ebeling Mgmt For For For to the Supervisory Board 4.5 Elect Colleen A. Mgmt For For For Goggins to the Supervisory Board 4.6 Elect Klaus Sturany to Mgmt For For For the Supervisory Board 5 Approve Remuneration Mgmt For For For of Supervisory Board 6 Approve Affiliation Mgmt For For For Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH Mgmt For For For as Auditors for Fiscal 2017 ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 04/20/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.70 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2017 6.1 Elect Hong Chow to the Mgmt For For For Supervisory Board 6.2 Elect Beatrice Dreyfus Mgmt For For For as Alternate Supervisory Board Member 7 Approve Remuneration Mgmt For Against Against System for Management Board Members ________________________________________________________________________________ Bureau Veritas Ticker Security ID: Meeting Date Meeting Status BVI CUSIP F96888114 10/18/2016 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement with Bureau Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS 2 Approve Spin-Off Mgmt For For For Agreement with Bureau Veritas GSIT SAS 3 Approve Spin-Off Mgmt For For For Agreement with Bureau Veritas Exploitation SAS 4 Approve Spin-Off Mgmt For For For Agreement with Bureau Veritas Construction SAS 5 Approve Spin-Off Mgmt For For For Agreement with Bureau Veritas Services France SAS 6 Approve Spin-Off Mgmt For For For Agreement with Bureau Veritas Services SAS 7 Elect Stephanie Mgmt For Against Against Besnier as Director 8 Elect Claude Ehlinger Mgmt For Against Against as Director 9 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 700,000 10 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CINS 136375102 04/25/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Shauneen Bruder 1.2 Elect Director Donald Mgmt For For For J. Carty 1.3 Elect Director Gordon Mgmt For For For D. Giffin 1.4 Elect Director Julie Mgmt For For For Godin 1.5 Elect Director Edith Mgmt For For For E. Holiday 1.6 Elect Director Luc Mgmt For For For Jobin 1.7 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.8 Elect Director Denis Mgmt For For For Losier 1.9 Elect Director Kevin Mgmt For For For G. Lynch 1.10 Elect Director James Mgmt For For For E. O'Connor 1.11 Elect Director Robert Mgmt For For For Pace 1.12 Elect Director Robert Mgmt For For For L. Phillips 1.13 Elect Director Laura Mgmt For For For Stein 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CUSIP K36628137 03/30/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports; Approve Remuneration of Directors; Approve Discharge of Mgmt and Board 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 10 Per Share 4.1 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Mgmt and Board 4.2 Approve Remuneration Mgmt For Against Against of Directors in the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 4.3 Amend Articles Re: Mgmt For For For Company Announcements in English Only 4.4 Amend Articles Re: Mgmt For For For Abolish the Use of the Danish Business Authority's IT System for Convening and Announcing Annual General Meetings 5.1 Reelect Flemming Mgmt For For For Besenbacher as Director 5.2 Reelect Lars Rebien Mgmt For For For Sorensen as Director 5.3 Reelect Richard Mgmt For For For Burrows as Director 5.4 Reelect Donna Cordner Mgmt For For For as Director 5.5 Reelect Cornelius Job Mgmt For For For van der Graaf as Director 5.6 Reelect Carl Bache as Mgmt For For For Director 5.7 Reelect Soren-Peter Mgmt For For For Fuchs Olesen 5.8 Reelect Nina Smith as Mgmt For For For Director 5.9 Reelect Lars Stemmerik Mgmt For For For as Director 5.10 Elect Nancy Mgmt For For For Cruickshank as New Director 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 06/07/2017 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Shareholder Mgmt For For For Return by Way of Special Dividend with Share Consolidation 1.1 Reelect Gil Shwed as Mgmt For For For Director Until the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Mgmt For For For Director Until the End of the Next Annual General Meeting 1.5 Reelect David Rubner Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Mgmt For For For Director Until the End of the Next Annual General Meeting 2 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 2.1 Reelect Irwin Federman Mgmt For For For as External Director for a Three-Year Period 2.2 Reelect Ray Rothrock Mgmt For For For as External Director for a Three-Year Period 3 Reappoint Kost, Forer, Mgmt For For For Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5 Authorise Market Mgmt For For For Purchase of New Ordinary Shares ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 06/07/2017 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Gil Shwed as Mgmt For For For Director Until the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Mgmt For For For Director Until the End of the Next Annual General Meeting 1.5 Reelect David Rubner Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Mgmt For For For Director Until the End of the Next Annual General Meeting 2.1 Reelect Irwin Federman Mgmt For For For as External Director for a Three-Year Period 2.2 Reelect Ray Rothrock Mgmt For For For as External Director for a Three-Year Period 3 Reappoint Kost, Forer, Mgmt For For For Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Mgmt For For For Terms of Gil Shwed, CEO 5 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CUSIP G23296190 02/02/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Stefan Bomhard Mgmt For For For as Director 5 Re-elect Dominic Mgmt For For For Blakemore as Director 6 Re-elect Richard Mgmt For For For Cousins as Director 7 Re-elect Gary Green as Mgmt For For For Director 8 Re-elect Johnny Mgmt For For For Thomson as Director 9 Re-elect Carol Mgmt For For For Arrowsmith as Director 10 Re-elect John Bason as Mgmt For For For Director 11 Re-elect Don Robert as Mgmt For For For Director 12 Re-elect Nelson Silva Mgmt For For For as Director 13 Re-elect Ireena Vittal Mgmt For For For as 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 Approve Increase in Mgmt For For For the Limit on the Aggregate Remuneration of the Non-Executive Directors 18 Authorise Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with 14 Working Days' Notice ________________________________________________________________________________ Daikin Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 6367 CINS J10038115 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 70 2.1 Appoint Statutory Mgmt For For For Auditor Yano, Ryu 2.2 Appoint Statutory Mgmt For For For Auditor Fukunaga, Kenji 3 Appoint Alternate Mgmt For For For Statutory Auditor Ono, Ichiro ________________________________________________________________________________ Danone Ticker Security ID: Meeting Date Meeting Status BN CINS F12033134 04/27/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Mgmt For For For Program 5 Reelect Gaelle Olivier Mgmt For For For as Director 6 Reelect Isabelle Mgmt For For For Seillier as Director 7 Reelect Jean-Michel Mgmt For For For Severino as Director 8 Reelect Lionel Mgmt For For For Zinsou-Derlin as Director 9 Elect Gregg L. Engles Mgmt For For For as Director 10 Approve Transaction Mgmt For For For with J.P. Morgan 11 Non-Binding Vote on Mgmt For For For Compensation of Franck Riboud, Chairman 12 Non-Binding Vote on Mgmt For For For Compensation of Emmanuel Faber, CEO 13 Approve Remuneration Mgmt For For For Policy of Chairman 14 Approve Remuneration Mgmt For For For Policy of Executive Officers 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 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 Increase of Up to EUR 16 Million for Future Exchange Offers 20 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize up to 0.2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Dassault Systemes Ticker Security ID: Meeting Date Meeting Status DSY CINS F2457H472 05/23/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.53 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Mgmt For For For Policy of Chairman of the Board 7 Approve Remuneration Mgmt For Against Against Policy of Vice Chairman of the Board and CEO 8 Non-Binding Vote on Mgmt For For For Compensation of Charles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Mgmt For For For Compensation of Bernard Charles, Vice Chairman of the Board and CEO 10 Reelect Odile Mgmt For For For Desforges as Director 11 Ratify Appointment of Mgmt For Against Against Catherine Dassault as Director 12 Elect Soumitra Dutta Mgmt For For For as Director 13 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 500,000 14 Renew Appointment of Mgmt For For For PricewarterhouseCooper s Audit as Auditor 15 Authorize Repurchase Mgmt For Against Against of Up to 25 Million Shares 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 12 Million 18 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 20 Authorize Mgmt For Against Against Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/27/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Mgmt For For For Director 6 Elect Ho Tian Yee as Mgmt For For For Director 7 Elect Ow Foong Pheng Mgmt For For For as Director 8 Approve Grant of Mgmt For For For Awards and Issuance of Shares Under the DBSH Share Plan 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CINS G27823106 04/27/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For S. Cantie 2 Elect Director Kevin Mgmt For For For P. Clark 3 Elect Director Gary L. Mgmt For For For Cowger 4 Elect Director Mgmt For For For Nicholas M. Donofrio 5 Elect Director Mark P. Mgmt For For For Frissora 6 Elect Director Rajiv Mgmt For For For L. Gupta 7 Elect Director Sean O. Mgmt For For For Mahoney 8 Elect Director Timothy Mgmt For For For M. Manganello 9 Elect Director Ana G. Mgmt For For For Pinczuk 10 Elect Director Thomas Mgmt For For For W. Sidlik 11 Elect Director Bernd Mgmt For For For Wiedemann 12 Elect Director Mgmt For For For Lawrence A. Zimmerman 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Denso Corp. Ticker Security ID: Meeting Date Meeting Status 6902 CINS J12075107 06/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kato, Mgmt For For For Nobuaki 1.2 Elect Director Mgmt For For For Kobayashi, Koji 1.3 Elect Director Arima, Mgmt For For For Koji 1.4 Elect Director Mgmt For For For Maruyama, Haruya 1.5 Elect Director Mgmt For For For Yamanaka, Yasushi 1.6 Elect Director Mgmt For For For Wakabayashi, Hiroyuki 1.7 Elect Director Makino, Mgmt For For For Yoshikazu 1.8 Elect Director George Mgmt For For For Olcott 1.9 Elect Director Nawa, Mgmt For For For Takashi 2.1 Appoint Statutory Mgmt For For For Auditor Iwase, Masato 2.2 Appoint Statutory Mgmt For For For Auditor Matsushima, Noriyuki 3 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CUSIP G42089113 09/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peggy Mgmt For For For Bruzelius as Director 5 Re-elect Lord Davies Mgmt For For For of Abersoch as Director 6 Re-elect Ho KwonPing Mgmt For For For as Director 7 Re-elect Betsy Holden Mgmt For For For as Director 8 Re-elect Dr Franz Mgmt For For For Humer as Director 9 Re-elect Nicola Mgmt For For For Mendelsohn as Director 10 Re-elect Ivan Menezes Mgmt For For For as Director 11 Re-elect Philip Scott Mgmt For For For as Director 12 Re-elect Alan Stewart Mgmt For For For as Director 13 Elect Javier Ferran as Mgmt For For For Director 14 Elect Kathryn Mikells Mgmt For For For as Director 15 Elect Emma Walmsley as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Element Financial Corporation Ticker Security ID: Meeting Date Meeting Status EFN CUSIP 286181201 09/20/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement 2 Approve the ECN Mgmt For For For Capital Equity Plans 3 Issue Shares in Mgmt For For For Connection with Acquisition ________________________________________________________________________________ Element Fleet Management Corp. Ticker Security ID: Meeting Date Meeting Status EFN CINS 286181201 06/06/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For E. Venn 1.2 Elect Director Steven Mgmt For For For K. Hudson 1.3 Elect Director Bradley Mgmt For For For Nullmeyer 1.4 Elect Director Paul D. Mgmt For For For Damp 1.5 Elect Director Joan Mgmt For For For Lamm-Tennant 1.6 Elect Director William Mgmt For For For W. Lovatt 1.7 Elect Director Brian Mgmt For For For Tobin 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Re-approve Stock Mgmt For For For Option Plan 5 Approve Advance Notice Mgmt For For For Requirement ________________________________________________________________________________ Engie Ticker Security ID: Meeting Date Meeting Status ENGI CINS F7629A107 05/12/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Mgmt For For For Pension Scheme Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Ratify Appointment of Mgmt For For For Patrice Durand as Director 8 Elect Christophe Mgmt N/A For N/A Aubert as Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Mgmt N/A Against N/A Representative of Employee Shareholders to the Board 10 Non-Binding Vote on Mgmt For For For Compensation of Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Mgmt For For For Compensation of Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Mgmt For For For Compensation of Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Mgmt For For For Policy of Executive Officers 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize up to 0.75 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 04/13/2017 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for Mgmt For For For Directors 5.1 Slate Submitted by the ShrHldr N/A N/A N/A Ministry of the Economy and Finance 5.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 6 Elect Emma Marcegaglia ShrHldr N/A For N/A as Board Chair 7 Approve Remuneration ShrHldr N/A For N/A of Directors 8.1 Slate Submitted by the ShrHldr N/A Against N/A Ministry of the Economy and Finance 8.2 Slate Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 9 Appoint Chair of the ShrHldr N/A For N/A Board of Statutory Auditors 10 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 11 Approve Restricted Mgmt For For For Stock Plan; Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ Experian plc Ticker Security ID: Meeting Date Meeting Status EXPN CUSIP G32655105 07/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Luiz Fleury as Mgmt For For For Director 4 Re-elect Brian Cassin Mgmt For For For as Director 5 Re-elect Roger Davis Mgmt For For For as Director 6 Re-elect Deirdre Mgmt For For For Mahlan as Director 7 Re-elect Lloyd Mgmt For For For Pitchford as Director 8 Re-elect Don Robert as Mgmt For For For Director 9 Re-elect George Rose Mgmt For For For as Director 10 Re-elect Paul Walker Mgmt For For For as Director 11 Re-elect Kerry Mgmt For For For Williams as Director 12 Appoint KPMG LLP as Mgmt For For For 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 Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Fanuc Corp. Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 208.98 2 Amend Articles to Mgmt For For For Amend Business Lines 3.1 Elect Director Inaba, Mgmt For For For Yoshiharu 3.2 Elect Director Mgmt For For For Yamaguchi, Kenji 3.3 Elect Director Uchida, Mgmt For For For Hiroyuki 3.4 Elect Director Gonda, Mgmt For For For Yoshihiro 3.5 Elect Director Inaba, Mgmt For For For Kiyonori 3.6 Elect Director Noda, Mgmt For For For Hiroshi 3.7 Elect Director Kohari, Mgmt For For For Katsuo 3.8 Elect Director Mgmt For For For Matsubara, Shunsuke 3.9 Elect Director Okada, Mgmt For For For Toshiya 3.10 Elect Director Richard Mgmt For For For E. Schneider 3.11 Elect Director Mgmt For For For Tsukuda, Kazuo 3.12 Elect Director Imai, Mgmt For For For Yasuo 3.13 Elect Director Ono, Mgmt For For For Masato ________________________________________________________________________________ Global Brands Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 787 CUSIP G39338101 09/15/2016 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 2.1 Elect Dow Famulak as Mgmt For For For Director 2.2 Elect Hau Leung Lee as Mgmt For For For Director 2.3 Elect Audrey Wang Lo Mgmt For For For as Director 2.4 Elect Ann Marie Mgmt For For For Scichili as Director 3 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase Mgmt For For For of Issued Share Capital 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Adopt 2016 Share Award Mgmt For Against Against Scheme and Approve General Mandate to Issue Additional Shares ________________________________________________________________________________ Global Brands Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 787 CUSIP G39338101 12/12/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amended and Mgmt For For For Restated Buying Agency Agreement, Annual Caps and Related Transactions ________________________________________________________________________________ H & M Hennes & Mauritz Ticker Security ID: Meeting Date Meeting Status HM B CINS W41422101 05/10/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Receive President's Mgmt N/A N/A N/A Report 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 8.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8.2 Receive Auditor's Mgmt N/A N/A N/A Statement, and Statement By Chairman of Audit Committee 8.3 Receive Board's Report Mgmt N/A N/A N/A 8.4 Receive Nominating Mgmt N/A N/A N/A Committee's Report 9.1 Accept Financial Mgmt For For For Statements and Statutory Reports 9.2 Approve Allocation of Mgmt For For For Income and Dividends of SEK 9.75 Per Share 9.3 Approve Discharge of Mgmt For For For Board and President 10 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors Mgmt For For For as Director 12.2 Reelect Anders Dahlvig Mgmt For For For as Director 12.3 Reelect Lena Mgmt For For For Patriksson Keller as Director 12.4 Reelect Stefan Persson Mgmt For For For (Chairman) as Director 12.5 Reelect Christian Mgmt For For For Sievert as Director 12.6 Reelect Erica Wiking Mgmt For For For Hager as Director 12.7 Reelect Niklas Mgmt For For For Zennstrom as Director 13 Ratify Ernst & Young Mgmt For For For as Auditors 14 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16.1 Adopt a Zero Vision ShrHldr N/A Against N/A Regarding Anorexia Within the Industry 16.2 Instruct the Board to ShrHldr N/A Against N/A Appoint a Working Group to Realize This Zero Vision on Anorexia 16.3 Instruct the Board to ShrHldr N/A Against N/A Yearly Report to the AGM in Writing the Progress Concerning Anorexia Within the Industry 16.4 Adopt a Vision for ShrHldr N/A Against N/A Absolute Gender Equality on All Levels Within the Company 16.5 Instruct the Board to ShrHldr N/A Against N/A Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company 16.6 Require the Results ShrHldr N/A Against N/A from the Working Group Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take ShrHldr N/A Against N/A Necessary Action to Create a Shareholders' Association 16.8 Prohibit Directors ShrHldr N/A Against N/A from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 16.9 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 16.10 Instruct the ShrHldr N/A Against N/A Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 16.11 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" 16.12 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 16.13 Instruct the Board to ShrHldr N/A Against N/A Propose to the Swedish Government to Draw Attention to Need of Abolishment of Law Allowing Possibility of So-Called Graduated Voting Rights 17.1 Amend Articles of ShrHldr N/A Against N/A Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each 17.2 Amend Articles Re: ShrHldr N/A Against N/A Former Politicians on the Board of Directors 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Heineken NV Ticker Security ID: Meeting Date Meeting Status HEIA CINS N39427211 04/20/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 1.2 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 1.3 Adopt Financial Mgmt For For For Statements and Statutory Reports 1.4 Receive Explanation on Mgmt N/A N/A N/A Dividend Policy 1.5 Approve Dividends of Mgmt For For For EUR1.34 Per Share 1.6 Approve Discharge of Mgmt For For For Management Board 1.7 Approve Discharge of Mgmt For For For Supervisory Board 2.1 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 2.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 2.3 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 2b 3 Amend Performance Mgmt For For For Criteria of Long-Term Incentive Plan 4 Ratify Deloitte as Mgmt For For For Auditors 5 Reelect J.F.M.L. van Mgmt For For For Boxmeer to Management Board 6.1 Reelect M. Das to Mgmt For For For Supervisory Board 6.2 Reelect V.C.O.B.J. Mgmt For For For Navarre to Supervisory Board ________________________________________________________________________________ Hermes International Ticker Security ID: Meeting Date Meeting Status RMS CINS F48051100 06/06/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For General Managers 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.75 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Non-Binding Vote on Mgmt For Against Against Compensation of Axel Dumas, General Manager 8 Non-Binding Vote on Mgmt For Against Against Compensation of Emile Hermes SARL, General Manager 9 Reelect Monique Cohen Mgmt For For For as Supervisory Board Member 10 Reelect Renaud Mommeja Mgmt For Against Against as Supervisory Board Member 11 Reelect Eric de Seynes Mgmt For Against Against as Supervisory Board Member 12 Elect Dorothee Mgmt For Against Against Altmayer as Supervisory Board Member 13 Elect Olympia Guerrand Mgmt For Against Against as Supervisory Board Member 14 Approve Remuneration Mgmt For For For of Supervisory Board Members in the Aggregate Amount of EUR 600,000 15 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor 16 Renew Appointment of Mgmt For For For Didier Kling et Associes as Auditor 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 Authorize Mgmt For For For Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 22 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 23 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Hoya Corp. Ticker Security ID: Meeting Date Meeting Status 7741 CINS J22848105 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Koeda, Mgmt For For For Itaru 1.2 Elect Director Mgmt For For For Uchinaga, Yukako 1.3 Elect Director Urano, Mgmt For For For Mitsudo 1.4 Elect Director Takasu, Mgmt For For For Takeo 1.5 Elect Director Mgmt For For For Kaihori, Shuzo 1.6 Elect Director Suzuki, Mgmt For For For Hiroshi ________________________________________________________________________________ ING Groep NV Ticker Security ID: Meeting Date Meeting Status INGA CINS N4578E595 05/08/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Receive Announcements Mgmt N/A N/A N/A on Sustainability 2.3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.4 Discuss Remuneration Mgmt N/A N/A N/A Report 2.5 Adopt Financial Mgmt For For For Statements and Statutory Reports 3.1 Receive Explanation on Mgmt N/A N/A N/A Profit Retention and Distribution Policy 3.2 Approve Dividends of Mgmt For For For EUR 0.66 Per Share 4.1 Approve Discharge of Mgmt For For For Management Board 4.2 Approve Discharge of Mgmt For For For Supervisory Board 5.1 Receive Information on Mgmt N/A N/A N/A Deferral Period in the Remuneration Policy for Members of the Executive Board 5.2 Approve Increase Mgmt For For For Maximum Ratio Between Fixed and Variable Components of Remuneration 6.1 Reelect Ralph Hamers Mgmt For For For to Management Board 6.2 Elect Steven van Mgmt For For For Rijswijk to Management Board 6.3 Elect Koos Timmermans Mgmt For For For to Management Board 7.1 Reelect Hermann-Josef Mgmt For For For Lamberti to Supervisory Board 7.2 Reelect Robert Mgmt For For For Reibestein to Supervisory Board 7.3 Reelect Jeroen van der Mgmt For For For Veer to Supervisory Board 7.4 Elect Jan Peter Mgmt For For For Balkenende to Supervisory Board 7.5 Elect Margarete Haase Mgmt For For For to Supervisory Board 7.6 Elect Hans Wijers to Mgmt For For For Supervisory Board 8.1 Authorize Issuance of Mgmt For For For Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital 8.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 10 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Japan Tobacco Inc Ticker Security ID: Meeting Date Meeting Status 2914 CUSIP J27869106 03/24/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 66 2 Appoint Alternate Mgmt For For For Statutory Auditor Masaki, Michio ________________________________________________________________________________ Julius Baer Gruppe AG Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/12/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 1.20 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 3.8 Million 6 Approve Variable Mgmt For For For Cash-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6.1 Million 7 Approve Variable Mgmt For For For Share-Based Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.7 Million 8 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million 9 Reelect Daniel Sauter Mgmt For For For as Director 10 Reelect Gilbert Mgmt For For For Achermann as Director 11 Reelect Ann Almeida as Mgmt For For For Director 12 Reelect Andreas Mgmt For For For Amschwand as Director 13 Reelect Heinrich Mgmt For For For Baumann as Director 14 Reelect Paul Chow as Mgmt For For For Director 15 Reelect Claire Giraut Mgmt For For For as Director 16 Reelect Gareth Penny Mgmt For For For as Director 17 Reelect Charles Mgmt For For For Stonehill as Director 18 Elect Ivo Furrer as Mgmt For For For Director 19 Elect Daniel Sauter as Mgmt For For For Board Chairman 20 Appoint Ann Almeida as Mgmt For For For Member of the Compensation Committee 21 Appoint Gilbert Mgmt For For For Achermann as Member of the Compensation Committee 22 Appoint Heinrich Mgmt For For For Baumann as Member of the Compensation Committee 23 Appoint Gareth Penny Mgmt For For For as Member of the Compensation Committee 24 Ratify KPMG AG as Mgmt For For For Auditors 25 Designate Marc Nater Mgmt For For For as Independent Proxy 26 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ KBC Groep NV Ticker Security ID: Meeting Date Meeting Status KBC CINS B5337G162 05/04/2017 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividends 6 Approve Remuneration Mgmt For For For Report 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Auditors 9.1 Approve Cooptation and Mgmt For For For Elect Katelijn Callewaert as Director 9.2 Approve Cooptation and Mgmt For For For Elect Matthieu Vanhove as Director 9.3 Approve Cooptation and Mgmt For For For Elect Walter Nonneman as Director 9.4 Reelect Philippe Mgmt For For For Vlerick as Director 9.5 Elect Hendrik Mgmt For For For Scheerlinck as Director 10 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Kubota Corp. Ticker Security ID: Meeting Date Meeting Status 6326 CUSIP J36662138 03/24/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kimata, Mgmt For For For Masatoshi 1.2 Elect Director Kubo, Mgmt For For For Toshihiro 1.3 Elect Director Kimura, Mgmt For For For Shigeru 1.4 Elect Director Ogawa, Mgmt For For For Kenshiro 1.5 Elect Director Kitao, Mgmt For For For Yuichi 1.6 Elect Director Iida, Mgmt For For For Satoshi 1.7 Elect Director Mgmt For For For Yoshikawa, Masato 1.8 Elect Director Mgmt For For For Matsuda, Yuzuru 1.9 Elect Director Ina, Mgmt For For For Koichi 2 Appoint Alternate Mgmt For For For Statutory Auditor Morishita, Masao 3 Approve Annual Bonus Mgmt For For For 4 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Kuehne & Nagel International AG Ticker Security ID: Meeting Date Meeting Status KNIN CINS H4673L145 05/09/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 5.50 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 Hauke Stars as Mgmt For For For Director 11 Reelect Martin Wittig Mgmt For For For as Director 12 Reelect Joerg Wolle as Mgmt For For For Director 13 Reelect 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 Remuneration Mgmt For Against Against Report 20 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 6 Million 21 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 21 Million 22 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Kyocera Corp. Ticker Security ID: Meeting Date Meeting Status 6971 CINS J37479110 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 60 2.1 Elect Director Mgmt For For For Yamaguchi, Goro 2.2 Elect Director Mgmt For For For Tanimoto, Hideo 2.3 Elect Director Ishii, Mgmt For For For Ken 2.4 Elect Director Fure, Mgmt For For For Hiroshi 2.5 Elect Director Date, Mgmt For For For Yoji 2.6 Elect Director Kano, Mgmt For For For Koichi 2.7 Elect Director Aoki, Mgmt For For For Shoichi 2.8 Elect Director John Mgmt For For For Sarvis 2.9 Elect Director Robert Mgmt For For For Wisler 2.10 Elect Director Mgmt For For For Onodera, Tadashi 2.11 Elect Director Mgmt For For For Mizobata, Hiroto 2.12 Elect Director Aoyama, Mgmt For For For Atsushi 2.13 Elect Director Mgmt For For For Itsukushima, Keiji 2.14 Elect Director Ina, Mgmt For For For Norihiko 2.15 Elect Director Sato, Mgmt For For For Takashi ________________________________________________________________________________ L Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CINS F01764103 05/03/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.60 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 5 Relect Thierry Peugeot Mgmt For For For as Director 6 Elect Xavier Huillard Mgmt For For For as Director 7 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Mgmt For For For Compensation of Benoit Potier 9 Advisory Vote on Mgmt For For For Compensation of Pierre Dufour 10 Approve Remuneration Mgmt For For For Policy for Chairman and CEO 11 Approve Remuneration Mgmt For For For Policy for Vice CEO 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Approve Stock Purchase Mgmt For For For Plan Reserved for Employees of International Subsidiaries 17 Authorize Filing of Mgmt For For For Required Documents ________________________________________________________________________________ L Oreal Ticker Security ID: Meeting Date Meeting Status OR CINS F58149133 04/20/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares 4 Elect Paul Bulcke as Mgmt For For For Director 5 Reelect Francoise Mgmt For For For Bettencourt Meyers as Director 6 Reelect Virginie Mgmt For For For Morgon as Director 7 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 8 Non-Binding Vote on Mgmt For For For Compensation of Chairman and CEO 9 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 10 Approve 2-for-1 Stock Mgmt For For For Split and Amend Article 6 of Bylaws Accordingly 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 13 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 15 Amend Article 7 of Mgmt For For For Bylaws to Comply with Legal Changes 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Legrand Ticker Security ID: Meeting Date Meeting Status LR CINS F56196185 05/31/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.19 per Share 4 Non-Binding Vote on Mgmt For For For Compensation of Gilles Schnepp, Chairman and CEO 5 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 6 Reelect Annalisa Mgmt For For For Loustau Elia as Director 7 Renew Appointment of Mgmt For For For Deloitte & Associes as Auditor 8 Decision Not to Renew Mgmt For For For BEAS as Alternate Auditor 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 Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Linde Aktiengesellschaft Ticker Security ID: Meeting Date Meeting Status LIN CINS D50348107 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.70 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5.1 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 5.2 Ratify KPMG as Mgmt For For For Auditors for the First Quarter of Fiscal 2018 6 Elect Thomas Enders to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Loblaw Companies Limited Ticker Security ID: Meeting Date Meeting Status L CINS 539481101 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul M. Mgmt For For For Beeston 1.2 Elect Director Scott Mgmt For For For B. Bonham 1.3 Elect Director Warren Mgmt For For For Bryant 1.4 Elect Director Mgmt For For For Christie J.B. Clark 1.5 Elect Director M. Mgmt For For For Marianne Harris 1.6 Elect Director Claudia Mgmt For For For Kotchka 1.7 Elect Director John S. Mgmt For For For Lacey 1.8 Elect Director Nancy Mgmt For For For H.O. Lockhart 1.9 Elect Director Thomas Mgmt For For For C. O'Neill 1.10 Elect Director Beth Mgmt For For For Pritchard 1.11 Elect Director Sarah Mgmt For For For Raiss 1.12 Elect Director Galen Mgmt For For For G. Weston 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Luxottica Group S.p.A. Ticker Security ID: Meeting Date Meeting Status LUX CINS T6444Z110 04/28/2017 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For Against Against Policy 4 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/13/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.00 per Share 5 Reelect Delphine Mgmt For For For Arnault as Director 6 Reelect Nicolas Bazire Mgmt For For For as Director 7 Reelect Antonio Mgmt For For For Belloni as Director 8 Reelect Diego Della Mgmt For For For Valle as Director 9 Reelect Marie-Josee Mgmt For For For Kravis as Director 10 Reelect Marie-Laure Mgmt For For For Sauty de Chalon as Director 11 Appoint Pierre Gode as Mgmt For Against Against Censor 12 Appoint Albert Frere Mgmt For Against Against as Censor 13 Renew Appointment of Mgmt For Against Against Paolo Bulgari as Censor 14 Non-Binding Vote on Mgmt For Against Against Compensation of Bernard Arnault, CEO and Chairman 15 Non-Binding Vote on Mgmt For Against Against Compensation of Antonio Belloni, Vice-CEO 16 Approve Remuneration Mgmt For For For Policy for Executive Corporate Officers 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 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 50 Million 23 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 24 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Mgmt For Against Against Increase of Up to EUR 50 Million for Future Exchange Offers 26 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 28 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 29 Set Total Limit for Mgmt For For For Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and Mgmt For Against Against 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting 31 Delegate Power to the Mgmt For Against Against Board of Directors to Amend the Bylaws to Comply with New Regulation ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CINS D5357W103 04/28/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.20 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 7 Approve Remuneration Mgmt For For For System for Management Board Members 8 Approve Creation of Mgmt For For For EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ MTU Aero Engines AG Ticker Security ID: Meeting Date Meeting Status MTX CINS D5565H104 05/04/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.90 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2017 ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/06/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.30 per Share 5 Reelect Paul Bulcke as Mgmt For For For Director 6 Reelect Andreas Mgmt For For For Koopmann as Director 7 Reelect Henri de Mgmt For For For Castries as Director 8 Reelect Beat W. Hess Mgmt For For For as 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 M. Veneman Mgmt For For For as Director 14 Reelect Eva Cheng as Mgmt For For For Director 15 Reelect Ruth K. Mgmt For For For Oniang'o as Director 16 Reelect Patrick Mgmt For For For Aebischer as Director 17 Elect Ulf Mark Mgmt For For For Schneider as Director 18 Elect Ursula M. Burns Mgmt For For For as Director 19 Elect Paul Bulcke as Mgmt For For For Board Chairman 20 Appoint Beat W. Hess Mgmt For For For as Member of the Compensation Committee 21 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 22 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 23 Appoint Patrick Mgmt For For For Aebischer as Member of the Compensation Committee 24 Ratify KPMG AG as Mgmt For For For Auditors 25 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy 26 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 10 Million 27 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 60 Million 28 Transact Other Mgmt Against Against For Business (Voting) ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP H5820Q150 02/28/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Mgmt 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Mgmt For For For Report (Non-Binding) 6.1 Reelect Joerg Mgmt For For For Reinhardt as Director and Chairman 6.2 Reelect Nancy C. Mgmt For For For Andrews as Director 6.3 Reelect Dimitri Azar Mgmt For For For as Director 6.4 Reelect Ton Buechner Mgmt For For For as Director 6.5 Reelect Srikant Datar Mgmt For For For as Director 6.6 Reelect Elizabeth Mgmt For For For Doherty as Director 6.7 Reelect Ann Fudge as Mgmt For For For Director 6.8 Reelect Pierre Landolt Mgmt For For For as Director 6.9 Reelect Andreas von Mgmt For For For Planta as Director 6.10 Reelect Charles L. Mgmt For For For Sawyers as Director 6.11 Reelect Enrico Vanni Mgmt For For For as Director 6.12 Reelect William T. Mgmt For For For Winters as Director 6.13 Elect Frans van Houten Mgmt For For For as Director 7.1 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 7.2 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 7.3 Appoint Enrico Vanni Mgmt For For For as Member of the Compensation Committee 7.4 Appoint William T. Mgmt For For For Winters as Member of the Compensation Committee 8 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 9 Designate Peter Mgmt For For For Andreas Zahn as Independent Proxy 10 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Novo Nordisk A/S Ticker Security ID: Meeting Date Meeting Status NOVO B CUSIP K72807132 03/23/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3.1 Approve Remuneration Mgmt For For For of Directors for 2016 3.2 Approve Remuneration Mgmt For For For of Directors for 2017 4 Approve Allocation of Mgmt For For For Income and Dividends of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Mgmt For For For Director and Chairman 5.2 Reelect Jeppe Mgmt For For For Christiansen as Director and Deputy Chairman 5.3 Reelect Brian Daniels Mgmt For For For as Director 5.4 Reelect Sylvie Mgmt For For For Gregoire as Director 5.5 Reelect Liz Hewitt as Mgmt For For For Director 5.6 Elect Kasim Kutay as Mgmt For For For Director 5.7 Elect Helge Lund as Mgmt For For For Director 5.8 Reelect Mary Szela as Mgmt For For For Director 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 7.1 Approve DKK 10 Million Mgmt For For For Reduction in Share Capital via Share Cancellation 7.2 Authorize Share Mgmt For For For Repurchase Program 7.3 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Mgmt and Board 8.1 Free Parking for the ShrHldr Against Against For Shareholders in Connection with the Shareholders' Meeting 8.2 The Buffet after the ShrHldr Against Against For Shareholders' Meeting is Served as Set Table Catering 9 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Orica Ltd. Ticker Security ID: Meeting Date Meeting Status ORI CUSIP Q7160T109 12/15/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect Lim Chee Onn as Mgmt For For For Director 2.2 Elect Maxine Brenner Mgmt For For For as Director 2.3 Elect Gene Tilbrook as Mgmt For For For Director 2.4 Elect Karen Moses as Mgmt For For For 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 5 Approve the Mgmt For For For Proportional Takeover Provisions ________________________________________________________________________________ Pernod Ricard Ticker Security ID: Meeting Date Meeting Status RI CUSIP F72027109 11/17/2016 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 1.88 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Termination Mgmt For For For Package of Alexandre Ricard 6 Reelect Alexandre Mgmt For For For Ricard as Director 7 Reelect Pierre Mgmt For For For Pringuet as Director 8 Reelect Cesar Giron as Mgmt For For For Director 9 Reelect Wolfgang Mgmt For For For Colberg as Director 10 Ratify Appointment of Mgmt For For For Anne Lange as Director 11 Appoint KPMG as Auditor Mgmt For For For 12 Appoint Salustro Mgmt For For For Reydel as Alternate Auditor 13 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 970,000 14 Advisory Vote on Mgmt For For For Compensation of CEO, Alexandre Ricard 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Approve Restricted Mgmt For For For Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme 17 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ ProSiebenSat.1 Media SE Ticker Security ID: Meeting Date Meeting Status PSM CINS D6216S143 05/12/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.90 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Approve Remuneration Mgmt For Against Against System for Management Board Members 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 7.1 Approve Affiliation Mgmt For For For Agreement with ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaf t mbH 7.2 Approve Affiliation Mgmt For For For Agreement with ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaf t mbH 7.3 Approve Affiliation Mgmt For For For Agreement with ProSiebenSat.1 Sports GmbH ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CINS G72899100 05/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve the Revised Mgmt For For For Remuneration Policy 4 Elect Anne Richards as Mgmt For For For Director 5 Re-elect Sir Howard Mgmt For For For Davies as Director 6 Re-elect John Foley as Mgmt For For For Director 7 Re-elect Penelope Mgmt For For For James as Director 8 Re-elect David Law as Mgmt For For For Director 9 Re-elect Paul Manduca Mgmt For For For as Director 10 Re-elect Kaikhushru Mgmt For For For Nargolwala as Director 11 Re-elect Nicolaos Mgmt For For For Nicandrou as Director 12 Re-elect Anthony Mgmt For For For Nightingale as Director 13 Re-elect Philip Mgmt For For For Remnant as Director 14 Re-elect Alice Mgmt For For For Schroeder as Director 15 Re-elect Barry Stowe Mgmt For For For as Director 16 Re-elect Lord Turner Mgmt For For For as Director 17 Re-elect Michael Wells Mgmt For For For as Director 18 Re-elect Tony Wilkey Mgmt For For For as Director 19 Reappoint KPMG LLP as Mgmt For For For Auditors 20 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 25 Authorise Issue of Mgmt For For For Equity in Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Mgmt For For For Purchase of Ordinary Shares 28 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Qiagen NV Ticker Security ID: Meeting Date Meeting Status QGEN CINS N72482123 06/21/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3.1 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 3.2 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8.1 Reelect Stephane Mgmt For For For Bancel to Supervisory Board 8.2 Elect Hakan Bjorklund Mgmt For For For to Supervisory Board 8.3 Reelect Metin Colpan Mgmt For For For to Supervisory Board 8.4 Reelect Manfred Mgmt For For For Karobath to Supervisory Board 8.5 Reelect Ross Levine to Mgmt For For For Supervisory Board 8.6 Reelect Elaine Mardis Mgmt For For For to Supervisory Board 8.7 Reelect Lawrence Rosen Mgmt For For For to Supervisory Board 8.8 Reelect Elizabeth Mgmt For For For Tallett to Supervisory Board 9.1 Reelect Peer Schatz to Mgmt For For For Management Board 9.2 Reelect Roland Sackers Mgmt For For For to Management Board 10 Ratify KPMG as Auditors Mgmt For For For 11.1 Grant Board Authority Mgmt For For For to Issue Shares 11.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 12 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 13 Allow Questions Mgmt N/A N/A N/A 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Randstad Holding NV Ticker Security ID: Meeting Date Meeting Status RAND CUSIP N7291Y137 03/30/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of the Mgmt N/A N/A N/A Executive Board and Report of the Supervisory Board for the financial year 2016 (Non-Voting) 2.2 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Mgmt Board Members 2.3 Adopt Financial Mgmt For For For Statements for 2016 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 1.89 Per Share 3.1 Approve Discharge of Mgmt For For For Mgmt Board 3.2 Approve Discharge of Mgmt For For For Supervisory Board 4.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 3 Percent of Issued Capital 4.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 4.3 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 4.4 Authorize Cancel Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital under Item 4.c 5.1 Approve Amendments to Mgmt For For For Remuneration Policy 5.2 Approve Performance Mgmt For For For Related Remuneration of the Executive Board in Performance Shares 6 Ratify Deloitte as Mgmt For For For Auditors 7 Other Business Mgmt N/A N/A N/A (Non-Voting) 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Reckitt Benckiser Group plc Ticker Security ID: Meeting Date Meeting Status RB. CINS G74079107 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Adrian Mgmt For Abstain Against Bellamy as Director 5 Re-elect Nicandro Mgmt For For For Durante as Director 6 Re-elect Mary Harris Mgmt For For For as Director 7 Re-elect Adrian Hennah Mgmt For For For as Director 8 Re-elect Kenneth Hydon Mgmt For Abstain Against as Director 9 Re-elect Rakesh Kapoor Mgmt For For For as Director 10 Re-elect Pamela Kirby Mgmt For For For as Director 11 Re-elect Andre Lacroix Mgmt For For For as Director 12 Re-elect Chris Mgmt For For For Sinclair as Director 13 Re-elect Judith Mgmt For For For Sprieser as Director 14 Re-elect Warren Tucker Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Reckitt Benckiser Group plc Ticker Security ID: Meeting Date Meeting Status RB. CINS G74079107 05/31/2017 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 Mead Johnson Nutrition Company ________________________________________________________________________________ RELX NV Ticker Security ID: Meeting Date Meeting Status REN CINS N7364X107 04/19/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3.1 Amend Remuneration Mgmt For For For Policy 3.2 Amend Restricted Stock Mgmt For For For Plan 3.3 Approve Addition of a Mgmt For For For Deferred Share Element to the Annual Incentive Plan 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 0.423 Per Share 7.1 Approve Discharge of Mgmt For For For Executive Directors 7.2 Approve Discharge of Mgmt For For For Non-Executive Directors 8 Ratify Ernst & Young Mgmt For For For as Auditor 9.1 Reelect Anthony Mgmt For For For Habgood as Non-Executive Director 9.2 Reelect Wolfhart Mgmt For For For Hauser as Non-Executive Director 9.3 Reelect Adrian Hennah Mgmt For For For as Non-Executive Director 9.4 Reelect Marike van Mgmt For For For Lier Lels as Non-Executive Director 9.5 Reelect Robert MacLeod Mgmt For For For as Non-Executive Director 9.6 Relect Carol Mills as Mgmt For For For Non-Executive Director 9.7 Reelect Linda Sanford Mgmt For For For as Non-Executive Director 9.8 Reelect Ben van der Mgmt For For For Veer as Non-Executive Director 10.1 Reelect Erik Engstrom Mgmt For For For as Executive Director 10.2 Reelect Nick Luff as Mgmt For For For Executive Director 11.1 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 11.2 Approve Cancellation Mgmt For For For of up to 50 Million Ordinary Shares Held in Treasury 12.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances under Item 12.a 13 Other Business Mgmt N/A N/A N/A (Non-Voting) 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CINS G75754104 04/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report for UK Law Purposes 3 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 4 Approve the Potential Mgmt For For For Termination of Benefits for Australian Law Purposes 5 Re-elect Megan Clark Mgmt For For For as Director 6 Elect David Constable Mgmt For For For as Director 7 Re-elect Jan du Mgmt For For For Plessis as Director 8 Re-elect Ann Godbehere Mgmt For For For as Director 9 Elect Simon Henry as Mgmt For For For Director 10 Elect Jean-Sebastien Mgmt For For For Jacques as Director 11 Elect Sam Laidlaw as Mgmt For For For Director 12 Re-elect Michael Mgmt For For For L'Estrange as Director 13 Re-elect Chris Lynch Mgmt For For For as Director 14 Re-elect Paul Tellier Mgmt For For For as Director 15 Re-elect Simon Mgmt For For For Thompson as Director 16 Re-elect John Varley 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 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 CINS G75754104 06/27/2017 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 Coal & Allied Industries Limited to Yancoal Australia Limited ________________________________________________________________________________ Rolls-Royce Holdings plc Ticker Security ID: Meeting Date Meeting Status RR. CINS G76225104 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Elect Stephen Daintith Mgmt For For For as Director 5 Re-elect Ian Davis as Mgmt For For For Director 6 Re-elect Warren East Mgmt For For For as Director 7 Re-elect Lewis Booth Mgmt For For For as Director 8 Re-elect Ruth Cairnie Mgmt For For For as Director 9 Re-elect Sir Frank Mgmt For For For Chapman as Director 10 Re-elect Irene Dorner Mgmt For For For as Director 11 Re-elect Lee Hsien Mgmt For For For Yang as Director 12 Re-elect Bradley Mgmt For For For Singer as Director 13 Re-elect Sir Kevin Mgmt For For For Smith as Director 14 Re-elect Jasmin Mgmt For For For Staiblin as Director 15 Reappoint KPMG LLP as Mgmt For For For Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Approve Payment to Mgmt For For For Shareholders 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Approve Long-Term Mgmt For For For Incentive Plan 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ SAP SE Ticker Security ID: Meeting Date Meeting Status SAP CINS D66992104 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For Against Against Supervisory Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 ________________________________________________________________________________ Schneider Electric SE Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 04/25/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Losses and Dividends of EUR 2.04 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Non-Binding Vote on Mgmt For For For Compensation of Jean Pascal Tricoire 6 Non-Binding Vote on Mgmt For For For Compensation of Emmanuel Babeau 7 Approve remuneration Mgmt For For For policy of CEO and Chairman 8 Approve remuneration Mgmt For For For policy of Vice-CEO 9 Reelect Jean-Pascal Mgmt For For For Tricoire as Director 10 Elect Nadine Bouquin Mgmt Abstain Against Against as a Representative of Employee Shareholders to the Board 11 Elect Claude Briquet Mgmt Abstain Against Against as a Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Mgmt For For For Representative of Employee Shareholders to the Board 13 Elect Francois Mgmt Abstain Against Against Martin-Festa as a Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Mgmt Abstain Against Against Vedrine as a Representative of Employee Shareholders to the Board 15 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 17 Amend Article 11 of Mgmt For For For Bylaws Re: Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Mgmt For For For Bylaws to Comply with Legal Changes 19 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 4.85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 28 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Shin-Etsu Chemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4063 CINS J72810120 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 60 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Saito, Mgmt For For For Yasuhiko 3.2 Elect Director Mgmt For For For Ishihara, Toshinobu 3.3 Elect Director Ueno, Mgmt For For For Susumu 3.4 Elect Director Matsui, Mgmt For For For Yukihiro 3.5 Elect Director Mgmt For For For Miyajima, Masaki 3.6 Elect Director Frank Mgmt For For For Peter Popoff 3.7 Elect Director Mgmt For For For Miyazaki, Tsuyoshi 3.8 Elect Director Fukui, Mgmt For For For Toshihiko 3.9 Elect Director Mgmt For For For Kasahara, Toshiyuki 3.10 Elect Director Mgmt For For For Onezawa, Hidenori 3.11 Elect Director Mgmt For For For Maruyama, Kazumasa 4 Appoint Statutory Mgmt For Against Against Auditor Fukui, Taku 5 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Singapore Telecommunications Limited Ticker Security ID: Meeting Date Meeting Status Z74 CUSIP Y79985209 07/29/2016 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Christina Hon Mgmt For For For Kwee Fong (Christina Ong) as Director 4 Elect Simon Claude Mgmt For For For Israel as Director 5 Elect Peter Edward Mgmt For For For Mason as Director 6 Approve Directors' Fees Mgmt For For For 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Mgmt For For For Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Mgmt For For For Repurchase Program 11 Adopt New Constitution Mgmt For For For ________________________________________________________________________________ Singapore Telecommunications Limited Ticker Security ID: Meeting Date Meeting Status Z74 CUSIP Y79985209 10/14/2016 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited ________________________________________________________________________________ Sky plc Ticker Security ID: Meeting Date Meeting Status SKY CUSIP G8212B105 10/13/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Jeremy Mgmt For For For Darroch as Director 5 Re-elect Andrew Mgmt For For For Griffith as Director 6 Re-elect Tracy Clarke Mgmt For For For as Director 7 Re-elect Martin Mgmt For For For Gilbert as Director 8 Re-elect Adine Grate Mgmt For For For as Director 9 Re-elect Matthieu Mgmt For For For Pigasse as Director 10 Re-elect Andy Sukawaty Mgmt For For For as Director 11 Re-elect James Murdoch Mgmt For Against Against as Director 12 Re-elect Chase Carey Mgmt For For For as Director 13 Elect John Nallen as Mgmt For For For Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Smiths Group plc Ticker Security ID: Meeting Date Meeting Status SMIN CUSIP G82401111 11/15/2016 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 Final Dividend Mgmt For For For 4 Re-elect Bruno Mgmt For For For Angelici as Director 5 Re-elect Sir George Mgmt For For For Buckley as Director 6 Re-elect Tanya Fratto Mgmt For For For as Director 7 Re-elect Chris O'Shea 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 Andrew Mgmt For For For Reynolds Smith as Director 11 Re-elect Sir Kevin Mgmt For For For Tebbit as Director 12 Elect Mark Seligman as Mgmt For For For Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP 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 Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 20 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CINS 867224107 04/27/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Patricia M. Bedient 1.2 Elect Director Mel E. Mgmt For For For Benson 1.3 Elect Director Mgmt For For For Jacynthe Cote 1.4 Elect Director Dominic Mgmt For For For D'Alessandro 1.5 Elect Director John D. Mgmt For For For Gass 1.6 Elect Director John R. Mgmt For For For Huff 1.7 Elect Director Maureen Mgmt For For For McCaw 1.8 Elect Director Michael Mgmt For For For W. O'Brien 1.9 Elect Director Eira M. Mgmt For For For Thomas 1.10 Elect Director Steven Mgmt For For For W. Williams 1.11 Elect Director Michael Mgmt For For For M. Wilson 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Amend Stock Option Plan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CUSIP 874039100 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Business Mgmt For For For Operations Report and Financial Statements 1.2 Approve Profit Mgmt For For For Distribution 1.3 Amend Articles of Mgmt For For For Association 1.4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Mgmt For For For Shareholder No. 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Mgmt For For For Shareholder No. 370885 as Non-Independent Director ________________________________________________________________________________ Terumo Corp. Ticker Security ID: Meeting Date Meeting Status 4543 CINS J83173104 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2.1 Elect Director Mimura, Mgmt For For For Takayoshi 2.2 Elect Director Sato, Mgmt For For For Shinjiro 2.3 Elect Director Takagi, Mgmt For For For Toshiaki 2.4 Elect Director Hatano, Mgmt For For For Shoji 2.5 Elect Director Arase, Mgmt For For For Hideo 2.6 Elect Director David Mgmt For For For Perez 2.7 Elect Director Mori, Mgmt For For For Ikuo 2.8 Elect Director Ueda, Mgmt For For For Ryuzo 3.1 Elect Director and Mgmt For For For Audit Committee Member Kimura, Yoshihiro 3.2 Elect Director and Mgmt For For For Audit Committee Member Matsumiya, Toshihiko 3.3 Elect Director and Mgmt For For For Audit Committee Member Yone, Masatake 4 Elect Alternate Mgmt For For For Director and Audit Committee Member Sakaguchi, Koichi ________________________________________________________________________________ UBS GROUP AG Ticker Security ID: Meeting Date Meeting Status UBSG CINS H892U1882 05/04/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report (Non-Binding) 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 71.9 Million 6 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 31.5 Million 7 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 8 Reelect Michel Demare Mgmt For For For as Director 9 Reelect David Sidwell Mgmt For For For as Director 10 Reelect Reto Francioni Mgmt For For For as Director 11 Reelect Ann Godbehere Mgmt For For For as Director 12 Reelect William Mgmt For For For Parrett as Director 13 Reelect Isabelle Romy Mgmt For For For as Director 14 Reelect Robert Scully Mgmt For For For as Director 15 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 16 Reelect Dieter Wemmer Mgmt For Against Against as Director 17 Elect Julie Richardson Mgmt For For For as Director 18 Appoint Ann Godbehere Mgmt For For For as Member of the Compensation Committee 19 Appoint Michel Demare Mgmt For For For as Member of the Compensation Committee 20 Appoint Reto Francioni Mgmt For For For as Member of the Compensation Committee 21 Appoint William Mgmt For For For Parrett as Member of the Compensation Committee 22 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 14 Million 23 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 24 Ratify Ernst & Young Mgmt For For For AG as Auditors 25 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/07/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Remuneration Mgmt For For For Policy 5 Approve Sustainability Mgmt For For For Report 6 Re-elect Roberto Mgmt For For For Quarta as Director 7 Re-elect Dr Jacques Mgmt For For For Aigrain as Director 8 Re-elect Ruigang Li as Mgmt For For For Director 9 Re-elect Paul Mgmt For For For Richardson as Director 10 Re-elect Hugo Shong as Mgmt For For For 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 Nicole Mgmt For For For Seligman as Director 16 Re-elect Daniela Mgmt For For For Riccardi as Director 17 Elect Tarek Farahat as Mgmt For For For Director 18 Reappoint Deloitte LLP Mgmt For For For as Auditors 19 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment ________________________________________________________________________________ Yum China Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status YUMC CUSIP 98850P109 04/28/2017 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For A. Bassi 1.2 Elect Director Ed Mgmt For For For Yiu-Cheong Chan 1.3 Elect Director Edouard Mgmt For For For Ettedgui 2 Ratify KPMG Huazhen Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Yum! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/19/2017 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paget Mgmt For For For L. Alves 1.2 Elect Director Michael Mgmt For For For J. Cavanagh 1.3 Elect Director Mgmt For For For Christopher M. Connor 1.4 Elect Director Brian Mgmt For For For C. Cornell 1.5 Elect Director Greg Mgmt For For For Creed 1.6 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.7 Elect Director Thomas Mgmt For For For C. Nelson 1.8 Elect Director P. Mgmt For For For Justin Skala 1.9 Elect Director Elane Mgmt For For For B. Stock 1.10 Elect Director Robert Mgmt For For For D. Walter 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Adopt Policy and Plan ShrHldr Against Against For to Eliminate Deforestation in Supply Chain ________________________________________________________________________________ Zurich Insurance Group AG Ticker Security ID: Meeting Date Meeting Status ZURN CUSIP H9870Y105 03/29/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2.1 Approve Allocation of Mgmt For For For Income and Dividends of CHF 11.30 per Share from Available Earnings 2.2 Approve Dividends of Mgmt For For For CHF 5.70 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Mgmt 4.1 Reelect Tom de Swaan Mgmt For Against Against as Director and Board Chairman 4.2 Reelect Joan Amble as Mgmt For For For Director 4.3 Reelect Susan Bies as Mgmt For For For Director 4.4 Reelect Alison Mgmt For For For Carnwath as Director 4.5 Reelect Christoph Mgmt For For For Franz as Director 4.6 Reelect Jeffrey Hayman Mgmt For For For as Director 4.7 Reelect Fred Kindle as Mgmt For For For Director 4.8 Reelect Monica Mgmt For For For Maechler as Director 4.9 Reelect Kishore Mgmt For For For Mahbubani as Director 4.10 Reelect David Nish as Mgmt For For For Director 4.11 Elect Catherine Mgmt For For For Bessant as Director 4.12 Appoint Tom de Swaan Mgmt For Against Against as Member of the Compensation Committee 4.13 Appoint Christoph Mgmt For For For Franz as Member of the Compensation Committee 4.14 Appoint Fred Kindle as Mgmt For For For Member of the Compensation Committee 4.15 Appoint Kishore Mgmt For For For Mahbubani as Member of the Compensation Committee 4.16 Designate Andreas Mgmt For For For Keller as Independent Proxy 4.17 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 5.1 Approve Maximum Mgmt For For For Remuneration of Board of Directors Until 2018 AGM in the Amount of CHF 5 Million 5.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 6 Approve Creation of Mgmt For For For CHF 4.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 7 Amend Articles Re: Mgmt For For For Resolutions and Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 8 Transact Other Mgmt For Against Against Business (Voting) Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Cap Value Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ ACUSHNET HOLDINGS CORP. Ticker Security ID: Meeting Date Meeting Status GOLF CUSIP 005098108 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR YOON SOO Mgmt For For For (GENE) YOON 2 DIRECTOR DAVID VALCOURT Mgmt For For For 3 DIRECTOR NORMAN WESLEY Mgmt For For For 4 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO APPROVE, IN A Mgmt For For For NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6 TO RECOMMEND, IN A Mgmt 1 Year 1 Year For NON-BINDING ADVISORY VOTE, WHETHER A NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. ________________________________________________________________________________ AMERICAN EXPRESS COMPANY Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For CHARLENE BARSHEFSKY 2 ELECTION OF DIRECTOR: Mgmt For For For JOHN J. BRENNAN 3 ELECTION OF DIRECTOR: Mgmt For For For URSULA M. BURNS 4 ELECTION OF DIRECTOR: Mgmt For For For KENNETH I. CHENAULT 5 ELECTION OF DIRECTOR: Mgmt For For For PETER CHERNIN 6 ELECTION OF DIRECTOR: Mgmt For For For RALPH DE LA VEGA 7 ELECTION OF DIRECTOR: Mgmt For For For ANNE L. LAUVERGEON 8 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL O. LEAVITT 9 ELECTION OF DIRECTOR: Mgmt For For For THEODORE J. LEONSIS 10 ELECTION OF DIRECTOR: Mgmt For For For RICHARD C. LEVIN 11 ELECTION OF DIRECTOR: Mgmt For For For SAMUEL J. PALMISANO 12 ELECTION OF DIRECTOR: Mgmt For For For DANIEL L. VASELLA 13 ELECTION OF DIRECTOR: Mgmt For For For ROBERT D. WALTER 14 ELECTION OF DIRECTOR: Mgmt For For For RONALD A. WILLIAMS 15 RATIFICATION OF Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 16 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 17 ADVISORY RESOLUTION TO Mgmt 1 Year 1 Year For APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 18 SHAREHOLDER PROPOSAL ShrHldr Against For Against TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. 19 SHAREHOLDER PROPOSAL ShrHldr Against Against For TO REQUIRE GENDER PAY EQUITY DISCLOSURE. ________________________________________________________________________________ APPLE INC. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JAMES BELL 1.2 ELECTION OF DIRECTOR: Mgmt For For For TIM COOK 1.3 ELECTION OF DIRECTOR: Mgmt For For For AL GORE 1.4 ELECTION OF DIRECTOR: Mgmt For For For BOB IGER 1.5 ELECTION OF DIRECTOR: Mgmt For For For ANDREA JUNG 1.6 ELECTION OF DIRECTOR: Mgmt For For For ART LEVINSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For RON SUGAR 1.8 ELECTION OF DIRECTOR: Mgmt For For For SUE WAGNER 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 4 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 5 A SHAREHOLDER PROPOSAL ShrHldr Against Against For ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" 6 A SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7 A SHAREHOLDER PROPOSAL ShrHldr Against Against For ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" 8 A SHAREHOLDER PROPOSAL ShrHldr Against Against For ENTITLED "EXECUTIVE COMPENSATION REFORM" 9 A SHAREHOLDER PROPOSAL ShrHldr Against Against For ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" ________________________________________________________________________________ ATHENE HOLDING LTD. Ticker Security ID: Meeting Date Meeting Status ATH CUSIP G0684D107 06/07/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ELECT AS DIRECTOR Mgmt For For For OF ATHENE HOLDING LTD: BRIAN LEACH - (CLASS I) 2 TO ELECT AS DIRECTOR Mgmt For For For OF ATHENE HOLDING LTD: LAWRENCE RUISI - (CLASS II) 3 TO ELECT AS DIRECTOR Mgmt For For For OF ATHENE HOLDING LTD: HOPE TAITZ - (CLASS II) 4 TO ELECT AS DIRECTOR Mgmt For For For OF ATHENE HOLDING LTD: ARTHUR WRUBEL - (CLASS II) 5 TO ELECT AS DIRECTOR Mgmt For For For OF ATHENE HOLDING LTD: H. CARL MCCALL - (CLASS III) 6 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): JAMES BELARDI 7 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): ROBERT BORDEN 8 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): FRANK L. GILLIS 9 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): GERNOT LOHR 10 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): HOPE TAITZ 11 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE LIFE RE LTD. ("ALRE"): WILLIAM J. WHEELER 12 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): FRANK L. GILLIS 13 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): TAB SHANAFELT 14 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF AGER BERMUDA HOLDING LTD. ("AGER"): WILLIAM J. WHEELER 15 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): FRANK L. GILLIS 16 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): TAB SHANAFELT 17 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE BERMUDA EMPLOYEE COMPANY LTD. ("ABEC"): WILLIAM J. WHEELER 18 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): FRANK L. GILLIS 19 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): TAB SHANAFELT 20 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE IP HOLDING LTD. ("AIPH"): WILLIAM J. WHEELER 21 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): DEEPAK RAJAN 22 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): TAB SHANAFELT 23 TO AUTHORIZE THE Mgmt For For For COMPANY TO ELECT AS DIRECTOR OF ATHENE IP DEVELOPMENT LTD. ("AIPD"): WILLIAM J. WHEELER 24 TO APPOINT Mgmt For For For PRICEWATERHOUSECOOPERS LLP ("PWC"), AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR TO SERVE UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2018. 25 TO REFER THE Mgmt For For For DETERMINATION OF THE REMUNERATION OF PWC TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY. 26 TO VOTE ON A Mgmt For For For NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 27 TO VOTE ON A Mgmt 1 Year 1 Year For NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES ("SAY ON FREQUENCY"). 28 TO APPROVE THE Mgmt For For For COMPANY'S 2017 EMPLOYEE STOCK PURCHASE PLAN. 29 TO APPROVE THE Mgmt For For For INCORPORATION OF AN ADVISORY BOARD OF ATHENE DEUTSCHLAND ANLAGEMANAGEMENT GMBH ("ADAM"). 30 TO APPROVE THE Mgmt For For For ELECTION OF DEEPAK RAJAN AS A MEMBER OF THE ADAM ADVISORY BOARD. 31 TO APPROVE THE Mgmt For For For ELECTION OF RALF SCHMITT AS A MEMBER OF THE ADAM ADVISORY BOARD. 32 TO APPROVE THE Mgmt For For For ELECTION OF MICHAEL SOLF AS A MEMBER OF THE ADAM ADVISORY BOARD. 33 TO APPROVE THE Mgmt For For For ELECTION OF MARK SUTER AS A MEMBER OF THE ADAM ADVISORY BOARD. 34 TO APPROVE THE Mgmt For For For REMUNERATION AMOUNTS FOR THE SUPERVISORY BOARD MEMBERS OF ATHENE LEBENSVERSICHERUNG AG ("ALV"). 35 TO APPROVE AN Mgmt For For For AMENDMENT TO THE BYE-LAWS OF THE COMPANY RELATING TO THE TERMINATION OF CERTAIN INVESTMENT MANAGEMENT AGREEMENTS. 36 IF YOU DO NOT MARK YES Mgmt N/A For N/A YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO 37 IF YOU DO NOT MARK YES Mgmt N/A For N/A YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO 38 IF YOU DO NOT MARK YES Mgmt N/A For N/A YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO ________________________________________________________________________________ BAKER HUGHES INCORPORATED Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For GREGORY D. BRENNEMAN 2 ELECTION OF DIRECTOR: Mgmt For For For CLARENCE P. CAZALOT, JR. 3 ELECTION OF DIRECTOR: Mgmt For For For MARTIN S. CRAIGHEAD 4 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. EASTER III 5 ELECTION OF DIRECTOR: Mgmt For For For LYNN L. ELSENHANS 6 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY G. FERNANDES 7 ELECTION OF DIRECTOR: Mgmt For For For CLAIRE W. GARGALLI 8 ELECTION OF DIRECTOR: Mgmt For For For PIERRE H. JUNGELS 9 ELECTION OF DIRECTOR: Mgmt For For For JAMES A. LASH 10 ELECTION OF DIRECTOR: Mgmt For For For J. LARRY NICHOLS 11 ELECTION OF DIRECTOR: Mgmt For For For JAMES W. STEWART 12 ELECTION OF DIRECTOR: Mgmt For For For CHARLES L. WATSON 13 AN ADVISORY VOTE Mgmt For For For RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 14 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For THE FREQUENCY OF THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 15 THE RATIFICATION OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 16 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. ________________________________________________________________________________ BAKER HUGHES INCORPORATED Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. A PROPOSAL TO ADOPT Mgmt For For For THE TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED 2. A PROPOSAL TO ADJOURN Mgmt For For For BAKER HUGHES' SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION A 3. A PROPOSAL TO APPROVE, Mgmt For For For ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. 4. A PROPOSAL TO APPROVE Mgmt For For For AND ADOPT THE BEAR NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE Mgmt For For For THE MATERIAL TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS. ________________________________________________________________________________ CHUBB LIMITED Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/18/2017 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, 2016 2 ALLOCATION OF Mgmt For For For DISPOSABLE PROFIT 3 DISTRIBUTION OF A Mgmt For For For 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 Mgmt For For For PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 6 RATIFICATION OF Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 7 ELECTION OF BDO AG Mgmt For For For (ZURICH) AS SPECIAL AUDIT FIRM 8 ELECTION OF DIRECTOR: Mgmt For For For EVAN G. GREENBERG 9 ELECTION OF DIRECTOR: Mgmt For For For ROBERT M. HERNANDEZ 10 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL G. ATIEH 11 ELECTION OF DIRECTOR: Mgmt For For For SHEILA P. BURKE 12 ELECTION OF DIRECTOR: Mgmt For For For JAMES I. CASH 13 ELECTION OF DIRECTOR: Mgmt For For For MARY CIRILLO 14 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL P. CONNORS 15 ELECTION OF DIRECTOR: Mgmt For For For JOHN A. EDWARDSON 16 ELECTION OF DIRECTOR: Mgmt For For For LEO F. MULLIN 17 ELECTION OF DIRECTOR: Mgmt For For For KIMBERLY A. ROSS 18 ELECTION OF DIRECTOR: Mgmt For For For ROBERT W. SCULLY 19 ELECTION OF DIRECTOR: Mgmt For For For EUGENE B. SHANKS, JR. 20 ELECTION OF DIRECTOR: Mgmt For For For THEODORE E. SHASTA 21 ELECTION OF DIRECTOR: Mgmt For For For DAVID H. SIDWELL 22 ELECTION OF DIRECTOR: Mgmt For For For OLIVIER STEIMER 23 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. ZIMMERMAN 24 ELECTION OF EVAN G. Mgmt For For For GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS 25 ELECTION OF THE Mgmt For For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 26 ELECTION OF THE Mgmt For For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO 27 ELECTION OF THE Mgmt For For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 28 ELECTION OF THE Mgmt For For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY 29 ELECTION OF THE Mgmt For For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 30 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 31 APPROVAL OF AMENDED Mgmt For For For AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN 32 COMPENSATION OF THE Mgmt For For For BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 33 COMPENSATION OF Mgmt For For For EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 34 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 35 ADVISORY VOTE ON Mgmt 1 Year 1 Year For FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 36 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 ________________________________________________________________________________ CIGNA CORPORATION Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For DAVID M. CORDANI 2 ELECTION OF DIRECTOR: Mgmt For For For ERIC J. FOSS 3 ELECTION OF DIRECTOR: Mgmt For For For ISAIAH HARRIS, JR. 4 ELECTION OF DIRECTOR: Mgmt For For For JANE E. HENNEY, M.D. 5 ELECTION OF DIRECTOR: Mgmt For For For ROMAN MARTINEZ IV 6 ELECTION OF DIRECTOR: Mgmt For For For DONNA F. ZARCONE 7 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM D. ZOLLARS 8 ADVISORY APPROVAL OF Mgmt For For For CIGNA'S EXECUTIVE COMPENSATION. 9 ADVISORY APPROVAL OF Mgmt 1 Year 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. 10 APPROVAL OF THE Mgmt For For For AMENDED AND RESTATED CIGNA LONG-TERM INCENTIVE PLAN. 11 RATIFICATION OF Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 SHAREHOLDER PROPOSAL - ShrHldr Against Against For SHAREHOLDER PROXY ACCESS ________________________________________________________________________________ CITIGROUP INC. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL L. CORBAT 2 ELECTION OF DIRECTOR: Mgmt For For For ELLEN M. COSTELLO 3 ELECTION OF DIRECTOR: Mgmt For For For DUNCAN P. HENNES 4 ELECTION OF DIRECTOR: Mgmt For For For PETER B. HENRY 5 ELECTION OF DIRECTOR: Mgmt For For For FRANZ B. HUMER 6 ELECTION OF DIRECTOR: Mgmt For For For RENEE J. JAMES 7 ELECTION OF DIRECTOR: Mgmt For For For EUGENE M. MCQUADE 8 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL E. O'NEILL 9 ELECTION OF DIRECTOR: Mgmt For For For GARY M. REINER 10 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY M. SANTOMERO 11 ELECTION OF DIRECTOR: Mgmt For For For DIANA L. TAYLOR 12 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM S. THOMPSON, JR. 13 ELECTION OF DIRECTOR: Mgmt For For For JAMES S. TURLEY 14 ELECTION OF DIRECTOR: Mgmt For For For DEBORAH C. WRIGHT 15 ELECTION OF DIRECTOR: Mgmt For For For ERNESTO ZEDILLO PONCE DE LEON 16 PROPOSAL TO RATIFY THE Mgmt For For For SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 17 ADVISORY VOTE TO Mgmt For For For APPROVE CITI'S 2016 EXECUTIVE COMPENSATION. 18 ADVISORY VOTE TO Mgmt 1 Year 1 Year For APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 19 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 20 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 21 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 22 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP 23 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. ________________________________________________________________________________ COTT CORPORATION Ticker Security ID: Meeting Date Meeting Status COT CUSIP 22163N106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR MARK BENADIBA Mgmt For Withhold Against 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 Withhold Against 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 Withhold Against 11 APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE 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. 13 APPROVAL, ON A Mgmt 1 Year 1 Year For NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. 14 APPROVAL OF A Mgmt For For For REDUCTION OF THE STATED CAPITAL OF OUR COMMON SHARES TO US$500 MILLION. ________________________________________________________________________________ DEUTSCHE BANK AG Ticker Security ID: Meeting Date Meeting Status DB CUSIP D18190898 05/18/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROPRIATION OF Mgmt For For For DISTRIBUTABLE PROFIT FOR 2016 WITH EURO 0.08 PER SHARE OF THE PROFIT CARRIED FORWARD FROM 2015 AND EURO 0.11 PER SHARE FOR 2016 2 RATIFICATION OF THE Mgmt For For For ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR 3 RATIFICATION OF THE Mgmt For For For ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 4 ELECTION OF THE Mgmt For For For AUDITOR FOR THE 2017 FINANCIAL YEAR, INTERIM ACCOUNTS 5 AUTHORIZATION TO Mgmt For For For ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 71 (1) NO. 7 STOCK CORPORATION ACT 6 AUTHORIZATION TO Mgmt For For For ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 7 AUTHORIZATION TO USE Mgmt For For For DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT 8 APPROVAL OF THE Mgmt For For For COMPENSATION SYSTEM FOR THE MANAGEMENT BOARD MEMBERS 9 ELECTION TO THE Mgmt For For For SUPERVISORY BOARD: GERD ALEXANDER SCHUTZ 10 ELECTION TO THE Mgmt For For For SUPERVISORY BOARD: DR. PAUL ACHLEITNER 11 ELECTION TO THE Mgmt For For For SUPERVISORY BOARD: PROF. DR. STEFAN SIMON 12 ELECTION TO THE Mgmt For For For SUPERVISORY BOARD: GERHARD ESCHELBECK 13 AUTHORIZATION TO ISSUE Mgmt For For For AT 1 INSTRUMENTS AND BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS 14 AUTHORIZED CAPITAL Mgmt For For For (POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS ACCORDING TO SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) 15 AUTHORIZED CAPITAL (IN Mgmt For For For GENERAL WITH PRE-EMPTIVE RIGHTS) 16 AUTHORIZATION TO AWARD Mgmt For For For STOCK OPTIONS, CONDITIONAL CAPITAL 17 RULES ON CONVENING Mgmt For For For GENERAL MEETINGS FOR RECOVERY MEASURES 18 AMENDMENTS TO THE Mgmt For For For ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: TERMS OF OFFICE OF SHAREHOLDER REPRESENTATIVES ON THE SUPERVISORY BOARD 19 AMENDMENTS TO THE Mgmt For For For ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONSTITUTIVE MEETING OF THE SUPERVISORY BOARD 20 AMENDMENTS TO THE Mgmt For For For ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONVENING SUPERVISORY BOARD MEETINGS 21 AMENDMENTS TO THE Mgmt For For For ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: LIMITS FOR TRANSACTIONS SUBJECT TO APPROVAL 22 AMENDMENTS TO THE Mgmt For For For ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: DUE DATE OF SUPERVISORY BOARD COMPENSATION 23 SPECIAL AUDIT OF Mgmt N/A Abstain N/A CONDUCT VIS-A-VIS THE FCA 24 SPECIAL AUDIT OF Mgmt N/A Abstain N/A MANIPULATION OF REFERENCE INTEREST RATES 25 SPECIAL AUDIT OF MONEY Mgmt N/A Abstain N/A LAUNDERING IN RUSSIA ________________________________________________________________________________ EATON CORPORATION PLC Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For CRAIG ARNOLD 2 ELECTION OF DIRECTOR: Mgmt For For For TODD M. BLUEDORN 3 ELECTION OF DIRECTOR: Mgmt For For For CHRISTOPHER M. CONNOR 4 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. CRITELLI 5 ELECTION OF DIRECTOR: Mgmt For For For RICHARD H. FEARON 6 ELECTION OF DIRECTOR: Mgmt For For For CHARLES E. GOLDEN 7 ELECTION OF DIRECTOR: Mgmt For For For ARTHUR E. JOHNSON 8 ELECTION OF DIRECTOR: Mgmt For For For DEBORAH L. MCCOY 9 ELECTION OF DIRECTOR: Mgmt For For For GREGORY R. PAGE 10 ELECTION OF DIRECTOR: Mgmt For For For SANDRA PIANALTO 11 ELECTION OF DIRECTOR: Mgmt For For For GERALD B. SMITH 12 ELECTION OF DIRECTOR: Mgmt For For For DOROTHY C. THOMPSON 13 APPROVING A PROPOSAL Mgmt For For For TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. 14 APPROVING A PROPOSAL Mgmt For For For TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. 15 APPROVING THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 16 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 17 ADVISORY APPROVAL FOR Mgmt 1 Year 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 18 APPROVING A PROPOSAL Mgmt For For For TO GRANT THE BOARD AUTHORITY TO ISSUE SHARES. 19 APPROVING A PROPOSAL Mgmt For For For TO GRANT THE BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. 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 07/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL TO APPROVE Mgmt For For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2 PROPOSAL TO APPROVE, Mgmt For For For ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 PROPOSAL TO APPROVE Mgmt For For For THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. ________________________________________________________________________________ FLUIDIGM CORPORATION Ticker Security ID: Meeting Date Meeting Status FLDM CUSIP 34385P108 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR SAMUEL D. Mgmt For For For COLELLA 1.2 DIRECTOR GAJUS V. Mgmt For For For WORTHINGTON 2 TO APPROVE OUR Mgmt For For For EXECUTIVE COMPENSATION PROGRAM FOR THE YEAR ENDED DECEMBER 31, 2015, ON AN ADVISORY (NON-BINDING) BASIS. 3 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. ________________________________________________________________________________ HESS CORPORATION Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For R.F. CHASE 2 ELECTION OF DIRECTOR: Mgmt For For For T.J. CHECKI 3 ELECTION OF DIRECTOR: Mgmt For For For L.S. COLEMAN, JR. 4 ELECTION OF DIRECTOR: Mgmt For For For J.B. HESS 5 ELECTION OF DIRECTOR: Mgmt For For For E.E. HOLIDAY 6 ELECTION OF DIRECTOR: Mgmt For For For R. LAVIZZO-MOUREY 7 ELECTION OF DIRECTOR: Mgmt For For For M.S. LIPSCHULTZ 8 ELECTION OF DIRECTOR: Mgmt For For For D. MCMANUS 9 ELECTION OF DIRECTOR: Mgmt For For For K.O. MEYERS 10 ELECTION OF DIRECTOR: Mgmt For For For J.H. QUIGLEY 11 ELECTION OF DIRECTOR: Mgmt For For For F.G. REYNOLDS 12 ELECTION OF DIRECTOR: Mgmt For For For W.G. SCHRADER 13 ADVISORY APPROVAL OF Mgmt For For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. 15 RATIFICATION OF THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 16 APPROVAL OF THE 2017 Mgmt For For For LONG TERM INCENTIVE PLAN. 17 STOCKHOLDER PROPOSAL, ShrHldr Against Against For IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. ________________________________________________________________________________ HUNTINGTON BANCSHARES INCORPORATED Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR LIZABETH Mgmt For For For ARDISANA 2 DIRECTOR ANN B. CRANE Mgmt For For For 3 DIRECTOR ROBERT S. Mgmt For For For CUBBIN 4 DIRECTOR STEVEN G. Mgmt For For For ELLIOTT 5 DIRECTOR MICHAEL J. Mgmt For For For ENDRES 6 DIRECTOR GINA D. FRANCE Mgmt For For For 7 DIRECTOR J.MICHAEL Mgmt For For For HOCHSCHWENDER 8 DIRECTOR CHRIS INGLIS Mgmt For For For 9 DIRECTOR PETER J. Mgmt For For For KIGHT, 10 DIRECTOR JONATHAN A. Mgmt For For For LEVY 11 DIRECTOR EDDIE R. Mgmt For For For MUNSON 12 DIRECTOR RICHARD W. NEU Mgmt For For For 13 DIRECTOR DAVID L. Mgmt For For For PORTEOUS 14 DIRECTOR KATHLEEN H. Mgmt For For For RANSIER 15 DIRECTOR STEPHEN D. Mgmt For For For STEINOUR 16 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 17 ADVISORY RESOLUTION TO Mgmt For For For APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 18 ADVISORY, NON-BINDING Mgmt 1 Year 1 Year For RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ INTEL CORPORATION Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 REED E. HUNDT 5 ELECTION OF DIRECTOR: Mgmt For For For OMAR ISHRAK 6 ELECTION OF DIRECTOR: Mgmt For For For BRIAN M. KRZANICH 7 ELECTION OF DIRECTOR: Mgmt For For For TSU-JAE KING LIU 8 ELECTION OF DIRECTOR: Mgmt For For For DAVID S. POTTRUCK 9 ELECTION OF DIRECTOR: Mgmt For For For GREGORY D. SMITH 10 ELECTION OF DIRECTOR: Mgmt For For For FRANK D. YEARY 11 ELECTION OF DIRECTOR: Mgmt For For For DAVID B. YOFFIE 12 RATIFICATION OF Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 13 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 14 APPROVAL OF AMENDMENT Mgmt For For For AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN 15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 16 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS 17 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS ________________________________________________________________________________ JPMORGAN CHASE & CO. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For LINDA B. BAMMANN 2 ELECTION OF DIRECTOR: Mgmt For For For JAMES A. BELL 3 ELECTION OF DIRECTOR: Mgmt For For For CRANDALL C. BOWLES 4 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN B. BURKE 5 ELECTION OF DIRECTOR: Mgmt For For For TODD A. COMBS 6 ELECTION OF DIRECTOR: Mgmt For For For JAMES S. CROWN 7 ELECTION OF DIRECTOR: Mgmt For For For JAMES DIMON 8 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY P. FLYNN 9 ELECTION OF DIRECTOR: Mgmt For For For LABAN P. JACKSON, JR. 10 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. NEAL 11 ELECTION OF DIRECTOR: Mgmt For For For LEE R. RAYMOND 12 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM C. WELDON 13 ADVISORY RESOLUTION TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 14 RATIFICATION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 15 ADVISORY VOTE ON Mgmt 1 Year 1 Year For FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 16 INDEPENDENT BOARD ShrHldr Against Against For CHAIRMAN 17 VESTING FOR GOVERNMENT ShrHldr Against Against For SERVICE 18 CLAWBACK AMENDMENT ShrHldr Against Against For 19 GENDER PAY EQUITY ShrHldr Against Against For 20 HOW VOTES ARE COUNTED ShrHldr Against Against For 21 SPECIAL SHAREOWNER ShrHldr Against Against For MEETINGS ________________________________________________________________________________ MACY'S INC. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For FRANCIS S. BLAKE 2 ELECTION OF DIRECTOR: Mgmt For For For JOHN A. BRYANT 3 ELECTION OF DIRECTOR: Mgmt For For For DEIRDRE P. CONNELLY 4 ELECTION OF DIRECTOR: Mgmt For For For JEFF GENNETTE 5 ELECTION OF DIRECTOR: Mgmt For For For LESLIE D. HALE 6 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. LENEHAN 7 ELECTION OF DIRECTOR: Mgmt For For For SARA LEVINSON 8 ELECTION OF DIRECTOR: Mgmt For For For TERRY J. LUNDGREN 9 ELECTION OF DIRECTOR: Mgmt For For For JOYCE M. ROCHE 10 ELECTION OF DIRECTOR: Mgmt For For For PAUL C. VARGA 11 ELECTION OF DIRECTOR: Mgmt For For For MARNA C. WHITTINGTON 12 ELECTION OF DIRECTOR: Mgmt For For For ANNIE YOUNG-SCRIVNER 13 THE PROPOSED Mgmt For For For RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 14 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 15 ADVISORY VOTE ON Mgmt 1 Year 1 Year For FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 16 RE-APPROVAL OF THE Mgmt For For For SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. ________________________________________________________________________________ MCDONALD'S CORPORATION Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 JOHN MULLIGAN 9 ELECTION OF DIRECTOR: Mgmt For For For SHEILA PENROSE 10 ELECTION OF DIRECTOR: Mgmt For For For JOHN ROGERS, JR. 11 ELECTION OF DIRECTOR: Mgmt For For For MILES WHITE 12 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 14 APPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 15 ADVISORY VOTE TO Mgmt For For For APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 16 ADVISORY VOTE ON A ShrHldr Against Against For SHAREHOLDER PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 17 ADVISORY VOTE ON A ShrHldr Against Against For SHAREHOLDER PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 18 ADVISORY VOTE ON A ShrHldr Against Against For SHAREHOLDER PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 19 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 PROPERLY PRESENTED. 20 ADVISORY VOTE ON A ShrHldr Against Against For SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 21 ADVISORY VOTE ON A ShrHldr Against Against For SHAREHOLDER PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 22 ADVISORY VOTE ON A ShrHldr Against Against For SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. ________________________________________________________________________________ MILACRON HOLDINGS CORP Ticker Security ID: Meeting Date Meeting Status MCRN CUSIP 59870L106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR IRA G. BOOTS Mgmt For For For 2 DIRECTOR GREGORY D. Mgmt For For For BRENNEMAN 3 DIRECTOR JAMES F. Mgmt For For For GENTILCORE 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 ________________________________________________________________________________ MONSANTO COMPANY Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DWIGHT M. "MITCH" BARNS 1.2 ELECTION OF DIRECTOR: Mgmt For For For GREGORY H. BOYCE 1.3 ELECTION OF DIRECTOR: Mgmt For For For DAVID L. CHICOINE, PH.D. 1.4 ELECTION OF DIRECTOR: Mgmt For For For JANICE L. FIELDS 1.5 ELECTION OF DIRECTOR: Mgmt For For For HUGH GRANT 1.6 ELECTION OF DIRECTOR: Mgmt For For For ARTHUR H. HARPER 1.7 ELECTION OF DIRECTOR: Mgmt For For For LAURA K. IPSEN 1.8 ELECTION OF DIRECTOR: Mgmt For For For MARCOS M. LUTZ 1.9 ELECTION OF DIRECTOR: Mgmt For For For C. STEVEN MCMILLAN 1.10 ELECTION OF DIRECTOR: Mgmt For For For JON R. MOELLER 1.11 ELECTION OF DIRECTOR: Mgmt For For For GEORGE H. POSTE, PH.D., D.V.M. 1.12 ELECTION OF DIRECTOR: Mgmt For For For ROBERT J. STEVENS 1.13 ELECTION OF DIRECTOR: Mgmt For For For PATRICIA VERDUIN, PH.D. 2 RATIFY THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 ADVISORY (NON-BINDING) Mgmt For For For VOTE TO APPROVE EXECUTIVE COMPENSATION. 4 ADVISORY (NON-BINDING) Mgmt 1 Year 1 Year For VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF Mgmt For For For PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. 6 SHAREOWNER PROPOSAL: ShrHldr Against Against For LOBBYING REPORT. 7 SHAREOWNER PROPOSAL: ShrHldr Against Against For GLYPHOSATE REPORT. ________________________________________________________________________________ MONSANTO COMPANY Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 12/13/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt For For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 TO APPROVE, ON AN Mgmt For For For ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE Mgmt For For For ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. ________________________________________________________________________________ MORGAN STANLEY Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 DENNIS M. NALLY 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 VOTE) 17 TO VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF HOLDING A NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 18 TO APPROVE THE AMENDED Mgmt For For For AND RESTATED EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 19 TO APPROVE THE AMENDED Mgmt For For For AND RESTATED DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 20 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 21 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 ________________________________________________________________________________ NESTLE S.A. Ticker Security ID: Meeting Date Meeting Status NSRGY CUSIP 641069406 04/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE ANNUAL Mgmt For For For REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 2 ACCEPTANCE OF THE Mgmt For For For COMPENSATION REPORT 2016 (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 2016 5 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MR PAUL BULCKE 6 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MR ANDREAS KOOPMANN 7 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MR HENRI DE CASTRIES 8 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MR BEAT W. HESS 9 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MR RENATO FASSBIND 10 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MR STEVEN G. HOCH 11 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MS NAINA LAL KIDWAI 12 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH 13 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MS ANN M. VENEMAN 14 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MS EVA CHENG 15 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MS RUTH K. ONIANG'O 16 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTOR: MR PATRICK AEBISCHER 17 ELECTION TO THE BOARD Mgmt For For For OF DIRECTOR: MR ULF MARK SCHNEIDER 18 ELECTION TO THE BOARD Mgmt For For For OF DIRECTOR: MS URSULA M. BURNS 19 ELECTION OF THE Mgmt For For For CHAIRMAN OF THE BOARD OF DIRECTOR MR PAUL BULCKE 20 ELECTION OF THE MEMBER Mgmt For For For OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS 21 ELECTION OF THE MEMBER Mgmt For For For OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN 22 ELECTION OF THE MEMBER Mgmt For For For OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH 23 ELECTION OF THE MEMBER Mgmt For For For OF 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 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 ________________________________________________________________________________ NOBLE ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY L. BERENSON 2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. CAWLEY 3 ELECTION OF DIRECTOR: Mgmt For For For EDWARD F. COX 4 ELECTION OF DIRECTOR: Mgmt For For For JAMES E. CRADDOCK 5 ELECTION OF DIRECTOR: Mgmt For For For THOMAS J. EDELMAN 6 ELECTION OF DIRECTOR: Mgmt For For For KIRBY L. HEDRICK 7 ELECTION OF DIRECTOR: Mgmt For For For DAVID L. STOVER 8 ELECTION OF DIRECTOR: Mgmt For For For SCOTT D. URBAN 9 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM T. VAN KLEEF 10 ELECTION OF DIRECTOR: Mgmt For For For MOLLY K. WILLIAMSON 11 TO RATIFY THE Mgmt For For For APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 12 TO APPROVE, IN AN Mgmt For For For ADVISORY VOTE, EXECUTIVE COMPENSATION. 13 TO APPROVE, IN AN Mgmt 1 Year 1 Year For ADVISORY VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 14 TO APPROVE THE 2017 Mgmt For For For LONG-TERM INCENTIVE PLAN. 15 TO CONSIDER A ShrHldr Against Against For STOCKHOLDER PROPOSAL REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. ________________________________________________________________________________ NOKIA CORPORATION Ticker Security ID: Meeting Date Meeting Status NOK CUSIP 654902204 05/23/2017 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 BRUCE BROWN Mgmt For For For 7 DIRECTOR JEANETTE HORAN Mgmt For For For 8 DIRECTOR LOUIS R. Mgmt For For For HUGHES 9 DIRECTOR EDWARD KOZEL Mgmt For For For 10 DIRECTOR JEAN C. MONTY Mgmt For For For 11 DIRECTOR ELIZABETH Mgmt For For For NELSON 12 DIRECTOR OLIVIER PIOU Mgmt For For For 13 DIRECTOR RISTO Mgmt For For For SIILASMAA 14 DIRECTOR CARLA Mgmt For For For SMITS-NUSTELING 15 DIRECTOR KARI STADIGH Mgmt For For For 16 RESOLUTION ON THE Mgmt For For For REMUNERATION OF THE AUDITOR 17 ELECTION OF AUDITOR Mgmt For For For 18 AUTHORIZATION TO THE Mgmt For For For BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 19 AUTHORIZATION TO THE Mgmt For For For BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES ________________________________________________________________________________ NOKIA CORPORATION Ticker Security ID: Meeting Date Meeting Status NOK CUSIP 654902204 05/23/2017 Unvoted 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 N/A N/A ACCOUNTS 2 RESOLUTION ON THE USE Mgmt For N/A N/A OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 3 RESOLUTION ON THE Mgmt For N/A N/A DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 4 RESOLUTION ON THE Mgmt For N/A N/A REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS 5 RESOLUTION ON THE Mgmt For N/A N/A NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 6 DIRECTOR BRUCE BROWN Mgmt N/A N/A N/A 7 DIRECTOR JEANETTE HORAN Mgmt For N/A N/A 8 DIRECTOR LOUIS R. Mgmt For N/A N/A HUGHES 9 DIRECTOR EDWARD KOZEL Mgmt For N/A N/A 10 DIRECTOR JEAN C. MONTY Mgmt For N/A N/A 11 DIRECTOR ELIZABETH Mgmt For N/A N/A NELSON 12 DIRECTOR OLIVIER PIOU Mgmt For N/A N/A 13 DIRECTOR RISTO Mgmt For N/A N/A SIILASMAA 14 DIRECTOR CARLA Mgmt For N/A N/A SMITS-NUSTELING 15 DIRECTOR KARI STADIGH Mgmt For N/A N/A 16 RESOLUTION ON THE Mgmt For N/A N/A REMUNERATION OF THE AUDITOR 17 ELECTION OF AUDITOR Mgmt For N/A N/A 18 AUTHORIZATION TO THE Mgmt For N/A N/A BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 19 AUTHORIZATION TO THE Mgmt For N/A N/A 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 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF 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 JOHN E. FEICK 5 ELECTION OF DIRECTOR: Mgmt For For For MARGARET M. FORAN 6 ELECTION OF DIRECTOR: Mgmt For For For CARLOS M. GUTIERREZ 7 ELECTION OF DIRECTOR: Mgmt For For For VICKI HOLLUB 8 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM R. KLESSE 9 ELECTION OF DIRECTOR: Mgmt For For For JACK B. MOORE 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 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION 14 RATIFICATION OF Mgmt For For For SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS 15 CLIMATE CHANGE ShrHldr Against Against For ASSESSMENT REPORT 16 LOWER THRESHOLD TO ShrHldr Against Against For CALL SPECIAL SHAREOWNER MEETINGS 17 METHANE EMISSIONS AND ShrHldr Against Against For FLARING TARGETS 18 POLITICAL ShrHldr Against Against For CONTRIBUTIONS AND EXPENDITURES REPORT ________________________________________________________________________________ PERKINELMER, INC. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For PETER BARRETT 2 ELECTION OF DIRECTOR: Mgmt For For For SAMUEL R. CHAPIN 3 ELECTION OF DIRECTOR: Mgmt For For For ROBERT F. FRIEL 4 ELECTION OF DIRECTOR: Mgmt For For For SYLVIE GREGOIRE, PHARMD 5 ELECTION OF DIRECTOR: Mgmt For For For NICHOLAS A. LOPARDO 6 ELECTION OF DIRECTOR: Mgmt For For For ALEXIS P. MICHAS 7 ELECTION OF DIRECTOR: Mgmt For For For PATRICK J. SULLIVAN 8 ELECTION OF DIRECTOR: Mgmt For For For FRANK WITNEY, PHD 9 TO RATIFY THE Mgmt For For For SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 10 TO APPROVE, BY Mgmt For For For NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. 11 TO RECOMMEND, BY Mgmt 1 Year 1 Year For NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. ________________________________________________________________________________ PFIZER INC. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For DENNIS A. AUSIELLO 2 ELECTION OF DIRECTOR: Mgmt For For For RONALD E. BLAYLOCK 3 ELECTION OF DIRECTOR: Mgmt For For For W. DON CORNWELL 4 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH J. ECHEVARRIA 5 ELECTION OF DIRECTOR: Mgmt For For For FRANCES D. FERGUSSON 6 ELECTION OF DIRECTOR: Mgmt For For For HELEN H. HOBBS 7 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. KILTS 8 ELECTION OF DIRECTOR: Mgmt For For For SHANTANU NARAYEN 9 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE NORA JOHNSON 10 ELECTION OF DIRECTOR: Mgmt For For For IAN C. READ 11 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN W. SANGER 12 ELECTION OF DIRECTOR: Mgmt For For For JAMES C. SMITH 13 RATIFY THE SELECTION Mgmt For For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 ADVISORY APPROVAL OF Mgmt For For For EXECUTIVE COMPENSATION 15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 16 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING THE HOLY LAND PRINCIPLES 17 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING SPECIAL SHAREOWNER MEETINGS 18 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING INDEPENDENT CHAIR POLICY ________________________________________________________________________________ PINNACLE FOODS INC. Ticker Security ID: Meeting Date Meeting Status PF CUSIP 72348P104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR JANE NIELSEN Mgmt For For For 2 DIRECTOR MUKTESH PANT Mgmt For For For 3 DIRECTOR RAYMOND Mgmt For For For SILCOCK 4 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 TO APPROVE, IN A Mgmt For For For NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ SUMMIT MATERIALS, INC. Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 86614U100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR TED A. GARDNER Mgmt For For For 2 DIRECTOR JOHN R. MURPHY Mgmt For For For 3 DIRECTOR STEVEN H. Mgmt For For For WUNNING 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 5 NONBINDING ADVISORY Mgmt For For For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016. ________________________________________________________________________________ SYNCHRONY FINANCIAL Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MARGARET M. KEANE 2 ELECTION OF DIRECTOR: Mgmt For For For PAGET L. ALVES 3 ELECTION OF DIRECTOR: Mgmt For For For ARTHUR W. COVIELLO, JR. 4 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM W. GRAYLIN 5 ELECTION OF DIRECTOR: Mgmt For For For ROY A. GUTHRIE 6 ELECTION OF DIRECTOR: Mgmt For For For RICHARD C. HARTNACK 7 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY G. NAYLOR 8 ELECTION OF DIRECTOR: Mgmt For For For LAUREL J. RICHIE 9 ELECTION OF DIRECTOR: Mgmt For For For OLYMPIA J. SNOWE 10 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 11 APPROVE THE ADOPTION Mgmt For Against Against OF THE AMENDMENT TO THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 12 RATIFICATION OF Mgmt For For For SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 ________________________________________________________________________________ TARGET CORPORATION Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ROXANNE S. AUSTIN 2 ELECTION OF DIRECTOR: Mgmt For For For DOUGLAS M. BAKER, JR. 3 ELECTION OF DIRECTOR: Mgmt For For For BRIAN C. CORNELL 4 ELECTION OF DIRECTOR: Mgmt For For For CALVIN DARDEN 5 ELECTION OF DIRECTOR: Mgmt For For For HENRIQUE DE CASTRO 6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT L. EDWARDS 7 ELECTION OF DIRECTOR: Mgmt For For For MELANIE L. HEALEY 8 ELECTION OF DIRECTOR: Mgmt For For For DONALD R. KNAUSS 9 ELECTION OF DIRECTOR: Mgmt For For For MONICA C. LOZANO 10 ELECTION OF DIRECTOR: Mgmt For For For MARY E. MINNICK 11 ELECTION OF DIRECTOR: Mgmt For For For DERICA W. RICE 12 ELECTION OF DIRECTOR: Mgmt For For For KENNETH L. SALAZAR 13 COMPANY PROPOSAL TO Mgmt For For For RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 14 COMPANY PROPOSAL TO Mgmt For For For APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY"). 15 COMPANY PROPOSAL TO Mgmt 1 Year 1 Year For APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES. 16 COMPANY PROPOSAL TO Mgmt For For For APPROVE THE TARGET CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN. ________________________________________________________________________________ THE DOW CHEMICAL COMPANY Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For AJAY BANGA 2 ELECTION OF DIRECTOR: Mgmt For For For JACQUELINE K. BARTON 3 ELECTION OF DIRECTOR: Mgmt For For For JAMES A. BELL 4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD K. DAVIS 5 ELECTION OF DIRECTOR: Mgmt For For For JEFF M. FETTIG 6 ELECTION OF DIRECTOR: Mgmt For For For ANDREW N. LIVERIS 7 ELECTION OF DIRECTOR: Mgmt For For For MARK LOUGHRIDGE 8 ELECTION OF DIRECTOR: Mgmt For For For RAYMOND J. MILCHOVICH 9 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. (STEVE) MILLER 10 ELECTION OF DIRECTOR: Mgmt For For For PAUL POLMAN 11 ELECTION OF DIRECTOR: Mgmt For For For DENNIS H. REILLEY 12 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. RINGLER 13 ELECTION OF DIRECTOR: Mgmt For For For RUTH G. SHAW 14 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 ADVISORY RESOLUTION ON Mgmt 1 Year 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. ________________________________________________________________________________ THE DOW CHEMICAL COMPANY Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF THE MERGER Mgmt For For For AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 ADJOURNMENT OF SPECIAL Mgmt For For For MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3 ADVISORY VOTE Mgmt For For For REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). ________________________________________________________________________________ UNITED PARCEL SERVICE, INC. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For DAVID P. ABNEY 2 ELECTION OF DIRECTOR: Mgmt For For For RODNEY C. ADKINS 3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. BURNS 4 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM R. JOHNSON 5 ELECTION OF DIRECTOR: Mgmt For For For CANDACE KENDLE 6 ELECTION OF DIRECTOR: Mgmt For For For ANN M. LIVERMORE 7 ELECTION OF DIRECTOR: Mgmt For For For RUDY H.P. MARKHAM 8 ELECTION OF DIRECTOR: Mgmt For For For FRANCK J. MOISON 9 ELECTION OF DIRECTOR: Mgmt For For For CLARK T. RANDT, JR. 10 ELECTION OF DIRECTOR: Mgmt For For For JOHN T. STANKEY 11 ELECTION OF DIRECTOR: Mgmt For For For CAROL B. TOME 12 ELECTION OF DIRECTOR: Mgmt For For For KEVIN M. WARSH 13 TO APPROVE THE Mgmt For For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 14 TO APPROVE THE Mgmt 3 Years 3 Years For ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 16 TO PREPARE AN ANNUAL ShrHldr Against Against For REPORT ON LOBBYING ACTIVITIES. 17 TO REDUCE THE VOTING ShrHldr Against Against For POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 18 TO ADOPT HOLY LAND ShrHldr Against Against For PRINCIPLES. ________________________________________________________________________________ VERIZON COMMUNICATIONS INC. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 CLARENCE OTIS, JR. 9 ELECTION OF DIRECTOR: Mgmt For For For RODNEY E. SLATER 10 ELECTION OF DIRECTOR: Mgmt For For For KATHRYN A. TESIJA 11 ELECTION OF DIRECTOR: Mgmt For For For GREGORY D. WASSON 12 ELECTION OF DIRECTOR: Mgmt For For For GREGORY G. WEAVER 13 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 14 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 15 ADVISORY VOTE RELATED Mgmt 1 Year 1 Year For TO FUTURE VOTES ON EXECUTIVE COMPENSATION 16 APPROVAL OF 2017 Mgmt For For For LONG-TERM INCENTIVE PLAN 17 HUMAN RIGHTS COMMITTEE ShrHldr Against Against For 18 REPORT ON GREENHOUSE ShrHldr Against Against For GAS REDUCTION TARGETS 19 SPECIAL SHAREOWNER ShrHldr Against Against For MEETINGS 20 EXECUTIVE COMPENSATION ShrHldr Against Against For CLAWBACK POLICY 21 STOCK RETENTION POLICY ShrHldr Against Against For 22 LIMIT MATCHING ShrHldr Against Against For CONTRIBUTIONS FOR EXECUTIVES ________________________________________________________________________________ WHIRLPOOL CORPORATION Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 GREG CREED 4 ELECTION OF DIRECTOR: Mgmt For For For GARY T. DICAMILLO 5 ELECTION OF DIRECTOR: Mgmt For For For DIANE M. DIETZ 6 ELECTION OF DIRECTOR: Mgmt For For For GERRI T. ELLIOTT 7 ELECTION OF DIRECTOR: Mgmt For For For JEFF M. FETTIG 8 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL F. JOHNSTON 9 ELECTION OF DIRECTOR: Mgmt For For For JOHN D. LIU 10 ELECTION OF DIRECTOR: Mgmt For For For HARISH MANWANI 11 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM D. PEREZ 12 ELECTION OF DIRECTOR: Mgmt For For For LARRY O. SPENCER 13 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL D. WHITE 14 ADVISORY VOTE TO Mgmt For For For APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. 15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 16 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Long/Short Strategy Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/10/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jaime Mgmt For For For Ardila 2 Elect Director Charles Mgmt For For For H. Giancarlo 3 Elect Director Herbert Mgmt For For For Hainer 4 Elect Director William Mgmt For For For L. Kimsey 5 Elect Director Mgmt For For For Marjorie Magner 6 Elect Director Nancy Mgmt For For For McKinstry 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 Frank Mgmt For For For K. Tang 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 17 Determine the Price Mgmt For For For Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Amy Mgmt For For For Banse 2 Elect Director Edward Mgmt For For For Barnholt 3 Elect Director Robert Mgmt For For For Burgess 4 Elect Director Frank Mgmt For For For Calderoni 5 Elect Director James Mgmt For For For Daley 6 Elect Director Laura Mgmt For For For Desmond 7 Elect Director Charles Mgmt For For For Geschke 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Daniel Mgmt For For For Rosensweig 10 Elect Director John Mgmt For For For Warnock 11 Amend Omnibus Stock Mgmt For For For Plan 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Amend Omnibus Stock Mgmt For For For Plan 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt N/A 1 Year N/A on Pay Frequency 17 Report on Lobbying ShrHldr Against Against For Payments and Policy 18 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 J. Mgmt For For For Kenneth Thompson 9 Elect Director Bradley Mgmt For For For D. Tilden 10 Elect Director Eric K. Mgmt For For For Yeaman 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Increase Authorized Mgmt For For For Common Stock 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Alcoa Corporation Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013872106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For G. Morris 2 Elect Director Mary Mgmt For For For Anne Citrino 3 Elect Director Timothy Mgmt For For For P. Flynn 4 Elect Director Kathryn Mgmt For For For S. Fuller 5 Elect Director Roy C. Mgmt For For For Harvey 6 Elect Director James Mgmt For For For A. Hughes 7 Elect Director James Mgmt For For For E. Nevels 8 Elect Director James Mgmt For For For W. Owens 9 Elect Director Carol Mgmt For For For L. Roberts 10 Elect Director Suzanne Mgmt For For For Sitherwood 11 Elect Director Steven Mgmt For For For W. Williams 12 Elect Director Ernesto Mgmt For For For Zedillo 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Amend Executive Mgmt For For For Incentive Bonus Plan 17 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Felix Mgmt For For For J. Baker 2 Elect Director David Mgmt For For For R. Brennan 3 Elect Director M. Mgmt For Against Against Michele Burns 4 Elect Director Mgmt For For For Christopher J. Coughlin 5 Elect Director Ludwig Mgmt For For For N. Hantson 6 Elect Director John T. Mgmt For For For Mollen 7 Elect Director R. Mgmt For For For Douglas Norby 8 Elect Director Alvin Mgmt For For For S. Parven 9 Elect Director Andreas Mgmt For For For Rummelt 10 Elect Director Ann M. Mgmt For For For Veneman 11 Approve Omnibus Stock Mgmt For For For Plan 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Provide For ShrHldr Against Against For Confidential Running Vote Tallies On Executive Pay Matters ________________________________________________________________________________ Allegion plc Ticker Security ID: Meeting Date Meeting Status ALLE CUSIP G0176J109 06/07/2017 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 Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 942683103 05/04/2017 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 Adriane Mgmt For For For M. Brown 6 Elect Director Mgmt For For For Christopher J. Coughlin 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 For For R. Taylor 12 Elect Director Fred G. Mgmt For For For Weiss 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Amend Executive Mgmt For For For Incentive Bonus Plan 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerald Mgmt For For For L. Baliles 2 Elect Director Martin Mgmt For For For J. Barrington 3 Elect Director John T. Mgmt For For For Casteen, III 4 Elect Director Dinyar Mgmt For For For S. Devitre 5 Elect Director Thomas Mgmt For For For F. Farrell, II 6 Elect Director Debra Mgmt For For For J. Kelly-Ennis 7 Elect Director W. Leo Mgmt For For For Kiely, III 8 Elect Director Kathryn Mgmt For For For B. McQuade 9 Elect Director George Mgmt For For For Munoz 10 Elect Director Nabil Mgmt For For For Y. Sakkab 11 Elect Director Mgmt For For For Virginia E. Shanks 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Cease Tobacco-Related ShrHldr Against Against For Advertising ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For P. Bezos 2 Elect Director Tom A. Mgmt For For For Alberg 3 Elect Director John Mgmt For For For Seely Brown 4 Elect Director Jamie Mgmt For For For S. Gorelick 5 Elect Director Daniel Mgmt For For For P. Huttenlocher 6 Elect Director Judith Mgmt For For For A. McGrath 7 Elect Director Mgmt For For For Jonathan J. Rubinstein 8 Elect Director Thomas Mgmt For For For O. Ryder 9 Elect Director Mgmt For For For Patricia Q. Stonesifer 10 Elect Director Wendell Mgmt For For For P. Weeks 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan 15 Report on Use of ShrHldr Against Against For Criminal Background Checks in Hiring 16 Include Sustainability ShrHldr Against Against For as a Performance Measure for Senior Executive Compensation 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Ameren Corporation Ticker Security ID: Meeting Date Meeting Status AEE CUSIP 023608102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warner Mgmt For For For L. Baxter 2 Elect Director Mgmt For For For Catherine S. Brune 3 Elect Director J. Mgmt For For For Edward Coleman 4 Elect Director Ellen Mgmt For For For M. Fitzsimmons 5 Elect Director Rafael Mgmt For For For Flores 6 Elect Director Walter Mgmt For For For J. Galvin 7 Elect Director Richard Mgmt For For For J. Harshman 8 Elect Director Gayle Mgmt For For For P. W. Jackson 9 Elect Director James Mgmt For For For C. Johnson 10 Elect Director Steven Mgmt For For For H. Lipstein 11 Elect Director Stephen Mgmt For For For R. Wilson 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Report Analyzing ShrHldr Against Against For Renewable Energy Adoption 16 Assess Impact of a 2 ShrHldr Against Against For Degree Scenario 17 Report on Coal ShrHldr Against Against For Combustion Residual and Water Impacts ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Don Mgmt For For For Cornwell 2 Elect Director Brian Mgmt For For For Duperreault 3 Elect Director Peter Mgmt For For For R. Fisher 4 Elect Director John H. Mgmt For For For Fitzpatrick 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 For For J. Merksamer 8 Elect Director Henry Mgmt For For For S. Miller 9 Elect Director Linda Mgmt For For For A. Mills 10 Elect Director Suzanne Mgmt For For For Nora Johnson 11 Elect Director Ronald Mgmt For For For A. Rittenmeyer 12 Elect Director Douglas Mgmt For For For M. Steenland 13 Elect Director Theresa Mgmt For For For M. Stone 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Amend Securities Mgmt For For For Transfer Restrictions 16 Ratify NOL Rights Plan Mgmt For For For (NOL Pill) 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mgmt For For For Veronica M. Hagen 5 Elect Director Julia Mgmt For For For L. Johnson 6 Elect Director Karl F. Mgmt For For For Kurz 7 Elect Director George Mgmt For For For MacKenzie 8 Elect Director SUnited Mgmt For For For Statesn N. Story 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 11 Approve Omnibus Stock Mgmt For For For Plan 12 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Elect Director Mgmt For For For Christopher J. Williams 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For R. Chase 2 Elect Director David Mgmt For For For E. Constable 3 Elect Director H. Mgmt For For For Paulett Eberhart 4 Elect Director Claire Mgmt For For For S. Farley 5 Elect Director Peter Mgmt For For For J. Fluor 6 Elect Director Richard Mgmt For For For L. George 7 Elect Director Joseph Mgmt For For For W. Gorder 8 Elect Director John R. Mgmt For For For Gordon 9 Elect Director Sean Mgmt For For For Gourley 10 Elect Director Mark C. Mgmt For For For McKinley 11 Elect Director Eric D. Mgmt For For For Mullins 12 Elect Director R. A. Mgmt For For For Walker 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ray Mgmt For For For Stata 2 Elect Director Vincent Mgmt For For For Roche 3 Elect Director James Mgmt For For For A. Champy 4 Elect Director Bruce Mgmt For For For R. Evans 5 Elect Director Edward Mgmt For For For H. Frank 6 Elect Director Mark M. Mgmt For For For Little 7 Elect Director Neil Mgmt For For For Novich 8 Elect Director Kenton Mgmt For For For J. Sicchitano 9 Elect Director Lisa T. Mgmt For For For Su 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 Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Approve Omnibus Stock Mgmt For For For Plan 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Against Against L. Havner, Jr. 5 Elect Director Richard Mgmt For For For J. Lieb 6 Elect Director Timothy Mgmt For For For J. Naughton 7 Elect Director Peter Mgmt For For For S. Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director SUnited Mgmt For For For Statesn Swanezy 10 Elect Director W. Mgmt For For For Edward Walter 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Amend Omnibus Stock Mgmt For For For Plan 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 ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sharon Mgmt For For For L. Allen 2 Elect Director SUnited Mgmt For For For Statesn 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 Michael Mgmt For For For D. White 13 Elect Director Thomas Mgmt For For For D. Woods 14 Elect Director R. Mgmt For For For David Yost 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Amend the General ShrHldr Against Against For Clawback Policy 19 Non-core banking ShrHldr Against Against For operations 20 Require Independent ShrHldr Against Against For Board Chairman 21 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Lynn Mgmt For For For Schenk 10 Elect Director Stephen Mgmt For For For A. Sherwin 11 Elect Director Michel Mgmt For For For Vounatsos 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ BioMarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jean-Jacques Bienaime 2 Elect Director Willard Mgmt For For For Dere 3 Elect Director Michael Mgmt For For For Grey 4 Elect Director Elaine Mgmt For For For J. Heron 5 Elect Director V. Mgmt For For For Bryan Lawlis 6 Elect Director Alan J. Mgmt For For For Lewis 7 Elect Director Richard Mgmt For For For A. Meier 8 Elect Director David Mgmt For For For Pyott 9 Elect Director Dennis Mgmt For For For J. Slamon 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Common Stock ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nelda Mgmt For For For J. Connors 2 Elect Director Charles Mgmt For For For J. Dockendorff 3 Elect Director Mgmt For For For Yoshiaki Fujimori 4 Elect Director Donna Mgmt For For For A. James 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For J. Arduini 2 Elect Director Robert Mgmt For For For J. Bertolini 3 Elect Director Mgmt For For For Giovanni Caforio 4 Elect Director Matthew Mgmt For For For W. Emmens 5 Elect Director Laurie Mgmt For For For H. Glimcher 6 Elect Director Michael Mgmt For For For Grobstein 7 Elect Director Alan J. Mgmt For For For Lacy 8 Elect Director Dinesh Mgmt For For For C. Paliwal 9 Elect Director Mgmt For For For Theodore R. Samuels 10 Elect Director Gerald Mgmt For For For L. Storch 11 Elect Director Vicki Mgmt For For For L. Sato 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan 15 Amend Omnibus Stock Mgmt For For For Plan 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 17 Reduce Ownership ShrHldr Against Against For Threshold for ShrHldrs to Call Special Meeting ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y0486S104 04/05/2017 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 Check Mgmt For For For Kian Low 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 Samueli 10 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CUSIP 13645T100 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Deloitte LLP as Mgmt For For For Auditors 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3 Elect Director John Mgmt For For For Baird 4 Elect Director Mgmt For Withhold Against Isabelle Courville 5 Elect Director Keith Mgmt For For For E. Creel 6 Elect Director Gillian Mgmt For For For (Jill) H. Denham 7 Elect Director William Mgmt For For For R. Fatt 8 Elect Director Rebecca Mgmt For For For MacDonald 9 Elect Director Matthew Mgmt For For For H. Paull 10 Elect Director Jane L. Mgmt For For For Peverett 11 Elect Director Andrew Mgmt For For For F. Reardon 12 Elect Director Gordon Mgmt For For For T. Trafton II ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/05/2017 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 a Director of Carnival Corporation and as a Director of Carnival plc. 3 Elect Helen Deeble as Mgmt For For For a Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Arnold W. Mgmt For For For Donald as a Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Richard J. Mgmt For For For Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Debra Mgmt For For For Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect John Parker Mgmt For For For as a Director of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Stuart Mgmt For For For Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Laura Weil as Mgmt For For For a Director of Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Randall J. Mgmt For For For Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Directors' Mgmt For For For Remuneration Report (in accordance with legal requirements applicable to UK companies) 14 Approve Remuneration Mgmt For For For Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15 Reappoint the UK firm Mgmt For For For of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation. 16 Authorize the Audit Mgmt For For For Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc. 17 Receive the UK Mgmt For For For Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Michael Mgmt For For For A. Friedman 8 Elect Director Julia Mgmt For For For A. Haller 9 Elect Director Gilla Mgmt For For For S. Kaplan 10 Elect Director James Mgmt For For For J. Loughlin 11 Elect Director Ernest Mgmt For For For Mario 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 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Provide For ShrHldr Against Against For Confidential Running Vote Tallies On Executive Pay Matters ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16119P108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Lance Conn 2 Elect Director Kim C. Mgmt For For For Goodman 3 Elect Director Craig Mgmt For For For A. Jacobson 4 Elect Director Gregory Mgmt For For For B. Maffei 5 Elect Director John C. Mgmt For For For 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 Steven Mgmt For For For A. Miron 9 Elect Director Balan Mgmt For For For Nair 10 Elect Director Michael Mgmt For For For Newhouse 11 Elect Director Mgmt For For For Mauricio Ramos 12 Elect Director Thomas Mgmt For For For M. Rutledge 13 Elect Director Eric L. Mgmt For For For Zinterhofer 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 16 Ratify KPMG LLP as Mgmt For For For Auditors 17 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H0023R105 05/18/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 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 Mgmt 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 Mgmt For For For Cirillo 14 Elect Director Michael Mgmt For For For P. Connors 15 Elect Director John A. Mgmt For For For Edwardson 16 Elect Director Leo F. Mgmt For For For Mullin 17 Elect Director Mgmt For For For Kimberly A. Ross 18 Elect Director Robert Mgmt For For For W. Scully 19 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 20 Elect Director Mgmt For For For Theodore E. Shasta 21 Elect Director David Mgmt For For For H. Sidwell 22 Elect Director Olivier Mgmt For For For Steimer 23 Elect Director James Mgmt For For For M. Zimmerman 24 Elect Evan G. Mgmt For For For Greenberg as Board Chairman 25 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 26 Appoint Mary Cirillo Mgmt For For For as Member of the Compensation Committee 27 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 28 Appoint Robert W. Mgmt For For For Scully as Member of the Compensation Committee 29 Appoint James M. Mgmt For For For Zimmerman as Member of the Compensation Committee 30 Designate Homburger AG Mgmt For For For as Independent Proxy 31 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 32 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Directors 33 Approve Remuneration Mgmt For For For of Executive Mgmt in the Amount of USD 41 Million for Fiscal 2018 34 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 35 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 36 Transact Other Mgmt For For For Business (Voting) ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Anthony Mgmt For For For M. Santomero 11 Elect Director Diana Mgmt For For For L. Taylor 12 Elect Director William Mgmt For For For S. Thompson, Jr. 13 Elect Director James Mgmt For For For S. Turley 14 Elect Director Deborah Mgmt For For For C. Wright 15 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 16 Ratify KPMG LLP as Mgmt For For For Auditors 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 19 Demonstrate No Gender ShrHldr Against Against For Pay Gap 20 Appoint a Stockholder ShrHldr Against Against For Value Committee 21 Report on Lobbying ShrHldr Against Against For Payments and Policy 22 Claw-back of Payments ShrHldr Against Against For under Restatements 23 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William Mgmt For For For D. Harvey 6 Elect Director Philip Mgmt For For For R. Lochner, Jr. 7 Elect Director Mgmt For For For Patricia K. Poppe 8 Elect Director John G. Mgmt For For For Russell 9 Elect Director Myrna Mgmt For For For M. Soto 10 Elect Director John G. Mgmt For For For Sznewajs 11 Elect Director Laura Mgmt For For For H. Wright 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Report on Political ShrHldr Against Against For Contributions 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 For For D. Breen 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director Jeffrey Mgmt For For For A. Honickman 7 Elect Director Asuka Mgmt For For For Nakahara 8 Elect Director David Mgmt For For For C. Novak 9 Elect Director Brian Mgmt For For For L. Roberts 10 Elect Director Mgmt For For For Johnathan A. Rodgers 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Report on Lobbying ShrHldr Against Against For Payments and Policy 15 Approve ShrHldr Against Against For Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ ConAgra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradley Mgmt For For For A. Alford 1.2 Elect Director Thomas Mgmt For For For K. Brown 1.3 Elect Director Stephen Mgmt For For For G. Butler 1.4 Elect Director Sean M. Mgmt For For For Connolly 1.5 Elect Director Steven Mgmt For For For F. Goldstone 1.6 Elect Director Joie A. Mgmt For For For Gregor 1.7 Elect Director Rajive Mgmt For For For Johri 1.8 Elect Director W.G. Mgmt For For For Jurgensen 1.9 Elect Director Richard Mgmt For For For H. Lenny 1.10 Elect Director Ruth Mgmt For For For Ann Marshall 1.11 Elect Director Timothy Mgmt For For For R. McLevish 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For A. Leach 2 Elect Director William Mgmt For For For H. Easter, III 3 Elect Director John P. Mgmt For For For Surma 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 ________________________________________________________________________________ CONSTELLATION BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry Mgmt For For For Fowden 1.2 Elect Director Barry Mgmt For For For A. Fromberg 1.3 Elect Director Robert Mgmt For For For L. Hanson 1.4 Elect Director Ernesto Mgmt For For For M. Hernandez 1.5 Elect Director James Mgmt For For For A. Locke, III 1.6 Elect Director Daniel Mgmt For For For J. McCarthy 1.7 Elect Director Richard Mgmt For For For Sands 1.8 Elect Director Robert Mgmt For For For Sands 1.9 Elect Director Judy A. Mgmt For For For Schmeling 1.10 Elect Director Keith Mgmt For For For E. Wandell 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Susan Mgmt For For For L. Decker 2 Elect Director Richard Mgmt For For For A. Galanti 3 Elect Director John W. Mgmt For For For Meisenbach 4 Elect Director Charles Mgmt For For For T. Munger 5 Ratify KPMG LLP as Mgmt For For For 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 ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Rose Lee Mgmt For For For 6 Elect Director William Mgmt For For For G. Little 7 Elect Director Hans J. Mgmt For For For Loliger 8 Elect Director James Mgmt For For For H. Miller 9 Elect Director Josef Mgmt For For For M. Muller 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 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Proxy Access Bylaw ShrHldr Against Against For Amendment ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For R. 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 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For H. Bastian 2 Elect Director Francis Mgmt For For For S. Blake 3 Elect Director Daniel Mgmt For For For A. Carp 4 Elect Director David Mgmt For For For G. DeWalt 5 Elect Director William Mgmt For For For H. Easter, III 6 Elect Director Mickey Mgmt For For For P. Foret 7 Elect Director Jeanne Mgmt For For For P. Jackson 8 Elect Director George Mgmt For For For N. Mattson 9 Elect Director Douglas Mgmt For For For R. Ralph 10 Elect Director Sergio Mgmt For For For A.L. Rial 11 Elect Director Kathy Mgmt For For For N. Waller 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 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 ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 For For Alexander M. Cutler 5 Elect Director Mgmt For For For Eleuthere I. du Pont 6 Elect Director James Mgmt For For For L. Gallogly 7 Elect Director Mgmt For For For Marillyn A. Hewson 8 Elect Director Lois D. Mgmt For For For Juliber 9 Elect Director Lee M. Mgmt For For For Thomas 10 Elect Director Patrick Mgmt For For For J. Ward 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Report on Pay Disparity ShrHldr Against Against For 15 Report on Accident ShrHldr Against Against For Risk Reduction Efforts ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Molly Mgmt For For For Campbell 2 Elect Director Iris S. Mgmt For For For Chan 3 Elect Director Rudolph Mgmt For For For I. Estrada 4 Elect Director Paul H. Mgmt For For For Irving 5 Elect Director Herman Mgmt For For For Y. Li 6 Elect Director Jack C. Mgmt For For For Liu 7 Elect Director Dominic Mgmt For For For Ng 8 Elect Director Keith Mgmt For For For W. Renken 9 Elect Director Lester Mgmt For For For M. Sussman 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 Executive Mgmt For For For Incentive Bonus Plan 13 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Omnibus Stock Mgmt For For For Plan 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP 278058102 04/26/2017 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 Richard Mgmt For For For H. Fearon 6 Elect Director Charles Mgmt For For For E. Golden 7 Elect Director Arthur Mgmt For For For E. Johnson 8 Elect Director Deborah Mgmt For For For L. McCoy 9 Elect Director Gregory Mgmt For For For R. Page 10 Elect Director Sandra Mgmt For For For Pianalto 11 Elect Director Gerald Mgmt For For For B. Smith 12 Elect Director Dorothy Mgmt For For For C. Thompson 13 Provide Proxy Access Mgmt For Against Against Right 14 Amend Articles of Mgmt For For For Association regarding Bringing ShrHldr Business and Making Director Nominations at an Annual General Meeting 15 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 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 18 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 20 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 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Vanessa Mgmt For For For C.L. Chang 2 Elect Director Louis Mgmt For For For Hernandez, Jr. 3 Elect Director James Mgmt For For For T. Morris 4 Elect Director Pedro Mgmt For For For J. Pizarro 5 Elect Director Linda Mgmt For For For G. Stuntz 6 Elect Director William Mgmt For For For P. Sullivan 7 Elect Director Ellen Mgmt For For For O. Tauscher 8 Elect Director Peter Mgmt For For For J. Taylor 9 Elect Director Brett Mgmt For For For White 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For L. Eskew 2 Elect Director William Mgmt For For For G. Kaelin, Jr. 3 Elect Director John C. Mgmt For For For Lechleiter 4 Elect Director David Mgmt For For For A. Ricks 5 Elect Director Mgmt For For For Marschall S. Runge 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 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Amend Deferred Mgmt For For For Compensation Plan 10 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet Mgmt For For For F. Clark 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director Robert Mgmt For For For P. Daniels 4 Elect Director James Mgmt For For For C. Day 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 Increase Authorized Mgmt For For For Common Stock 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 ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc L. Mgmt For For For Andreessen 2 Elect Director Erskine Mgmt For For For B. Bowles 3 Elect Director SUnited Mgmt For For For Statesn 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 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 11 Report on Lobbying ShrHldr Against Against For Payments and Policy 12 Report on Public ShrHldr Against Against For Policy Issues Associated with Fake News 13 Gender Pay Gap ShrHldr Against Against For 14 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director Thomas Mgmt For For For M. Hagerty 3 Elect Director Keith Mgmt For For For W. Hughes 4 Elect Director David Mgmt For For For K. Hunt 5 Elect Director Stephan Mgmt For For For A. James 6 Elect Director Frank Mgmt For For For R. Martire 7 Elect Director Leslie Mgmt For For For M. Muma 8 Elect Director Gary A. Mgmt For For For Norcross 9 Elect Director James Mgmt For For For B. Stallings, Jr. 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ First Data Corporation Ticker Security ID: Meeting Date Meeting Status FDC CUSIP 32008D106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott Mgmt For For For C. Nuttall 2 Elect Director Joseph Mgmt For For For J. Plumeri 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Nicholas D. Chabraja 2 Elect Director James Mgmt For For For S. Crown 3 Elect Director Rudy F. Mgmt For For For deLeon 4 Elect Director John M. Mgmt For For For Keane 5 Elect Director Lester Mgmt For For For L. Lyles 6 Elect Director Mark M. Mgmt For For For Malcolm 7 Elect Director Phebe Mgmt For For For N. Novakovic 8 Elect Director William Mgmt For For For A. Osborn 9 Elect Director Mgmt For For For Catherine B. Reynolds 10 Elect Director Laura Mgmt For For For J. Schumacher 11 Elect Director Peter Mgmt For For For A. Wall 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Amend Mgmt For For For Articles/Bylaws/Charte r -- Routine 13 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher J. Nassetta 2 Elect Director Mgmt For For For Jonathan D. Gray 3 Elect Director Mgmt For For For Charlene T. Begley 4 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 5 Elect Director Judith Mgmt For For For A. McHale 6 Elect Director John G. Mgmt For For For Schreiber 7 Elect Director Mgmt For For For Elizabeth A. Smith 8 Elect Director Douglas Mgmt For For For M. Steenland 9 Elect Director William Mgmt For For For J. Stein 10 Approve Omnibus Stock Mgmt For For For Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reverse Stock Mgmt For For For Split 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Darius Mgmt For For For Adamczyk 2 Elect Director William Mgmt For For For S. Ayer 3 Elect Director Kevin Mgmt For For For Burke 4 Elect Director Jaime Mgmt For For For Chico Pardo 5 Elect Director David Mgmt For For For M. Cote 6 Elect Director D. Mgmt For For For Scott Davis 7 Elect Director Linnet Mgmt For For For F. Deily 8 Elect Director Judd Mgmt For For For Gregg 9 Elect Director Clive Mgmt For For For Hollick 10 Elect Director Grace Mgmt For For For D. Lieblein 11 Elect Director George Mgmt For For For Paz 12 Elect Director Bradley Mgmt For For For T. Sheares 13 Elect Director Robin Mgmt For For For L. Washington 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Require Independent ShrHldr Against Against For Board Chairman 18 Political Lobbying ShrHldr Against Against For Disclosure ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Huntington Ingalls Industries, Inc. Ticker Security ID: Meeting Date Meeting Status HII CUSIP 446413106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Augustus L. Collins 2 Elect Director Mgmt For For For Kirkland H. Donald 3 Elect Director Thomas Mgmt For For For B. Fargo 4 Elect Director Mgmt For For For Victoria D. Harker 5 Elect Director Mgmt For For For Anastasia D. Kelly 6 Elect Director Thomas Mgmt For For For C. Schievelbein 7 Elect Director John K. Mgmt For For For Welch 8 Elect Director Stephen Mgmt For For For R. Wilson 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Amend Bundled Mgmt For For For Compensation Plans 12 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/08/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann C. Mgmt For For For Berzin 2 Elect Director John Mgmt For For For Bruton 3 Elect Director Jared Mgmt For For For L. Cohon 4 Elect Director Gary D. Mgmt For For For Forsee 5 Elect Director Linda Mgmt For For For P. Hudson 6 Elect Director Michael Mgmt For For For W. Lamach 7 Elect Director Myles Mgmt For For For P. Lee 8 Elect Director John P. Mgmt For For For Surma 9 Elect Director Richard Mgmt For Against Against J. Swift 10 Elect Director Tony L. Mgmt For For For White 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Renew Directors' Mgmt For For For Authority to Issue Shares 15 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 16 Authorize Reissuance Mgmt For For For of Repurchased Shares ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann M. Mgmt For For For Cairns 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director Duriya Mgmt For For For M. Farooqui 4 Elect Director Mgmt For For For Jean-Marc Forneri 5 Elect Director The Mgmt For For For Right Hon. the Lord Hague of Richmond 6 Elect Director Fred W. Mgmt For For For Hatfield 7 Elect Director Thomas Mgmt For For For E. Noonan 8 Elect Director Mgmt For For For Frederic V. Salerno 9 Elect Director Jeffrey Mgmt For For For C. Sprecher 10 Elect Director Judith Mgmt For For For A. Sprieser 11 Elect Director Vincent Mgmt For Against Against Tese 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Approve Omnibus Stock Mgmt For For For Plan 15 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 16 Amend Articles Mgmt For For For 17 Amend Bylaws Mgmt For For For 18 Ratify Ernst & Young Mgmt For For For LLP as Auditors 19 Report on Assessing ShrHldr Against Against For Environmental, Social and Governance Market Disclosure ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 10/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Austin Mgmt For For For A. Adams 2 Elect Director Bruce Mgmt For For For D. Broussard 3 Elect Director Charles Mgmt For For For P. Cooley 4 Elect Director Gary M. Mgmt For For For Crosby 5 Elect Director Mgmt For For For Alexander M. Cutler 6 Elect Director H. Mgmt For For For James Dallas 7 Elect Director Mgmt For For For Elizabeth R. Gile 8 Elect Director Ruth Mgmt For For For Ann M. Gillis 9 Elect Director William Mgmt For For For G. Gisel, Jr. 10 Elect Director Carlton Mgmt For For For L. Highsmith 11 Elect Director Richard Mgmt For For For J. Hipple 12 Elect Director Kristen Mgmt For For For L. Manos 13 Elect Director Beth E. Mgmt For For For Mooney 14 Elect Director Demos Mgmt For For For Parneros 15 Elect Director Barbara Mgmt For For For R. Snyder 16 Elect Director David Mgmt For For For K. Wilson 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 20 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Michael Mgmt For For For D. Hsu 7 Elect Director Mae C. Mgmt For For For Jemison 8 Elect Director James Mgmt For For For M. Jenness 9 Elect Director Nancy Mgmt For For For J. Karch 10 Elect Director Christa Mgmt For For For S. Quarles 11 Elect Director Ian C. Mgmt For For For Read 12 Elect Director Marc J. Mgmt For For For Shapiro 13 Elect Director Michael Mgmt For For For D. White 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ L3 Technologies Inc. Ticker Security ID: Meeting Date Meeting Status LLL CUSIP 502413107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Eliminate Mgmt For For For Supermajority Vote Requirement 13 Amend Executive Mgmt For For For Incentive Bonus Plan 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Abhijit Mgmt For For For Y. Talwalkar 9 Elect Director Lih Mgmt For For For Shyng (Rick L.) Tsai 10 Elect Director John T. Mgmt N/A N/A N/A Dickson - Withdrawn Resolution 11 Elect Director Gary B. Mgmt N/A N/A N/A Moore - Withdrawn Resolution 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet Mgmt For For For K. Cooper 2 Elect Director John W. Mgmt For For For Norris, III 3 Elect Director Karen Mgmt For For For H. Quintos 4 Elect Director Paul W. Mgmt For For For Schmidt 5 Ratify KPMG LLP as Mgmt For For For 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 ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Deirdre Mgmt For For For P. Connelly 2 Elect Director William Mgmt For For For H. Cunningham 3 Elect Director Dennis Mgmt For For For R. Glass 4 Elect Director George Mgmt For For For W. Henderson, III 5 Elect Director Eric G. Mgmt For For For Johnson 6 Elect Director Gary C. Mgmt For For For Kelly 7 Elect Director M. Mgmt For For For Leanne Lachman 8 Elect Director Michael Mgmt For For For F. Mee 9 Elect Director Patrick Mgmt For For For S. Pittard 10 Elect Director Isaiah Mgmt For For For Tidwell 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Eliminate Mgmt For For For Supermajority Vote Requirement for Existing Preferred Stock and Bylaw Amendments 15 Eliminate Mgmt For For For Supermajority Vote Requirement to Remove Directors 16 Eliminate Mgmt For For For Supermajority Vote Requirement for Business Combinations ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Assess Climate ShrHldr Against Against For Benefits and Feasibility of Adopting Quantitative Renewable Production Goals ________________________________________________________________________________ M.D.C. Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MDC CUSIP 552676108 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For D. Mandarich 2 Elect Director Paris Mgmt For For For G. Reece, III 3 Elect Director David Mgmt For For For Siegel 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Amend Omnibus Stock Mgmt For For For Plan 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Francis Mgmt For For For S. Blake 2 Elect Director John A. Mgmt For For For Bryant 3 Elect Director Deirdre Mgmt For For For P. Connelly 4 Elect Director Jeff Mgmt For For For Gennette 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 Marna Mgmt For For For C. Whittington 12 Elect Director Annie Mgmt For For For Young-Scrivner 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS CUSIP 574599106 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Keith Mgmt For For For J. Allman 2 Elect Director J. Mgmt For For For Michael Losh 3 Elect Director Mgmt For For For Christopher A. O'Herlihy 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andy D. Mgmt For For For Bryant 1.2 Elect Director Wayne Mgmt For For For A. Budd 1.3 Elect Director N. Mgmt For For For Anthony Coles 1.4 Elect Director John H. Mgmt For For For Hammergren 1.5 Elect Director M. Mgmt For For For Christine Jacobs 1.6 Elect Director Donald Mgmt For For For R. Knauss 1.7 Elect Director Marie Mgmt For For For L. Knowles 1.8 Elect Director Edward Mgmt For For For A. Mueller 1.9 Elect Director Susan Mgmt For For For R. Salka 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For W. Grise 2 Elect Director Carlos Mgmt For For For M. Gutierrez 3 Elect Director David Mgmt For For For L. Herzog 4 Elect Director R. Mgmt For For For Glenn Hubbard 5 Elect Director Steven Mgmt For For For A. Kandarian 6 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 7 Elect Director Edward Mgmt For For For J. Kelly, III 8 Elect Director William Mgmt For For For E. Kennard 9 Elect Director James Mgmt For Against Against M. Kilts 10 Elect Director Mgmt For For For Catherine R. Kinney 11 Elect Director Denise Mgmt For For For M. Morrison 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 15 Reduce Ownership ShrHldr Against Against For Threshold for ShrHldrs to Call Special Meeting ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Elect Director Mgmt For For For 12 Approve Remuneration Mgmt For For For Report 13 Ratify Auditors Mgmt For For For 14 Amend Right to Call Mgmt For For For Special Meeting 15 Amend Omnibus Stock Mgmt For For For Plan 16 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Mobileye N.V. Ticker Security ID: Meeting Date Meeting Status MBLY CUSIP N51488117 06/13/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Discuss Public Offer Mgmt N/A N/A N/A By Cyclops Holdings 3 Approve Conditional Mgmt For For For Sale of Company Assets 4 Appoint Liquidator Mgmt For For For 5 Approve Remuneration Mgmt For For For of Liquidator 6 Change the Company Mgmt For For For Form to a Privately Held Limited Liability Company (BV) 7 Amend Articles of Mgmt For For For Association Re: Change to Limited Liability Company 8 Amend Articles Re: Mgmt For For For Delisting of the Company 9 Discuss Disclosure Mgmt N/A N/A N/A Concerning Compensation of Directors 10 Adopt Financial Mgmt For For For Statements and Statutory Reports 11 Approve Discharge of Mgmt For For For Board Members regarding 2016 12 Approve Discharge of Mgmt For For For Board Members effective as of the Acceptance Time through the AGM Date 13 Reelect Tomaso Poggio Mgmt For For For as Director 14 Reelect Eli Barkat as Mgmt For For For Director 15 Reelect Judith Richte Mgmt For For For as Director 16 Elect Tiffany Silva as Mgmt For For For Director 17 Elect David J. Miles Mgmt For For For as Director 18 Elect Nicholas Hudson Mgmt For For For as Director 19 Elect Mark Legaspi as Mgmt For For For Director 20 Elect Gary Kershaw as Mgmt For For For Director 21 Approve Remuneration Mgmt For For For of Directors 22 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 23 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 24 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 For For 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 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lewis Mgmt For For For W.K. Booth 2 Elect Director Charles Mgmt For For For E. Bunch 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 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 18 Create a Committee to ShrHldr Against Against For Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Dennis Mgmt For For For M. Nally 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 18 Amend Omnibus Stock Mgmt For For For Plan 19 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 20 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 21 Prohibit Accelerated ShrHldr Against Against For Vesting of Awards to Pursue Government Service ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 17 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For A. Abdoo 2 Elect Director Peter Mgmt For For For A. Altabef 3 Elect Director Mgmt For For For Aristides S. Candris 4 Elect Director Wayne Mgmt For For For S. DeVeydt 5 Elect Director Joseph Mgmt For For For Hamrock 6 Elect Director Deborah Mgmt For For For A. Henretta 7 Elect Director Michael Mgmt For For For E. Jesanis 8 Elect Director Kevin Mgmt For For For T. Kabat 9 Elect Director Richard Mgmt For For For L. Thompson 10 Elect Director Carolyn Mgmt For For For Y. Woo 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 2 Elect Director Erskine Mgmt For For For B. Bowles 3 Elect Director Robert Mgmt N/A N/A N/A A. Bradway - Withdrawn 4 Elect Director Wesley Mgmt For For For G. Bush 5 Elect Director Daniel Mgmt For For For A. Carp 6 Elect Director Mgmt For For For Mitchell E. Daniels, Jr. 7 Elect Director Marcela Mgmt For For For E. Donadio 8 Elect Director Steven Mgmt For For For F. Leer 9 Elect Director Michael Mgmt For For For D. Lockhart 10 Elect Director Amy E. Mgmt For For For Miles 11 Elect Director Martin Mgmt For For For H. Nesbitt 12 Elect Director James Mgmt For For For A. Squires 13 Elect Director John R. Mgmt For For For Thompson 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Approve Omnibus Stock Mgmt For For For Plan 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Reduce Ownership ShrHldr Against Against For Threshold for ShrHldrs to Call Special Meeting ________________________________________________________________________________ Olin Corporation Ticker Security ID: Meeting Date Meeting Status OLN CUSIP 680665205 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gray G. Mgmt For For For Benoist 2 Elect Director John E. Mgmt For For For Fischer 3 Elect Director Richard Mgmt For For For M. Rompala 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ON CUSIP 682189105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Atsushi Mgmt For For For Abe 2 Elect Director Alan Mgmt For For For Campbell 3 Elect Director Curtis Mgmt For For For J. Crawford 4 Elect Director Gilles Mgmt For For For Delfassy 5 Elect Director Mgmt For For For Emmanuel T. Hernandez 6 Elect Director Keith Mgmt For For For D. Jackson 7 Elect Director Paul A. Mgmt For For For Mascarenas 8 Elect Director Daryl Mgmt For For For A. Ostrander 9 Elect Director Teresa Mgmt For For For M. Ressel 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Amend Omnibus Stock Mgmt For For For Plan 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Amend Certificate of Mgmt For For For Incorporation to Eliminate Certain Restrictions on Removal of Directors 16 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Pepsico, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Daniel Mgmt For For For Vasella 13 Elect Director Darren Mgmt For For For Walker 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 18 Report on Plans to ShrHldr Against Against For Minimize Pesticides' Impact on Pollinators 19 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For A. Ausiello 2 Elect Director Ronald Mgmt For For For E. Blaylock 3 Elect Director W. Don Mgmt For For For Cornwell 4 Elect Director Joseph Mgmt For For For J. Echevarria 5 Elect Director Frances Mgmt For For For D. Fergusson 6 Elect Director Helen Mgmt For For For H. Hobbs 7 Elect Director James Mgmt For Against Against M. Kilts 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Suzanne Mgmt For For For Nora Johnson 10 Elect Director Ian C. Mgmt For For For Read 11 Elect Director Stephen Mgmt For For For W. Sanger 12 Elect Director James Mgmt For For For C. Smith 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Adopt Holy Land ShrHldr Against Against For Principles 17 Amend Bylaws - Call ShrHldr Against Against For Special Meetings 18 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/30/2017 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 Chew 2 Elect Director Anthony Mgmt For For For F. Earley, Jr. 3 Elect Director Fred J. Mgmt For For For Fowler 4 Elect Director Jeh C. Mgmt For For For Johnson 5 Elect Director Richard Mgmt For For For C. Kelly 6 Elect Director Roger Mgmt For For For H. Kimmel 7 Elect Director Richard Mgmt For For For A. Meserve 8 Elect Director Forrest Mgmt For For For E. Miller 9 Elect Director Eric D. Mgmt For For For Mullins 10 Elect Director Rosendo Mgmt For For For G. Parra 11 Elect Director Barbara Mgmt For For For L. Rambo 12 Elect Director Anne Mgmt For For For Shen Smith 13 Elect Director Geisha Mgmt For For For J. Williams 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Cease Charitable ShrHldr Against Against For Contributions ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Massimo Mgmt For For For Ferragamo 5 Elect Director Werner Mgmt For For For Geissler 6 Elect Director Mgmt For For For Jennifer Li 7 Elect Director Jun Mgmt For For For Makihara 8 Elect Director Sergio Mgmt For For For Marchionne 9 Elect Director Kalpana Mgmt For For For Morparia 10 Elect Director Lucio Mgmt For For For A. Noto 11 Elect Director Mgmt For For For Frederik Paulsen 12 Elect Director Robert Mgmt For For For B. Polet 13 Elect Director Stephen Mgmt For For For M. Wolf 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Restricted Mgmt For For For Stock Plan 17 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 18 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditors 19 Establish a Board ShrHldr Against Against For Committee on Human Rights 20 Participate in OECD ShrHldr Against Against For Mediation for Human Rights Violations ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For E. Brandt 2 Elect Director Denis Mgmt For For For A. Cortese 3 Elect Director Richard Mgmt For For For P. Fox 4 Elect Director Michael Mgmt For For For L. Gallagher 5 Elect Director Roy A. Mgmt For For For Herberger, Jr. 6 Elect Director Dale E. Mgmt For For For Klein 7 Elect Director Mgmt For For For Humberto S. Lopez 8 Elect Director Kathryn Mgmt For For For L. Munro 9 Elect Director Bruce Mgmt For For For J. Nordstrom 10 Elect Director Paula Mgmt For For For J. Sims 11 Elect Director David Mgmt For For For P. Wagener 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Report on Annual ShrHldr Against For Against Sustainability ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For E. Grote 2 Elect Director David Mgmt For For For W. Kemper 3 Elect Director Robert Mgmt For For For V. Vitale 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Report on the Risks ShrHldr Against Against For Associated with Use of Caged Chickens in Supply Chain 7 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid Mgmt For For For R. Moghadam 2 Elect Director George Mgmt For For For L. Fotiades 3 Elect Director Lydia Mgmt For For For H. Kennard 4 Elect Director J. Mgmt For For For Michael Losh 5 Elect Director Irving Mgmt For For For F. Lyons, III 6 Elect Director David Mgmt For For For P. O'Connor 7 Elect Director Olivier Mgmt For For For Piani 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Leslie Mgmt For For For S. Heisz 5 Elect Director B. Mgmt For For For Wayne Hughes, Jr. 6 Elect Director Avedick Mgmt For For For B. Poladian 7 Elect Director Gary E. Mgmt For For For Pruitt 8 Elect Director Ronald Mgmt For For For P. Spogli 9 Elect Director Daniel Mgmt For For For C. Staton 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 Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Thomas Mgmt For For For J. Folliard 5 Elect Director Joshua Mgmt For For For Gotbaum 6 Elect Director Cheryl Mgmt For For For W. Grise 7 Elect Director Andre Mgmt For For For J. Hawaux 8 Elect Director Ryan R. Mgmt For For For Marshall 9 Elect Director Patrick Mgmt For For For J. O'Leary 10 Elect Director John R. Mgmt For For For Peshkin 11 Elect Director Scott Mgmt For For For F. Powers 12 Elect Director William Mgmt For For For J. Pulte 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For H. Byrd 2 Elect Director David Mgmt For For For J. Cooper, Sr. 3 Elect Director Don Mgmt For For For DeFosset 4 Elect Director Samuel Mgmt For For For A. Di Piazza, Jr. 5 Elect Director Eric C. Mgmt For For For Fast 6 Elect Director O. B. Mgmt For For For Grayson Hall, Jr. 7 Elect Director John D. Mgmt For For For Johns 8 Elect Director Ruth Mgmt For For For Ann Marshall 9 Elect Director SUnited Mgmt For For For Statesn W. Matlock 10 Elect Director John E. Mgmt For For For Maupin, Jr. 11 Elect Director Charles Mgmt For For For D. McCrary 12 Elect Director James Mgmt For For For T. Prokopanko 13 Elect Director Lee J. Mgmt For For For Styslinger, III 14 Elect Director Jose S. Mgmt For For For Suquet 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For R. Kalmanson 2 Elect Director James Mgmt For For For P. Keane 3 Elect Director Blake Mgmt For For For D. Moret 4 Elect Director Donald Mgmt For For For R. Parfet 5 Elect Director Thomas Mgmt For For For W. Rosamilia 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/22/2017 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Brock 2 Elect Director Richard Mgmt For For For D. Fain 3 Elect Director William Mgmt For For For L. Kimsey 4 Elect Director Maritza Mgmt For For For G. Montiel 5 Elect Director Ann S. Mgmt For For For Moore 6 Elect Director Eyal M. Mgmt For For For Ofer 7 Elect Director Thomas Mgmt For For For J. Pritzker 8 Elect Director William Mgmt For For For K. Reilly 9 Elect Director Bernt Mgmt For For For Reitan 10 Elect Director Vagn O. Mgmt For 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Pricewaterhouse Mgmt For For For Coopers LLP as Auditors ________________________________________________________________________________ SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78410G104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For E. Bernstein 2 Elect Director Duncan Mgmt For For For H. Cocroft 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Sirius XM Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SIRI CUSIP 82968B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joan L. Mgmt For For For Amble 2 Elect Director George Mgmt For For For 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 For For 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 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Betsy Mgmt For For For Atkins 2 Elect Director Marc Mgmt For For For Holliday 3 Elect Director John S. Mgmt For Against Against Levy 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Declassify the Board Mgmt For For For of Directors 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 8 Report on Pay Disparity ShrHldr Against Against For ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For C. Adams 2 Elect Director Karen Mgmt For For For L. Daniel 3 Elect Director Ruth Mgmt For For For Ann M. Gillis 4 Elect Director James Mgmt For For For P. Holden 5 Elect Director Nathan Mgmt For For For J. Jones 6 Elect Director Henry Mgmt For For For W. Knueppel 7 Elect Director W. Mgmt For For For Dudley Lehman 8 Elect Director Mgmt For For For Nicholas T. Pinchuk 9 Elect Director Gregg Mgmt For For For M. Sherrill 10 Elect Director Donald Mgmt For For For J. Stebbins 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 James Mgmt For For For M. Loree 9 Elect Director Mgmt For For For Marianne M. Parrs 10 Elect Director Robert Mgmt For For For L. Ryan 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Howard Mgmt For For For Schultz 2 Elect Director William Mgmt For For For W. Bradley 3 Elect Director Mgmt For For For Rosalind Brewer 4 Elect Director Mary N. Mgmt For For For Dillon 5 Elect Director Robert Mgmt For For For M. Gates 6 Elect Director Mellody Mgmt For For For Hobson 7 Elect Director Kevin Mgmt For For For R. Johnson 8 Elect Director Jorgen Mgmt For For For Vig Knudstorp 9 Elect Director Satya Mgmt For For For Nadella 10 Elect Director Joshua Mgmt For For For Cooper Ramo 11 Elect Director Clara Mgmt For For For Shih 12 Elect Director Javier Mgmt For For For G. Teruel 13 Elect Director Myron Mgmt For For For E. Ullman, III 14 Elect Director Craig Mgmt For For For E. Weatherup 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 18 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kennett Mgmt For For For F. Burnes 2 Elect Director Patrick Mgmt For For For de Saint-Aignan 3 Elect Director Lynn A. Mgmt For For For Dugle 4 Elect Director Amelia Mgmt For For For C. Fawcett 5 Elect Director William Mgmt For For For C. Freda 6 Elect Director Linda Mgmt For For For A. Hill 7 Elect Director Joseph Mgmt For For For L. Hooley 8 Elect Director Sean Mgmt For For For O'Sullivan 9 Elect Director Richard Mgmt For For For P. Sergel 10 Elect Director Gregory Mgmt For For For L. Summe 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Omnibus Stock Mgmt For For For Plan 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Mary Mgmt For For For Fedewa 5 Elect Director William Mgmt For For For F. Hipp 6 Elect Director Einar Mgmt For For For A. Seadler 7 Elect Director Mark N. Mgmt For For For Sklar 8 Elect Director Quentin Mgmt For For For P. 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 ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Withhold Against R. Westbrook 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 15 Adopt Proxy Access ShrHldr Against Against For Right 16 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 17 Clawback of Incentive ShrHldr Against Against For Payments ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H8912P106 03/08/2017 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 William Mgmt For For For A. Jeffrey 5 Elect Director Thomas Mgmt For For For J. Lynch 6 Elect Director Yong Nam Mgmt For For For 7 Elect Director Daniel Mgmt For For For J. Phelan 8 Elect Director Paula Mgmt For For For A. Sneed 9 Elect Director Abhijit Mgmt For For For Y. Talwalkar 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 Mgmt Development & Compensation Committee 15 Elect Paula A. Sneed Mgmt For For For as Member of Mgmt Development & Compensation Committee 16 Elect John C. Van Mgmt For For For Scoter as Member of Mgmt Development & Compensation Committee 17 Designate Rene Mgmt For For For Schwarzenbach as Independent Proxy 18 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 30, 2016 19 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 30, 2016 20 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 30, 2016 21 Approve Discharge of Mgmt For For For Board and Senior Mgmt 22 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 27 Amend Omnibus Stock Mgmt For For For Plan 28 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Executive Mgmt 29 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Board of Directors 30 Approve Allocation of Mgmt For For For Available Earnings at September 30, 2016 31 Approve Declaration of Mgmt For For For Dividend 32 Authorize Share Mgmt For For For Repurchase Program 33 Approve Reduction of Mgmt For For For Share Capital 34 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For For For W. Babb, Jr. 2 Elect Director Mark A. Mgmt For For For Blinn 3 Elect Director Todd M. Mgmt For For For Bluedorn 4 Elect Director Daniel Mgmt For For For A. Carp 5 Elect Director Janet Mgmt For For For F. Clark 6 Elect Director Carrie Mgmt For For For S. Cox 7 Elect Director Jean M. Mgmt For For For Hobby 8 Elect Director Ronald Mgmt For For For Kirk 9 Elect Director Pamela Mgmt For For For H. Patsley 10 Elect Director Robert Mgmt For For For E. Sanchez 11 Elect Director Wayne Mgmt For For For R. Sanders 12 Elect Director Richard Mgmt For For For K. Templeton 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda Mgmt For For For Z. Cook 2 Elect Director Mgmt For For For Nicholas M. Donofrio 3 Elect Director Joseph Mgmt For For For J. Echevarria 4 Elect Director Edward Mgmt For For For P. Garden 5 Elect Director Jeffrey Mgmt For For For A. Goldstein 6 Elect Director Gerald Mgmt For For For L. Hassell 7 Elect Director John M. Mgmt For For For Hinshaw 8 Elect Director Edmund Mgmt For For For F. "Ted" Kelly 9 Elect Director John A. Mgmt For For For Luke, Jr. 10 Elect Director Mgmt For For For Jennifer B. Morgan 11 Elect Director Mark A. Mgmt For For For Nordenberg 12 Elect Director Mgmt For For For Elizabeth E. Robinson 13 Elect Director Samuel Mgmt For For For C. Scott, III 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Ratify KPMG LLP as Mgmt For For For Auditors 17 Report on and Assess ShrHldr Against Against For Proxy Voting Policies in Relation to Climate Change Position ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For S. Haraf 2 Elect Director Frank Mgmt For For For C. Herringer 3 Elect Director Stephen Mgmt For For For T. McLin 4 Elect Director Roger Mgmt For For For O. Walther 5 Elect Director Robert Mgmt For For For N. Wilson 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Report on Lobbying ShrHldr Against Against For Payments and Policy 10 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 11 Adopt Proxy Access ShrHldr Against Against For Right 12 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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. (Steve) 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ The Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For Withhold Against 3 Elect Director Mgmt For Withhold Against 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Ratify Auditors Mgmt For For For 7 Approve Remuneration Mgmt For Against Against Report ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd Mgmt For For For C. Blankfein 2 Elect Director M. Mgmt For Against Against Michele Burns 3 Elect Director Mark A. Mgmt For For For Flaherty 4 Elect Director William Mgmt For For For W. George 5 Elect Director James Mgmt For For For A. Johnson 6 Elect Director Ellen Mgmt For For For J. Kullman 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 David Mgmt For For For A. Viniar 11 Elect Director Mark O. Mgmt For For For Winkelman 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Wynn 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 ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerard Mgmt For For For J. Arpey 2 Elect Director Ari Mgmt For For For Bousbib 3 Elect Director Jeffery Mgmt For For For H. Boyd 4 Elect Director Gregory Mgmt For For For D. Brenneman 5 Elect Director J. Mgmt For For For Frank Brown 6 Elect Director Albert Mgmt For For For P. Carey 7 Elect Director Armando Mgmt For For For Codina 8 Elect Director Helena Mgmt For For For B. Foulkes 9 Elect Director Linda Mgmt For For For R. Gooden 10 Elect Director Wayne Mgmt For For For M. Hewett 11 Elect Director Karen Mgmt For For For L. Katen 12 Elect Director Craig Mgmt For For For A. Menear 13 Elect Director Mark Mgmt For For For Vadon 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 18 Adopt Proxy Statement ShrHldr Against Against For Reporting on Political Contributions and Advisory Vote 19 Amend ShrHldr Against Against For Articles/Bylaws/Charte r - Call Special Meetings ________________________________________________________________________________ The Kraft Heinz Company Ticker Security ID: Meeting Date Meeting Status KHC CUSIP 500754106 04/19/2017 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. Abel 2 Elect Director Mgmt For For For Alexandre Behring 3 Elect Director Warren Mgmt For For For E. Buffett 4 Elect Director John T. Mgmt For For For Cahill 5 Elect Director Tracy Mgmt For For For Britt Cool 6 Elect Director Feroz Mgmt For For For Dewan 7 Elect Director Jeanne Mgmt For For For P. Jackson 8 Elect Director Jorge Mgmt For For For Paulo Lemann 9 Elect Director Mackey Mgmt For For For J. McDonald 10 Elect Director John C. Mgmt For For For Pope 11 Elect Director Marcel Mgmt For For For Herrmann Telles 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 ShrHldr Against Against For Sustainability 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 16 Report on Supply Chain ShrHldr Against Against For Impact on Deforestation ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nancy Mgmt For For For E. Cooper 2 Elect Director Gregory Mgmt For For For L. Ebel 3 Elect Director Timothy Mgmt For For For S. Gitzel 4 Elect Director Denise Mgmt For For For C. Johnson 5 Elect Director Emery Mgmt For For For N. Koenig 6 Elect Director Robert Mgmt For For For L. Lumpkins 7 Elect Director William Mgmt For For For T. Monahan 8 Elect Director James Mgmt For For For ('Joc') C. O'Rourke 9 Elect Director James Mgmt For For For L. Popowich 10 Elect Director David Mgmt For For For T. Seaton 11 Elect Director Steven Mgmt For For For M. Seibert 12 Elect Director Kelvin Mgmt For Against Against W. Westbrook 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For E. Bunch 2 Elect Director Mgmt For For For Marjorie Rodgers Cheshire 3 Elect Director William Mgmt For For For S. Demchak 4 Elect Director Andrew Mgmt For For For T. Feldstein 5 Elect Director Daniel Mgmt For For For R. Hesse 6 Elect Director Kay Mgmt For For For Coles James 7 Elect Director Richard Mgmt For For For B. Kelson 8 Elect Director Jane G. Mgmt For For For Pepper 9 Elect Director Donald Mgmt For For For J. Shepard 10 Elect Director Lorene Mgmt For For For K. Steffes 11 Elect Director Dennis Mgmt For For For F. Strigl 12 Elect Director Michael Mgmt For For For J. Ward 13 Elect Director Gregory Mgmt For For For D. Wasson 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Jackwyn Mgmt For For For L. Nemerov 10 Elect Director John F. Mgmt For For For O'Brien 11 Elect Director Willow Mgmt For For For B. Shire 12 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 13 Amend Omnibus Stock Mgmt For For For Plan 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Include Diversity as a ShrHldr Against Against For Performance Metric 18 Report on Pay Disparity ShrHldr Against Against For 19 Report on Gender, ShrHldr Against Against For Race, or Ethnicity Pay Gap 20 Report on Net-Zero ShrHldr Against Against For Greenhouse Gas Emissions ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Susan Mgmt For For For E. Arnold 2 Elect Director John S. Mgmt For For For Chen 3 Elect Director Jack Mgmt For For For Dorsey 4 Elect Director Robert Mgmt For For For A. Iger 5 Elect Director Maria Mgmt For For For Elena Lagomasino 6 Elect Director Fred H. Mgmt For For For Langhammer 7 Elect Director Aylwin Mgmt For For For B. Lewis 8 Elect Director Robert Mgmt For For For W. Matschullat 9 Elect Director Mark G. Mgmt For For For Parker 10 Elect Director Sheryl Mgmt For For For K. Sandberg 11 Elect Director Orin C. Mgmt For For For Smith 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Report on Lobbying ShrHldr Against Against For Payments and Policy 16 Proxy Access Bylaw ShrHldr Against Against For Amendment ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 02/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For I. Toll 2 Elect Director Douglas Mgmt For For For C. Yearley, Jr. 3 Elect Director Edward Mgmt For For For G. Boehne 4 Elect Director Richard Mgmt For For For J. Braemer 5 Elect Director Mgmt For For For Christine N. Garvey 6 Elect Director Carl B. Mgmt For For For Marbach 7 Elect Director John A. Mgmt For For For McLean 8 Elect Director Stephen Mgmt For For For A. Novick 9 Elect Director Paul E. Mgmt For For For Shapiro 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ TransCanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CUSIP 89353D107 05/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kevin Mgmt For For For E. Benson 2 Elect Director Derek Mgmt For For For H. Burney 3 Elect Director Stephan Mgmt For For For Cretier 4 Elect Director Russell Mgmt For For For K. Girling 5 Elect Director S. Mgmt For For For Barry Jackson 6 Elect Director John E. Mgmt For For For Lowe 7 Elect Director Paula Mgmt For For For Rosput Reynolds 8 Elect Director Mary Mgmt For For For Pat Salomone 9 Elect Director Indira Mgmt For For For V. Samarasekera 10 Elect Director D. Mgmt For For For Michael G. Stewart 11 Elect Director Siim A. Mgmt For For For Vanaselja 12 Elect Director Richard Mgmt For For For E. Waugh 13 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 14 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Twenty-First Century Fox, Inc. Ticker Security ID: Meeting Date Meeting Status FOXA CUSIP 90130A101 11/10/2016 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 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For Against Against 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 Elect Director Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Approve Remuneration Mgmt For Against Against Report ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Deborah Mgmt For For For C. Hopkins 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 Against Against Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Corvi 2 Elect Director Jane C. Mgmt For For For Garvey 3 Elect Director Barney Mgmt For For For 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 M. Philip 10 Elect Director Edward Mgmt For For For L. Shapiro 11 Elect Director Mgmt For For For Laurence E. Simmons 12 Elect Director David Mgmt For For For J. Vitale 13 Elect Director James Mgmt For For For M. Whitehurst 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Ballard, Jr. 2 Elect Director Richard Mgmt For For For T. Burke 3 Elect Director Timothy Mgmt For For For P. Flynn 4 Elect Director Stephen Mgmt For For For J. Hemsley 5 Elect Director Michele Mgmt For For For J. Hooper 6 Elect Director Rodger Mgmt For For For A. Lawson 7 Elect Director Glenn Mgmt For For For M. Renwick 8 Elect Director Kenneth Mgmt For For For I. Shine 9 Elect Director Gail R. Mgmt For For For Wilensky 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 13 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Vantiv, Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kevin Mgmt For For For Costello 2 Elect Director Lisa Mgmt For For For Hook 3 Elect Director David Mgmt For For For Karnstedt 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan Mgmt For For For Garber 2 Elect Director Mgmt For For For Margaret G. McGlynn 3 Elect Director William Mgmt For For For D. Young 4 Declassify the Board Mgmt For For For of Directors 5 Amend Omnibus Stock Mgmt For For For Plan 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 9 Eliminate ShrHldr Against For Against Supermajority Vote Requirement 10 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Gary A. Mgmt For For For Hoffman 5 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 6 Elect Director Robert Mgmt For For For W. Matschullat 7 Elect Director Suzanne Mgmt For For For Nora Johnson 8 Elect Director John Mgmt For For For A.C. Swainson 9 Elect Director Maynard Mgmt For For For G. Webb, Jr. 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 KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Vulcan Materials Company Ticker Security ID: Meeting Date Meeting Status VMC CUSIP 929160109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director O. B. Mgmt For For For Grayson Hall, Jr. 2 Elect Director James Mgmt For For For T. Prokopanko 3 Elect Director David Mgmt For For For P. Steiner 4 Elect Director Mgmt For For For Kathleen Wilson-Thompson 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Leonard Mgmt For For For D. Schaeffer 9 Elect Director Nancy Mgmt For For For M. Schlichting 10 Elect Director James Mgmt For For For A. Skinner 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 Approve Executive Mgmt For For For Incentive Bonus Plan 14 Proxy Access ShrHldr Against Against For 15 Approve Report on ShrHldr Against Against For Executive Pay & Sustainability Performance ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For Against Against Baker, II 2 Elect Director John S. Mgmt For For For Chen 3 Elect Director Lloyd Mgmt For For For H. Dean 4 Elect Director Mgmt For For For Elizabeth A. Duke 5 Elect Director Enrique Mgmt For For For Hernandez, Jr. 6 Elect Director Donald Mgmt For For For M. James 7 Elect Director Cynthia Mgmt For For For H. Milligan 8 Elect Director Karen Mgmt For For For B. Peetz 9 Elect Director Mgmt For Against Against Federico F. Pena 10 Elect Director James Mgmt For Against Against H. Quigley 11 Elect Director Stephen Mgmt For Against Against W. Sanger 12 Elect Director Ronald Mgmt For For For L. Sargent 13 Elect Director Timothy Mgmt For For For J. Sloan 14 Elect Director SUnited Mgmt For Against Against Statesn G. Swenson 15 Elect Director Suzanne Mgmt For Against Against M. Vautrinot 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 18 Ratify KPMG LLP as Mgmt For For For Auditors 19 Review and Report on ShrHldr Against Against For Business Standards 20 Provide for Cumulative ShrHldr Against Against For Voting 21 Report on Divesting ShrHldr Against Against For Non-Core Business 22 Report on Gender Pay ShrHldr Against Against For Gap 23 Report on Lobbying ShrHldr Against Against For Payments and Policy 24 Adopt Global Policy ShrHldr Against Against For Regarding the Rights of Indigenous People ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Approve Remuneration Mgmt For For For Report 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dorothy Mgmt For Withhold Against C. Jenkins 2 Elect Director Max L. Mgmt For For For Lukens 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 5 Approve Increase in Mgmt For For For Size of Board at Maximum of 15 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ WestRock Company Ticker Security ID: Meeting Date Meeting Status WRK CUSIP 96145D105 01/27/2017 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 Against Against 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 John A. Mgmt For For For Luke, Jr. 7 Elect Director Gracia Mgmt For For For C. Martore 8 Elect Director James Mgmt For For For E. Nevels 9 Elect Director Timothy Mgmt For For For H. Powers 10 Elect Director Steven Mgmt For For For C. Voorhees 11 Elect Director Bettina Mgmt For For For M. Whyte 12 Elect Director Alan D. Mgmt For For For Wilson 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For E. Dubyak 2 Elect Director Rowland Mgmt For For For T. Moriarty 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Christa Mgmt For For For Davies 2 Elect Director Michael Mgmt For For For A. Stankey 3 Elect Director George Mgmt For For For J. Still, Jr. 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 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 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Elect Director Daniel Mgmt For For For Yohannes 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Yum! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paget Mgmt For For For L. Alves 2 Elect Director Michael Mgmt For For For J. Cavanagh 3 Elect Director Mgmt For For For Christopher M. Connor 4 Elect Director Brian Mgmt For For For C. Cornell 5 Elect Director Greg Mgmt For For For Creed 6 Elect Director Mirian Mgmt For For For M. Graddick-Weir 7 Elect Director Thomas Mgmt For For For C. Nelson 8 Elect Director P. Mgmt For For For Justin Skala 9 Elect Director Elane Mgmt For For For B. Stock 10 Elect Director Robert Mgmt For For For D. Walter 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Adopt Policy and Plan ShrHldr Against Against For to Eliminate Deforestation in Supply Chain ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher B. Begley 2 Elect Director Betsy Mgmt For For For J. Bernard 3 Elect Director Gail K. Mgmt For For For Boudreaux 4 Elect Director David Mgmt For For For C. Dvorak 5 Elect Director Michael Mgmt For For For J. Farrell 6 Elect Director Larry Mgmt For For For C. Glasscock 7 Elect Director Robert Mgmt For For For A. Hagemann 8 Elect Director Arthur Mgmt For For For J. Higgins 9 Elect Director Michael Mgmt For For For W. Michelson 10 Elect Director Cecil Mgmt For For For B. Pickett 11 Elect Director Jeffrey Mgmt For For For K. Rhodes 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Value Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ian H. Mgmt For For For Chippendale 2 Elect Director Weston Mgmt For For For M. Hicks 3 Elect Director Mgmt For For For Jefferson W. Kirby 4 Approve 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 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Ally Financial Inc. Ticker Security ID: Meeting Date Meeting Status ALLY CUSIP 02005N100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Franklin W. Hobbs 2 Elect Director Kenneth Mgmt For For For J. Bacon 3 Elect Director Robert Mgmt For For For T. Blakely 4 Elect Director Maureen Mgmt For For For A. Breakiron-Evans 5 Elect Director William Mgmt For For For H. Cary 6 Elect Director Mayree Mgmt For For For C. Clark 7 Elect Director Kim S. Mgmt For For For Fennebresque 8 Elect Director Mgmt For For For Marjorie Magner 9 Elect Director John J. Mgmt For For For Stack 10 Elect Director Michael Mgmt For For For F. Steib 11 Elect Director Jeffrey Mgmt For For For J. Brown 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 15 Amend Executive Mgmt For For For Incentive Bonus Plan 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ American Campus Communities, Inc. Ticker Security ID: Meeting Date Meeting Status ACC CUSIP 024835100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Bayless, Jr. 2 Elect Director Mgmt For For For Blakeley W. Chandlee, III 3 Elect Director G. Mgmt For For For Steven Dawson 4 Elect Director Cydney Mgmt For For For C. Donnell 5 Elect Director Dennis Mgmt For For For G. Lopez 6 Elect Director Edward Mgmt For For For Lowenthal 7 Elect Director Oliver Mgmt For For For Luck 8 Elect Director C. Mgmt For For For Patrick Oles, 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 ________________________________________________________________________________ American Homes 4 Rent Ticker Security ID: Meeting Date Meeting Status AMH CUSIP 02665T306 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Tamara Mgmt For For For Hughes Gustavson 7 Elect Director Matthew Mgmt For For For J. Hart 8 Elect Director James Mgmt For For For H. Kropp 9 Elect Director Kenneth Mgmt For For For M. Woolley 10 Ratify Ernst & Young, Mgmt For For For LLP as 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 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Elect Director Mgmt For For For Christopher J. Williams 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Provide Directors May Mgmt For For For Be Removed With or Without Cause ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For A. Amato 2 Elect Director Anthony Mgmt For For For J. Conti 3 Elect Director Frank Mgmt For For For S. Hermance 4 Elect Director Mgmt For For For Gretchen W. McClain 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Martin Mgmt For For For H. Loeffler 6 Elect Director John R. Mgmt For For For Lord 7 Elect Director R. Adam Mgmt For For For Norwitt 8 Elect Director Diana Mgmt For For For G. Reardon 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ray Mgmt For For For Stata 2 Elect Director Vincent Mgmt For For For Roche 3 Elect Director James Mgmt For For For A. Champy 4 Elect Director Bruce Mgmt For For For R. Evans 5 Elect Director Edward Mgmt For For For H. Frank 6 Elect Director Mark M. Mgmt For For For Little 7 Elect Director Neil Mgmt For For For Novich 8 Elect Director Kenton Mgmt For For For J. Sicchitano 9 Elect Director Lisa T. Mgmt For For For Su 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 Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Withhold Against 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 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Elect Director Mgmt For For For 12 Ratify Auditors Mgmt For For For 13 Amend Non-Qualified Mgmt For For For Employee Stock Purchase Plan 14 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Against Against L. Havner, Jr. 5 Elect Director Richard Mgmt For For For J. Lieb 6 Elect Director Timothy Mgmt For For For J. Naughton 7 Elect Director Peter Mgmt For For For S. Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director Susan Mgmt For For For Swanezy 10 Elect Director W. Mgmt For For For Edward Walter 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Amend Omnibus Stock Mgmt For For For Plan 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 ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John A. Mgmt For For For Hayes 2 Elect Director George Mgmt For Withhold Against M. Smart 3 Elect Director Mgmt For Withhold Against Theodore M. Solso 4 Elect Director Stuart Mgmt For For For A. Taylor, II 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Amend Omnibus Stock Mgmt For For For Plan 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For Against Against Eisenberg 2 Elect Director Leonard Mgmt For Against Against Feinstein 3 Elect Director Steven Mgmt For Against Against 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 Klaus Mgmt For Against Against Eppler 7 Elect Director Patrick Mgmt For Against Against R. Gaston 8 Elect Director Jordan Mgmt For Against Against Heller 9 Elect Director Mgmt For Against Against Victoria A. Morrison 10 Elect Director Mgmt For Against Against Virginia P. Ruesterholz 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For Eisenberg 1.2 Elect Director Leonard Mgmt For For For Feinstein 1.3 Elect Director Steven Mgmt For For For H. Temares 1.4 Elect Director Dean S. Mgmt For Against Against Adler 1.5 Elect Director Stanley Mgmt For Against Against F. Barshay 1.6 Elect Director Mgmt For For For Geraldine T. Elliott 1.7 Elect Director Klaus Mgmt For For For Eppler 1.8 Elect Director Patrick Mgmt For For For R. Gaston 1.9 Elect Director Jordan Mgmt For For For Heller 1.10 Elect Director Mgmt For Against Against Victoria A. Morrison 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Proxy Access ShrHldr Against Against For 5 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives 6 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ BorgWarner Inc. Ticker Security ID: Meeting Date Meeting Status BWA CUSIP 099724106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jan Mgmt For For For Carlson 2 Elect Director Dennis Mgmt For For For C. Cuneo 3 Elect Director Michael Mgmt For For For S. Hanley 4 Elect Director Roger Mgmt For For For A. Krone 5 Elect Director John R. Mgmt For For For McKernan, Jr. 6 Elect Director Alexis Mgmt For For For P. Michas 7 Elect Director Vicki Mgmt For For For L. Sato 8 Elect Director Richard Mgmt For For For O. Schaum 9 Elect Director Thomas Mgmt For For For T. Stallkamp 10 Elect Director James Mgmt For For For R. Verrier 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For M. Taylor Jr. 2 Elect Director John G. Mgmt For For For Schreiber 3 Elect Director Michael Mgmt For For For Berman 4 Elect Director Sheryl Mgmt For For For M. Crosland 5 Elect Director Anthony Mgmt For For For W. Deering 6 Elect Director Thomas Mgmt For For For W. Dickson 7 Elect Director Daniel Mgmt For For For B. Hurwitz 8 Elect Director William Mgmt For For For D. Rahm 9 Elect Director Mgmt For For For Gabrielle Sulzberger 10 Ratify Deloitte & Mgmt For For For Touche LLP as 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 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For G. Bohn 2 Elect Director Terry Mgmt For For For D. Growcock 3 Elect Director Gregg Mgmt For For For A. Ostrander 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ CBRE Group, Inc. Ticker Security ID: Meeting Date Meeting Status CBG CUSIP 12504L109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brandon Mgmt For For For B. Boze 2 Elect Director Beth F. Mgmt For For For Cobert 3 Elect Director Curtis Mgmt For For For F. Feeny 4 Elect Director Mgmt For For For Bradford M. Freeman 5 Elect Director Mgmt For For For Christopher T. Jenny 6 Elect Director Gerardo Mgmt For For For I. Lopez 7 Elect Director Mgmt For For For Frederic V. Malek 8 Elect Director Paula Mgmt For For For R. Reynolds 9 Elect Director Robert Mgmt For For For E. Sulentic 10 Elect Director Laura Mgmt For For For D. Tyson 11 Elect Director Ray Mgmt For For For Wirta 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For For For 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 John W. Mgmt For For For Somerhalder, II 10 Elect Director Peter Mgmt For For For S. Wareing 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H0023R105 05/18/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 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 Mgmt 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 Mgmt For For For Cirillo 14 Elect Director Michael Mgmt For For For P. Connors 15 Elect Director John A. Mgmt For For For Edwardson 16 Elect Director Leo F. Mgmt For For For Mullin 17 Elect Director Mgmt For For For Kimberly A. Ross 18 Elect Director Robert Mgmt For For For W. Scully 19 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 20 Elect Director Mgmt For For For Theodore E. Shasta 21 Elect Director David Mgmt For For For H. Sidwell 22 Elect Director Olivier Mgmt For For For Steimer 23 Elect Director James Mgmt For For For M. Zimmerman 24 Elect Evan G. Mgmt For For For Greenberg as Board Chairman 25 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 26 Appoint Mary Cirillo Mgmt For For For as Member of the Compensation Committee 27 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 28 Appoint Robert W. Mgmt For For For Scully as Member of the Compensation Committee 29 Appoint James M. Mgmt For For For Zimmerman as Member of the Compensation Committee 30 Designate Homburger AG Mgmt For For For as Independent Proxy 31 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 32 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Directors 33 Approve Remuneration Mgmt For For For of Executive Mgmt in the Amount of USD 41 Million for Fiscal 2018 34 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 35 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 36 Transact Other Mgmt For For For Business (Voting) ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For M. Cordani 2 Elect Director Eric J. Mgmt For For For Foss 3 Elect Director Isaiah Mgmt For For For Harris, Jr. 4 Elect Director Jane E. Mgmt For For For Henney 5 Elect Director Roman Mgmt For For For Martinez, IV 6 Elect Director Donna Mgmt For For For F. Zarcone 7 Elect Director William Mgmt For For For D. Zollars 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 10 Amend Omnibus Stock Mgmt For For For Plan 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Citizens Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFG CUSIP 174610105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Iorio 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 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William Mgmt For For For D. Harvey 6 Elect Director Philip Mgmt For For For R. Lochner, Jr. 7 Elect Director Mgmt For For For Patricia K. Poppe 8 Elect Director John G. Mgmt For For For Russell 9 Elect Director Myrna Mgmt For For For M. Soto 10 Elect Director John G. Mgmt For For For Sznewajs 11 Elect Director Laura Mgmt For For For H. Wright 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Report on Political ShrHldr Against Against For Contributions 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ CommScope Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status COMM CUSIP 20337X109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For For For M. Drendel 2 Elect Director Joanne Mgmt For For For M. Maguire 3 Elect Director Thomas Mgmt For For For J. Manning 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ CONSTELLATION BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry Mgmt For For For Fowden 1.2 Elect Director Barry Mgmt For For For A. Fromberg 1.3 Elect Director Robert Mgmt For For For L. Hanson 1.4 Elect Director Ernesto Mgmt For For For M. Hernandez 1.5 Elect Director James Mgmt For For For A. Locke, III 1.6 Elect Director Daniel Mgmt For For For J. McCarthy 1.7 Elect Director Richard Mgmt For For For Sands 1.8 Elect Director Robert Mgmt For For For Sands 1.9 Elect Director Judy A. Mgmt For For For Schmeling 1.10 Elect Director Keith Mgmt For For For E. Wandell 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 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 ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For E. Alexander 2 Elect Director Antonio Mgmt For For For Carrillo 3 Elect Director Jose M. Mgmt For For For Gutierrez 4 Elect Director Pamela Mgmt For For For H. Patsley 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Report on Plans to ShrHldr Against Against For Minimize Pesticides' Impact on Pollinators ________________________________________________________________________________ Edgewell Personal Care Company Ticker Security ID: Meeting Date Meeting Status EPC CUSIP 29266R108 01/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For P. 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 James Mgmt For For For C. Johnson 7 Elect Director Mgmt For For For Elizabeth Valk Long 8 Elect Director Rakesh Mgmt For For For Sachdev 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Vanessa Mgmt For For For C.L. Chang 2 Elect Director Louis Mgmt For For For Hernandez, Jr. 3 Elect Director James Mgmt For For For T. Morris 4 Elect Director Pedro Mgmt For For For J. Pizarro 5 Elect Director Linda Mgmt For For For G. Stuntz 6 Elect Director William Mgmt For For For P. Sullivan 7 Elect Director Ellen Mgmt For For For O. Tauscher 8 Elect Director Peter Mgmt For For For J. Taylor 9 Elect Director Brett Mgmt For For For White 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For W. Dewey 2 Elect Director M. Mgmt For For For James Gorrie 3 Elect Director James Mgmt For For For T. McManus, II 4 Elect Director Mgmt For For For Laurence M. Downes 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 ________________________________________________________________________________ Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR CUSIP 29272W109 01/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cynthia Mgmt For For For J. Brinkley 2 Elect Director John E. Mgmt For For For Klein 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Steven Mgmt For For For T. Schlotterbeck 9 Elect Director Stephen Mgmt For For For A. Thorington 10 Elect Director Lee T. Mgmt For For For Todd, Jr. 11 Elect Director Mgmt For For For Christine J. Toretti 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Susan Mgmt For For For C. Athey 2 Elect Director A. Mgmt For For For George "Skip" Battle 3 Elect Director Chelsea Mgmt For For For Clinton 4 Elect Director Pamela Mgmt For Withhold Against L. Coe 5 Elect Director Barry Mgmt For Withhold Against Diller 6 Elect Director Mgmt For For For Jonathan L. Dolgen 7 Elect Director Craig Mgmt For For For A. Jacobson 8 Elect Director Victor Mgmt For Withhold Against A. Kaufman 9 Elect Director Peter Mgmt For For For M. Kern 10 Elect Director Dara Mgmt For For For Khosrowshahi 11 Elect Director John C. Mgmt For For For Malone 12 Elect Director Scott Mgmt For For For Rudin 13 Elect Director Mgmt For Withhold Against Christopher W. Shean 14 Elect Director Mgmt For Withhold Against Alexander von Furstenberg 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Report on Political ShrHldr Against Against For Contributions and Expenditures ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For C. Athey 1.2 Elect Director A. Mgmt For Withhold Against George 'Skip' Battle 1.3 Elect Director Pamela Mgmt For Withhold Against L. Coe 1.4 Elect Director Barry Mgmt For Withhold Against Diller 1.5 Elect Director Mgmt For Withhold Against Jonathan L. Dolgen 1.6 Elect Director Craig Mgmt For Withhold Against A. Jacobson 1.7 Elect Director Victor Mgmt For Withhold Against A. Kaufman 1.8 Elect Director Peter Mgmt For Withhold Against M. Kern 1.9 Elect Director Dara Mgmt For For For Khosrowshahi 1.10 Elect Director John C. Mgmt For Withhold Against Malone 1.11 Elect Director Scott Mgmt For For For Rudin 1.12 Elect Director Mgmt For Withhold Against Christopher W. Shean 1.13 Elect Director Mgmt For Withhold Against Alexander Von Furstenberg 2 Amend Omnibus Stock Mgmt For Against Against Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Jerry Mgmt For For For W. Burris 6 Elect Director Emerson Mgmt For For For L. Brumback 7 Elect Director Greg D. Mgmt For For For Carmichael 8 Elect Director Gary R. Mgmt For For For Heminger 9 Elect Director Jewell Mgmt For For For D. Hoover 10 Elect Director Eileen Mgmt For For For A. Mallesch 11 Elect Director Michael Mgmt For For For B. McCallister 12 Elect Director Marsha Mgmt For For For C. Williams 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For H. Herbert, II 2 Elect Director Mgmt For For For Katherine August-deWilde 3 Elect Director Thomas Mgmt For For For J. Barrack, Jr. 4 Elect Director Frank Mgmt For For For J. Fahrenkopf, Jr. 5 Elect Director L. Mgmt For For For Martin Gibbs 6 Elect Director Boris Mgmt For For For Groysberg 7 Elect Director Sandra Mgmt For For For R. Hernandez 8 Elect Director Pamela Mgmt For For For J. Joyner 9 Elect Director Reynold Mgmt For For For Levy 10 Elect Director Duncan Mgmt For For For L. Niederauer 11 Elect Director George Mgmt For For For G.C. Parker 12 Elect Director Cheryl Mgmt For For For Spielman 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Approve Executive Mgmt For For For Incentive Bonus Plan 15 Approve Omnibus Stock Mgmt For For For Plan 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. D. Mgmt For For For David Mackay 2 Elect Director David Mgmt For For For M. Thomas 3 Elect Director Norman Mgmt For For For H. Wesley 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Gap Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Fisher 2 Elect Director William Mgmt For For For S. Fisher 3 Elect Director Tracy Mgmt For For For Gardner 4 Elect Director Brian Mgmt For For For Goldner 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 on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Adopt Guidelines for ShrHldr Against Against For Country Selection ________________________________________________________________________________ Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Elizabeth W. Camp 2 Elect Director Paul D. Mgmt For For For Donahue 3 Elect Director Gary P. Mgmt For For For Fayard 4 Elect Director Thomas Mgmt For For For C. Gallagher 5 Elect Director John R. Mgmt For For For Holder 6 Elect Director Donna Mgmt For For For W. Hyland 7 Elect Director John D. Mgmt For For For Johns 8 Elect Director Robert Mgmt For For For C. 'Robin' Loudermilk, Jr. 9 Elect Director Wendy Mgmt For For For B. Needham 10 Elect Director Jerry Mgmt For For For W. Nix 11 Elect Director E. Mgmt For For For Jenner Wood, III 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ GGP Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 36174X101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Janice Mgmt For For For R. Fukakusa 5 Elect Director John K. Mgmt For For For Haley 6 Elect Director Daniel Mgmt For For For B. Hurwitz 7 Elect Director Brian Mgmt For For For W. Kingston 8 Elect Director Mgmt For For For Christina M. Lofgren 9 Elect Director Sandeep Mgmt For For For Mathrani 10 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Provide Directors May Mgmt For For For Be Removed With or Without Cause 14 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Thomas Mgmt For For For M. Herzog 5 Elect Director James Mgmt For For For P. Hoffmann 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 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Amend Executive Mgmt For For For Incentive Bonus Plan 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 19 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ Hilton Grand Vacations Inc. Ticker Security ID: Meeting Date Meeting Status HGV CUSIP 43283X105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark D. Mgmt For For For Wang 2 Elect Director Leonard Mgmt For For For A. Potter 3 Elect Director Brenda Mgmt For For For J. Bacon 4 Elect Director Kenneth Mgmt For For For A. Caplan 5 Elect Director David Mgmt For For For W. Johnson 6 Elect Director Mark H. Mgmt For For For Lazarus 7 Elect Director Pamela Mgmt For For For H. Patsley 8 Elect Director Paul W. Mgmt For For For Whetsell 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Amend Omnibus Stock Mgmt For For For Plan 11 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher J. Nassetta 2 Elect Director Mgmt For For For Jonathan D. Gray 3 Elect Director Mgmt For For For Charlene T. Begley 4 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 5 Elect Director Judith Mgmt For For For A. McHale 6 Elect Director John G. Mgmt For For For Schreiber 7 Elect Director Mgmt For For For Elizabeth A. Smith 8 Elect Director Douglas Mgmt For For For M. Steenland 9 Elect Director William Mgmt For For For J. Stein 10 Approve Omnibus Stock Mgmt For For For Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reverse Stock Mgmt For For For Split 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Lizabeth Ardisana 2 Elect Director Ann B. Mgmt For For For "Tanny" Crane 3 Elect Director Robert Mgmt For For For S. Cubbin 4 Elect Director Steven Mgmt For For For G. Elliott 5 Elect Director Michael Mgmt For For For J. Endres 6 Elect Director Gina D. Mgmt For For For France 7 Elect Director J. Mgmt For For For Michael Hochschwender 8 Elect Director Chris Mgmt For For For Inglis 9 Elect Director Peter Mgmt For For For J. Kight 10 Elect Director Mgmt For For For Jonathan A. Levy 11 Elect Director Eddie Mgmt For For For R. Munson 12 Elect Director Richard Mgmt For For For W. Neu 13 Elect Director David Mgmt For For For L. Porteous 14 Elect Director Mgmt For For For Kathleen H. Ransier 15 Elect Director Stephen Mgmt For For For D. Steinour 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For K. Silvernail 2 Elect Director Katrina Mgmt For For For L. Helmkamp 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/11/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sarah Mgmt For For For E. Beshar 2 Elect Director Joseph Mgmt For For For R. Canion 3 Elect Director Martin Mgmt For For For L. Flanagan 4 Elect Director C. Mgmt For For For Robert Henrikson 5 Elect Director Ben F. Mgmt For For For Johnson, III 6 Elect Director Denis Mgmt For For For Kessler 7 Elect Director Nigel Mgmt For For For Sheinwald 8 Elect Director G. Mgmt For For For Richard Wagoner, Jr. 9 Elect Director Phoebe Mgmt For For For A. Wood 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 Provide Proxy Access Mgmt For For For Right 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/10/2016 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 Approve Remuneration Mgmt For For For Report 10 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Keysight Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status KEYS CUSIP 49338L103 03/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul N. Mgmt For For For Clark 2 Elect Director Richard Mgmt For For For Hamada 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mary Mgmt For For For Hogan Preusse 9 Elect Director Richard Mgmt For For For B. Saltzman 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For Boneparth 2 Elect Director Steven Mgmt For For For A. Burd 3 Elect Director Kevin Mgmt For For For Mansell 4 Elect Director Jonas Mgmt For For For Prising 5 Elect Director John E. Mgmt For For For Schlifske 6 Elect Director Mgmt For For For Adrianne Shapira 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Approve Omnibus Stock Mgmt For For For Plan 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kerrii Mgmt For For For B. Anderson 2 Elect Director Mgmt For Against Against 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 Against Against 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Report on Zika Virus ShrHldr Against Against For Controls for Primates and Employees ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For E. Angelica 1.2 Elect Director Carol Mgmt For For For Anthony 'John' Davidson 1.3 Elect Director Barry Mgmt For For For W. Huff 1.4 Elect Director Dennis Mgmt For For For M. Kass 1.5 Elect Director Cheryl Mgmt For For For Gordon Krongard 1.6 Elect Director John V. Mgmt For For For Murphy 1.7 Elect Director John H. Mgmt For For For Myers 1.8 Elect Director W. Mgmt For For For Allen Reed 1.9 Elect Director Mgmt For For For Margaret Milner Richardson 1.10 Elect Director Kurt L. Mgmt For For For Schmoke 1.11 Elect Director Joseph Mgmt For For For A. Sullivan 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Gary N. Mgmt For For For Geisel 6 Elect Director Richard Mgmt For For For A. Grossi 7 Elect Director John D. Mgmt For For For Hawke, Jr. 8 Elect Director Newton Mgmt For For For P.S. Merrill 9 Elect Director Melinda Mgmt For Withhold Against R. Rich 10 Elect Director Robert Mgmt For For For E. Sadler, Jr. 11 Elect Director Denis Mgmt For For For J. Salamone 12 Elect Director David Mgmt For For For S. Scharfstein 13 Elect Director Herbert Mgmt For For For L. Washington 14 Elect Director Robert Mgmt For For For G. Wilmers 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J.W. Mgmt For For For Marriott, Jr. 2 Elect Director Mary K. Mgmt For For For Bush 3 Elect Director Bruce Mgmt For For For W. Duncan 4 Elect Director Deborah Mgmt For For For Marriott Harrison 5 Elect Director Mgmt For For For Frederick A. 'Fritz' Henderson 6 Elect Director Eric Mgmt For For For Hippeau 7 Elect Director Mgmt For For For Lawrence W. Kellner 8 Elect Director Debra Mgmt For For For L. Lee 9 Elect Director Aylwin Mgmt For For For B. Lewis 10 Elect Director George Mgmt For For For Munoz 11 Elect Director Steven Mgmt For For For S. Reinemund 12 Elect Director W. Mitt Mgmt For For For Romney 13 Elect Director Susan Mgmt For For For C. Schwab 14 Elect Director Arne M. Mgmt For For For Sorenson 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 18 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For K. Anderson 2 Elect Director Oscar Mgmt For For For Fanjul 3 Elect Director Daniel Mgmt For For For S. Glaser 4 Elect Director H. Mgmt For For For Edward Hanway 5 Elect Director Deborah Mgmt For For For C. Hopkins 6 Elect Director Elaine Mgmt For For For La Roche 7 Elect Director Steven Mgmt For For For A. Mills 8 Elect Director Bruce Mgmt For For For P. Nolop 9 Elect Director Marc D. Mgmt For For For Oken 10 Elect Director Morton Mgmt For For For O. Schapiro 11 Elect Director Lloyd Mgmt For For For M. Yates 12 Elect Director R. Mgmt For For For David Yost 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ Match Group, Inc. Ticker Security ID: Meeting Date Meeting Status MTCH CUSIP 57665R106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Glenn Mgmt For For For H. Schiffman 7 Elect Director Pamela Mgmt For For For S. Seymon 8 Elect Director Alan G. Mgmt For Withhold Against Spoon 9 Elect Director Mark Mgmt For For For Stein 10 Elect Director Gregg Mgmt For For For Winiarski 11 Elect Director Sam Mgmt For For For Yagan 12 Approve Omnibus Stock Mgmt For Against Against Plan 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For C. Ill 2 Elect Director Jeffrey Mgmt For For For S. Lorberbaum 3 Elect Director Karen Mgmt For For For A. Smith Bogart 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Mitchell Jacobson 2 Elect Director Erik Mgmt For For For Gershwind 3 Elect Director Mgmt For For For Jonathan Byrnes 4 Elect Director Roger Mgmt For For For Fradin 5 Elect Director Louise Mgmt For For For Goeser 6 Elect Director Michael Mgmt For For For Kaufmann 7 Elect Director Denis Mgmt For For For Kelly 8 Elect Director Steven Mgmt For For For Paladino 9 Elect Director Philip Mgmt For For For Peller 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 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 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rebecca Mgmt For For For Ranich 2 Elect Director Jeffrey Mgmt For For For W. Shaw 3 Elect Director Thomas Mgmt For For For E. Skains 4 Elect Director Ronald Mgmt For For For J. Tanski 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 3 Years 3 Years For on Pay Frequency 7 Amend Executive Mgmt For For For Incentive Bonus Plan 8 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Newell Brands Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ian Mgmt For For For G.H. Ashken 2 Elect Director Thomas Mgmt For For For E. Clarke 3 Elect Director Kevin Mgmt For For For C. Conroy 4 Elect Director Scott Mgmt For For For S. Cowen 5 Elect Director Michael Mgmt For For For T. Cowhig 6 Elect Director Mgmt For For For Domenico De Sole 7 Elect Director Martin Mgmt For For For E. Franklin 8 Elect Director Ros Mgmt For For For L'Esperance 9 Elect Director Michael Mgmt For For For B. Polk 10 Elect Director Steven Mgmt For For For J. Strobel 11 Elect Director Michael Mgmt For For For A. Todman 12 Elect Director Raymond Mgmt For For For G. Viault 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Stacy Mgmt For For For Brown-Philpot 3 Elect Director Tanya Mgmt For For For L. Domier 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Jay L. Mgmt For For For Henderson 5 Elect Director Michael Mgmt For For For G. O'Grady 6 Elect Director Jose Mgmt For For For Luis Prado 7 Elect Director Thomas Mgmt For For For E. Richards 8 Elect Director John W. Mgmt For For For Rowe 9 Elect Director Martin Mgmt For For For P. Slark 10 Elect Director David Mgmt For For For H. B. Smith, Jr. 11 Elect Director Donald Mgmt For For For Thompson 12 Elect Director Charles Mgmt For For For A. Tribbett, III 13 Elect Director Mgmt For For For Frederick H. Waddell 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Omnibus Stock Mgmt For For For Plan 17 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Outfront Media Inc. Ticker Security ID: Meeting Date Meeting Status OUT CUSIP 69007J106 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeremy Mgmt For For For J. Male 2 Elect Director Joseph Mgmt For For For H. Wender 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 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 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Nimbley 2 Elect Director Spencer Mgmt For Against 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 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Amy Mgmt For For For McPherson 9 Elect Director Henry Mgmt For For For Nasella 10 Elect Director Edward Mgmt For For For R. Rosenfeld 11 Elect Director Craig Mgmt For For For Rydin 12 Elect Director Amanda Mgmt For For For Sourry 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR CUSIP 748356102 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Teresa Mgmt For For For Beck 1.2 Elect Director Mgmt For For For Laurence M. Downes 1.3 Elect Director Mgmt For For For Christopher A. Helms 1.4 Elect Director Ronald Mgmt For For For W. Jibson 1.5 Elect Director James Mgmt For For For T. McManus, II 1.6 Elect Director Rebecca Mgmt For For For Ranich 1.7 Elect Director Harris Mgmt For For For H. Simmons 1.8 Elect Director Bruce Mgmt For For For A. Williamson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For G. von Arentschildt 2 Elect Director Shelley Mgmt For For For G. Broader 3 Elect Director Jeffrey Mgmt For For For N. Edwards 4 Elect Director Mgmt For For For Benjamin C. Esty 5 Elect Director Francis Mgmt For For For S. Godbold 6 Elect Director Thomas Mgmt For For For A. James 7 Elect Director Gordon Mgmt For For For L. Johnson 8 Elect Director Mgmt For For For Roderick C. McGeary 9 Elect Director Paul C. Mgmt For For For Reilly 10 Elect Director Robert Mgmt For For For P. Saltzman 11 Elect Director Susan Mgmt For For For N. Story 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Rayonier Inc. Ticker Security ID: Meeting Date Meeting Status RYN CUSIP 754907103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Amend Executive Mgmt For For For Incentive Bonus Plan 13 Amend Omnibus Stock Mgmt For For For Plan 14 Amend Omnibus Stock Mgmt For For For Plan 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher L. Doerr 2 Elect Director Thomas Mgmt For For For J. Fischer 3 Elect Director Mark J. Mgmt For For For Gliebe 4 Elect Director Rakesh Mgmt For For For Sachdev 5 Elect Director Curtis Mgmt For For For W. Stoelting 6 Elect Director Jane L. Mgmt For For For Warner 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Increase Authorized Mgmt For For For Common Stock 3 Approve Increase in Mgmt For For For Size of Board 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For E. Stein, Jr. 2 Elect Director Joseph Mgmt For For For Azrack 3 Elect Director Raymond Mgmt For For For L. Bank 4 Elect Director Bryce Mgmt For For For Blair 5 Elect Director C. Mgmt For For For Ronald Blankenship 6 Elect Director Mary Mgmt For For For Lou Fiala 7 Elect Director Chaim Mgmt For Against Against Katzman 8 Elect Director Peter Mgmt For For For Linneman 9 Elect Director David Mgmt For For For P. O'Connor 10 Elect Director John C. Mgmt For For For Schweitzer 11 Elect Director Thomas Mgmt For For For G. Wattles 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN CUSIP 76169B102 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark S. Mgmt For For For Bartlett 1.2 Elect Director David Mgmt For For For C. Longren 1.3 Elect Director George Mgmt For For For C. Moore 1.4 Elect Director John M. Mgmt For For For Stropki 2 Amend Omnibus Stock Mgmt For Against Against Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan L. Mgmt For For For Boeckmann 2 Elect Director Mgmt For For For Kathleen L. Brown 3 Elect Director Andres Mgmt For For For Conesa 4 Elect Director Maria Mgmt For For For Contreras-Sweet 5 Elect Director Pablo Mgmt For For For A. Ferrero 6 Elect Director William Mgmt For For For D. Jones 7 Elect Director Bethany Mgmt For For For J. Mayer 8 Elect Director William Mgmt For For For G. Ouchi 9 Elect Director Debra Mgmt For For For L. Reed 10 Elect Director William Mgmt For For For C. Rusnack 11 Elect Director Lynn Mgmt For For For Schenk 12 Elect Director Jack T. Mgmt For For For Taylor 13 Elect Director James Mgmt For For For C. Yardley 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director D. Greg Mgmt For Withhold Against Horrigan 2 Elect Director John W. Mgmt For For For Alden 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For C. Adams 2 Elect Director Karen Mgmt For For For L. Daniel 3 Elect Director Ruth Mgmt For For For Ann M. Gillis 4 Elect Director James Mgmt For For For P. Holden 5 Elect Director Nathan Mgmt For For For J. Jones 6 Elect Director Henry Mgmt For For For W. Knueppel 7 Elect Director W. Mgmt For For For Dudley Lehman 8 Elect Director Mgmt For For For Nicholas T. Pinchuk 9 Elect Director Gregg Mgmt For For For M. Sherrill 10 Elect Director Donald Mgmt For For For J. Stebbins 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Jon A. Mgmt For For For Marshall 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 11 Amend Omnibus Stock Mgmt For For For Plan 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Proxy Voting Tabulation ShrHldr Against Against For ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Agnes Mgmt For For For Bundy Scanlan 9 Elect Director Frank Mgmt For For For P. Scruggs, Jr. 10 Elect Director Bruce Mgmt For For For L. Tanner 11 Elect Director Thomas Mgmt For For For R. Watjen 12 Elect Director Phail Mgmt For For For Wynn, Jr. 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aart J. Mgmt For For For de Geus 2 Elect Director Mgmt For For For Chi-Foon Chan 3 Elect Director Janice Mgmt For For For D. Chaffin 4 Elect Director Bruce Mgmt For For For R. Chizen 5 Elect Director Deborah Mgmt For For For A. Coleman 6 Elect Director Mgmt For Withhold Against Mercedes Johnson 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 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Sandra Mgmt For For For S. Wijnberg 13 Elect Director Alan D. Mgmt For For For Wilson 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Amend Omnibus Stock Mgmt For For For Plan 17 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 18 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 19 Ratify KPMG LLP as Mgmt For For For Auditors 20 Report on and Assess ShrHldr Against Against For Proxy Voting Policies in Relation to Climate Change Position 21 Report on and Assess ShrHldr Against Against For Proxy Voting Policies in Relation to Executive Compensation 22 Prepare Employment ShrHldr N/A Against N/A Diversity Report and Report on Diversity Policies ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Wynn 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 ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 James Mgmt For For For A. Runde 9 Elect Director Ronald Mgmt For For For L. Sargent 10 Elect Director Bobby Mgmt For For For S. Shackouls 11 Elect Director Mark S. Mgmt For For For Sutton 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 16 Assess Benefits of ShrHldr Against Against For Adopting Renewable Energy Goals 17 Adopt Policy and Plan ShrHldr Against Against For to Eliminate Deforestation in Supply Chain 18 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Susan Mgmt For For For Patricia Griffith 6 Elect Director Jeffrey Mgmt For For For D. Kelly 7 Elect Director Patrick Mgmt For For For H. Nettles 8 Elect Director Glenn Mgmt For For For M. Renwick 9 Elect Director Bradley Mgmt For For For T. Sheares 10 Elect Director Barbara Mgmt For For For R. Snyder 11 Approve Executive Mgmt For For For Incentive Bonus Plan 12 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Arthur Mgmt For For For F. Anton 2 Elect Director David Mgmt For For For F. Hodnik 3 Elect Director Thomas Mgmt N/A N/A N/A G. Kadien - Withdrawn 4 Elect Director Richard Mgmt For For For J. Kramer 5 Elect Director Susan Mgmt For For For J. Kropf 6 Elect Director John G. Mgmt For For For Morikis 7 Elect Director Mgmt For For For Christine A. Poon 8 Elect Director John M. Mgmt For For For Stropki 9 Elect Director Michael Mgmt For For For H. Thaman 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Amend Omnibus Stock Mgmt For For For Plan 16 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan S. Mgmt For For For Armstrong 2 Elect Director Stephen Mgmt For For For W. Bergstrom 3 Elect Director Stephen Mgmt For For For I. Chazen 4 Elect Director Charles Mgmt For For For I. Cogut 5 Elect Director Mgmt For For For Kathleen B. Cooper 6 Elect Director Michael Mgmt For For For A. Creel 7 Elect Director Peter Mgmt For For For A. Ragauss 8 Elect Director Scott Mgmt For For For D. Sheffield 9 Elect Director Murray Mgmt For For For D. Smith 10 Elect Director William Mgmt For For For H. Spence 11 Elect Director Janice Mgmt For For For D. Stoney 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Roger Mgmt For For For N. Farah 5 Elect Director Mgmt For For For Lawrence K. Fish 6 Elect Director Abby F. Mgmt For For For Kohnstamm 7 Elect Director James Mgmt For For For E. Lillie 8 Elect Director Charles Mgmt For For For K. Marquis 9 Elect Director William Mgmt For For For A. Shutzer 10 Elect Director Robert Mgmt For For For S. Singer 11 Elect Director Mgmt For For For Francesco Trapani 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Treehouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For F. O'Brien 2 Elect Director Sam K. Mgmt For For For Reed 3 Elect Director Ann M. Mgmt For For For Sardini 4 Ratify Deloitte & Mgmt For For For Touche 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 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Lawrence S. Gibbs 2 Amend Stock Option Plan Mgmt For For For 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Ronald Mgmt For For For P. O'Hanley 11 Elect Director Francis Mgmt For For For J. Shammo 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For Lynne 2 Elect Director David Mgmt For For For M. Mandelbaum 3 Elect Director Mgmt For For For Mandakini Puri 4 Elect Director Daniel Mgmt For For For R. Tisch 5 Ratify Deloitte & Mgmt For For For Touche 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 ________________________________________________________________________________ W. P. Carey Inc. Ticker Security ID: Meeting Date Meeting Status WPC CUSIP 92936U109 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark A. Mgmt For For For Alexander 2 Elect Director Mark J. Mgmt For For For DeCesaris 3 Elect Director Peter Mgmt For For For J. Farrell 4 Elect Director Mgmt For For For Benjamin H. Griswold, IV 5 Elect Director Axel Mgmt For For For K.A. Hansing 6 Elect Director Jean Mgmt For For For Hoysradt 7 Elect Director Richard Mgmt For For For C. Marston 8 Elect Director Mgmt For For For Christopher J. Niehaus 9 Elect Director Nick Mgmt For For For J.M. van Ommen 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Approve Executive Mgmt For For For Incentive Bonus Plan 12 Approve Omnibus Stock Mgmt For For For Plan 13 Provide ShrHldrs and Mgmt For For For the Board with the Concurrent Power to Amend the Bylaws 14 Amend Stock Ownership Mgmt For For For Limitations 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ W. R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Maria Mgmt For For For Luisa Ferre 2 Elect Director Jack H. Mgmt For Against Against Nusbaum 3 Elect Director Mark L. Mgmt For Against Against Shapiro 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ WEC Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 92939U106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 09/26/2016 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 ________________________________________________________________________________ WestRock Company Ticker Security ID: Meeting Date Meeting Status WRK CUSIP 96145D105 01/27/2017 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 Against Against 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 John A. Mgmt For For For Luke, Jr. 7 Elect Director Gracia Mgmt For For For C. Martore 8 Elect Director James Mgmt For For For E. Nevels 9 Elect Director Timothy Mgmt For For For H. Powers 10 Elect Director Steven Mgmt For For For C. Voorhees 11 Elect Director Bettina Mgmt For For For M. Whyte 12 Elect Director Alan D. Mgmt For For For Wilson 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark A. Mgmt For For For Emmert 2 Elect Director Rick R. Mgmt For For For Holley 3 Elect Director Sara Mgmt For For For Grootwassink Lewis 4 Elect Director John F. Mgmt For For For Morgan, Sr. 5 Elect Director Nicole Mgmt For For For W. Piasecki 6 Elect Director Marc F. Mgmt For For For Racicot 7 Elect Director Mgmt For For For Lawrence A. Selzer 8 Elect Director Doyle Mgmt For For For R. Simons 9 Elect Director D. Mgmt For For For Michael Steuert 10 Elect Director Kim Mgmt For For For Williams 11 Elect Director Charles Mgmt For For For R. Williamson 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Elect Director Daniel Mgmt For For For Yohannes 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For Segers 1.2 Elect Director Moshe Mgmt For For For N. Gavrielov 1.3 Elect Director Saar Mgmt For For For Gillai 1.4 Elect Director Ronald Mgmt For For For S. Jankov 1.5 Elect Director Thomas Mgmt For For For H. Lee 1.6 Elect Director J. Mgmt For For For Michael Patterson 1.7 Elect Director Albert Mgmt For For For A. Pimentel 1.8 Elect Director Mgmt For For For Marshall C. Turner 1.9 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98255105 05/19/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ramani Mgmt For For For Ayer 2 Elect Director Dale R. Mgmt For For For Comey 3 Elect Director Mgmt For For For Claus-Michael Dill 4 Elect Director Robert Mgmt For For For R. Glauber 5 Elect Director Edward Mgmt For For For J. Kelly, III 6 Elect Director Joseph Mgmt For For For Mauriello 7 Elect Director Michael Mgmt For For For S. McGavick 8 Elect Director Eugene Mgmt For For For M. McQuade 9 Elect Director Clayton Mgmt For For For S. Rose 10 Elect Director Anne Mgmt For For For Stevens 11 Elect Director John M. Mgmt For For For Vereker 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry Mgmt For For For C. Atkin 2 Elect Director Gary L. Mgmt For For For Crittenden 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 Barbara Mgmt For For For A. Yastine 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 Require Independent ShrHldr Against Against For Board Chairman Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Cap Growth (formerly Transamerica Growth Opportunities) Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ ALLERGAN PLC Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For NESLI BASGOZ, M.D. 2 ELECTION OF DIRECTOR: Mgmt For For For PAUL M. BISARO 3 ELECTION OF DIRECTOR: Mgmt For For For JAMES H. BLOEM 4 ELECTION OF DIRECTOR: Mgmt For For For CHRISTOPHER W. BODINE 5 ELECTION OF DIRECTOR: Mgmt For For For ADRIANE M. BROWN 6 ELECTION OF DIRECTOR: Mgmt For For For CHRISTOPHER J. COUGHLIN 7 ELECTION OF DIRECTOR: Mgmt For For For CATHERINE M. KLEMA 8 ELECTION OF DIRECTOR: Mgmt For For For PETER J. MCDONNELL, M.D. 9 ELECTION OF DIRECTOR: Mgmt For For For PATRICK J. O'SULLIVAN 10 ELECTION OF DIRECTOR: Mgmt For For For BRENTON L. SAUNDERS 11 ELECTION OF DIRECTOR: Mgmt For For For RONALD R. TAYLOR 12 ELECTION OF DIRECTOR: Mgmt For For For FRED G. WEISS 13 TO APPROVE, IN A Mgmt For For For NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. 14 TO RECOMMEND, IN A Mgmt 1 Year 3 Years Against NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 15 TO RATIFY, IN A Mgmt For For For NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COM 16 TO APPROVE THE Mgmt For For For MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 17 TO CONSIDER A ShrHldr Against Against For SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. ________________________________________________________________________________ ALPHABET INC Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 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, 2017. 14 THE APPROVAL OF AN Mgmt For For For AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 15 THE APPROVAL OF THE Mgmt For For For 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 16 THE FREQUENCY OF Mgmt 1 Year 3 Years Against FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 17 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 18 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 19 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 20 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 21 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 22 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 23 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. ________________________________________________________________________________ AMPHENOL CORPORATION Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For 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 MARTIN H. LOEFFLER 6 ELECTION OF DIRECTOR: Mgmt For For For JOHN R. LORD 7 ELECTION OF DIRECTOR: Mgmt For For For R. ADAM NORWITT 8 ELECTION OF DIRECTOR: Mgmt For For For DIANA G. REARDON 9 RATIFICATION OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. 10 ADVISORY VOTE TO Mgmt For For For APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 11 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 12 TO RATIFY AND APPROVE Mgmt For For For THE 2017 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. ________________________________________________________________________________ APPLE INC. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JAMES BELL 2 ELECTION OF DIRECTOR: Mgmt For For For TIM COOK 3 ELECTION OF DIRECTOR: Mgmt For For For AL GORE 4 ELECTION OF DIRECTOR: Mgmt For For For BOB IGER 5 ELECTION OF DIRECTOR: Mgmt For For For ANDREA JUNG 6 ELECTION OF DIRECTOR: Mgmt For For For ART LEVINSON 7 ELECTION OF DIRECTOR: Mgmt For For For RON SUGAR 8 ELECTION OF DIRECTOR: Mgmt For For For SUE WAGNER 9 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 10 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 11 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 12 A SHAREHOLDER PROPOSAL ShrHldr Against Against For ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" 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 "SHAREHOLDER PROXY ACCESS AMENDMENTS" 15 A SHAREHOLDER PROPOSAL ShrHldr Against Against For ENTITLED "EXECUTIVE COMPENSATION REFORM" 16 A SHAREHOLDER PROPOSAL ShrHldr Against Against For ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" ________________________________________________________________________________ BERKSHIRE HATHAWAY INC. Ticker Security ID: Meeting Date Meeting Status BRKB CUSIP 084670702 05/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 NON-BINDING RESOLUTION Mgmt For For For TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 14 NON-BINDING RESOLUTION Mgmt 1 Year 3 Years Against TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 15 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING POLITICAL CONTRIBUTIONS. 16 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING METHANE GAS EMISSIONS. 17 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. ________________________________________________________________________________ CASEY'S GENERAL STORES, INC. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 08/16/2016 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 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 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ CELGENE CORPORATION Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 13 APPROVAL OF AN Mgmt For For For AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. 14 APPROVAL, BY Mgmt For For For NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 15 TO RECOMMEND, BY Mgmt 1 Year 3 Years Against NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 16 STOCKHOLDER PROPOSAL ShrHldr Against Against For TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. ________________________________________________________________________________ CERNER CORPORATION Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JULIE L. GERBERDING, M.D. 2 ELECTION OF DIRECTOR: Mgmt For For For NEAL L. PATTERSON 3 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM D. ZOLLARS 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. 5 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6 APPROVAL, ON AN Mgmt 1 Year 3 Years Against ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ZEIN ABDALLA 2 ELECTION OF DIRECTOR: Mgmt For For For BETSY S. ATKINS 3 ELECTION OF DIRECTOR: Mgmt For For For MAUREEN BREAKIRON-EVANS 4 ELECTION OF DIRECTOR: Mgmt For For For JONATHAN CHADWICK 5 ELECTION OF DIRECTOR: Mgmt For For For JOHN M. DINEEN 6 ELECTION OF DIRECTOR: Mgmt For For For FRANCISCO D'SOUZA 7 ELECTION OF DIRECTOR: Mgmt For For For JOHN N. FOX, JR. 8 ELECTION OF DIRECTOR: Mgmt For For For JOHN E. KLEIN 9 ELECTION OF DIRECTOR: Mgmt For For For LEO S. MACKAY, JR. 10 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL PATSALOS-FOX 11 ELECTION OF DIRECTOR: Mgmt For For For ROBERT E. WEISSMAN 12 APPROVAL, ON AN Mgmt For For For ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 APPROVAL, ON AN Mgmt 1 Year 3 Years Against ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 14 APPROVAL OF THE Mgmt For For For COMPANY'S 2017 INCENTIVE AWARD PLAN. 15 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 16 STOCKHOLDER PROPOSAL ShrHldr For For For REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. 17 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. ________________________________________________________________________________ CUMMINS INC. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 PROPOSAL TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017. 14 PROPOSAL TO APPROVE Mgmt For For For OUR AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN. 15 PROPOSAL TO APPROVE Mgmt For For For AMENDMENTS TO OUR BY-LAWS TO IMPLEMENT PROXY ACCESS. 16 THE SHAREHOLDER ShrHldr Against Against For PROPOSAL REGARDING PROXY ACCESS. ________________________________________________________________________________ CVS HEALTH CORPORATION Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 MARY L. SCHAPIRO 10 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. SWIFT 11 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM C. WELDON 12 ELECTION OF DIRECTOR: Mgmt For For For TONY L. WHITE 13 PROPOSAL TO RATIFY Mgmt For For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. 14 SAY ON PAY - AN Mgmt For For For ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. 15 TO RECOMMEND, BY Mgmt 1 Year 3 Years Against NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 16 PROPOSAL TO APPROVE Mgmt For For For THE 2017 INCENTIVE COMPENSATION PLAN. 17 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 18 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A REPORT ON EXECUTIVE PAY. 19 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. ________________________________________________________________________________ DOLLAR TREE, INC. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 13 TO RECOMMEND, ON AN Mgmt 1 Year 3 Years Against ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 14 TO RATIFY THE Mgmt For For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ________________________________________________________________________________ ECOLAB INC. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For DOUGLAS M. BAKER, JR. 2 ELECTION OF DIRECTOR: Mgmt For For For BARBARA J. BECK 3 ELECTION OF DIRECTOR: Mgmt For For For LESLIE S. BILLER 4 ELECTION OF DIRECTOR: Mgmt For For For CARL M. CASALE 5 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN I. CHAZEN 6 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY M. ETTINGER 7 ELECTION OF DIRECTOR: Mgmt For For For ARTHUR J. HIGGINS 8 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL LARSON 9 ELECTION OF DIRECTOR: Mgmt For For For DAVID W. MACLENNAN 10 ELECTION OF DIRECTOR: Mgmt For For For TRACY B. MCKIBBEN 11 ELECTION OF DIRECTOR: Mgmt For For For VICTORIA J. REICH 12 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE M. VAUTRINOT 13 ELECTION OF DIRECTOR: Mgmt For For For JOHN J. ZILLMER 14 RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. 15 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 16 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ FACEBOOK INC. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 10 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING CHANGE IN STOCKHOLDER VOTING. 11 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A LOBBYING REPORT. 12 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING FALSE NEWS. 13 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A GENDER PAY EQUITY REPORT. 14 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING AN INDEPENDENT CHAIR. ________________________________________________________________________________ FASTENAL COMPANY Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For WILLARD D. OBERTON 2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. ANCIUS 3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. DOLAN 4 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN L. EASTMAN 5 ELECTION OF DIRECTOR: Mgmt For For For DANIEL L. FLORNESS 6 ELECTION OF DIRECTOR: Mgmt For For For RITA J. HEISE 7 ELECTION OF DIRECTOR: Mgmt For For For DARREN R. JACKSON 8 ELECTION OF DIRECTOR: Mgmt For For For DANIEL L. JOHNSON 9 ELECTION OF DIRECTOR: Mgmt For For For SCOTT A. SATTERLEE 10 ELECTION OF DIRECTOR: Mgmt For For For REYNE K. WISECUP 11 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 12 RE-APPROVAL OF THE Mgmt For For For FASTENAL COMPANY INCENTIVE PLAN. 13 APPROVAL, BY Mgmt For For For NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. 14 APPROVAL, BY Mgmt 1 Year 3 Years Against NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. ________________________________________________________________________________ FLEETCOR TECHNOLOGIES INC. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 RATIFY THE SELECTION Mgmt For For For OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 5 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 6 FREQUENCY OF ADVISORY Mgmt 1 Year 3 Years Against VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 7 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED ________________________________________________________________________________ INTUIT INC. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For EVE BURTON 2 ELECTION OF DIRECTOR: Mgmt For For For SCOTT D. COOK 3 ELECTION OF DIRECTOR: Mgmt For For For RICHARD L. DALZELL 4 ELECTION OF DIRECTOR: Mgmt For For For DIANE B. GREENE 5 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE NORA JOHNSON 6 ELECTION OF DIRECTOR: Mgmt For For For DENNIS D. POWELL 7 ELECTION OF DIRECTOR: Mgmt For For For BRAD D. SMITH 8 ELECTION OF DIRECTOR: Mgmt For For For RAUL VAZQUEZ 9 ELECTION OF DIRECTOR: Mgmt For For For JEFF WEINER 10 RATIFICATION OF THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. 11 APPROVAL OF THE Mgmt For For For AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE 12 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. ________________________________________________________________________________ LOWE'S COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 13 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 14 PROPOSAL REGARDING THE ShrHldr Against Against For FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS. 15 ADVISORY VOTE TO Mgmt For For For APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. ________________________________________________________________________________ MARKEL CORPORATION Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For J. ALFRED BROADDUS, JR. 2 ELECTION OF DIRECTOR: Mgmt For For For K. BRUCE CONNELL 3 ELECTION OF DIRECTOR: Mgmt For For For DOUGLAS C. EBY 4 ELECTION OF DIRECTOR: Mgmt For For For THOMAS S. GAYNER 5 ELECTION OF DIRECTOR: Mgmt For For For STEWART M. KASEN 6 ELECTION OF DIRECTOR: Mgmt For For For ALAN I. KIRSHNER 7 ELECTION OF DIRECTOR: Mgmt For For For LEMUEL E. LEWIS 8 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY F. MARKEL 9 ELECTION OF DIRECTOR: Mgmt For For For STEVEN A. MARKEL 10 ELECTION OF DIRECTOR: Mgmt For For For DARRELL D. MARTIN 11 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL O'REILLY 12 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. SCHEWEL 13 ELECTION OF DIRECTOR: Mgmt For For For JAY M. WEINBERG 14 ELECTION OF DIRECTOR: Mgmt For For For RICHARD R. WHITT, III 15 ELECTION OF DIRECTOR: Mgmt For For For DEBORA J. WILSON 16 ADVISORY VOTE ON Mgmt For For For APPROVAL OF EXECUTIVE COMPENSATION. 17 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. 18 RATIFY THE SELECTION Mgmt For For For OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ MASTERCARD INCORPORATED Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 8 CONSIDERATION OF A ShrHldr Against Against For STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY 9 RE-APPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 10 ELECTION OF DIRECTOR: Mgmt For For For MERIT E. JANOW 11 ELECTION OF DIRECTOR: Mgmt For For For NANCY J. KARCH 12 ELECTION OF DIRECTOR: Mgmt For For For OKI MATSUMOTO 13 ELECTION OF DIRECTOR: Mgmt For For For RIMA QURESHI 14 ELECTION OF DIRECTOR: Mgmt For For For JOSE OCTAVIO REYES LAGUNES 15 ELECTION OF DIRECTOR: Mgmt For For For JACKSON TAI 16 ADVISORY APPROVAL OF Mgmt For For For MASTERCARD'S EXECUTIVE COMPENSATION 17 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ________________________________________________________________________________ MAXIMUS, INC. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF CLASS I Mgmt For For For DIRECTOR: ANNE K. ALTMAN 2 ELECTION OF CLASS II Mgmt For For For DIRECTOR: GAYATHRI RAJAN 3 ELECTION OF CLASS II Mgmt For For For DIRECTOR: JOHN J. HALEY 4 ELECTION OF CLASS II Mgmt For For For DIRECTOR: RUSSELL A. BELIVEAU 5 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6 ADVISORY TO VOTE ON Mgmt 1 Year 3 Years Against THE FREQUENCY OF VOTING ON NAMED EXECUTIVE OFFICER'S COMPENSATION. 7 APPROVAL OF ANNUAL Mgmt For For For MANAGEMENT BONUS PLAN. 8 APPROVAL OF 2017 Mgmt For For For EQUITY INCENTIVE PLAN. 9 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2017 FISCAL YEAR. ________________________________________________________________________________ MONRO MUFFLER BRAKE, INC. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ PEPSICO, INC. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For SHONA L. BROWN 2 ELECTION OF DIRECTOR: Mgmt For For For GEORGE W. BUCKLEY 3 ELECTION OF DIRECTOR: Mgmt For For For CESAR CONDE 4 ELECTION OF DIRECTOR: Mgmt For For For IAN M. COOK 5 ELECTION OF DIRECTOR: Mgmt For For For DINA DUBLON 6 ELECTION OF DIRECTOR: Mgmt For For For RONA A. FAIRHEAD 7 ELECTION OF DIRECTOR: Mgmt For For For RICHARD W. FISHER 8 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM R. JOHNSON 9 ELECTION OF DIRECTOR: Mgmt For For For INDRA K. NOOYI 10 ELECTION OF DIRECTOR: Mgmt For For For DAVID C. PAGE 11 ELECTION OF DIRECTOR: Mgmt For For For ROBERT C. POHLAD 12 ELECTION OF DIRECTOR: Mgmt For For For DANIEL VASELLA 13 ELECTION OF DIRECTOR: Mgmt For For For DARREN WALKER 14 ELECTION OF DIRECTOR: Mgmt For For For ALBERTO WEISSER 15 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 16 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 17 ADVISORY VOTE ON Mgmt 1 Year 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 18 REPORT REGARDING ShrHldr Against Against For PESTICIDE POLLUTION. 19 IMPLEMENTATION OF HOLY ShrHldr Against Against For LAND PRINCIPLES. ________________________________________________________________________________ PHILLIPS 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM R. LOOMIS, JR. 2 ELECTION OF DIRECTOR: Mgmt For For For GLENN F. TILTON 3 ELECTION OF DIRECTOR: Mgmt For For For MARNA C. WHITTINGTON 4 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5 TO CONSIDER AND VOTE Mgmt For For For ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ THE MIDDLEBY CORPORATION Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 RATIFICATION OF THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. 9 APPROVAL, BY AN Mgmt For For For ADVISORY VOTE, OF THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 10 SELECTION, BY AN Mgmt 1 Year 3 Years Against ADVISORY VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 11 APPROVAL OF AN Mgmt For For For AMENDMENT TO AUTHORIZE ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. 12 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING SUSTAINABILITY REPORTING. ________________________________________________________________________________ THE PRICELINE GROUP INC. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 RATIFY THE Mgmt For For For SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 14 TO APPROVE ON A Mgmt For For For NON-BINDING ADVISORY BASIS THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 15 TO CAST A NON-BINDING Mgmt 1 Year 3 Years Against ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 16 TO CONSIDER AND VOTE ShrHldr Against Against For UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. ________________________________________________________________________________ THE SHERWIN-WILLIAMS COMPANY Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For A.F. ANTON 2 ELECTION OF DIRECTOR: Mgmt For For For D.F. HODNIK 3 ELECTION OF DIRECTOR: Mgmt N/A For N/A T.G. KADIEN 4 ELECTION OF DIRECTOR: Mgmt For For For R.J. KRAMER 5 ELECTION OF DIRECTOR: Mgmt For For For S.J. KROPF 6 ELECTION OF DIRECTOR: Mgmt For For For J.G. MORIKIS 7 ELECTION OF DIRECTOR: Mgmt For For For C.A. POON 8 ELECTION OF DIRECTOR: Mgmt For For For J.M. STROPKI 9 ELECTION OF DIRECTOR: Mgmt For For For M.H. THAMAN 10 ELECTION OF DIRECTOR: Mgmt For For For M. THORNTON III 11 ELECTION OF DIRECTOR: Mgmt For For For S.H. WUNNING 12 ADVISORY APPROVAL OF Mgmt For For For THE COMPENSATION OF THE NAMED EXECUTIVES. 13 ADVISORY APPROVAL OF Mgmt 1 Year 3 Years Against THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 14 APPROVAL OF THE 2007 Mgmt For For For EXECUTIVE ANNUAL PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 15 APPROVAL OF THE 2006 Mgmt For For For EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 16 RATIFICATION OF ERNST Mgmt For For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ THE TJX COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For WILLOW B. SHIRE 2 RATIFICATION OF Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 3 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 4 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS 5 ADVISORY APPROVAL OF Mgmt For For For TJX'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE) 6 ADVISORY APPROVAL OF Mgmt 1 Year 3 Years Against THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES 7 SHAREHOLDER PROPOSAL ShrHldr Against Against For FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE 8 SHAREHOLDER PROPOSAL ShrHldr Against Against For FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES 9 SHAREHOLDER PROPOSAL ShrHldr Against Against For FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY 10 SHAREHOLDER PROPOSAL ShrHldr Against Against For FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS 11 ELECTION OF DIRECTOR: Mgmt For For For ZEIN ABDALLA 12 ELECTION OF DIRECTOR: Mgmt For For For JOSE B. ALVAREZ 13 ELECTION OF DIRECTOR: Mgmt For For For ALAN M. BENNETT 14 ELECTION OF DIRECTOR: Mgmt For For For DAVID T. CHING 15 ELECTION OF DIRECTOR: Mgmt For For For ERNIE HERRMAN 16 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL F. HINES 17 ELECTION OF DIRECTOR: Mgmt For For For AMY B. LANE 18 ELECTION OF DIRECTOR: Mgmt For For For CAROL MEYROWITZ 19 ELECTION OF DIRECTOR: Mgmt For For For JACKWYN L. NEMEROV 20 ELECTION OF DIRECTOR: Mgmt For For For JOHN F. O'BRIEN ________________________________________________________________________________ TRACTOR SUPPLY COMPANY Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 10 SAY ON PAY - AN Mgmt For For For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 11 SAY WHEN ON PAY - AN Mgmt 1 Year 3 Years Against ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION ________________________________________________________________________________ UNION PACIFIC CORPORATION Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 DEBORAH C. HOPKINS 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 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 AN ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY"). 14 AN ADVISORY VOTE ON Mgmt 1 Year 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 15 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. ________________________________________________________________________________ WELLS FARGO & COMPANY Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JOHN D. BAKER II 2 ELECTION OF DIRECTOR: Mgmt For For For JOHN S. CHEN 3 ELECTION OF DIRECTOR: Mgmt For Against Against LLOYD H. DEAN 4 ELECTION OF DIRECTOR: Mgmt For For For ELIZABETH A. DUKE 5 ELECTION OF DIRECTOR: Mgmt For Against Against ENRIQUE HERNANDEZ, JR. 6 ELECTION OF DIRECTOR: Mgmt For For For DONALD M. JAMES 7 ELECTION OF DIRECTOR: Mgmt For For For CYNTHIA H. MILLIGAN 8 ELECTION OF DIRECTOR: Mgmt For For For KAREN B. PEETZ 9 ELECTION OF DIRECTOR: Mgmt For For For FEDERICO F. PENA 10 ELECTION OF DIRECTOR: Mgmt For For For JAMES H. QUIGLEY 11 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN W. SANGER 12 ELECTION OF DIRECTOR: Mgmt For For For RONALD L. SARGENT 13 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY J. SLOAN 14 ELECTION OF DIRECTOR: Mgmt For For For SUSAN G. SWENSON 15 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE M. VAUTRINOT 16 ADVISORY RESOLUTION TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 17 ADVISORY PROPOSAL ON Mgmt 1 Year 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 18 RATIFY THE APPOINTMENT Mgmt For For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 19 STOCKHOLDER PROPOSAL - ShrHldr Against Against For RETAIL BANKING SALES PRACTICES REPORT. 20 STOCKHOLDER PROPOSAL - ShrHldr Against Against For CUMULATIVE VOTING. 21 STOCKHOLDER PROPOSAL - ShrHldr Against Against For DIVESTING NON-CORE BUSINESS REPORT. 22 STOCKHOLDER PROPOSAL - ShrHldr Against Against For GENDER PAY EQUITY REPORT. 23 STOCKHOLDER PROPOSAL - ShrHldr Against Against For LOBBYING REPORT. 24 STOCKHOLDER PROPOSAL - ShrHldr Against Against For INDIGENOUS PEOPLES' RIGHTS POLICY. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica US Growth Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/10/2017 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 Gomez 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Herbert Hainer Mgmt For For For 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Nancy McKinstry Mgmt For For For 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 Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 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 ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Mgmt For For For Brouillard 1.3 Elect Brad W. Buss Mgmt For For For 1.4 Elect Fiona P. Dias Mgmt For For For 1.5 Elect John F. Ferraro Mgmt For For For 1.6 Elect Thomas R. Greco Mgmt For For For 1.7 Elect Adriana Mgmt For For For Karaboutis 1.8 Elect Eugene I. Lee Mgmt For For For 1.9 Elect William S. Mgmt For For For Oglesby 1.10 Elect Reuben E. Slone Mgmt For For For 1.11 Elect Jeffrey C. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Executive Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Reduce Threshold for Mgmt For For For Shareholder Special Meeting Right ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of Mgmt For For For performance goals under the 2017 Annual Incentive Compensation Plan 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kermit R. Mgmt For For For Crawford 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mgmt For For For Mehta 4 Elect Jacques P. Perold Mgmt For For For 5 Elect Andrea Redmond Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Judith A. Mgmt For For For Sprieser 8 Elect Mary Alice Taylor Mgmt For For For 9 Elect Perry M. Traquina Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Equity Compensation Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHldr Against Against For Regarding Lead Director Tenure 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Roger W. Mgmt For For For Ferguson, Jr. 1.6 Elect Diane B. Greene Mgmt For For For 1.7 Elect John L. Hennessy Mgmt For For For 1.8 Elect Ann Mather Mgmt For Withhold Against 1.9 Elect Alan R. Mulally Mgmt For For For 1.10 Elect Paul S. Otellini Mgmt For For For 1.11 Elect K. Ram Shriram Mgmt For For For 1.12 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 7 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 9 Shareholder Proposal ShrHldr Against For Against Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHldr Against Against For Regarding Charitable Contributions Report 11 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 12 Shareholder Proposal ShrHldr Against Against For Regarding False News ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For For For Farrell II 6 Elect Debra J. Mgmt For For For Kelly-Ennis 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. Mgmt For For For McQuade 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Mgmt For For For Shanks 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Advertising ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Jamie S. Gorelick Mgmt For For For 5 Elect Daniel P. Mgmt For For For Huttenlocher 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 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 14 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Report on Use of Criminal Background Checks in Hiring Decisions 16 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability 17 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Amato Mgmt For For For 2 Elect Anthony J. Conti Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Gretchen W. Mgmt For For For McClain 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect James A. Champy Mgmt For For For 4 Elect Bruce R. Evans Mgmt For For For 5 Elect Edward H. Frank Mgmt For For For 6 Elect Mark M. Little Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect Kenton J. Mgmt For For For Sicchitano 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Charitable Donations 13 Shareholder Proposal ShrHldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHldr Against Against For Regarding Executive Compensation Reform 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Bisson Mgmt For For For 1.2 Elect Richard T. Clark Mgmt For For For 1.3 Elect Eric C. Fast Mgmt For For For 1.4 Elect Linda R. Gooden Mgmt For For For 1.5 Elect Michael P. Mgmt For For For Gregoire 1.6 Elect R. Glenn Hubbard Mgmt For For For 1.7 Elect John P. Jones Mgmt For For For 1.8 Elect William J. Ready Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 1.10 Elect Sandra S. Mgmt For For For Wijnberg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory D. Mgmt For For For Brenneman 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Martin S. Mgmt For For For Craighead 4 Elect William H. Mgmt For For For Easter III 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Mgmt For For For Fernandes 7 Elect Claire W. Mgmt For For For Gargalli 8 Elect Pierre J. Jungels Mgmt For For For 9 Elect James A. Lash Mgmt For For For 10 Elect J. Larry Nichols Mgmt For For For 11 Elect James W. Stewart Mgmt For For For 12 Elect Charles L. Watson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Approval of Mgmt For For For Performance Terms under the STI Plan and LTI Plan ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline D. 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 Lynn Schenk Mgmt For For For 10 Elect Stephen A. Mgmt For For For Sherwin 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Omnibus Equity Plan ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Sir Deryck C. Mgmt For For For Maughan 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Voting Practices 23 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Mgmt For For For Glimcher 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/05/2017 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 Check Kian Low 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 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Mgmt For For For Jenkins, III 5 Elect Peter Thomas Mgmt For For For Killalea 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Mgmt For For For Warner 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment of the 2002 Mgmt For For For Associate Stock Purchase Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles A. Mgmt For For For Bancroft 2 Elect John P. Bilbrey Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Helene D. Gayle Mgmt For For For 6 Elect Ellen M. Hancock Mgmt For For For 7 Elect C. Martin Harris Mgmt For For For 8 Elect Lorrie Norrington Mgmt For For For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For For For 1.3 Elect Sheldon M. Mgmt For For For Bonovitz 1.4 Elect Edward D. Breen Mgmt For For For 1.5 Elect Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Asuka Nakahara Mgmt For For For 1.8 Elect David C. Novak Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Galanti 1.3 Elect John W. Mgmt For For For Meisenbach 1.4 Elect Charles T. Munger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Timothy J. Mgmt For For For Donahue 1.4 Elect Arnold W. Donald Mgmt For For For 1.5 Elect Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. Mgmt For For For Sweitzer 1.11 Elect Jim L. Turner Mgmt For For For 1.12 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Robert J. Hugin Mgmt For For For 4 Elect Thomas P. Joyce, Mgmt For For For Jr. 5 Elect Teri List-Stoll Mgmt For For For 6 Elect Walter G. Lohr, Mgmt For For For Jr. 7 Elect Mitchell P. Rales Mgmt For For For 8 Elect Steven M. Rales Mgmt For For For 9 Elect John T. Mgmt For For For Schwieters 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Raymond C. Mgmt For For For Stevens 12 Elect Elias A. Zerhouni Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Mgmt For For For Omnibus Incentive Plan 15 Amendment to the 2007 Mgmt For For For Executive Incentive Compensation Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Mgmt For For For Bridgeford 3 Elect Macon F. Brock, Mgmt For For For Jr. 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Richard H. Fearon Mgmt For For For 6 Elect Charles E. Golden Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Amendment to Articles Mgmt For For For to Adopt Proxy Access 14 Amendments to Articles Mgmt For For For Regarding Notice Periods 15 Ratification of Mgmt For For For Auditor and Authority to Set Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Logan D. Green Mgmt For For For 5 Elect Bonnie S. Hammer Mgmt For For For 6 Elect Kathleen C. Mitic Mgmt For For For 7 Elect Pierre M. Omidyar Mgmt For For For 8 Elect Paul S. Pressler Mgmt For For For 9 Elect Robert H. Swan Mgmt For For For 10 Elect Thomas J. Tierney Mgmt For For For 11 Elect Perry M. Traquina Mgmt For For For 12 Elect Devin N. Wenig Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Mgmt For For For Kaelin, Jr. 3 Elect John C. Mgmt For For For Lechleiter 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Mgmt For For For Runge 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Mgmt For For For Directors' Deferral Plan 10 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Mgmt For For For Driver, Jr. 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough 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 Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Mgmt For For For Parsons 4 Elect Lynn Forester de Mgmt For For For Rothschild 5 Elect Richard F. Mgmt For For For Zannino 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For For For Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding False News 6 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 7 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A.D. David Mackay Mgmt For For For 2 Elect David M. Thomas Mgmt For For For 3 Elect Norman H. Wesley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas D. Mgmt For For For Chabraja 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Mgmt For For For Novakovic 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds 10 Elect Laura J. Mgmt For For For Schumacher 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2012 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Bruno Mgmt For For For 2 Elect Jeffrey S. Sloan Mgmt For For For 3 Elect William B. Mgmt For For For Plummer 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H.B. Mgmt For For For Baldwin, Jr. 2 Elect Mitchell L. Mgmt For For For Hollin 3 Elect Ruth Ann Marshall Mgmt For For For 4 Elect John M. Partridge Mgmt For For For 5 Elect Jeffrey S. Sloan Mgmt For For For 6 Amendment to the 2011 Mgmt For For For Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GoDaddy Inc. Ticker Security ID: Meeting Date Meeting Status GDDY CUSIP 380237107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Kimball 1.2 Elect Elizabeth S. Mgmt For For For Rafael 1.3 Elect Lee E. Wittlinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Article aAmendment Mgmt For Against Against Regarding Shareholder Right to Call a Special Meeting 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Mgmt For For For Begley 1.4 Elect Jon M. Huntsman, Mgmt For For For Jr. 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Smith 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For and Decrease Authorized Shares 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Coughlin 1.2 Elect Sally W. Crawford Mgmt For For For 1.3 Elect Scott T. Garrett Mgmt For For For 1.4 Elect Lawrence M. Levy Mgmt For For For 1.5 Elect Stephen P. Mgmt For For For MacMillan 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Elaine S. Ullian Mgmt For For For 1.8 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Mgmt For For For Sheares 13 Elect Robin L. Mgmt For For For Washington 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Jay L. Henderson Mgmt For For For 5 Elect Richard H. Lenny Mgmt For For For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Mgmt For For For Farooqui 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Mgmt For For For Richmond 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Mgmt For For For Salerno 9 Elect Jeffrey C. Mgmt For For For Sprecher 10 Elect Judith A. Mgmt For For For Sprieser 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of 2017 Mgmt For For For Omnibus Employee Incentive Plan 15 Amendment to the 2013 Mgmt For For For Omnibus Non-Employee Director Incentive Plan 16 Technical Amendments Mgmt For For For to Articles Regarding Subsidiaries 17 Technical Amendments Mgmt For For For to Articles Regarding Bylaws Reference 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding ESG Disclosure Report ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 10/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Amendment to the Mgmt For For For Management Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew C. Mgmt For For For Flanigan 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Mgmt For For For Wilson, Jr. 1.4 Elect Jacque R. Fiegel Mgmt For For For 1.5 Elect Thomas A. Wimsett Mgmt For For For 1.6 Elect Laura G. Kelly Mgmt For For For 1.7 Elect Shruti S. Mgmt For For For Miyashiro 1.8 Elect Wesley A. Brown Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H. Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Mgmt For For For Bontempo 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Mgmt For For For Merrill 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Mgmt For For For Sadler, Jr. 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Mgmt For For For Scharfstein 1.13 Elect Herbert L. Mgmt For For For Washington 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Oki Matsumoto Mgmt For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of Material Mgmt For For For Terms under the 2006 Long-Term Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 M. Christine Mgmt For For For Jacobs 6 Elect Donald R. Knauss Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Susan R. Salka 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 Against For Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For 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 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Michaels Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MIK CUSIP 59408Q106 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Monte E. Ford Mgmt For For For 1.3 Elect Karen Kaplan Mgmt For For For 1.4 Elect Lewis S. Klessel Mgmt For For For 1.5 Elect Mathew S. Levin Mgmt For For For 1.6 Elect John J. Mahoney Mgmt For For For 1.7 Elect James A. Quella Mgmt For For For 1.8 Elect Beryl B. Raff Mgmt For For For 1.9 Elect Carl S. Rubin Mgmt For For For 1.10 Elect Peter F. Wallace Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Omnibus Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Ill Mgmt For For For 2 Elect Jeffrey S. Mgmt For For For Lorberbaum 3 Elect Karen A. Smith Mgmt For For For Bogart 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the 2017 Mgmt For For For Incentive Plan ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis W.K. Booth Mgmt For For For 2 Elect Charles E. Bunch 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 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Reporting On The Use of Non-Recyclable Packaging 18 Shareholder Proposal ShrHldr Against Against For Regarding Plant Closings ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Compensation Plan for Non-Employee Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 7 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 10/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reed Hastings Mgmt For For For 1.2 Elect Jay C. Hoag Mgmt For For For 1.3 Elect A. George Battle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 7 Shareholder Proposal ShrHldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 8 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board 9 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote 10 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect Michelle Peluso Mgmt For For For 1.3 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paypal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Mgmt For For For Christodoro 3 Elect John J. Donahoe Mgmt For For For II 4 Elect David Dorman Mgmt For For For 5 Elect Belinda J. Mgmt For For For Johnson 6 Elect Gail J. McGovern Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Daniel H. Mgmt For For For Schulman 9 Elect Frank D. Yeary Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to Articles Mgmt For For For Regarding Proxy Access 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 14 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Hugh Grant Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect Michele J. Hooper Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect Glenn D. Fogel Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Jeffry W. Mgmt For For For Henderson 3 Elect Thomas W. Horton Mgmt For For For 4 Elect Paul E. Jacobs Mgmt For For For 5 Elect Ann M. Livermore Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Mark D. Mgmt For For For McLaughlin 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Mgmt For For For Goldstein 4 Elect Christine A. Poon Mgmt For For For 5 Elect P. Roy Vagelos Mgmt For For For 6 Elect Huda Y. Zoghbi Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Donahoe Mgmt For For For II 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Anita M. Sands 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 04/19/2017 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 David F. Hodnik Mgmt For For For 3 Elect Thomas G. Kadien Mgmt For Abstain Against 4 Elect Richard J. Kramer Mgmt For For For 5 Elect Susan J. Kropf Mgmt For For For 6 Elect John G. Morikis Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect John M. Stropki, Mgmt For For For Jr. 9 Elect Michael H. Thaman Mgmt For For For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2007 Mgmt For For For Executive Annual Performance Bonus Plan 15 Amendment to the 2006 Mgmt For For For Equity and Performance Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Mgmt For For For Gillis 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Mgmt For For For Pinchuk 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Mgmt For For For Stebbins 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Mgmt For For For Bradley 3 Elect Rosalind G. Mgmt For For For Brewer 4 Elect Mary N. Dillon Mgmt For For For 5 Elect Robert M. Gates Mgmt For For For 6 Elect Mellody Hobson Mgmt For For For 7 Elect Kevin R. Johnson Mgmt For For For 8 Elect Jorgen Vig Mgmt For For For Knudstorp 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Mgmt For For For Ramo 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman Mgmt For For For III 14 Elect Craig E. Mgmt For For For Weatherup 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect Lata Krishnan Mgmt For For For 1.7 Elect Jeffrey N. Mgmt For For For Maggioncalda 1.8 Elect Mary J. Miller Mgmt For For For 1.9 Elect Kate D. Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Selim A. Bassoul Mgmt For For For 1.2 Elect Sarah Palisi Mgmt For For For Chapin 1.3 Elect Robert B. Lamb Mgmt For For For 1.4 Elect Cathy L. McCarthy Mgmt For For For 1.5 Elect John R. Miller Mgmt For For For III 1.6 Elect Gordon O'Brien Mgmt For For For 1.7 Elect Nassem Ziyad Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 6 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 Reapproval of Material Mgmt For For For Terms of Performance Goals Under the Cash Incentive Plans 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Report ShrHldr Against Against For Regarding Gender and Ethnicity Pay Equity 20 Shareholder Proposal ShrHldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Mgmt For For For Parrett 9 Elect Lars Rebien Mgmt For For For Sorensen 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ V.F. Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect W. Rodney Mgmt For For For McMullen 1.9 Elect Clarence Otis, Mgmt For For For Jr. 1.10 Elect Steven E. Rendle Mgmt For For For 1.11 Elect Carol L. Roberts Mgmt For For For 1.12 Elect Matthew J. Mgmt For For For Shattock 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank J. Coyne Mgmt For For For 2 Elect Christopher M. Mgmt For For For Foskett 3 Elect David B. Wright Mgmt For For For 4 Elect Annell R. Bay Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Leonard D. Mgmt For For For Schaeffer 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Mgmt For For For and Restated 2011 Cash-Based Incentive Plan 14 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christa Davies Mgmt For For For 1.2 Elect Michael Stankey Mgmt For For For 1.3 Elect George J. Still Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Dividend Focused Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Adient plc Ticker Security ID: Meeting Date Meeting Status ADNT CUSIP G0084W101 03/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Barth Mgmt For For For 2 Elect Julie L. Bushman Mgmt For For For 3 Elect Raymond L. Conner Mgmt For For For 4 Elect Richard A. Mgmt For For For Goodman 5 Elect Frederick A. Mgmt For For For Henderson 6 Elect R. Bruce McDonald Mgmt For For For 7 Elect Barb J. Mgmt For For For Samardzich 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of the Mgmt For For For Material Terms of Performance Goals Under 2016 Plan ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For For For Farrell II 6 Elect Debra J. Mgmt For For For Kelly-Ennis 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. Mgmt For For For McQuade 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Mgmt For For For Shanks 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Advertising ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Mgmt For For For Chenault 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Mgmt For For For Lauvergeon 8 Elect Micheal O. Mgmt For For For Leavitt 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Mgmt For For For Palmisano 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Mgmt For For For Williams 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Mgmt For For For Sharpe, Jr. 9 Elect Christopher J. Mgmt For For For Williams 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For For For Kennard 7 Elect Michael B. Mgmt For For For McCallister 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cindy B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw 20 Shareholder Proposal ShrHldr Against Against For Regarding Lowering Threshold for Right to Act by Written Consent ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For Against Against 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Nils Andersen Mgmt For For For 7 Elect Paul M. Anderson Mgmt For For For 8 Elect Alan L. Boeckmann Mgmt For For For 9 Elect Frank L. Bowman Mgmt For For For 10 Elect Ian E.L. Davis Mgmt For For For 11 Elect Ann Dowling Mgmt For For For 12 Elect Melody B. Meyer Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Paula Rosput Mgmt For For For Reynolds 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Mgmt For For For Svanberg 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Mgmt For For For Long Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect John V. Faraci Mgmt For For For 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance Mgmt For For For 8 Elect Arjun N. Murti Mgmt For For For 9 Elect Robert A. Niblock Mgmt For For For 10 Elect Harald J. Norvik Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For Against Against 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Eleuthere I. du Mgmt For For For Pont 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Mgmt For For For Hewson 8 Elect Lois D. Juliber Mgmt For For For 9 Elect Lee M. Thomas Mgmt For For For 10 Elect Patrick J. Ward Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 15 Shareholder Proposal ShrHldr Against Against For Regarding Accident Risk Reduction Report ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maureen S. Mgmt For For For Bateman 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Mgmt For For For Donald 5 Elect Philip L. Mgmt For For For Frederickson 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Mgmt For For For Levenick 9 Elect Blanche L. Mgmt For For For Lincoln 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Distributed Generation ________________________________________________________________________________ Gap Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Fisher Mgmt For Against Against 2 Elect William S. Fisher Mgmt For For For 3 Elect Tracy Gardner Mgmt For For For 4 Elect Brian D. Goldner 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Employee Stock Purchase Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas D. Mgmt For For For Chabraja 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Mgmt For For For Novakovic 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds 10 Elect Laura J. Mgmt For For For Schumacher 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2012 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Mgmt For For For Sheares 13 Elect Robin L. Mgmt For For For Washington 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth I. Mgmt For Against Against 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 Sidney Taurel Mgmt For For For 13 Elect Peter R. Voser Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet Cemal Mgmt For For For Dorduncu 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 Kathryn D. Mgmt For For For Sullivan 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 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Mgmt For For For Washington 10 Elect Ronald A. Mgmt For For For Williams 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 RE-APPROVAL OF THE Mgmt For For For MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Mgmt For For For Daniels 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Joerres 6 Elect Alex A. Mgmt For For For Molinaroli 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Mgmt For For For Valle Perochena 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Mark P. Vergnano Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Ratification of Mgmt For For For PricewaterhouseCoopers 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Approve Performance Mgmt For For For Goals of 2012 Share and Incentive Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 17 Shareholder Proposal ShrHldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For Against Against 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For Abstain Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHldr Against Against For Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For For For Jr. 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Mgmt For For For Daniels, Jr. 7 Elect Marcela E. Mgmt For For For Donadio 8 Elect Steven F. Leer Mgmt For For For 9 Elect Michael D. Mgmt For For For Lockhart 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson 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 ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For Against Against 2 Elect Howard I. Atkins Mgmt For Against Against 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For Against Against 6 Elect Carlos M. Mgmt For For For Gutierrez 7 Elect Vicki A. Hollub Mgmt For For For 8 Elect William R. Klesse Mgmt For For For 9 Elect Jack B. Moore 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Policy Risk 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reporting 18 Shareholder Proposal ShrHldr Against For Against Regarding Political Spending Report ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria 5 Elect Frances D. Mgmt For For For Fergusson 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Werner Geissler Mgmt For For For 6 Elect Jennifer Li Mgmt For For For 7 Elect Jun Makihara Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Kalpana Morparia Mgmt For For For 10 Elect Lucio A. Noto Mgmt For For For 11 Elect Frederik Paulsen Mgmt For For For 12 Elect Robert B. Polet Mgmt For For For 13 Elect Stephen M. Wolf Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 APPROVAL OF THE 2017 Mgmt For For For PERFORMANCE INCENTIVE PLAN 17 APPROVAL OF THE 2017 Mgmt For For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Review Committee 20 Shareholder Proposal ShrHldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Loomis, Jr. 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Mgmt For For For Whittington 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Mgmt For For For Beauchamp 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Mgmt For For For Winnefeld, Jr. 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of 2017 Mgmt For For For Incentive Plan for Section 162(m) Purposes 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP 80105N105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions (Olivier Brandicourt) 5 Directors' Fees Mgmt For For For 6 Elect Fabienne Mgmt For For For Lecorvaisier 7 Elect Bernard Charles Mgmt For For For 8 Elect Melanie G Lee Mgmt For For For 9 Remuneration Policy Mgmt For For For (Chairman) 10 Remuneration Policy Mgmt For For For (CEO) 11 Remuneration of Serge Mgmt For For For Weinberg (Chair) 12 Remuneration of Mgmt For For For Olivier Brandicourt, CEO 13 Approval to Reappoint Mgmt For For For PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years 14 Authority to Mgmt For For For Repurchase and Reissue Shares 15 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares Through Private Placement 18 Authority to Issue Mgmt For For For Debt Instruments 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Increase Mgmt For For For Capital Through Capitalisations 22 Employee Stock Mgmt For For For Purchase Plan 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Amendments to Articles Mgmt For For For 25 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Mgmt For For For Campbell 4 Elect Carlos M. Cardoso Mgmt For For For 5 Elect Robert B. Coutts Mgmt For For For 6 Elect Debra A. Crew Mgmt For For For 7 Elect Michael D. Hankin Mgmt For For For 8 Elect James M. Loree Mgmt For For For 9 Elect Marianne M. Parrs Mgmt For For For 10 Elect Robert L. Ryan Mgmt For For For 11 Approval of 2017 Mgmt For For For Management Incentive Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Sean O'Sullivan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Gregory L. Summe Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Derica W. Rice Mgmt For For For 12 Elect Kenneth L. Mgmt For For For Salazar 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the Mgmt For For For Executive Officer Cash Incentive Plan ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Mgmt For For For Garnier 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Mgmt For For For Larsen 9 Elect Harold W. McGraw Mgmt For For For III 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Clarence Otis, Mgmt For For For Jr. 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Elect Gregory G. Weaver Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 2017 Long-Term Mgmt For For For Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Committee 18 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 19 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHldr Against Against For Regarding Clawback Policy 21 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 22 Shareholder Proposal ShrHldr Against Against For Regarding Limiting Matching Contributions for Executives ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James I. Cash, Mgmt For For For Jr. 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas Mgmt For For For McMillon 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Mgmt For For For Reinemund 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 16 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 17 Shareholder Proposal ShrHldr Against Against For Regarding Environmental Expertise on Board ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Lloyd H. Dean Mgmt For For For 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Mgmt For For For Milligan 8 Elect Karen B. Peetz Mgmt For For For 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Timothy J. Sloan Mgmt For For For 14 Elect Susan Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHldr Against For Against Regarding Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 23 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 24 Shareholder Proposal ShrHldr Against Against For Regarding Indigenous Peoples' Rights Policy ________________________________________________________________________________ Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Mgmt For For For Johnston 9 Elect John D. Liu Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98294104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Mgmt For For For Dill 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. Mgmt For For For McGavick 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Flexible Income Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election of Directors Mgmt For For For - Shellye L. Archambeau 1.2 Election of Directors Mgmt For For For - Mark T. Bertolini 1.3 Election of Directors Mgmt For For For - Richard L. Carrion 1.4 Election of Directors Mgmt For For For - Melanie L. Healey 1.5 Election of Directors Mgmt For For For - M. Frances Keeth 1.6 Election of Directors Mgmt For For For - Karl-Ludwig Kley 1.7 Election of Directors Mgmt For For For - Lowell C. McAdam 1.8 Election of Directors Mgmt For For For - Clarence Otis, Jr. 1.9 Election of Directors Mgmt For For For - Rodney E. Slater 1.10 Election of Directors Mgmt For For For - Kathryn A, Tesija 1.11 Election of Directors Mgmt For For For - Gregory D. Wasson 1.12 Election of Directors Mgmt For For For - Gregory G. Weaver 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2017 Long-Term Mgmt For For For Incentive Plan 6 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Committee 7 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 8 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 9 Shareholder Proposal ShrHldr Against For Against Regarding Clawback Policy 10 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 11 Shareholder Proposal ShrHldr Against Against For Regarding Limiting Matching Contributions for Executives Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Income & Growth Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Ares Capital Corporation Ticker Security ID: Meeting Date Meeting Status ARCC CUSIP 04010L103 12/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Authority to Mgmt For For For Issue Shares Below Net Asset Value 2 Issue Shares in Mgmt For For For Connection with Merger 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol Mgmt For For For A. Bartz 2 Elect Director M. Mgmt For For For 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 Amy L. Mgmt For For For Chang 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 Report on Lobbying ShrHldr Against Against For Payments and Policy 15 Report on Arab and ShrHldr Against Against For non-Arab Employees using EEO-1 Categories 16 Establish Board ShrHldr Against Against For Committee on Operations in Israeli Settlements ________________________________________________________________________________ Colony Capital, Inc. Ticker Security ID: Meeting Date Meeting Status CLNY CUSIP 19624R106 12/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Approve Charter Mgmt For For For Proposal 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Commonwealth Bank Of Australia Ticker Security ID: Meeting Date Meeting Status CBA CUSIP Q26915100 11/09/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shirish Apte as Mgmt For For For Director 2 Elect David Higgins as Mgmt For For For Director 3 Elect Brian Long as Mgmt For For For Director 4 Elect Catherine Mgmt For For For Livingstone as Director 5 Elect Mary Padbury as Mgmt For For For Director 6 Approve the Mgmt For For For Remuneration Report 7 Approve the of Reward Mgmt For For For Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company ________________________________________________________________________________ Frontline Ltd. Ticker Security ID: Meeting Date Meeting Status FRO CUSIP G3682E192 09/23/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Fredriksen Mgmt For For For as Director 2 Elect Kate Blakenship Mgmt For For For as Director 3 Elect Georgina E. Mgmt For For For Sousa as Director 4 Elect Ola Lorentzon as Mgmt For For For Director 5 Elect Robert Hvide Mgmt For For For Macleod as Director 6 Amend Bylaws Mgmt For For For 7 Reappoint Mgmt For For For PricewaterhouseCoopers AS of Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Mgmt For For For of Directors ________________________________________________________________________________ Insurance Australia Group Ltd. Ticker Security ID: Meeting Date Meeting Status IAG CUSIP Q49361100 10/21/2016 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 Approve the Mgmt For For For Non-Executive Director Share Rights Plan 3 Approve the Grant of Mgmt For For For Deferred Award Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company 4 Elect Hugh Fletcher as Mgmt For For For Director 5 Elect Philip Twyman as Mgmt For For For Director 6 Ratify the Past Mgmt For For For Issuance of Notes to Institutional Investors and New Zealand Retail Investors 7 Approve the Selective Mgmt For For For Buy-Back of Convertible Preference Shares ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For H. Gates, lll 1.2 Elect Director Teri L. Mgmt For For For List-Stoll 1.3 Elect Director G. Mgmt For For For Mason Morfit 1.4 Elect Director Satya Mgmt For For For Nadella 1.5 Elect Director Charles Mgmt For For For H. Noski 1.6 Elect Director Helmut Mgmt For For For Panke 1.7 Elect Director Sandra Mgmt For For For E. Peterson 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director John W. Mgmt For For For Stanton 1.10 Elect Director John W. Mgmt For For For Thompson 1.11 Elect Director Mgmt For For For Padmasree Warrior 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Amend Right to Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Mgmt For For For Plan 6 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director B. Mgmt For For For Thomas Golisano 2 Elect Director Joseph Mgmt For For For G. Doody 3 Elect Director David Mgmt For For For J.S. Flaschen 4 Elect Director Phillip Mgmt For For For Horsley 5 Elect Director Grant Mgmt For For For M. Inman 6 Elect Director Pamela Mgmt For For For A. Joseph 7 Elect Director Martin Mgmt For For For Mucci 8 Elect Director Joseph Mgmt For For For M. Tucci 9 Elect Director Joseph Mgmt For For For M. Velli 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Small Cap Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Aerospace Industrial Development Corporation Ticker Security ID: Meeting Date Meeting Status 2634 CINS Y0R18S102 06/14/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Approve Amendments to Mgmt For For For Articles of Association ________________________________________________________________________________ Ai Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 3076 CUSIP J0060P101 09/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 15 2.1 Elect Director Sasaki, Mgmt For For For Hideyoshi 2.2 Elect Director Oshima, Mgmt For For For Akihiko 2.3 Elect Director Mgmt For For For Yoshida, Shuji 2.4 Elect Director Miyama, Mgmt For For For Yuzo 2.5 Elect Director Mgmt For For For Kawamoto, Hirotaka 3 Appoint Alternate Mgmt For For For Statutory Auditor Kikuchi, Masato ________________________________________________________________________________ Aica Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4206 CUSIP J00252106 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 47 2.1 Elect Director Ono, Mgmt For For For Yuji 2.2 Elect Director Todo, Mgmt For For For Satoshi 2.3 Elect Director Iwase, Mgmt For For For Yukihiro 2.4 Elect Director Omura, Mgmt For For For Nobuyuki 2.5 Elect Director Mgmt For For For Kosemura, Hisashi 2.6 Elect Director Mori, Mgmt For For For Ryoji 2.7 Elect Director Ito, Mgmt For For For Yoshimitsu 2.8 Elect Director Ogura, Mgmt For For For Kenji 2.9 Elect Director Mgmt For For For Hanamura, Toshiiku ________________________________________________________________________________ Albioma Ticker Security ID: Meeting Date Meeting Status SECH CINS F82125109 05/31/2017 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 0.57 per Share 5 Approve Stock Dividend Mgmt For For For Program (New Shares) 6 Non-Binding Vote on Mgmt For Against Against Compensation of Jacques Petry, Chairman and CEO from Jan. 1, 2016 to May 31, 2016 7 Non-Binding Vote on Mgmt For For For Compensation of Jacques Petry, Chairman of the Board from June 1, 2016 to Dec. 31, 2016 8 Non-Binding Vote on Mgmt For For For Compensation of Frederic Moyne, CEO from June 1, 2016 to Dec. 31, 2016 9 Approve Remuneration Mgmt For For For Policy of Chairman of the Board 10 Approve Remuneration Mgmt For For For Policy of CEO 11 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 12 Reelect Jacques Petry Mgmt For For For as Director 13 Reelect Jean-Carlos Mgmt For For For Angulo as Director 14 Reelect Financiere Mgmt For Against Against Helios as Director 15 Reelect Michele Mgmt For For For Remillieux as Director 16 Elect BPI France Mgmt For For For Investissement as Director 17 Elect Frederic Moyne Mgmt For For For as Director 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 Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 22 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Mgmt For Against Against Capitalization of Reserves for Bonus Issue or Increase in Par Value 25 Approve Cancellation Mgmt For For For of Delegations Authorized under Items 13, 14, 16, 17 and 18 by May 28, 2015 General Meeting 26 Amend Article 5 of Mgmt For For For Bylaws to Comply with New Regulations Re: Company Headquarters 27 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Ambu A/S Ticker Security ID: Meeting Date Meeting Status AMBU B CUSIP K03293113 12/12/2016 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Management's Mgmt N/A N/A N/A Report on the Company's Activities in the Past Year 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 1.55 Per Share 4 Approve Remuneration Mgmt For For For of Directors 5 Amend Articles Re: Mgmt For For For Registration of A Shares with VP Securities and Cancellation of Existing A Share Certificates 6 Reelect Jens Bager Mgmt For For For (Chairman) as Director 7 Reelect Mikael Worning Mgmt For For For (Vice Chairman) as Director 8.1 Reelect Oliver Mgmt For For For Johansen as Director 8.2 Reelect Allan Sogaard Mgmt For For For Larsen as Director 8.3 Reelect Christian Mgmt For For For Sagild as Director 8.4 Reelect Henrik Ehlers Mgmt For For For Wulff as Director 9 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 10 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 CUSIP Q03080100 10/20/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect A (Armin) Meyer Mgmt For For For as Director 2.2 Elect K J (Karen) Mgmt For For For Guerra as Director 3 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ AMG Advanced Metallurgical Group NV Ticker Security ID: Meeting Date Meeting Status AMG CINS N04897109 05/04/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 4 Discuss Remuneration Mgmt N/A N/A N/A Report 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Adopt Financial Mgmt For For For Statements 7 Approve Dividends of Mgmt For For For EUR 0.27 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Elect E.E. Jackson to Mgmt For For For Management Board 11 Elect J. Messman to Mgmt For For For Supervisory Board 12 Elect H. Depp to Mgmt For For For Supervisory Board 13 Elect S. Rich Folsom Mgmt For For For to Supervisory Board 14 Elect W. Van Hassel to 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 Share Issuances 17 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 19 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 20 Other Business Mgmt N/A N/A N/A (Non-Voting) 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Anima Holding S.P.A. Ticker Security ID: Meeting Date Meeting Status ANIM CINS T0409R106 04/27/2017 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 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Approve Remuneration Mgmt For Against Against Policy 4 Shareholder Proposal Mgmt N/A N/A N/A Submitted by BPM SpA and Poste Italiane SpA 5 Fix Board Terms for ShrHldr N/A For N/A Directors 6 Appoint Directors Mgmt N/A N/A N/A (Slate Election) - Choose One of the Following Slates 7 Slate Submitted by ShrHldr N/A For N/A Banco BPM SpA and Poste Italiane SpA 8 Slate Submitted by ShrHldr N/A TNA N/A Institutional Shareholders (Assogestioni) 9 Shareholder Proposals Mgmt N/A N/A N/A Submitted by Banco BPM SpA and Poste Italiane SpA 10 Elect Claudio ShrHldr N/A For N/A Bombonato as Board Chair 11 Approve Remuneration ShrHldr N/A For N/A of Directors 12 Appoint Internal Mgmt N/A N/A N/A Statutory Auditors (Slate Election) - Choose One of the Following Slates 13 Slate Submitted by ShrHldr N/A For N/A Banco BPM SpA and Poste Italiane SpA 14 Slate Submitted by ShrHldr N/A Against N/A Institutional Shareholders (Assogestioni) 15 Appoint Chair of the ShrHldr N/A For N/A Board of Statutory Auditors 16 Shareholder Proposal Mgmt N/A N/A N/A Submitted by Banco BPM SpA and Poste Italiane SpA 17 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 18 Management Proposals Mgmt N/A N/A N/A 19 Revoke the Mandate of Mgmt For For For Reconta Ernst & Young SpA 20 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Ansell Ltd. Ticker Security ID: Meeting Date Meeting Status ANN CUSIP Q04020105 10/19/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect Ronnie Bell as Mgmt For For For Director 2.2 Elect W Peter Day as Mgmt For For For Director 2.3 Elect Leslie Mgmt For For For Desjardins as Director 3 Approve the Grant of Mgmt For For For Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Renewal of Mgmt For For For the Proportional Takeover Provisions 5 Approve the Mgmt For For For Remuneration Report 6 Approve the Spill Mgmt Against Against For Resolution ________________________________________________________________________________ Applus Services SA Ticker Security ID: Meeting Date Meeting Status APPS CINS E0534T106 06/20/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve 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 5.1 Ratify Appointment of Mgmt For For For and Elect Maria Cristina Henriquez de Luna Basagoiti as Director 5.2 Ratify Appointment of Mgmt For For For and Elect Scott Cobb as Director 5.3 Ratify Appointment of Mgmt For For For and Elect Claudi Santiago Ponsa as Director 6 Advisory Vote on Mgmt For For For Remuneration Report 7 Approve Annual Maximum Mgmt For For For Remuneration 8 Amend Article 12 Re: Mgmt For For For Convening of General Shareholders Meeting 9 Amend Article 12 of Mgmt For For For General Meeting Regulations Re: Location 10 Receive Amendments to Mgmt N/A N/A N/A Board of Directors Regulations 11 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 12 Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 200 Million with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Arcs Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9948 CUSIP J64275100 05/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2.1 Elect Director Miura, Mgmt For For For Koichi 2.2 Elect Director Mgmt For For For Fukuhara, Tomoharu 2.3 Elect Director Mgmt For For For Yokoyama, Kiyoshi 2.4 Elect Director Mgmt For For For Furukawa, Koichi 2.5 Elect Director Mgmt For For For Muguruma, Akira 2.6 Elect Director Mgmt For For For Kogarimai, Hideki 2.7 Elect Director Mgmt For For For Fukuhara, Ikuharu 2.8 Elect Director Inoue, Mgmt For For For Koichi 2.9 Elect Director Sawada, Mgmt For For For Tsukasa 2.10 Elect Director Mgmt For For For Nekomiya, Kazuhisa 2.11 Elect Director Saeki, Mgmt For For For Hiroshi 2.12 Elect Director Sasaki, Mgmt For For For Ryoko 3 Approve Annual Bonus Mgmt For For For 4 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Ascom Holding AG Ticker Security ID: Meeting Date Meeting Status ASCN CUSIP 04363V104 04/19/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 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 0.80 per Share 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Reelect Valentin Mgmt For For For Chapero Rueda as Director 7 Reelect Harald Deutsch Mgmt For For For as Director 8 Reelect Christina Mgmt For For For Stercken as Director 9 Reelect Andreas Umbach Mgmt For For For as Director 10 Elect Juerg Fedier as Mgmt For For For Director 11 Reelect Andreas Umbach Mgmt For For For as Board Chairman 12 Appoint Harald Deutsch Mgmt For For For as Member of the Compensation Committee 13 Appoint Valentin Mgmt For For For Chapero Rueda as Member of the Compensation Committee 14 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 15 Designate Franz Mgmt For For For Mueller as Independent Proxy 16 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 600,000 17 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 2.1 Million 18 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 1.7 Million 19 Approve Long-Term Mgmt For For For Incentive Remuneration of Executive Committee in the Amount of CHF 850,000 20 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Auto Trader Group plc Ticker Security ID: Meeting Date Meeting Status AUTO CUSIP G06708104 09/22/2016 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 Re-elect Ed Williams Mgmt For For For as Director 4 Re-elect Trevor Mather Mgmt For For For as Director 5 Re-elect Sean Glithero Mgmt For For For as Director 6 Re-elect David Keens Mgmt For For For as Director 7 Re-elect Jill Mgmt For For For Easterbrook as Director 8 Elect Jeni Mundy as Mgmt For For For Director 9 Appoint KPMG LLP as Mgmt For For For Auditors 10 Authorise Board to Fix Mgmt For For For 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 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 ________________________________________________________________________________ Auto Trader Group plc Ticker Security ID: Meeting Date Meeting Status AUTO CUSIP G06708104 09/29/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For ________________________________________________________________________________ Banca Sistema SpA Ticker Security ID: Meeting Date Meeting Status BST CINS T0R93K103 04/27/2017 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 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income of Beta Stepstone S.p.A 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income 5 Elect Director Mgmt For For For 6 Elect Internal ShrHldr N/A For N/A Auditors (Bundled) 7 Appoint Chair of the ShrHldr N/A Against N/A Board of Statutory Auditors 8 Approve Internal Mgmt For For For Auditors' Remuneration 9 Approve Remuneration Mgmt For For For Report in Compliance with Guidelines Issued by Italian Central Bank 10 Approve Remuneration Mgmt For For For Report in Compliance with Italian Finance Code (TUF) 11 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Basic Fit NV Ticker Security ID: Meeting Date Meeting Status BFIT CUSIP N10058100 05/16/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Opening 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 5 Adopt Financial Mgmt For For For Statements and Statutory Reports 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Discuss Dividend Policy Mgmt N/A N/A N/A 9 Reelect Hans Willemse Mgmt For Against Against to Supervisory Board 10 Elect Kees van der Mgmt For For For Graaf to Supervisory Board 11 Elect Rob van der Mgmt For For For Heijden to Supervisory Board 12 Grant Board Authority Mgmt For Against Against to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Mgmt For Against Against Exclude Preemptive Rights from Share Issuances Under Item 5.a 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Ratify Ernst & Young Mgmt For For For as Auditors 16 Questions and Closing Mgmt N/A N/A N/A ________________________________________________________________________________ Beter Bed Holding NV Ticker Security ID: Meeting Date Meeting Status BBED CUSIP 08660M105 05/18/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Discuss 2016 Annual Mgmt N/A N/A N/A Report 4 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 5 Discuss Remuneration Mgmt N/A N/A N/A Policy 6 Discuss Implementation Mgmt N/A N/A N/A of Remuneration Policy for 2016 7 Discuss Financial Mgmt N/A N/A N/A Statements 8 Receive Report of Mgmt N/A N/A N/A Auditors (Non-Voting) 9 Adopt Financial Mgmt For For For Statements 10 Receive Explanation on Mgmt N/A N/A N/A Company's Dividend Policy 11 Approve Dividends of Mgmt For For For EUR 0.74 Per Share 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 Reelect W.T.C. van der Mgmt For For For Vis to Supervisory Board 16 Reelect B.F. Koops to Mgmt For For For Management Board 17 Ratify PwC as Auditors Mgmt For For For 18 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 19 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 12 20 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 21 Approve Cancellation Mgmt For For For of Acquired Shares 22 Receive Announcements Mgmt N/A N/A N/A (non-voting) 23 Other Business Mgmt N/A N/A N/A (Non-Voting) 24 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bravida Holding AB Ticker Security ID: Meeting Date Meeting Status BRAV CINS W2R16Z106 05/10/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive President's Mgmt N/A N/A N/A Report 8 Receive 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 1.25 Per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Determine Number of Mgmt For For For Members (6) 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, Ivano Sessa, Jan Johansson, Staffan Pahlsson, Cecilia Daun Wennborg and Mikael Norman as 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 2017) 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bufab Holding AB Ticker Security ID: Meeting Date Meeting Status BUFAB CINS W1834V106 05/04/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive 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 2.00 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 (7) 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 SEK 410,000 for Chairman and SEK 205,000 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), Bengt Liljedahl, Eva Nilsagard, Adam Samuelsson and Gunnar Tindberg as Directors 17 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 18 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 20 Approve Stock Option Mgmt For For For Plan for Key Employees; Approve Related Funding 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Bumrungrad Hospital Public Co Ltd Ticker Security ID: Meeting Date Meeting Status BH CUSIP 12046T107 04/26/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Directors' Mgmt N/A N/A N/A Report 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Chong Toh as Mgmt For For For Director 5.2 Elect Sophavadee Mgmt For For For Uttamobol as Director 5.3 Elect Suvarn Mgmt For For For Valaisathien as Director 5.4 Elect Num Tanthuwanit Mgmt For For For as Director 6 Approve Remuneration Mgmt For For For of Directors and Committee Members 7 Approve EY Office Mgmt For For For Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Mgmt For For For Association 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Bursa Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status BURSA CINS Y1028U102 03/29/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Elect Chay Wai Leong Mgmt For For For as Director 3 Elect Ghazali bin Haji Mgmt For For For Darman as Director 4 Elect Tajuddin bin Mgmt For For For Atan as Director 5 Elect Grace Yeoh Cheng Mgmt For For For Geok as Director 6 Approve Remuneration Mgmt For For For of Directors for the Financial Year ended 31 December 2016 7 Approve Remuneration Mgmt For For For of Directors from 1 January 2017 until the next AGM 8 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ CEMEX Holdings Philippines, Inc. Ticker Security ID: Meeting Date Meeting Status CHP CINS Y1244L100 06/07/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Minutes of Mgmt For For For the Stockholders' Meeting Held on June 3, 2016 2 Approve Audited Mgmt For For For Financial Statements for the Year Ended December 31, 2016 3 Ratify and Approve the Mgmt For For For Acts of the Board of Directors and Management 4 Elect 7 Directors by Mgmt N/A N/A N/A Cumulative Voting 5 Elect Paul Vincent Mgmt For For For Arcenas as Director 6 Elect Hugo Enrique Mgmt For For For Losada Barriola as Director 7 Elect Pedro Jose Mgmt For For For Palomino as Director 8 Elect Alfredo Panlilio Mgmt For For For as Director 9 Elect Vincent Paul Mgmt For For For Piedad as Director 10 Elect Pedro Roxas as Mgmt For For For Director 11 Elect Joaquin Miguel Mgmt For For For Estrada Suarez as Director 12 Appoint R.G. Manabat & Mgmt For For For Co. as External Auditor 13 Amend Section 1, Mgmt For For For Article II of the By-Laws 14 Approve Other Matters Mgmt For For For ________________________________________________________________________________ Cerved Information Solutions SpA Ticker Security ID: Meeting Date Meeting Status CERV CUSIP 15712X104 04/13/2017 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 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Authorize Mgmt For For For Extraordinary Dividend 4 Approve Remuneration Mgmt For For For Policy 5 Internal Statutory Mgmt N/A N/A N/A Auditors (Slate Election) - Choose One of the Following Slates 6 Slate 1 Submitted by ShrHldr N/A TNA N/A Institutional Investors (Assogestioni) 7 Slate 2 Submitted by ShrHldr N/A For N/A The Antares European Fund Limited and The Antares European Fund L.P. 8 Appoint Chair of the ShrHldr N/A For N/A Board of Statutory Auditors 9 Approve Internal Mgmt For For For Auditors' Remuneration 10 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ China Biologic Products, Inc. Ticker Security ID: Meeting Date Meeting Status CBPO CUSIP 16938C106 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sean Mgmt For Withhold Against Shao 1.2 Elect Director Wenfang Mgmt For Withhold Against Liu 1.3 Elect Director David Mgmt For Withhold Against Hui Li 2 Ratify KPMG Huazhen Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Change State of Mgmt For Against Against Incorporation from Delaware to Cayman Islands ________________________________________________________________________________ Chroma ATE Inc. Ticker Security ID: Meeting Date Meeting Status 2360 CINS Y1604M102 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Mgmt For For For Endorsement and Guarantees 6 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 7 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 8 Amend Rules and Mgmt For For For Procedures and Name Change for Election of Directors and Supervisors 9 ELECT NON-INDEPENDENT Mgmt N/A N/A N/A DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 10 Elect Leo Huang with Mgmt For For For Shareholder No. 1 as Non-Independent Director 11 Elect Ishih Tseng with Mgmt For For For Shareholder No. 8556 as Non-Independent Director 12 Elect Tsun I Wang with Mgmt For For For Shareholder No. 13714 as Non-Independent Director 13 Elect Chung Ju Chang Mgmt For For For with ID No. P10047XXXX as Non-Independent Director 14 Elect Tsung Ming Chung Mgmt For For For with ID No. J10253XXXX as Independent Director 15 Elect Quincy Lin with Mgmt For For For ID No. D10051XXXX as Independent Director 16 Elect Tai Jen George Mgmt For For For Chen with ID No. M10030XXXX as Independent Director 17 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ Cineworld Group plc Ticker Security ID: Meeting Date Meeting Status CINE CUSIP 17248A103 05/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Policy 3 Approve Remuneration Mgmt For Against Against Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Anthony Bloom Mgmt For For For as Director 6 Elect Nisan Cohen as Mgmt For For For Director 7 Re-elect Israel Mgmt For For For Greidinger as Director 8 Re-elect Moshe Mgmt For For For Greidinger as Director 9 Re-elect Alicja Mgmt For For For Kornasiewicz as Director 10 Elect Dean Moore as Mgmt For For For Director 11 Re-elect Scott Mgmt For For For Rosenblum as Director 12 Re-elect Arni Mgmt For For For Samuelsson as Director 13 Re-elect Eric Senat as Mgmt For For For Director 14 Re-elect Julie Mgmt For For For Southern as Director 15 Reappoint KPMG LLP as Mgmt For For For Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Approve Long Term Mgmt For For For Incentive Plan 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Comet Holding AG Ticker Security ID: Meeting Date Meeting Status COTN CUSIP H15586128 04/20/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Dividends of Mgmt For For For CHF 12 per Share from Capital Contribution Reserves 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 Mariel Hoch as Mgmt For For For Director 10 Reelect Rolf Huber as Mgmt For For For Director 11 Reelect Franz Richter Mgmt For For For as Director 12 Appoint Mariel Hoch as Mgmt For For For Member of the Compensation Committee 13 Appoint Rolf Huber as Mgmt For For For Member of the Compensation Committee 14 Designate Patrick Mgmt For For For Glauser as Independent Proxy 15 Ratify Ernst & Young Mgmt For For For AG as Auditors 16 Approve 10:1 Stock Mgmt For For For Split 17 Amend Articles Re: Mgmt For For For Remuneration of Board of Directors and Executive Management 18 Amend Articles Re: Mgmt For For For Implementation of Amendments on Variable Remuneration 19 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 800,000 20 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 3.4 Million 21 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 1.4 Million 22 Approve Remuneration Mgmt For Against Against Report 23 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Computershare Limited Ticker Security ID: Meeting Date Meeting Status CPU CUSIP Q2721E105 11/09/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Elect A L Owen as Mgmt For For For Director 3 Elect S D Jones as Mgmt For For For Director 4 Approve the Mgmt For For For Remuneration Report 5 Approve the Grant of Mgmt For For For Performance Rights to Stuart Irving, Chief Executive Officer of the Company ________________________________________________________________________________ Convenience Retail Asia Ltd. Ticker Security ID: Meeting Date Meeting Status 0831 CUSIP G23980108 05/15/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Approve Final Dividend Mgmt For For For 2.2 Approve Special Mgmt For For For Dividend 3.1 Elect Malcolm Au Man Mgmt For For For Chung as Director 3.2 Elect Sarah Mary Liao Mgmt For For For Sau Tung as Director 3.3 Elect Godfrey Ernest Mgmt For For For Scotchbrook as Director 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase Mgmt For For For of Issued Share Capital 7 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Coor Service Management Holding AB Ticker Security ID: Meeting Date Meeting Status COOR CINS W2256G106 05/04/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive 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 3.00 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 (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 16 Reelect Mats Granryd, Mgmt For For For Mats Jonsson, Monica Lindstedt, Kristina Schauman, Heidi Skaaret and Mikael Stohr as Directors; Elect Anders Ehrling as New Director; Ratify PricewaterhouseCoopers as Auditors 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Cosmo Pharmaceuticals NV Ticker Security ID: Meeting Date Meeting Status COPN CINS N22785104 05/24/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Approve Allocation of Mgmt For For For Income and Dividends 7 Approve Discharge of Mgmt For For For Directors 8 Opportunity to Appoint Mgmt For Against Against a Non-Executive Board Member 9 Approve Remuneration Mgmt For Against Against of Executive and Non-Executive Directors 10 Grant Board Authority Mgmt For Against Against to Issue Shares Including Protective Preference Shares 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Ratify BDO as Auditors Mgmt For For For 13 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Credito Emiliano S.p.A. (Credem) Ticker Security ID: Meeting Date Meeting Status CE CUSIP T3243Z136 04/27/2017 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 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Approve Remuneration Mgmt For For For of Directors 4 Integrate Remuneration Mgmt For For For of External Auditors 5 Approve Remuneration Mgmt For Against Against Policy ________________________________________________________________________________ Crest Nicholson Holdings plc Ticker Security ID: Meeting Date Meeting Status CRST CINS G25425102 03/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve 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 Re-elect Sharon Flood Mgmt For For For as Director 9 Elect Robert Allen as Mgmt For For For Director 10 Elect Chris Tinker as Mgmt For For For 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 Approve Remuneration Mgmt For Against Against Report 14 Approve Remuneration Mgmt For For For Policy 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 ________________________________________________________________________________ CSPC Pharmaceutical Group Ltd. Ticker Security ID: Meeting Date Meeting Status 01093 CUSIP Y15018131 05/25/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Cai Dongchen as Mgmt For For For Director 4 Elect Chak Kin Man as Mgmt For For For Director 5 Elect Pan Weidong as Mgmt For For For Director 6 Elect Lee Ka Sze, Mgmt For For For Carmelo as Director 7 Elect Chen Chuan 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 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 14 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ CTCI Corp. Ticker Security ID: Meeting Date Meeting Status 9933 CINS Y18229107 06/28/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report, Financial Statements and Consolidated Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures for Mgmt For For For Endorsement and Guarantees 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 ELECT NON-INDEPENDENT Mgmt N/A N/A N/A DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 6 Elect John T. Yu, Mgmt For For For Representative of CTCI Development Corp with Shareholder No. 45509, as Non-independent Director 7 Elect Michael Yang, Mgmt For For For Representative of CTCI Development Corp with Shareholder No. 45509, as Non-independent Director 8 Elect Quintin Wu with Mgmt For For For ID No. A103105XXX as Non-independent Director 9 Elect Bing Shen with Mgmt For For For ID No. A110904XXX as Non-independent Director 10 Elect Johnny Shih with Mgmt For For For ID No. A126461XXX as Non-independent Director 11 Elect Yancey Hai with Mgmt For For For ID No. D100708XXX as Non-independent Director 12 Elect An Ping Chang Mgmt For For For with ID No. A102716XXX as Non-independent Director 13 Elect Wenent Pan with Mgmt For For For ID No. J100291XXX as Non-independent Director 14 Elect Teng Yaw Yu, Mgmt For For For Representative of CTCI Foundation with Shareholder No. 4, as Non-independent Direcetor 15 Elect Yen Shiang Shih Mgmt For For For with ID No. B100487XXX as Independent Director 16 Elect Jack Huang with Mgmt For For For ID No. A100320XXX as Independent Director 17 Elect Frank Fan with Mgmt For For For ID No. H102124XXX as Independent Director 18 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors ________________________________________________________________________________ Dah Sing Banking Group Ltd. Ticker Security ID: Meeting Date Meeting Status 02356 CUSIP Y1923F101 05/26/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect David Shou-Yeh Mgmt For For For Wong as Director 4 Elect Robert Tsai-To Mgmt For For For Sze as Director 5 Elect Andrew Kwan-Yuen Mgmt For For For Leung as Director 6 Elect Kenichi Yamato Mgmt For For For as Director 7 Approve Remuneration Mgmt For For For of Directors 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Grant of Mgmt For Against Against Options and Issuance of Shares Under the New Share Option Scheme ________________________________________________________________________________ Dah Sing Banking Group Ltd. Ticker Security ID: Meeting Date Meeting Status 2356 CUSIP Y1923F101 08/05/2016 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Distribution Agreements and Related Transactions ________________________________________________________________________________ Daibiru Corp. Ticker Security ID: Meeting Date Meeting Status 8806 CUSIP J08463101 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 8 2.1 Elect Director Mgmt For Against Against Yamamoto, Takehiko 2.2 Elect Director Tamai, Mgmt For Against Against Katsumi 2.3 Elect Director Sonobe, Mgmt For For For Toshiyuki 2.4 Elect Director Narita, Mgmt For For For Junichi 2.5 Elect Director Yada, Mgmt For For For Takeo 2.6 Elect Director Mgmt For For For Takamatsu, Akira 2.7 Elect Director Mgmt For For For Hashizume, Shinya 3 Appoint Statutory Mgmt For For For Auditor Totsuka, Masaji 4 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Dalata Hotel Group plc Ticker Security ID: Meeting Date Meeting Status DAL CINS G2630L100 05/10/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Re-elect John Hennessy Mgmt For For For as Director 5 Re-elect Patrick Mgmt For For For McCann as Director 6 Re-elect Stephen Mgmt For For For McNally as Director 7 Re-elect Dermot Mgmt For For For Crowley as Director 8 Re-elect Robert Dix as Mgmt For For For Director 9 Re-elect Alf Smiddy as Mgmt For For For Director 10 Re-elect Margaret Mgmt For For For Sweeney as Director 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Approve Long Term Mgmt For For For Incentive Plan 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 Other Capital Investment 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ DCC plc Ticker Security ID: Meeting Date Meeting Status DCC CUSIP G2689P101 07/15/2016 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 For For Report 4 Approve Remuneration Mgmt For For For Policy 5.1 Re-elect Tommy Breen Mgmt For For For as Director 5.2 Re-elect Roisin Mgmt For For For Brennan as Director 5.3 Re-elect David Jukes Mgmt For For For as Director 5.4 Re-elect Pamela Kirby Mgmt For For For as Director 5.5 Re-elect Jane Lodge as Mgmt For For For Director 5.6 Elect Cormac McCarthy Mgmt For For For as Director 5.7 Re-elect John Moloney Mgmt For For For as Director 5.8 Re-elect Donal Murphy Mgmt For For For as Director 5.9 Re-elect Fergal Mgmt For For For O'Dwyer as Director 5.10 Re-elect Leslie Van de Mgmt For For For Walle as Director 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 ________________________________________________________________________________ Dechra Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status DPH CUSIP G2769C145 10/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect William Rice as Mgmt For For For Director 5 Re-elect Ian Page as Mgmt For For For Director 6 Re-elect Anthony Mgmt For For For Griffin as Director 7 Re-elect Ishbel Mgmt For For For Macpherson as Director 8 Re-elect Julian Heslop Mgmt For For For as Director 9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Authorise Board to Fix Mgmt For For For 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 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 ________________________________________________________________________________ Deutsche Beteiligungs AG Ticker Security ID: Meeting Date Meeting Status DBAN CINS D18150181 02/22/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.20 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015/2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015/2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016/2017 6 Approve Creation of Mgmt For For For EUR 13.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 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 140 Million; Approve Creation of EUR 13.3 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ Digital Garage, Inc. Ticker Security ID: Meeting Date Meeting Status 4819 CINS J1229F109 06/17/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 20 2.1 Elect Director Mgmt For For For Hayashi, Kaoru 2.2 Elect Director Mgmt For For For Rokuyata, Yasuyuki 2.3 Elect Director Soda, Mgmt For For For Makoto 2.4 Elect Director Odori, Mgmt For For For Keizo 2.5 Elect Director Tanaka, Mgmt For For For Masashi 2.6 Elect Director Ito, Mgmt For For For Joichi 2.7 Elect Director Mgmt For For For Fujiwara, Kenji 2.8 Elect Director Omura, Mgmt For For For Emi 2.9 Elect Director Mgmt For For For Edasawa, Hideo 3 Elect Director and Mgmt For For For Audit Committee Member Ono, Minoru ________________________________________________________________________________ Digital Garage, Inc. Ticker Security ID: Meeting Date Meeting Status 4819 CUSIP J1229F109 09/29/2016 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 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 - Change Fiscal Year End 3.1 Elect Director Mgmt For For For Hayashi, Kaoru 3.2 Elect Director Mgmt For For For Rokuyata, Yasuyuki 3.3 Elect Director Soda, Mgmt For For For Makoto 3.4 Elect Director Odori, Mgmt For For For Keizo 3.5 Elect Director Tanaka, Mgmt For For For Masashi 3.6 Elect Director Ito, Mgmt For For For Joichi 3.7 Elect Director Mgmt For For For Fujiwara, Kenji 3.8 Elect Director Omura, Mgmt For For For Emi 4.1 Elect Director and Mgmt For For For Audit Committee Member Ushiku, Hitoshi 4.2 Elect Director and Mgmt For For For Audit Committee Member Sakai, Makoto 4.3 Elect Director and Mgmt For For For Audit Committee Member Inoue, Junji 4.4 Elect Director and Mgmt For For For Audit Committee Member Makino, Koji 5 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 7 Approve Deep Discount Mgmt For For For Stock Option Plan 8 Approve Restricted Mgmt For Against Against Stock Plan 9 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Diploma plc Ticker Security ID: Meeting Date Meeting Status DPLM CUSIP G27664112 01/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve 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 Re-elect Andy Smith as Mgmt For For For Director 8 Re-elect Anne Thorburn Mgmt For For For as 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 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 ________________________________________________________________________________ Duerr AG Ticker Security ID: Meeting Date Meeting Status DUE CUSIP 266888106 05/05/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.10 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2017 6 Elect Richard Bauer to Mgmt For For For the Supervisory Board 7.1 Amend Articles Re: Mgmt For For For Board-Related (Art. 12 para. 1, sentence 4) 7.2 Amend Articles Re: Mgmt For For For Board-Related (Art. 12 para. 1, sentence 6) 7.3 Amend Articles Re: Mgmt For For For Board-Related (Art. 12 para. 1, sentence 7) 7.4 Amend Articles Re: Mgmt For For For Board-Related (Art. 12 para. 3, sentence 4) 7.5 Amend Articles Re: Mgmt For For For Board-Related (Art. 12 para. 8) ________________________________________________________________________________ Dunelm Group plc Ticker Security ID: Meeting Date Meeting Status DNLM CINS G2935W108 03/07/2017 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt N/A For N/A Relating to the Relevant Distribution ________________________________________________________________________________ Dunelm Group plc Ticker Security ID: Meeting Date Meeting Status DNLM CUSIP G2935W108 11/22/2016 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 Final Dividend Mgmt For For For 3 Re-elect Will Adderley Mgmt For For For as Director 4 Re-elect John Browett Mgmt For For For as Director 5 Elect Keith Down as Mgmt For For For Director 6 Re-elect Andy Harrison Mgmt For For For as Director 7 Re-elect Andy Harrison Mgmt For For For as Director (Independent Shareholder Vote) 8 Re-elect Marion Sears Mgmt For For For as Director 9 Re-elect Marion Sears Mgmt For For For as Director (Independent Shareholder Vote) 10 Re-elect Simon Emeny Mgmt For For For as Director 11 Re-elect Simon Emeny Mgmt For For For as Director (Independent Shareholder Vote) 12 Re-elect Liz Doherty Mgmt For For For as Director 13 Re-elect Liz Doherty Mgmt For For For as Director (Independent Shareholder Vote) 14 Re-elect William Reeve Mgmt For For For as Director 15 Re-elect William Reeve Mgmt For For For as Director (Independent Shareholder Vote) 16 Re-elect Peter Ruis as Mgmt For For For Director 17 Re-elect Peter Ruis as Mgmt For For For Director (Independent Shareholder Vote) 18 Approve Remuneration Mgmt For For For Report 19 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 20 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Eagle Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6486 CINS J12558110 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2.1 Elect Director Tsuru, Mgmt For For For Masato 2.2 Elect Director Tsuru, Mgmt For For For Tetsuji 2.3 Elect Director Mgmt For For For Unemura, Yasunari 2.4 Elect Director Aono, Mgmt For For For Fumiaki 2.5 Elect Director Abe, Mgmt For For For Shinji 2.6 Elect Director Uemura, Mgmt For For For Norio 2.7 Elect Director Hogen, Mgmt For For For Kensaku 2.8 Elect Director Mgmt For For For Fujioka, Makoto ________________________________________________________________________________ Eclat Textile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1476 CUSIP Y2237Y109 06/16/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve the Issuance Mgmt For For For of New Shares by Capitalization of Profit 4 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Elementis plc Ticker Security ID: Meeting Date Meeting Status ELM CUSIP G2996U108 04/25/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For Against Against Report 4 Elect Ralph Hewins as Mgmt For For For Director 5 Elect Sandra Boss as Mgmt For For For Director 6 Elect Dorothee Deuring Mgmt For For For as Director 7 Re-elect Andrew Duff Mgmt For For For as Director 8 Re-elect Paul Waterman Mgmt For For For as Director 9 Re-elect Nick Salmon Mgmt For For For as Director 10 Re-elect Steve Good as Mgmt For For For Director 11 Re-elect Anne Hyland Mgmt For For For 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 Approve Special Mgmt For For For Dividend 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 the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Elis Ticker Security ID: Meeting Date Meeting Status ELIS CINS F2976F106 05/19/2017 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 5 Approve Transfer from Mgmt For For For Issuance Premium Account to Shareholders for an Amount of EUR 0.37 per Share 6 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions and Acknowledge Ongoing Transactions and Absence of New Transactions 7 Reelect Philippe Mgmt For For For Audouin as Supervisory Board Member 8 Reelect Florence Mgmt For For For Noblot as Supervisory Board Member 9 Ratify Appointment of Mgmt For For For Magali Chesse as Supervisory Board Member 10 Elect Anne-Laure Mgmt For For For Commault as Supervisory Board Member 11 Approve Remuneration Mgmt For For For Policy of the Chairman of the Supervisory Board 12 Approve Remuneration Mgmt For For For Policy of Supervisory Board Members 13 Approve Remuneration Mgmt For Against Against Policy of the Chairman of the Management Board 14 Approve Remuneration Mgmt For Against Against Policy of Members of the Management Board 15 Non-Binding Vote on Mgmt For For For Compensation of Thierry Morin, Chairman of the Supervisory Board 16 Non-Binding Vote on Mgmt For Against Against Compensation of Xavier Martire, Chairman of the Management Board 17 Non-Binding Vote on Mgmt For Against Against Compensation of Louis Guyot and Matthieu Lecharny, Members of Management Board 18 Change Location of Mgmt For For For Registered Office to sis 5, Boulevard Louis Loucheur, 92210 Saint-Cloud France 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 Amend Article 17 of Mgmt For For For Bylaws Re: Supervisory Board Employee Representative 22 Amend Article 4 of Mgmt For For For Bylaws Re: Headquarters 23 Delegate Power to the Mgmt For For For Board of Directors to Amend the Bylaws to Comply with New Regulation 24 Approve Reduction in Mgmt For For For Share Capital Through Reduction of Par Value 25 Amend Article 6 of Mgmt For For For Bylaws to Reflect Changes in Capital 26 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million if Item 22 is Adopted or EUR 700 Million if Item 22 is Not Adopted 27 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million if Item 22 is Adopted or EUR 140 Million if Item 22 is Not Adopted 28 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 14 Million if Item 22 is Adopted or EUR 140 Million if Item 22 is Not Adopted 29 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 30 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 31 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests up to Aggregate Nominal Amount of EUR 70 Million if Item 22 is Adopted or EUR 700 Million if Item 22 is Not Adopted 32 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 33 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Fairfax Media Ltd. Ticker Security ID: Meeting Date Meeting Status FXJ CUSIP Q37116102 11/03/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick Allaway Mgmt For For For as Director 2 Elect Sandra McPhee as Mgmt For For For Director 3 Elect Linda Nicholls Mgmt For For For as Director 4 Approve the Grant of Mgmt For For For Performance Shares and Performance Rights to Gregory Wood, Chief Executive Officer and Managing Director of the Company 5 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ FBD Holdings plc Ticker Security ID: Meeting Date Meeting Status EG7 CUSIP G3335G107 08/31/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Brennan as Mgmt For For For a Director 2 Elect Dermot Browne as Mgmt For For For a Director 3 Elect Orlagh Hunt as a Mgmt For For For Director 4 Elect David O'Connor Mgmt For For For as a Director 5 Elect John O'Grady as Mgmt For For For a Director ________________________________________________________________________________ First Resources Ltd. Ticker Security ID: Meeting Date Meeting Status EB5 CUSIP 33617N105 04/28/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Ciliandra Mgmt For For For Fangiono as Director 4 Elect Hee Theng Fong Mgmt For Against Against as Director 5 Elect Tan Seow Kheng Mgmt For For For as Director 6 Approve Directors' Fees Mgmt For For For 7 Approve Ernst & Young Mgmt For For For LLP as 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 ________________________________________________________________________________ Fletcher Building Ltd. Ticker Security ID: Meeting Date Meeting Status FBU CUSIP Q3915B105 10/18/2016 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 Alan Jackson as Mgmt For For For Director 3 Elect Ralph Norris as Mgmt For For For Director 4 Authorize the Board to Mgmt For For For Fix Remuneration of the Auditors ________________________________________________________________________________ FLSmidth & Co.A/S Ticker Security ID: Meeting Date Meeting Status FLS CINS K90242130 03/30/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3.1 Approve Actual Mgmt For For For Remuneration of Directors for 2016 in the Aggregate Amount of DKK 5.9 Million 3.2 Approve Remuneration Mgmt For For For of Directors for 2017 in the Amount of DKK 1.3 Million for the Chairman, DKK 900,000 for the Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Mgmt For For For Income and Dividends of DKK 6 Per Share 5.1 Reelect Vagn Sorensen Mgmt For For For as Director 5.2 Reelect Tom Knutzen as Mgmt For For For Director 5.3 Reelect Caroline Marie Mgmt For For For as Director 5.4 Reelect Marius Mgmt For For For Kloppers as Director 5.5 Reelect Richard Smith Mgmt For For For as Director 5.6 Elect Anne Eberhard as Mgmt For For For New Director 6 Ratify Ernst & Young Mgmt For For For as Auditors 7.1 Amend Articles Re: Mgmt For For For Company Announcements in English Only 7.2 Amend Articles Re: Mgmt For For For Electronic Communication with Shareholders 7.3 Authorize Share Mgmt For For For Repurchase Program 7.4 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 8 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Fukushima Industries Corp. Ticker Security ID: Meeting Date Meeting Status 6420 CINS J16034100 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2.1 Elect Director Mgmt For For For Fukushima, Yutaka 2.2 Elect Director Mgmt For For For Fukushima, Akira 2.3 Elect Director Mgmt For For For Fukushima, Go 2.4 Elect Director Mgmt For For For Katayama, Mitsuru 2.5 Elect Director Nagao, Mgmt For For For Kenji 2.6 Elect Director Mgmt For For For Mizutani, Kozo 2.7 Elect Director Mgmt For For For Fujikawa, Takao 2.8 Elect Director Mgmt For For For Yodoshi, Keiichi 2.9 Elect Director Hino, Mgmt For For For Tatsuo 3 Appoint Statutory Mgmt For For For Auditor Takeuchi, Hiroshi ________________________________________________________________________________ Glanbia plc Ticker Security ID: Meeting Date Meeting Status GL9 CUSIP 376788105 04/26/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Patsy Ahern Mgmt For For For as a Director 4 Re-elect Henry Mgmt For For For Corbally as Director 5 Re-elect Jer Doheny as Mgmt For For For Director 6 Re-elect Mark Garvey Mgmt For For For as Director 7 Re-elect Vincent Mgmt For For For Gorman as Director 8 Re-elect Martin Keane Mgmt For For For as Director 9 Re-elect Michael Keane Mgmt For For For as Director 10 Re-elect Hugh McGuire Mgmt For For For as Director 11 Re-elect John Murphy Mgmt For For For as Director 12 Re-elect Patrick Mgmt For For For Murphy as Director 13 Re-elect Brian Phelan Mgmt For For For as Director 14 Re-elect Siobhan Mgmt For For For Talbot as Director 15 Re-elect Patrick Mgmt For For For Coveney as Director 16 Re-elect Donard Gaynor Mgmt For For For as Director 17 Re-elect Paul Haran as Mgmt For For For Director 18 Re-elect Dan O'Connor Mgmt For For For as Director 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Approve Remuneration Mgmt For For For Report 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or a Specified Capital Investment 24 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Glanbia plc Ticker Security ID: Meeting Date Meeting Status 9948 CUSIP J64275100 05/22/2017 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal of 60 Mgmt For For For Percent of Dairy Ireland to Glanbia Co-operative Society Limited and Expansion of Existing Strategic Joint Venture to be Known as Glanbia Ireland ________________________________________________________________________________ Glory Ltd. Ticker Security ID: Meeting Date Meeting Status 6457 CUSIP 37961P103 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2.1 Elect Director Onoe, Mgmt For For For Hirokazu 2.2 Elect Director Miwa, Mgmt For For For Motozumi 2.3 Elect Director Onoe, Mgmt For For For Hideo 2.4 Elect Director Mgmt For For For Mabuchi, Shigetoshi 2.5 Elect Director Kotani, Mgmt For For For Kaname 2.6 Elect Director Harada, Mgmt For For For Akihiro 2.7 Elect Director Sasaki, Mgmt For For For Hiroki 2.8 Elect Director Iki, Mgmt For For For Joji 3 Appoint Statutory Mgmt For For For Auditor Fujita, Toru 4 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Gourmet Master Co Ltd Ticker Security ID: Meeting Date Meeting Status 2723 CUSIP G4002A100 06/15/2017 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 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit ________________________________________________________________________________ Grafton Group plc Ticker Security ID: Meeting Date Meeting Status GN5 CUSIP G4035Q189 05/09/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Michael Roney Mgmt For For For as Director 3 Re-elect Frank van Mgmt For For For Zanten as Director 4 Re-elect Paul Hampden Mgmt For For For Smith as Director 5 Elect Susan Murray as Mgmt For For For Director 6 Elect Vincent Crowley Mgmt For For For as Director 7 Re-elect David Arnold Mgmt For For For as Director 8 Re-elect Gavin Slark Mgmt For For For as Director 9 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 10 Approve Remuneration Mgmt For For For Report 11 Approve Remuneration Mgmt For For For Policy 12 Approve Increase in Mgmt For For For the Aggregate Limit of Fees Payable to Directors 13 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Mgmt For For For Purchase of Shares 18 Authorise Reissuance Mgmt For For For of Repurchased Shares 19 Amend Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Grainger plc Ticker Security ID: Meeting Date Meeting Status GRI CUSIP G40432117 02/08/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Nick Jopling Mgmt For For For as Director 5 Re-elect Belinda Mgmt For For For Richards as Director 6 Re-elect Tony Wray as Mgmt For For For Director 7 Re-elect Andrew Mgmt For For For Carr-Locke as Director 8 Re-elect Helen Gordon Mgmt For For For as Director 9 Re-elect Rob Wilkinson Mgmt For For For as Director 10 Elect Vanessa Simms as Mgmt For For For Director 11 Approve Remuneration Mgmt For For For Policy 12 Approve Long-Term Mgmt For For For Incentive Plan 13 Approve Save As You Mgmt For For For Earn Scheme 14 Reappoint KPMG LLP 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 Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 21 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Grand City Properties SA Ticker Security ID: Meeting Date Meeting Status GYC CINS L4459Y100 06/28/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Receive Board's Report Mgmt N/A N/A N/A 3 Receive Auditor's Mgmt N/A N/A N/A Report 4 Approve Financial Mgmt For For For Statements 5 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 6 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.6825 per Share 7 Approve Discharge of Mgmt For For For Directors 8 Reelect Simone Mgmt For For For Runge-Brandner, Daniel Malkin and Refael Zamir as Directors 9 Approve Discharge of Mgmt For For For Fiduciaire Di Fino & Associes as Commissaire 10 Renew Appointment of Mgmt For For For KPMG as Auditor ________________________________________________________________________________ Groupe Eurotunnel SE Ticker Security ID: Meeting Date Meeting Status GET CUSIP F477AL106 04/27/2017 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 Dividends of EUR 0.26 per Share 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 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Ratify Appointment of Mgmt For For For Corinne Bach as Director 8 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 825,000 9 Non-Binding Vote on Mgmt For For For Compensation of Jacques Gounon, Chairman and CEO 10 Non-Binding Vote on Mgmt For For For Compensation of Francois Gauthey, Vice-CEO 11 Approve Remuneration Mgmt For For For Policy of CEO and Chairman 12 Approve Remuneration Mgmt For For For Policy of Vice CEO 13 Extraordinary Business Mgmt N/A N/A N/A 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 15 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 110 Million 17 Authorize up to Mgmt For For For 315,000 Shares for Use in Restricted Stock Plans Reserved for Employees, Excluding Executives 18 Authorize up to 1.2 Mgmt For For For Million Shares for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Haitian International Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01882 CUSIP G4232C108 05/18/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Helmut Helmar Mgmt For For For Franz as Director and Authorize Board to Fix His Remuneration 3 Elect Steven Chow as Mgmt For Against Against Director and Authorize Board to Fix His Remuneration 4 Elect Lou Baijun as Mgmt For Against Against Director and Authorize Board to Fix His Remuneration 5 Elect Guo Yonghui as Mgmt For Against Against 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 ________________________________________________________________________________ Halma plc Ticker Security ID: Meeting Date Meeting Status HLMA CUSIP G42504103 07/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Paul Walker Mgmt For For For as Director 5 Re-elect Andrew Mgmt For For For Williams as Director 6 Re-elect Kevin Mgmt For For For Thompson as Director 7 Re-elect Adam Meyers Mgmt For For For as Director 8 Re-elect Daniela Mgmt For For For Barone Soares as Director 9 Re-elect Roy Twite as Mgmt For For For Director 10 Re-elect Tony Rice as Mgmt For For For Director 11 Elect Carole Cran as Mgmt For For For Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Hanon Systems Ticker Security ID: Meeting Date Meeting Status A018880 CINS Y29874107 03/31/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Stock Option Mgmt For For For Plan Grants 3 Elect Two Inside Mgmt For For For Directors and Three Outside Directors 4 Elect Two Members of Mgmt For For For Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Helvetia Holding AG Ticker Security ID: Meeting Date Meeting Status HELN CUSIP H35927120 04/28/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of 21 per Share 4 Elect Pierin Vincenz Mgmt For For For as Director and Board Chairman 5 Elect Ivo Furrer as Mgmt For For For Director 6 Reelect Hans-Juerg Mgmt For For For Bernet as Director 7 Reelect Jean-Rene Mgmt For For For Fournier as Director 8 Reelect Patrik Gisel Mgmt For For For as Director 9 Reelect Hans Kuenzle Mgmt For For For as Director 10 Reelect Christoph Mgmt For For For Lechner as Director 11 Reelect Gabriela Maria Mgmt For For For Payer as Director 12 Reelect Doris Russi Mgmt For For For Schurter 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 Maria Mgmt For For For Payer as Member of the Compensation Committee 16 Appoint Doris Russi Mgmt For For For 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 Against Against Remuneration of Directors in the Amount of CHF 3 Million 19 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 8.4 20 Approve Variable Mgmt For Against Against Remuneration of Directors in the Amount of CHF 547,000 21 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 3.6 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 CUSIP J2076M106 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Change Location of Head Office 2.1 Elect Director Mgmt For For For Izumoto, Sayoko 2.2 Elect Director Iwata, Mgmt For For For Shinjiro 2.3 Elect Director Urano, Mgmt For For For Mitsudo 2.4 Elect Director Mgmt For For For Fusayama, Tetsu 2.5 Elect Director Mgmt For For For Magoshi, Emiko 2.6 Elect Director Maruta, Mgmt For For For Hiroshi 2.7 Elect Director Mgmt For For For Jinguji, Takashi 2.8 Elect Director Mgmt For For For Nakatani, Yasuo ________________________________________________________________________________ HomeServe plc Ticker Security ID: Meeting Date Meeting Status HSV CUSIP G4639X119 07/15/2016 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 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 Elect Chris Havemann Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise 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 ________________________________________________________________________________ Huhtamaki Oyj Ticker Security ID: Meeting Date Meeting Status HUH1V CUSIP X33752100 04/27/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.73 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 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Mgmt For For For Directors at Eight 12 Reelect Eija Ailasmaa, Mgmt For For For Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Rolf Borjesson, Jukka Suominen (Vice Chairman) and Sandra Turner as Directors; Elect Kerttu Tuomas as New Director 13 Approve Remuneration Mgmt For For For of Auditors 14 Ratify Ernst & Young Mgmt For For For as Auditors 15 Authorize Share Mgmt For For For Repurchase Program 16 Approve Issuance of up Mgmt For For For to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ IG Group Holdings plc Ticker Security ID: Meeting Date Meeting Status IGG CUSIP G4753Q106 09/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Andy Green as Mgmt For For For Director 5 Re-elect Peter Mgmt For For For Hetherington as Director 6 Re-elect June Felix as Mgmt For For For Director 7 Re-elect Stephen Hill Mgmt For For For as Director 8 Re-elect Malcom Le May Mgmt For For For as Director 9 Re-elect Jim Newman as Mgmt For For For Director 10 Re-elect Sam Tymms as Mgmt For For For Director 11 Elect Paul Mainwaring 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 Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 19 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Iluka Resources Ltd. Ticker Security ID: Meeting Date Meeting Status ILU CUSIP 452363104 04/28/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jenny Seabrook Mgmt For For For as Director 2 Elect Marcelo Bastos Mgmt For For For as Director 3 Approve the Mgmt For Abstain Against Remuneration Report ________________________________________________________________________________ Interroll Holding AG Ticker Security ID: Meeting Date Meeting Status INRN CUSIP H4247Q117 05/12/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 16 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Approve Remuneration Mgmt For For For of Board of Directors in the Amount of CHF 800,000 4.2 Approve Remuneration Mgmt For Against Against of Executive Committee in the Amount of CHF 5.9 Million 5.1 Reelect Urs Tanner as Mgmt For For For Director and Board Chairman 5.2 Reelect Paolo Bottini Mgmt For Against Against as Director 5.3 Reelect Philippe Mgmt For Against Against Dubois as Director 5.4 Reelect Stefano Mgmt For Against Against Mercorio as Director 5.5 Reelect Ingo Specht as Mgmt For Against Against Director 5.6 Reelect Horst Mgmt For Against Against Wildemann as Director 6.1 Reappoint Urs Tanner Mgmt For For For as Member of the Compensation Committee 6.2 Reappoint Horst Mgmt For Against Against Wildemann as Member of the Compensation Committee 7 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 8 Designate Francesco Mgmt For For For Adami as Independent Proxy 9 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Irish Continental Group plc Ticker Security ID: Meeting Date Meeting Status IR5A CINS G49406146 05/17/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect John Mgmt For For For McGuckian as Director 4 Re-elect Eamonn Mgmt For For For Rothwell as Director 5 Re-elect David Mgmt For For For Ledwidge as Director 6 Re-elect Catherine Mgmt For For For Duffy as Director 7 Re-elect Brian O'Kelly Mgmt For For For as Director 8 Re-elect John Sheehan Mgmt For For For as Director 9 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 10 Approve Remuneration Mgmt For Against Against Report 11 Amend Restricted Share Mgmt For For For Plan 12 Approve Performance Mgmt For For For Share Plan 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 Other Capital Investment 16 Authorise Market Mgmt For For For Purchase and Overseas Market Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market 18 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Irish Residential Properties REIT plc Ticker Security ID: Meeting Date Meeting Status IRES CINS G49456109 05/30/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Joan Garahy as Mgmt For For For Director 3 Re-elect David Ehrlich Mgmt For For For as Director 4 Re-elect Declan Moylan Mgmt For For For as Director 5 Re-elect Aidan O'Hogan Mgmt For For For as Director 6 Re-elect Thomas Mgmt For For For Schwartz as Director 7 Re-elect Phillip Burns Mgmt For For For as Director 8 Re-elect Margaret Mgmt For For For Sweeney as Director 9 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 10 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 11 Fix the Aggregate Mgmt For For For Ordinary Remuneration Permitted to be Paid to Non-executive Directors 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise Reissuance Mgmt For For For of Treasury Shares ________________________________________________________________________________ Johnson Electric Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 179 CUSIP G5150J157 07/14/2016 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 Authorize Repurchase Mgmt For For For of Issued Share Capital 4.1 Elect Yik-Chun Koo Mgmt For For For Wang as Director 4.2 Elect Peter Stuart Mgmt For For For Allenby Edwards as Director 4.3 Elect Michael John Mgmt For For For Enright 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 Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ JRP Group plc Ticker Security ID: Meeting Date Meeting Status JRP CINS G5S15Z107 05/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Chris Mgmt For For For Gibson-Smith as Director 6 Re-elect Tom Cross Mgmt For For For Brown as Director 7 Re-elect Keith Mgmt For For For Nicholson as Director 8 Re-elect Michael Mgmt For For For Deakin as Director 9 Re-elect Steve Melcher Mgmt For For For as Director 10 Elect Paul Bishop as Mgmt For For For Director 11 Elect Ian Cormack as Mgmt For For For Director 12 Elect Clare Mgmt For For For Spottiswoode as Director 13 Re-elect James Fraser Mgmt For For For as Director 14 Elect Peter Catterall Mgmt For For For as Director 15 Re-elect Rodney Cook Mgmt For For For as Director 16 Elect David Richardson Mgmt For For For as Director 17 Re-elect Simon Thomas Mgmt For For For as Director 18 Reappoint KPMG LLP as Mgmt For For For Auditors 19 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 26 Approve Change of Mgmt For For For Company Name to Just Group plc ________________________________________________________________________________ JSP Corp. Ticker Security ID: Meeting Date Meeting Status 7942 CINS J28562106 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Tsukamoto, Kozo 1.2 Elect Director Sakai, Mgmt For For For Yukio 1.3 Elect Director Usui, Mgmt For For For Hiroshi 1.4 Elect Director Saito, Mgmt For For For Yoshinari 1.5 Elect Director Oikawa, Mgmt For For For Yasuo 1.6 Elect Director Mgmt For For For Wakabayashi, Koichi 1.7 Elect Director Kondo, Mgmt For For For Tadashi 1.8 Elect Director Nanama, Mgmt For For For Kiyotaka 1.9 Elect Director Suzuki, Mgmt For For For Takanori 1.10 Elect Director Inari, Mgmt For For For Masato 1.11 Elect Director Ono, Mgmt For For For Kenji 1.12 Elect Director Beppu, Mgmt For For For Yoshifumi ________________________________________________________________________________ Kakaku.com Inc Ticker Security ID: Meeting Date Meeting Status 2371 CUSIP J29258100 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 14 2.1 Elect Director Mgmt For For For Hayashi, Kaoru 2.2 Elect Director Tanaka, Mgmt For For For Minoru 2.3 Elect Director Hata, Mgmt For For For Shonosuke 2.4 Elect Director Mgmt For For For Fujiwara, Kenji 2.5 Elect Director Uemura, Mgmt For For For Hajime 2.6 Elect Director Yuki, Mgmt For For For Shingo 2.7 Elect Director Mgmt For For For Murakami, Atsuhiro 2.8 Elect Director Mgmt For For For Hayakawa, Yoshiharu 2.9 Elect Director Konno, Mgmt For For For Shiho 2.10 Elect Director Mgmt For For For Kuretani, Norihiro 2.11 Elect Director Kato, Mgmt For For For Tomoharu 3 Appoint Statutory Mgmt For For For Auditor Matsuhashi, Kaori 4 Appoint Alternate Mgmt For For For Statutory Auditor Ito, Tetsuo 5 Approve Compensation Mgmt For For For Ceiling for Directors ________________________________________________________________________________ Kaufman et Broad SA Ticker Security ID: Meeting Date Meeting Status KOF CINS F5375H102 05/11/2017 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 Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 6 Approve Transaction Mgmt For For For with Financiere Gaillon and a Banking Syndicate Re: Transfer of Shares 7 Non-Binding Vote on Mgmt For Against Against Compensation of Nordine Hachemi, Chairman and CEO 8 Ratify Appointment of Mgmt For For For Jean-Louis Chaussade as Director 9 Authorize Repurchase Mgmt For Against Against of Up to 10 Percent of Issued Share Capital 10 Extraordinary Business Mgmt N/A N/A N/A 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize Mgmt For Against Against Capitalization of Reserves of Up to EUR 813,000 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 2.170 Million 14 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 813,000 15 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 542,000 16 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 17 Authorize Board to Mgmt For Against Against 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 Against Against Increase of Up to EUR 813,000 for Future Exchange Offers 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize up to Mgmt For Against Against 250,000 Shares for Use in Restricted Stock Plans 22 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 2,170 Million 23 Ordinary Business Mgmt N/A N/A N/A 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Keller Group plc Ticker Security ID: Meeting Date Meeting Status KLR CUSIP G5222K109 05/11/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Reappoint KPMG LLP as Mgmt For For For Auditors 6 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 7 Elect Peter Hill as Mgmt For For For Director 8 Elect Dr Venu Raju as Mgmt For For For Director 9 Re-elect Chris Girling Mgmt For For For as Director 10 Re-elect James Hind as Mgmt For For For Director 11 Re-elect Alain Mgmt For For For Michaelis as Director 12 Re-elect Nancy Tuor Mgmt For For For Moore as Director 13 Re-elect Paul Withers Mgmt For For For as Director 14 Adopt New Articles of Mgmt For For For Association 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Kendrion NV Ticker Security ID: Meeting Date Meeting Status KENDR CINS N48485127 04/10/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 4 Discuss Remuneration Mgmt N/A N/A N/A Report 5 Adopt Financial Mgmt For For For Statements and Statutory Reports 6 Approve Dividends of Mgmt For For For EUR 0.78 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Elect F.J. Sonnemans Mgmt For For For to Management Board 10 Elect H. ten Hove to Mgmt For For For Supervisory Board 11 Approve Remuneration Mgmt For For For of Supervisory Board 12 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 13 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances under Item 10a 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Other Business Mgmt N/A N/A N/A (Non-Voting) 16 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kendrion NV Ticker Security ID: Meeting Date Meeting Status KENDR CUSIP N48485168 10/31/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Elect Thomas J. Mgmt For For For Wunsche to Supervisory Board 4 Elect Jabine T.M. van Mgmt For For For der Meijs to Supervisory Board 5 Other Business Mgmt N/A N/A N/A (Non-Voting) 6 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kennedy Wilson Europe Real Estate Plc Ticker Security ID: Meeting Date Meeting Status KWE CINS G9877R104 04/26/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Ratify KPMG as Auditors Mgmt For For For 4 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 5 Re-elect Charlotte Mgmt For For For Valeur as Director 6 Re-elect William Mgmt For For For McMorrow as Director 7 Re-elect Mark Mgmt For For For McNicholas as Director 8 Re-elect Simon Radford Mgmt For For For as Director 9 Re-elect Mary Ricks as Mgmt For For For Director 10 Authorise Market Mgmt For For For Purchase of Ordinary Shares 11 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights ________________________________________________________________________________ King Slide Works Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2059 CINS Y4771C105 06/23/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Kingspan Group plc Ticker Security ID: Meeting Date Meeting Status KRX CUSIP G52654103 04/27/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Eugene Mgmt For For For Murtagh as Director 5 Re-elect Gene Murtagh Mgmt For For For as Director 6 Re-elect Geoff Doherty Mgmt For For For as Director 7 Re-elect Russell Mgmt For For For Shiels as Director 8 Re-elect Peter Wilson Mgmt For For For as Director 9 Re-elect Gilbert Mgmt For For For McCarthy as Director 10 Re-elect Helen Mgmt For For For Kirkpatrick as Director 11 Re-elect Linda Hickey Mgmt For For For as Director 12 Re-elect Michael Mgmt For For For Cawley as Director 13 Re-elect John Cronin Mgmt For For For as Director 14 Re-elect Bruce Mgmt For For For McLennan as Director 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Approve Increase in Mgmt For For For Authorised Share Capital and Amend Memorandum of Association and Articles of Association 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Mgmt For For For Purchase of Shares 21 Authorise Reissuance Mgmt For For For of Treasury Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 23 Approve Performance Mgmt For For For Share Plan ________________________________________________________________________________ Kissei Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4547 CUSIP J33652108 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 23 2 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Koito Manufacturing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7276 CUSIP J34899104 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 34 2.1 Elect Director Otake, Mgmt For For For Masahiro 2.2 Elect Director Mihara, Mgmt For For For Hiroshi 2.3 Elect Director Yokoya, Mgmt For For For Yuji 2.4 Elect Director Mgmt For For For Sakakibara, Koichi 2.5 Elect Director Arima, Mgmt For For For Kenji 2.6 Elect Director Mgmt For For For Uchiyama, Masami 2.7 Elect Director Kato, Mgmt For For For Michiaki 2.8 Elect Director Mgmt For For For Konagaya, Hideharu 2.9 Elect Director Otake, Mgmt For For For Takashi 2.10 Elect Director Mgmt For For For Kusakawa, Katsuyuki 2.11 Elect Director Mgmt For For For Yamamoto, Hideo 2.12 Elect Director Toyota, Mgmt For For For Jun 2.13 Elect Director Uehara, Mgmt For For For Haruya 2.14 Elect Director Mgmt For For For Sakurai, Kingo 3 Appoint Statutory Mgmt For For For Auditor Kawaguchi, Yohei 4 Appoint Alternate Mgmt For For For Statutory Auditor Shinohara, Hideo 5 Approve Equity Mgmt For Against Against Compensation Plan ________________________________________________________________________________ Kureha Corp Ticker Security ID: Meeting Date Meeting Status 4023 CINS J37049103 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Kobayashi, Yutaka 1.2 Elect Director Noda, Mgmt For For For Yoshio 1.3 Elect Director Sato, Mgmt For For For Michihiro 1.4 Elect Director Tosaka, Mgmt For For For Osamu 1.5 Elect Director Ogoshi, Mgmt For For For Tadao 2 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Kuroda Electric Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7517 CUSIP J37254109 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Hosokawa, Koichi 1.2 Elect Director Mori, Mgmt For For For Yasunobu 1.3 Elect Director Mgmt For For For Tsuneyama, Kunio 1.4 Elect Director Okada, Mgmt For For For Shigetoshi 1.5 Elect Director Mgmt For For For Yamashita, Atsushi 1.6 Elect Director Shino, Mgmt For For For Shuichi 2 Elect Alternate Mgmt For For For Director Rokusha, Akira 3 Appoint Shareholder ShrHldr Against For Against Director Nominee Yasunobe, Shin ________________________________________________________________________________ L'OCCITANE INTERNATIONAL S.A. Ticker Security ID: Meeting Date Meeting Status 973 CUSIP L6071D109 09/28/2016 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 Final Dividend Mgmt For For For 3.1 Elect Valerie Irene Mgmt For For For Amelie Monique Bernis as Director 3.2 Elect Pierre Maurice Mgmt For For For Georges Milet as Director 4.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase Mgmt For For For of Issued Share Capital 4.3 Authorize Reissuance Mgmt For For For of Repurchased Shares 5 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Statutory Auditor 6 Re-appoint Mgmt For For For PricewaterhouseCoopers as External Auditor 7.1 Adopt Share Option Mgmt For For For Plan 2016 7.2 Adopt Free Share Plan Mgmt For For For 2016 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Discharge of Mgmt For For For Directors 10 Approve Discharge of Mgmt For For For Statutory Auditors 11 Approve Mgmt For For For PricewaterhouseCoopers ' Remuneration 12 Approve Renewal of the Mgmt For For For Share Capital Authorization of the Company ________________________________________________________________________________ L.P.N. Development Public Co Ltd Ticker Security ID: Meeting Date Meeting Status LPN CINS Y5347B174 03/30/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Directors' Mgmt For For For Report for the Year 2016 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Profit and Dividend Payment 5.1 Elect Amornsuk Mgmt For For For Noparumpa as Director 5.2 Elect Siri Kewalinsrit Mgmt For For For as Director 5.3 Elect Pichet Mgmt For For For Supakijjanusan as Director 5.4 Elect Yupa Mgmt For For For Techakraisri as Director 6 Approve Remuneration Mgmt For For For of Directors and Committees 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Amend Company's Mgmt For For For Objectives and Amend Memorandum of Association 9 Other Business Mgmt For For For ________________________________________________________________________________ Laird PLC Ticker Security ID: Meeting Date Meeting Status LRD CUSIP G53508175 03/16/2017 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Issue of Mgmt For For For Equity in Connection with the Rights Issue ________________________________________________________________________________ Laird PLC Ticker Security ID: Meeting Date Meeting Status LRD CUSIP G53508175 04/28/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Kevin Mgmt For For For Dangerfield as Director 4 Elect Wu Gang as Mgmt For For For Director 5 Re-elect Dr Martin Mgmt For For For Read as Director 6 Re-elect Paula Bell as Mgmt For For For Director 7 Re-elect Mike Parker Mgmt For For For as Director 8 Re-elect Tony Quinlan Mgmt For For For as Director 9 Re-elect Nathalie Mgmt For For For Rachou as Director 10 Re-elect Kjersti Mgmt For For For Wiklund as Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 ________________________________________________________________________________ Lectra Ticker Security ID: Meeting Date Meeting Status LSS CUSIP F56028107 04/28/2017 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 Directors 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.35 per Share 6 Approve Non-Deductible Mgmt For For For Expenses 7 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 8 Non-Binding Vote on Mgmt For For For Compensation of Andre Harari, Chairman of the Board 9 Non-Binding Vote on Mgmt For For For Compensation of Daniel Harari, CEO 10 Approve Remuneration Mgmt For For For Policy for Andre Harari, Chairman of the Board 11 Approve Remuneration Mgmt For For For Policy for Daniel Harari, CEO 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 Delegate Power to the Mgmt For For For Board of Directors to Amend the Bylaws to Comply with New Regulation 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lenzing AG Ticker Security ID: Meeting Date Meeting Status LNZ CUSIP A39226112 04/25/2017 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 and Dividends of EUR 3.00 per Share plus Special Dividends of EUR 1.20 per Share 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Approve Remuneration Mgmt For For For of Supervisory Board Members 6.1 Reelect Hanno Mgmt For For For Baestlein as Supervisory Board Member 6.2 Reelect Felix Mgmt For For For Strohbichler as Supervisory Board Member 7 Ratify KPMG Austria Mgmt For For For GmbH Auditors ________________________________________________________________________________ Link Administration Holdings Ltd Ticker Security ID: Meeting Date Meeting Status LNK CUSIP Q5S646100 11/18/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anne McDonald as Mgmt For For For Director 2 Elect Michael Carapiet Mgmt For For For as Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Link Group Mgmt For For For Omnibus Equity Plan 5 Approve the Grant of Mgmt For For For Performance Share Rights to John McMurtrie, Managing Director of the Company 6 Appoint KPMG as Mgmt For For For Auditor of the Company ________________________________________________________________________________ Lintec Corp. Ticker Security ID: Meeting Date Meeting Status 7966 CINS J13776109 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ouchi, Mgmt For For For Akihiko 1.2 Elect Director Nishio, Mgmt For For For Hiroyuki 1.3 Elect Director Asai, Mgmt For For For Hitoshi 1.4 Elect Director Mgmt For For For Hattori, Makoto 1.5 Elect Director Ebe, Mgmt For For For Kazuyoshi 1.6 Elect Director Mgmt For For For Nakamura, Takashi 1.7 Elect Director Mgmt For For For Kawamura, Gohei 1.8 Elect Director Mgmt For For For Mochizuki, Tsunetoshi 1.9 Elect Director Mgmt For For For Morikawa, Shuji 1.10 Elect Director Mgmt For For For Nishikawa, Junichi 1.11 Elect Director Wakasa, Mgmt For For For Takehiko 1.12 Elect Director Mgmt For For For Fukushima, Kazumori 2.1 Elect Director and Mgmt For For For Audit Committee Member Okada, Hiroshi 2.2 Elect Director and Mgmt For For For Audit Committee Member Nozawa, Toru 2.3 Elect Director and Mgmt For For For Audit Committee Member Ooka, Satoshi 2.4 Elect Director and Mgmt For For For Audit Committee Member Osawa, Kanako ________________________________________________________________________________ Logitech International S.A. Ticker Security ID: Meeting Date Meeting Status LOGN CUSIP 541419107 09/07/2016 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 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Appropriation Of Mgmt For For For Retained Earnings 4 Amend Omnibus Stock Mgmt For For For Plan 5.1 Approve Discharge of Mgmt For For For Board and Senior Management 5.2 Elections to the Board Mgmt N/A N/A N/A of Directors 6.1 Elect Director Edouard Mgmt For For For Bugnion 6.2 Elect Director Bracken Mgmt For For For Darrell 6.3 Elect Director Sally Mgmt For For For Davis 6.4 Elect Director Mgmt For For For Guerrino De Luca 6.5 Elect Director Sue Gove Mgmt For For For 6.6 Elect Director Didier Mgmt For For For Hirsch 6.7 Elect Director Neil Mgmt For For For Hunt 6.8 Elect Director Dimitri Mgmt For For For Panayotopoulos 6.9 Elect Director Lung Yeh Mgmt For For For 6.10 Elect Director Patrick Mgmt For For For Aebischer 7.1 Elect Guerrino De Luca Mgmt For For For as Board Chairman 7.2 Appoint Compensation Mgmt N/A N/A N/A Committee 8.1 Appoint Sally Davis as Mgmt For For For Member of the Compensation Committee 8.2 Appoint Neil Hunt as Mgmt For For For Member of the Compensation Committee 8.3 Appoint Dimitri Mgmt For For For Panayotopoulos as Member of the Compensation Committee 8.4 Appoint Edouard Mgmt For For For Bugnion as Member of the Compensation Committee 9 Approve Remuneration Mgmt For For For of Directors 10 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of USD 20,200,000 11 Ratify KPMG AG as Mgmt For For For Auditors 12 Designate Beatrice Mgmt For For For Ehlers as Independent Proxy 13 Authorize Independent Mgmt For For For Representative to Vote on Any Amendment to Previous Resolutions ________________________________________________________________________________ LondonMetric Property plc Ticker Security ID: Meeting Date Meeting Status LMP CUSIP G5689W109 07/14/2016 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 Re-elect Patrick Mgmt For For For Vaughan as Director 6 Re-elect Andrew Jones Mgmt For For For as Director 7 Re-elect Martin McGann Mgmt For For For as Director 8 Re-elect Valentine Mgmt For For For Beresford as Director 9 Re-elect Mark Stirling Mgmt For For For as Director 10 Re-elect James Dean as Mgmt For For For Director 11 Re-elect Alec Pelmore Mgmt For For For as Director 12 Re-elect Andrew Varley Mgmt For For For as Director 13 Re-elect Philip Watson Mgmt For For For as Director 14 Re-elect Rosalyn Mgmt For For For Wilton as Director 15 Re-elect Charles Mgmt For For For Cayzer as Director 16 Elect Andrew Mgmt For For For Livingston as Director 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Approve Scrip Dividend Mgmt For For For 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 ________________________________________________________________________________ Lookers plc Ticker Security ID: Meeting Date Meeting Status LOOK CUSIP G56420105 05/25/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Andy Bruce as Mgmt For For For Director 6 Re-elect Robin Gregson Mgmt For For For as Director 7 Re-elect Tony Bramall Mgmt For For For as Director 8 Re-elect Bill Holmes Mgmt For For For as Director 9 Re-elect Phil White 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 Re-elect Sally Cabrini Mgmt For For For as 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 Approve Mgmt For For For Savings-Related Share Option Scheme 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Adopt New Articles of Mgmt For For For Association 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Lookers plc Ticker Security ID: Meeting Date Meeting Status LOOK CUSIP G56420170 09/29/2016 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 the Parts Division on the Terms of the Agreement Between the Company, Lookers Motor Holdings Limited and Alliance Automotive UK Limited ________________________________________________________________________________ Maire Tecnimont S.p.A. Ticker Security ID: Meeting Date Meeting Status MT CUSIP T6388T104 04/26/2017 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 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Approve Restricted Mgmt For Against Against Stock Plan 2017-2019 4 Approve Remuneration Mgmt For Against Against Policy 5 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 6 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ Mando Corp. Ticker Security ID: Meeting Date Meeting Status A204320 CINS Y5762B113 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Two Inside Mgmt For For For Directors and Six Outside Directors 3 Elect Four Members of Mgmt For Against Against Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Mando Corp. Ticker Security ID: Meeting Date Meeting Status 204320 CINS Y5762B113 06/01/2017 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kim Hyeon-soo as Mgmt For For For an Outside director 1.2 Elect Kim Gyeong-soo Mgmt For For For as an Outside Director 2.1 Elect Kim Han-cheol as Mgmt For For For a Member of Audit Committee 2.2 Elect Kim Hyeon-soo as Mgmt For For For a Member of Audit Committee 2.3 Elect Kim Gyeong-soo Mgmt For For For as a Member of Audit Committee ________________________________________________________________________________ Marie Brizard Wine and Spirits Ticker Security ID: Meeting Date Meeting Status BVD CUSIP F09398102 06/27/2017 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 Discharge Directors 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Transfer from Mgmt For For For Carry Forward Account to Issuance Premium Account 5 Approve Allocation of Mgmt For For For Income and Absence of Dividends 6 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 7 Non-Binding Vote on Mgmt For For For Compensation of Benoit Herault, Chairman of the Board 8 Non-Binding Vote on Mgmt For Against Against Compensation of Jean-Noel Reynaud, CEO 9 Approve Remuneration Mgmt For For For Policy of Chairman of the Board 10 Approve Remuneration Mgmt For Against Against Policy of CEO 11 Ratify Appointment of Mgmt For Against Against COFEPP as Director 12 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 655,000 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 Mgmt For Against Against Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 16 Amend Articles 6, 9, Mgmt For For For 10 and 11 of the Bylaws Re: Voting Rights 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ MATAS A/S Ticker Security ID: Meeting Date Meeting Status MATAS CINS K6S686100 06/29/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 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 in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Lars Vinge Mgmt For For For Frederiksen as Director 7 Reelect Lars Mgmt For For For Frederiksen as Director 8 Reelect Christian Mgmt For For For Mariager as Director 9 Reelect Birgitte Mgmt For For For Nielsen as Director 10 Elect Signe Trock Mgmt For For For Hilstrom as Director 11 Elect Mette Maix as Mgmt For For For Director 12 Ratify Ernst & Young Mgmt For For For as Auditors 13 Approve DKK 2.5 Mgmt For For For Million Reduction in Share Capital via Share Cancellation 14 Authorize Share Mgmt For For For Repurchase Program 15 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Medy-Tox Inc. Ticker Security ID: Meeting Date Meeting Status A086900 CINS Y59079106 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Stock Option Mgmt For For For Grants 3.1 Elect Jeong Hyeon-ho Mgmt For For For as Inside Director 3.2 Elect Park Seung-beom Mgmt For For For as Inside Director 3.3 Elect Jeong Tae-cheon Mgmt For For For as Outside Director 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Medy-Tox Inc. Ticker Security ID: Meeting Date Meeting Status 086900 CINS Y59079106 06/13/2017 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Cheon Yeong-ik Mgmt For For For as an Internal Auditor 2 Amend Articles of Mgmt For Against Against Incorporation ________________________________________________________________________________ Merida Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9914 CINS Y6020B101 06/26/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report, Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Mgmt For For For Articles of Association ________________________________________________________________________________ Micro Focus International plc Ticker Security ID: Meeting Date Meeting Status MCRO CUSIP G6117L145 05/26/2017 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 Merger of Seattle MergerSub Inc with Seattle SpinCo Inc 2 Approve Matters Mgmt For For For Relating to the Return of Value to Shareholders and Share Consolidation 3 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Micro Focus International plc Ticker Security ID: Meeting Date Meeting Status MCRO CUSIP G6117L103 09/22/2016 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 Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Authorise the Company Mgmt For For For to make Deferred Bonus Awards and Amend the Remuneration Policy 5 Approve Additional Mgmt For For For Share Grants and Amend the Remuneration Policy 6 Re-elect Kevin Mgmt For For For Loosemore as Director 7 Re-elect Mike Phillips Mgmt For For For as Director 8 Re-elect Stephen Mgmt For For For Murdoch as Director 9 Elect Nils Brauckmann Mgmt For For For as Director 10 Re-elect Karen Mgmt For For For Slatford as Director 11 Re-elect Tom Virden as Mgmt For For For Director 12 Re-elect Richard Mgmt For For For Atkins as Director 13 Elect Steve Mgmt For For For Schuckenbrock as Director 14 Elect Amanda Brown as Mgmt For For For 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 Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 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 ________________________________________________________________________________ Mirvac Group Ticker Security ID: Meeting Date Meeting Status MGR CUSIP Q62377108 11/17/2016 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect James M. Millar Mgmt For For For as Director 2.2 Elect John Mulcahy as Mgmt For For For Director 2.3 Elect Elana Rubin as Mgmt For For For Director 3 Approve the Mgmt For For For Remuneration Report 4.1 Approve the Long Term Mgmt For For For Performance Plan 4.2 Approve the General Mgmt For For For Employee Exemption Plan 5 Approve the Grant of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company ________________________________________________________________________________ Musashi Seimitsu Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7220 CUSIP J46948105 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 26 2.1 Elect Director Otsuka, Mgmt For For For Hiroshi 2.2 Elect Director Miyata, Mgmt For For For Takayuki 2.3 Elect Director Otsuka, Mgmt For For For Haruhisa 2.4 Elect Director Horibe, Mgmt For For For Koji 2.5 Elect Director Uchida, Mgmt For For For Toru 2.6 Elect Director Tracey Mgmt For For For Sivill 2.7 Elect Director Kamino, Mgmt For For For Goro 2.8 Elect Director Hari N. Mgmt For For For Nair 2.9 Elect Director Mgmt For For For Tomimatsu, Keisuke 3.1 Elect Director and Mgmt For For For Audit Committee Member Sakakibara, Nobuyoshi 3.2 Elect Director and Mgmt For For For Audit Committee Member Yamagami, Asako 3.3 Elect Director and Mgmt For For For Audit Committee Member Morita, Yoshinori 4 Approve Equity Mgmt For For For Compensation Plan ________________________________________________________________________________ Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 CINS J4707Q100 03/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 26 2.1 Elect Director Kotani, Mgmt For For For Kazuaki 2.2 Elect Director Mgmt For For For Teramoto, Katsuhiro 2.3 Elect Director Osada, Mgmt For For For Nobutaka 2.4 Elect Director Mgmt For For For Yoshikawa, Toshio 2.5 Elect Director Juman, Mgmt For For For Shinji 2.6 Elect Director Hakoda, Mgmt For For For Daisuke 2.7 Elect Director Mgmt For For For Hashimoto, Goro 2.8 Elect Director Mgmt For For For Fujiwara, Yutaka 2.9 Elect Director Uchida, Mgmt For For For Norio 2.10 Elect Director Mgmt For For For Yamazaki, Naoko 3 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors 4 Approve Trust-Type Mgmt For For For Equity Compensation Plan 5 Approve Aggregate Mgmt For For For Compensation Ceiling for Statutory Auditors ________________________________________________________________________________ Naturhouse Health, S.A Ticker Security ID: Meeting Date Meeting Status NTH CINS E7S89S102 04/27/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Standalone Mgmt For For For Financial Statements 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Discharge of Mgmt For For For Board 5 Ratify Appointment of Mgmt For For For and Elect Ignacio Bayon Marine as Director 6 Renew Appointment of Mgmt For For For Deloitte as Auditor 7.1 Advisory Vote on Mgmt For Against Against Remuneration Report 7.2 Approve Remuneration Mgmt For For For Policy 7.3 Approve Remuneration Mgmt For For For of Executive Directors and Non-Executive Directors 8 Authorize Share Mgmt For Against Against Repurchase Program 9 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 CUSIP J4884R103 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Clarify Provisions on Alternate Statutory Auditors 2.1 Elect Director Wada, Mgmt For For For Masao 2.2 Elect Director Mgmt For For For Ushijima, Yushi 2.3 Elect Director Sato, Mgmt For For For Yoichi 2.4 Elect Director Goji, Mgmt For For For Masafumi 2.5 Elect Director Ichige, Mgmt For For For Yumiko 2.6 Elect Director Fuwa, Mgmt For For For Hisayoshi 2.7 Elect Director Mgmt For For For Nakayama, Yukinori 2.8 Elect Director Ito, Mgmt For For For Yasuhiro 2.9 Elect Director Hirono, Mgmt For For For Michiko 2.10 Elect Director Ashida, Mgmt For For For Junji 3 Appoint Statutory Mgmt For For For Auditor Yamamoto, Tokuo 4 Appoint Alternate Mgmt For For For Statutory Auditor Ryu, Hirohisa ________________________________________________________________________________ Nets A/S Ticker Security ID: Meeting Date Meeting Status NETS CINS K7010W100 03/22/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Omission of Dividends 4 Approve Discharge of Mgmt For For For Management and Board 5 Approve Remuneration Mgmt For For For of Directors in the Amount of DKK 1.05 Million for Chairman, SKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Inge K. Hansen Mgmt For For For (Chairman) as Director 6.2 Reelect Jeff Mgmt For For For Gravenhorst (Vice Chairman) as Director 6.3 Reelect James Mgmt For For For Brocklebank as Director 6.4 Reelect Monica Caneman Mgmt For For For as Director 6.5 Reelect Per-Kristian Mgmt For For For Halvorsen as Director 6.6 Reelect Robin Marshall Mgmt For For For as Director 7 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 8 Information on Mgmt N/A N/A N/A Existing Share Repurchase Program (Non-Voting) 9 Amend Articles Re: Mgmt For For For Voluntary Arrangement for Employee Representation at Group Level on the Board of Directors 10 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Nexity Ticker Security ID: Meeting Date Meeting Status NXI CUSIP F6527B126 06/01/2017 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 Discharge of Mgmt For Against Against Directors 4 Approve Treatment of Mgmt For For For Losses 5 Approve Dividends of Mgmt For For For EUR 2.40 per Share 6 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 7 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 8 Ratify Appointment of Mgmt For For For Charles-Henri Filippi as Director 9 Reelect Soumia Belaidi Mgmt For Against Against Malinbaum as Director 10 Reelect Jacques Veyrat Mgmt For Against Against as Director 11 Approve Remuneration Mgmt For For For Policy of Alain Dinin, Chairman and CEO 12 Non-Binding Vote on Mgmt For For For Compensation of Alain Dinin, Chairman and CEO 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 1 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 17 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 18 Amend Article 15 of Mgmt For For For Bylaws Re: Headquarters 19 Amend Article 15 of Mgmt For For For Bylaws Re: Power of the Board to amend Bylaws in accordance with New Regulation 20 Delegate Power to the Mgmt For For For Board of Directors to Amend the Bylaws to Comply with New Regulation 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Nifco Inc. Ticker Security ID: Meeting Date Meeting Status 7988 CUSIP 654101203 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 70 2.1 Elect Director Fukawa, Mgmt For For For Kiyohiko 2.2 Elect Director Mgmt For For For Tachikawa, Keiji 3 Appoint Statutory Mgmt For For For Auditor Arai, Toshiyuki 4 Appoint Alternate Mgmt For For For Statutory Auditor Wakabayashi, Masakazu 5 Approve Compensation Mgmt For For For Ceiling for Statutory Auditors ________________________________________________________________________________ Nihon Parkerizing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4095 CUSIP J55096101 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 10 2 Amend Articles to Mgmt For For For Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Ono, Mgmt For For For Shun 3.2 Elect Director Satomi, Mgmt For For For Kazuichi 3.3 Elect Director Sato, Mgmt For For For Kentaro 3.4 Elect Director Satomi, Mgmt For For For Yasuo 3.5 Elect Director Mgmt For For For Yoshitake, Noriaki 3.6 Elect Director Araki, Mgmt For For For Tatsuya 3.7 Elect Director Mgmt For For For Watanabe, Masataka 3.8 Elect Director Mgmt For For For Hosogane, Hayato 3.9 Elect Director Tamura, Mgmt For For For Hiroyasu 3.10 Elect Director Onoka, Mgmt For For For Yasunobu 3.11 Elect Director Mgmt For For For Yoshida, Masayuki 4.1 Elect Director and Mgmt For For For Audit Committee Member Nishimura, Koji 4.2 Elect Director and Mgmt For For For Audit Committee Member Kan, Hirotoshi 4.3 Elect Director and Mgmt For For For Audit Committee Member Takeda, Yoshikazu 4.4 Elect Director and Mgmt For For For Audit Committee Member Matsumoto, Mitsuru 5 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Audit Committee Members ________________________________________________________________________________ Nippon Densetsu Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1950 CUSIP J52989100 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 27 2.1 Elect Director Egawa, Mgmt For For For Kentaro 2.2 Elect Director Mgmt For For For Tsuchiya, Tadami 2.3 Elect Director Tanaka, Mgmt For For For Hitoshi 2.4 Elect Director Mgmt For For For Kusunoki, Shigenori 2.5 Elect Director Mgmt For For For Entsuba, Masaru 2.6 Elect Director Mgmt For For For Iwasaki, Toshitaka 2.7 Elect Director Mgmt For For For Yamamoto, Yasuhiro 3 Elect Director and Mgmt For For For Audit Committee Member Abe, Akira ________________________________________________________________________________ Nippon Shinyaku Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4516 CUSIP J55784102 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2 Amend Articles to Mgmt For For For Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Mgmt For For For Maekawa, Shigenobu 3.2 Elect Director Tanaka, Mgmt For For For Tsugio 3.3 Elect Director Mgmt For For For Matsura, Akira 3.4 Elect Director Yura, Mgmt For For For Yoshiro 3.5 Elect Director Saito, Mgmt For For For Hitoshi 3.6 Elect Director Mgmt For For For Kobayashi, Kenro 3.7 Elect Director Sano, Mgmt For For For Shozo 3.8 Elect Director Mgmt For For For Sugiura, Yukio 3.9 Elect Director Sakata, Mgmt For For For Hitoshi 3.10 Elect Director Mgmt For For For Sakurai, Miyuki 4 Approve Compensation Mgmt For For For Ceiling for Directors ________________________________________________________________________________ Nitta Corporation Ticker Security ID: Meeting Date Meeting Status 5186 CUSIP J58246109 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 26 2.1 Elect Director Nitta, Mgmt For For For Motonobu 2.2 Elect Director Mgmt For For For Nishimura, Osamu 2.3 Elect Director Inoue, Mgmt For For For Kazumi 2.4 Elect Director Mgmt For For For Yoshimura, Keiji 2.5 Elect Director Mgmt For For For Ishikiriyama, Yasunori 2.6 Elect Director Mgmt For For For Kobayashi, Takeshi 2.7 Elect Director Suga, Mgmt For For For Mitsuyuki 2.8 Elect Director Nakao, Mgmt For For For Masataka 3 Appoint Statutory Mgmt For For For Auditor Inoue, Kiyotaka 4 Appoint Alternate Mgmt For For For Statutory Auditor Miyabayashi, Toshiro ________________________________________________________________________________ Nordax Group AB Ticker Security ID: Meeting Date Meeting Status NDX CINS W6247N104 04/27/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive President's Mgmt N/A N/A N/A Report 8 Receive CEO's Report Mgmt N/A N/A N/A 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 1.60 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 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.1 million to Chair and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Arne Bernroth Mgmt For For For (Chairman), Christian Beck, Katarina Bonde, Morten Falch, Andrew Rich, Jenny Rosberg and Synnove Trygg as Directors; Elect Susanne Hannestad as New Director 16 Ratify Deloitte as Mgmt For For For Auditors (First Alternative) 17 Ratify Ernst & Young Mgmt For For For as Auditors (Second Alternative) 18 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 19 Approve Management Mgmt For For For Incentive Plan (MIP 2017) 20 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 21 Approve Equity Plan Mgmt For For For Financing 22 Approve Alternative Mgmt For Against Against Equity Plan Financing 23 Amend Articles Re: Mgmt For For For Record Date 24 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Northgate plc Ticker Security ID: Meeting Date Meeting Status NTG CUSIP G6644T140 09/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Reappoint 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 Re-elect Andrew Page Mgmt For For For as 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 Elect Claire Miles as Mgmt For For For Director 11 Elect Paddy Gallagher Mgmt For For For as Director 12 Elect Bill Spencer as Mgmt For For For Director 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 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Obara Group Inc. Ticker Security ID: Meeting Date Meeting Status 6877 CUSIP J59453100 12/20/2016 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 60 ________________________________________________________________________________ OBIC Business Consultants Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4733 CUSIP J59469106 06/26/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2.1 Elect Director Noda, Mgmt For For For Masahiro 2.2 Elect Director Wada, Mgmt For For For Shigefumi 2.3 Elect Director Wada, Mgmt For For For Hiroko 2.4 Elect Director Mgmt For For For Nakayama, Shigeru 2.5 Elect Director Kimura, Mgmt For For For Hiroshi 2.6 Elect Director Mgmt For For For Tachibana, Shoichi 2.7 Elect Director Ito, Mgmt For For For Chiaki 2.8 Elect Director Mgmt For For For Okihara, Takamune 2.9 Elect Director Mgmt For For For Karakama, Katsuhiko 2.10 Elect Director Ogino, Mgmt For For For Toshio 3 Approve Director Mgmt For Against Against Retirement Bonus 4 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ OC Oerlikon Corporation AG Ticker Security ID: Meeting Date Meeting Status OERL CUSIP 67084Q100 04/11/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve 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 (Except Hans Ziegler) and Senior Management 5 Reelect Michael Suess Mgmt For For For as Director and Board Chairman 6 Reelect Jean Botti as Mgmt For For For Director 7 Reelect David Metzger Mgmt For For For as Director 8 Reelect Alexey Moskov Mgmt For For For as Director 9 Reelect Gerhard Pegam Mgmt For For For as Director 10 Elect Geoffrey Merszei Mgmt For For For as Director 11 Appoint Michael Suess Mgmt For Against Against as Member of the Human Resources Committee 12 Appoint Alexey Moskov Mgmt For Against Against as Member of the Human Resources Committee 13 Appoint Gerhard Pegam Mgmt For For For as Member of the Human Resources Committee 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 16 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 2.1 Million 17 Approve Fixed Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 5.2 Million 18 Approve Variable Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 8.6 Million 19 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ OCI NV Ticker Security ID: Meeting Date Meeting Status OCI CUSIP 67091G202 06/08/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Opening and Mgmt N/A N/A N/A announcements 3 Receive Directors' Mgmt N/A N/A N/A Report (Non-Voting) 4 Discuss Remuneration Mgmt N/A N/A N/A Report: Implementation of Remuneration Policy in 2016 5 Receive Explanation on Mgmt N/A N/A N/A Company's Dividend Policy 6 Approve Financial Mgmt For For For Statements and Allocation of Income 7 Approve Discharge of Mgmt For For For Executive Directors 8 Approve Discharge of Mgmt For For For Non-Executive Directors 9 Elect N.O.N. Sawiris Mgmt For For For as Executive Director 10 Elect S.K. Butt as Mgmt For For For Executive Director 11 Elect A.H. Montijn as Mgmt For For For Non-Executive Independent Director 12 Elect S.N. Schat as Mgmt For For For Non-Executive Independent Director 13 Grant Board Authority Mgmt For Against Against to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus Additional 1 Percent for Performance Share Plan 14 Authorize Board to Mgmt For Against Against Exclude Preemptive Rights from Share Issuances Under Item 12 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 16 Ratify KPMG as Auditors Mgmt For For For 17 Questions and Close Mgmt N/A N/A N/A Meeting ________________________________________________________________________________ Origin Enterprises plc Ticker Security ID: Meeting Date Meeting Status OIZ CUSIP G68097107 11/25/2016 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 Dividends Mgmt For For For 3.1 Reelect Tom O'Mahony Mgmt For For For as Director 3.2 Reelect Imelda Hurley Mgmt For For For as Director 3.3 Reelect Hugh Mgmt For For For McCutcheon as Director 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Mgmt For For For Report 6 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 7.1 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7.2 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights for an Acquisition or Specified Capital Investment 8.1 Authorize Share Mgmt For For For Repurchase Program 8.2 Authorize Reissuance Mgmt For For For of Repurchased Shares ________________________________________________________________________________ Pets at Home Group plc Ticker Security ID: Meeting Date Meeting Status PETS CUSIP G7041J107 09/14/2016 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 4.1 Re-elect Tony DeNunzio Mgmt For For For as Director 4.2 Re-elect Dennis Mgmt For For For Millard as Director 4.3 Re-elect Ian Kellett Mgmt For For For as Director 4.4 Re-elect Brian Carroll Mgmt For For For as Director 4.5 Re-elect Amy Stirling Mgmt For For For as Director 4.6 Re-elect Paul Coby as Mgmt For For For Director 4.7 Re-elect Tessa Green Mgmt For For For as Director 4.8 Re-elect Paul Moody as Mgmt For For For Director 5 Reappoint KPMG LLP 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 EU Political Mgmt For For For Donations and Expenditure 9 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 10 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 11 Authorise Market Mgmt For For For Purchase of Ordinary Shares 12 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Philips Lighting NV Ticker Security ID: Meeting Date Meeting Status LIGHT CINS N3577R102 05/09/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Presentation by Eric Mgmt N/A N/A N/A Rondolat, CEO 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5 Adopt Financial Mgmt For For For Statements 6 Approve Dividends of Mgmt For For For EUR 1.10 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Elect Stephane Rougeot Mgmt For For For to Management Board 10 Elect Jill Lee to Mgmt For For For Supervisory Board 11 Elect Gerard van de Mgmt For For For Aast to Supervisory Board 12 Amend Executive Mgmt For For For Incentive Bonus Plan 13 Approve Restricted Mgmt For For For Stock Plan 14 Grant Board Authority Mgmt For Against Against to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 15 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuances Under Item 10.a 16 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 17 Approve Cancellation Mgmt For For For of Repurchased Shares 18 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Photo-Me International plc Ticker Security ID: Meeting Date Meeting Status PHTM CUSIP G70695112 10/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 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 Emmanuel Mgmt For For For Olympitis as Director 7 Approve Remuneration Mgmt For For For Policy 8 Authorise EU Political Mgmt For For For Donations and Expenditure 9 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 10 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 11 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Pilipinas Shell Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status SHLPH CINS Y6980U107 05/16/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Stockholders' Meeting 2 Approve Audited Mgmt For For For Financial Statements 3 Approve New Mgmt For For For Compensation Scheme for Non-Executive Directors 4 Approve Amendment of Mgmt For For For the Articles of Incorporation to Expand Secondary Power to Include Sale of Excess Electricity Through the Wholesale Electricity Spot Market 5 Elect 11 Directors by Mgmt N/A N/A N/A Cumulative Voting 6 Elect Asada Harinsuit Mgmt For For For as Director 7 Elect Nina D. Aguas as Mgmt For For For Director 8 Elect Anabil Dutta as Mgmt For For For Director 9 Elect Mona Lisa B. Mgmt For For For Dela Cruz as Director 10 Elect Cesar G. Romero Mgmt For For For as Director 11 Elect Jose Jerome Mgmt For For For Rivera Pascual III as Director 12 Elect Anthony Lawrence Mgmt For For For D. Yam as Director 13 Elect Dennis G. Gamab Mgmt For For For as Director 14 Elect Fernando Zobel Mgmt For For For de Ayala as Director 15 Elect Cesar A. Mgmt For For For Buenaventura as Director 16 Elect Lydia B. Echauz Mgmt For For For as Director 17 Elect SyCip Gorres Mgmt For For For Velayo & Co. as Independent Auditor and Fix Its Remuneration 18 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ PT Matahari Department Store Tbk Ticker Security ID: Meeting Date Meeting Status PTMSY CUSIP 74443G104 04/26/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Elect Directors and Mgmt For For For Commissioners and Approve Their Remuneration ________________________________________________________________________________ PT XL Axiata Tbk Ticker Security ID: Meeting Date Meeting Status EXCL CINS Y7125N107 03/31/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Appoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Approve Remuneration Mgmt For For For of Directors and Commissioners 5 Approve Resignation of Mgmt For For For Chari TVT as Commissioner and Elect Vivek Sood as Commissioner 6 Accept Report on the Mgmt For For For Use of Proceeds from Sustainable Sukuk and Rights Issue ________________________________________________________________________________ PT XL Axiata Tbk Ticker Security ID: Meeting Date Meeting Status EXCL CUSIP Y7125N107 09/29/2016 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Commissioners Mgmt For For For ________________________________________________________________________________ Redrow plc Ticker Security ID: Meeting Date Meeting Status RDW CUSIP G7455X105 11/09/2016 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 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 Re-elect Sir Michael Mgmt For For For Lyons as Director 10 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Approve Remuneration Mgmt For For For Report 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Approve Waiver on Mgmt For For For Tender-Bid Requirement 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Restaurant Group plc Ticker Security ID: Meeting Date Meeting Status RTN CUSIP G2155M103 05/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Debbie Hewitt Mgmt For For For as Director 5 Elect Andy McCue as Mgmt For For For Director 6 Elect Barry Mgmt For Abstain Against Nightingale as Director 7 Re-elect Simon Cloke Mgmt For For For as Director 8 Re-elect Sally Cowdry Mgmt For For For as Director 9 Re-elect Mike Tye as Mgmt For For For Director 10 Elect Graham Clemett Mgmt For For For as Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 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 ________________________________________________________________________________ RIB Software SE Ticker Security ID: Meeting Date Meeting Status RSTA CINS ADPV13806 05/30/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.16 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify BW Partner Mgmt For For For Bauer Schaetz Hasenclever Partnerschaft mbB as Auditors for Fiscal 2017 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 7 Amend 2015 Stock Mgmt For Against Against Option Plan ________________________________________________________________________________ Ricardo plc Ticker Security ID: Meeting Date Meeting Status RCDO CUSIP G75528110 11/03/2016 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 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 Malin Persson as Mgmt For For For Director 6 Re-elect Laurie Bowen Mgmt For For For as Director 7 Re-elect Ian Gibson as Mgmt For For For Director 8 Re-elect Ian Lee as Mgmt For For For Director 9 Re-elect Sir Terry Mgmt For For For Morgan as Director 10 Re-elect Dave Shemmans Mgmt For For For as Director 11 Re-elect Peter Mgmt For For For Gilchrist as Director 12 Re-elect Mark Garrett Mgmt For For For as Director 13 Approve Remuneration Mgmt For For For Report 14 Approve Share Mgmt For For For Incentive Plan 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 ________________________________________________________________________________ Rubis Ticker Security ID: Meeting Date Meeting Status RUI CUSIP 78116A104 06/08/2017 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 2.68 per Share 5 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 6 Reelect Olivier Mgmt For For For Heckenroth as Supervisory Board Member 7 Reelect Christian Mgmt For For For Moretti as Supervisory Board Member 8 Reelect Alexandre Mgmt For For For Piciotto as Supervisory Board Member 9 Non-Binding Vote on Mgmt For For For Compensation of Gilles Gobin, General Manager 10 Non-Binding Vote on Mgmt For For For Compensation of Jacques Riou, General Manager 11 Non-Binding Vote on Mgmt For For For Compensation of Olivier Heckenroth, Chairman of the Supervisory Board 12 Authorize Repurchase Mgmt For For For of Up to 0.5 Percent of Issued Share Capital 13 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 14 Extraordinary Business Mgmt N/A N/A N/A 15 Approve 2-for-1 Stock Mgmt For For For Split 16 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million 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 Mgmt For For For Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Mgmt For For For Increase of Up to EUR 5.5 Million for Contributions in Kind 21 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million 22 Authorize up to 0.3 Mgmt For For For Percent of Issued Capital for Use in Preference Share Plans 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Amend Articles to Mgmt For For For Reflect Changes in Capital 25 Amend Article 9 of Mgmt For For For Bylaws Re: Contribution of General Partner 26 Amend Article 19 of Mgmt For For For Bylaws Re: Approval of General Partner 27 Amend Article 32 of Mgmt For Against Against Bylaws Re: Related- Party Transactions 28 Amend Article 34 of Mgmt For For For Bylaws Re: General Meetings 29 Amend Article 36 of Mgmt For For For Bylaws Re: Agenda 30 Amend Article 41 of Mgmt For Against Against Bylaws Re: Effect of Deliberations 31 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ S-1 Corp. Ticker Security ID: Meeting Date Meeting Status A012750 CINS Y75435100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Two Inside Mgmt For For For Directors and One Non-independent Non-executive Director 3 Appoint Takakura Mgmt For Against Against Kenshu as Internal Auditor 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Safestore Holdings plc Ticker Security ID: Meeting Date Meeting Status SAFE CUSIP G77733106 03/22/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 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 Frederic Mgmt For For For Vecchioli as Director 8 Re-elect Andy Jones as Mgmt For For For Director 9 Re-elect Ian Krieger Mgmt For For For as Director 10 Re-elect Joanne Mgmt For For For Kenrick as Director 11 Elect Claire Balmforth Mgmt For For For as Director 12 Elect Bill Oliver as Mgmt For For For Director 13 Approve Remuneration Mgmt For For For Policy 14 Approve Long Term Mgmt For For For Incentive Plan 15 Approve 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 ________________________________________________________________________________ Samsonite International S.A. Ticker Security ID: Meeting Date Meeting Status 1910 CUSIP L80308106 07/26/2016 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement and Related Transactions ________________________________________________________________________________ Samsonite International S.A. Ticker Security ID: Meeting Date Meeting Status 1910 CUSIP L80308106 09/22/2016 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Resignation of Mgmt For For For Miguel Kai Kwun Ko as Director 2 Elect Jerome Squire Mgmt For For For Griffith as Director 3 Approve Remuneration Mgmt For For For of Jerome Squire Griffith ________________________________________________________________________________ ScinoPharm Taiwan Ltd Ticker Security ID: Meeting Date Meeting Status 1789 CINS Y7540Z107 06/27/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ SDL plc Ticker Security ID: Meeting Date Meeting Status SDL CINS G79433127 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect David Clayton Mgmt For For For as Director 5 Re-elect Glenn Mgmt For For For Collinson as Director 6 Re-elect Mandy Gradden Mgmt For For For as Director 7 Re-elect Dominic Mgmt For For For Lavelle as Director 8 Re-elect Alan McWalter Mgmt For For For as Director 9 Elect Adolfo Hernandez Mgmt For For For as Director 10 Elect Christopher Mgmt For For For Humphrey as Director 11 Reappoint KPMG LLP as Mgmt For For For Auditors 12 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 13 Approve Sharesave Mgmt For For For Schemes 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 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 CUSIP 81722W106 04/21/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Charles Berry Mgmt For For For as Director 6 Re-elect Celia Baxter Mgmt For For For as Director 7 Re-elect Susan Brennan 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 David Squires Mgmt For For For as Director 11 Re-elect Mark Vernon Mgmt For For For as Director 12 Appoint KPMG LLP as Mgmt For For For 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 the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Senvion S.A. Ticker Security ID: Meeting Date Meeting Status SEN CINS L8293N105 05/31/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 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 Receive Auditors' Mgmt N/A N/A N/A Report (Non-Voting) 5 Approve Financial Mgmt For For For Statements 6 Receive and Approve Mgmt For For For Financial Statements and Allocation of Income 7 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Elect Ben Langworthy Mgmt For Against Against and Deepak Mishra as Supervisory Directors (Bundled) 11 Approve Resignation of Mgmt For For For Stefan Kowski as Director 12 Renew Appointment of Mgmt For For For Ernst & Young as Auditor 13 Extension of the Floor Mgmt For For For of the Share Buy-Back Programme 14 Change Date of Annual Mgmt For For For Meeting 15 Approve Supervisory ShrHldr For For For Board Remuneration 16 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) ________________________________________________________________________________ Shenzhou International Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status SHZHY CUSIP 82322R109 05/26/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For and Special Dividend 3 Elect Wang Cunbo as Mgmt For For For Director 4 Elect Jiang Xianpin as Mgmt For Against Against Director 5 Elect Qiu Weiguo as Mgmt For Against Against Director 6 Elect Xu Changcheng as Mgmt For For For Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 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 without Preemptive Rights 10 Authorize Repurchase Mgmt For For For of Issued Share Capital 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ ShinMaywa Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 7224 CINS J73434102 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 7 2.1 Elect Director Mgmt For For For Isogawa, Tatsuyuki 2.2 Elect Director Endo, Mgmt For For For Keisuke 2.3 Elect Director Mgmt For For For Ishimaru, Kanji 2.4 Elect Director Tanuma, Mgmt For For For Katsuyuki 2.5 Elect Director Fukai, Mgmt For For For Koji 2.6 Elect Director Itami, Mgmt For For For Atsushi 2.7 Elect Director Mgmt For For For Yamamoto, Nobutane 2.8 Elect Director Mgmt For For For Hiramatsu, Kazuo 3 Appoint Statutory Mgmt For For For Auditor Kanda, Yoshifumi 4 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Sif Holding NV Ticker Security ID: Meeting Date Meeting Status SIFG CINS N79954108 05/18/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Receive Announcements Mgmt N/A N/A N/A (Non-Voting) 4 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 5 Approve Stock Mgmt For Against Against Appreciation Rights Plan 6 Discuss Remuneration Mgmt N/A N/A N/A Policy for Executive Directors 7 Adopt Financial Mgmt For For For Statements 8 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 9 Approve Dividends of Mgmt For For For EUR 0.37 Per Share 10 Approve Discharge of Mgmt For For For Management Board 11 Approve Discharge of Mgmt For For For Supervisory Board 12 Elect Leon Verweij to Mgmt For For For Management Board 13 Ratify Ernst & Young Mgmt For For For as Auditors 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 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 Share Issuances 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CUSIP 83272W106 05/05/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Ken Bowles as Mgmt For For For Director 6 Elect Jorgen Rasmussen Mgmt For For For as Director 7 Re-elect Liam O'Mahony Mgmt For For For as Director 8 Re-elect Anthony Mgmt For For For Smurfit as Director 9 Re-elect Frits Mgmt For For For Beurskens as Director 10 Re-elect Christel Mgmt For For For Bories as Director 11 Re-elect Irial Finan Mgmt For For For as Director 12 Re-elect James Mgmt For For For Lawrence as Director 13 Re-elect John Moloney Mgmt For For For as Director 14 Re-elect Roberto Mgmt For For For Newell as Director 15 Re-elect Gonzalo Mgmt For For For Restrepo as Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ SOCO International plc Ticker Security ID: Meeting Date Meeting Status SIA CUSIP 83369A108 06/13/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve 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 Rui de Sousa Mgmt For For For as Director 6 Re-elect Edward Story Mgmt For For For as Director 7 Re-elect Roger Cagle Mgmt For For For as Director 8 Re-elect Cynthia Cagle Mgmt For For For as Director 9 Re-elect Robert Gray Mgmt For For For as Director 10 Re-elect Olivier Mgmt For For For Barbaroux as Director 11 Re-elect Ettore Mgmt For For For Contini as Director 12 Re-elect Antonio Mgmt For For For Monteiro as 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Spie SA Ticker Security ID: Meeting Date Meeting Status SPIE CINS F8691R101 05/16/2017 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 0.53 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Non-Binding Vote on Mgmt For For For Compensation of Gauthier Louette, Chairman and CEO 7 Approve Remuneration Mgmt For Against Against Policy of Gauthier Louette, Chairman and CEO 8 Renew Appointment of Mgmt For For For PriceWaterhouseCoopers Audit as Auditor 9 Authorize Repurchase Mgmt For Against Against of Up to 10 Percent of Issued Share Capital 10 Extraordinary Business Mgmt N/A N/A N/A 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 13 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ SSP Group plc Ticker Security ID: Meeting Date Meeting Status SSPG CINS G8402N109 03/13/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 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 Re-elect Per Utnegaard 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 Authorise EU Political Mgmt For For For Donations and Expenditure 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 ________________________________________________________________________________ Sumitomo Real Estate Sales Co. Ticker Security ID: Meeting Date Meeting Status 8870 CUSIP J7786K100 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Iwai, Mgmt For For For Shigeto 1.2 Elect Director Tanaka, Mgmt For For For Toshikazu 1.3 Elect Director Arai, Mgmt For For For Hiroshi 1.4 Elect Director Mgmt For For For Ashikawa, Kazuo 1.5 Elect Director Murai, Mgmt For For For Shinichiro 1.6 Elect Director Suzuki, Mgmt For For For Tetsuya 1.7 Elect Director Onda, Mgmt For For For Haruo 1.8 Elect Director Kato, Mgmt For For For Hiroshi 1.9 Elect Director Ito, Mgmt For For For Koji 2 Appoint Alternate Mgmt For Against Against Statutory Auditor Tsutsui, Toshihide ________________________________________________________________________________ SuperGroup plc Ticker Security ID: Meeting Date Meeting Status SGP CUSIP G8585P103 09/14/2016 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 Peter Bamford Mgmt For For For as Director 5 Re-elect Julian Mgmt For For For Dunkerton as Director 6 Re-elect Keith Edelman Mgmt For For For as Director 7 Re-elect Penny Hughes Mgmt For For For as Director 8 Re-elect Minnow Powell Mgmt For For For as Director 9 Re-elect Euan Mgmt For For For Sutherland as Director 10 Re-elect Nick Wharton Mgmt For For For as Director 11 Elect Steve Sunnucks 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 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 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 ________________________________________________________________________________ Techtronic Industries Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00669 CUSIP 87873R101 05/19/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Horst Julius Mgmt For For For Pudwill as Director 4 Elect Joseph Galli Jr. Mgmt For For For as Director 5 Elect Peter David Mgmt For For For Sullivan as Director 6 Elect Vincent Ting Kau Mgmt For For For Cheung as Director 7 Elect Johannes-Gerhard Mgmt For For For Hesse 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 13 Adopt Share Option Mgmt For Against Against Scheme ________________________________________________________________________________ Ted Baker PLC Ticker Security ID: Meeting Date Meeting Status TED CUSIP 87889T109 06/13/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Raymond Mgmt For For For Kelvin as Director 6 Re-elect Lindsay Page Mgmt For For For as Director 7 Re-elect David Mgmt For Against Against Bernstein as Director 8 Re-elect Ronald Mgmt For For For Stewart as Director 9 Re-elect Anne Mgmt For For For Sheinfield as Director 10 Re-elect Andrew Mgmt For For For Jennings as Director 11 Reappoint KPMG LLP as Mgmt For For For Auditors 12 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 13 Authorise 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 Other Capital Investment 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Telecom Plus plc Ticker Security ID: Meeting Date Meeting Status TEP CUSIP G8729H108 07/22/2016 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 Approve New Long Term Mgmt For For For Incentive Plan 5 Authorise the Mgmt For For For Directors to Issue the Growth Shares Under Article 4 of the Articles 6 Approve Final Dividend Mgmt For For For 7 Re-elect Charles Mgmt For For For Wigoder as Director 8 Re-elect Julian Schild Mgmt For For For as Director 9 Re-elect Andrew Mgmt For For For Lindsay as Director 10 Re-elect Nicholas Mgmt For For For Schoenfeld as Director 11 Re-elect Melvin Lawson Mgmt For For For as Director 12 Re-appoint KPMG LLP as Mgmt For For For Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 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 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 ________________________________________________________________________________ Teleperformance SE Ticker Security ID: Meeting Date Meeting Status RCF CUSIP 87946F100 06/23/2017 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 1.30 per Share 5 Receive Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Non-Binding Vote on Mgmt For For For Compensation of Daniel Julien, Chairman of the Board 7 Non-Binding Vote on Mgmt For For For Compensation of Paulo Cesar Salles Vasques, CEO 8 Approve Remuneration Mgmt For Against Against Policy of Chairman of the Board 9 Approve Remuneration Mgmt For Against Against Policy of CEO 10 Reelect Philippe Mgmt For For For Dominati as Director 11 Reelect Christobel Mgmt For For For Selecky as Director 12 Reelect Angela Maria Mgmt For For For Sierra-Moreno as Director 13 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 720,000 14 Renew Appointment of Mgmt For For For Deloitte & Associes SA as Auditor 15 Renew Appointment of Mgmt For For For KPMG Audit IS SAS as Auditor 16 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 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 142 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 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 ________________________________________________________________________________ Tikkurila OY Ticker Security ID: Meeting Date Meeting Status TIK1V CINS X90959101 04/04/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.80 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 64,000 for Chairman, EUR40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for OtherDirectors; Approve Meeting Fees 11 Fix Number of Mgmt For For For Directors at Six 12 Reelect Eeva Ahdekivi, Mgmt For For For Harri Kerminen, Jari Paasikivi (Chairman), Riitta Mynttinen, Pia Rudengren and Petteri Wallden (Vice Chairman) as Directors 13 Approve Remuneration Mgmt For For For of Auditors 14 Ratify KPMG as Auditors Mgmt For For For 15 Authorize Share Mgmt For For For Repurchase Program 16 Approve Issuance of up Mgmt For For For to 4.4 Million Shares without Preemptive Rights 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ TKH Group NV Ticker Security ID: Meeting Date Meeting Status TWEKA CINS N89147156 05/03/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 4 Discuss Remuneration Mgmt N/A N/A N/A Report 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 1.10 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Announce Vacancies on Mgmt N/A N/A N/A the Supervisory Board 11 Opportunity to Make Mgmt N/A N/A N/A Recommendations 12 Announce Intention to Mgmt N/A N/A N/A Nominate Philip Houben to Supervisory Board 13 Reelect Philip Houben Mgmt For For For to Supervisory Board 14 Announce Intention to Mgmt N/A N/A N/A Nominate Jacob Melchior Kroon to Supervisory Board 15 Elect Jacob Melchior Mgmt For For For Kroon to Supervisory Board 16 Announce Intention to Mgmt N/A N/A N/A Nominate Carin Gorter to Supervisory Board 17 Elect Carin Gorter to Mgmt For For For Supervisory Board 18 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Nominate Antoon De Proft as Chairman of the Supervisory Board 19 Ratify Ernst & Young Mgmt For For For as Auditors 20 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 21 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 22 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances under Item 6a1 23 Grant Board Authority Mgmt For Against Against to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 24 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances under Item 6b1 25 Transact Other Mgmt N/A N/A N/A Business and Close Meeting ________________________________________________________________________________ Tokai Tokyo Financial Holdings Inc Ticker Security ID: Meeting Date Meeting Status 8616 CUSIP 88907F105 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 14 2.1 Elect Director Ishida, Mgmt For For For Tateaki 2.2 Elect Director Mgmt For For For Maezono, Hiroshi 2.3 Elect Director Mgmt For For For Hayakawa, Toshiyuki 2.4 Elect Director Mizuno, Mgmt For For For Ichiro 2.5 Elect Director Setta, Mgmt For For For Masato 3 Elect Director and Mgmt For For For Audit Committee Member Inui, Fumio 4 Approve Annual Bonus Mgmt For For For 5 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Tomra Systems ASA Ticker Security ID: Meeting Date Meeting Status TOM CUSIP R91733114 04/27/2017 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Mgmt N/A 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 Management Mgmt N/A TNA N/A Report on the Status of the Company and Group 6 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.10 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 TNA N/A Corporate Governance Statement (Not Voting) 10 Approve Remuneration Mgmt For TNA N/A of Directors in the Amount of NOK 605,000 for Chairman, NOK 430,000 for External Directors and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work 11 Approve Remuneration Mgmt For TNA N/A of Nominating Committee in the Amount of NOK 66,000 for Chairman and NOK 43,000 for Other Members 12 Reelect Jan Svensson Mgmt For TNA N/A (Chairman), Aniela Gabriela Gjos, Bodil Sonesson, Pierre Couderc and Linda Bell as Directors 13 Elect Jon Hindar Mgmt For TNA N/A (Chairman) as New Member and Reelect Eric Douglas and Hild Kinder as Members of Nominating Committee 14 Approve Remuneration Mgmt For TNA N/A of Auditors 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 06/07/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ TPR Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6463 CINS J82528100 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 26 2.1 Elect Director Tomita, Mgmt For For For Kenichi 2.2 Elect Director Mgmt For For For Yamaoka, Hideo 2.3 Elect Director Kishi, Mgmt For For For Masanobu 2.4 Elect Director Mgmt For For For Nakamura, Hidetake 2.5 Elect Director Mgmt For For For Komatsu, Yoshiyuki 2.6 Elect Director Yano, Mgmt For For For Kazumi 2.7 Elect Director Mgmt For For For Karasawa, Takehiko 2.8 Elect Director Yoshie, Mgmt For For For Hirohiko 2.9 Elect Director Mgmt For For For Tsuruta, Rokuro 2.10 Elect Director Honke, Mgmt For For For Masataka 3 Approve Trust-Type Mgmt For For For Equity Compensation Plan 4 Approve Director Mgmt For Against Against Retirement Bonus ________________________________________________________________________________ Trusco Nakayama Corporation Ticker Security ID: Meeting Date Meeting Status 9830 CUSIP J92991108 03/10/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Nakayama, Tetsuya 1.2 Elect Director Nakai, Mgmt For For For Takashi 1.3 Elect Director Yabuno, Mgmt For For For Tadahisa 1.4 Elect Director Saito, Mgmt For For For Kenichi 1.5 Elect Director Mgmt For For For Hagihara, Kuniaki 2 Appoint Alternate Mgmt For Against Against Statutory Auditor Nomura, Kohei ________________________________________________________________________________ Tsuruha Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 3391 CUSIP J9348C105 08/10/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Tsuruha, Tatsuru 1.2 Elect Director Mgmt For For For Horikawa, Masashi 1.3 Elect Director Mgmt For For For Tsuruha, Jun 1.4 Elect Director Goto, Mgmt For For For Teruaki 1.5 Elect Director Ofune, Mgmt For For For Masahiro 1.6 Elect Director Abe, Mgmt For For For Mitsunobu 1.7 Elect Director Kijima, Mgmt For For For Keisuke 1.8 Elect Director Aoki, Mgmt For For For Keisei 1.9 Elect Director Okada, Mgmt For For For Motoya 1.10 Elect Director Mgmt For For For Mitsuhashi, Shinya 1.11 Elect Director Yamada, Mgmt For For For Eiji 2 Appoint External Audit Mgmt For For For Firm 3 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ u-blox Holding AG Ticker Security ID: Meeting Date Meeting Status UBXN CINS H89210100 04/25/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Approve Allocation of Mgmt For For For Income 2.2 Approve Dividends of Mgmt For For For CHF 2.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Amend CHF 17,848 Mgmt For For For Increase in Pool of Conditional Capital Reserved for Stock Option Grants to Members of the Board of Directors and Employees of the Company 4.2 Approve Creation of Mgmt For For For CHF 916,200 Pool of Capital without Preemptive Rights 5.1 Elect Fritz Fahrni as Mgmt For For For Director and Board Chairman 5.2 Reelect Paul Van Mgmt For For For Iseghem as Director 5.3 Reelect Gerhard Mgmt For For For Troester as Director 5.4 Reelect Andre Mueller Mgmt For For For as Director 5.5 Reelect Gina Domanig Mgmt For For For as Director 5.6 Reelect Thomas Seiler Mgmt For For For as Director 5.7 Reelect Jean-Pierre Mgmt For For For Wyss as Director 6.1 Appoint Gerhard Mgmt For For For Troester as Member of the Nomination and Compensation Committee 6.2 Appoint Gina Domanig Mgmt For For For as Member of the Nomination and Compensation Committee 7.1 Approve Remuneration Mgmt For For For of Board of Directors in the Amount of CHF 586,000 for Fiscal 2016 (Non-Binding) 7.2 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 4.8 Million for Fiscal 2016 (Non-Binding) 8.1 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 600,000 for the Period until the 2018 Ordinary General Meeting (Binding) 8.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 7 Million for Fiscal 2018 (Binding) 9 Designate KBT Treuhand Mgmt For For For AG as Independent Proxy 10 Ratify KPMG AG as Mgmt For For For Auditors 11 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Ubisoft Entertainment SA Ticker Security ID: Meeting Date Meeting Status UBI CUSIP F9396N106 09/29/2016 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 Treatment of Mgmt For For For Losses 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, Chairman and CEO 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 Reelect Yves Guillemot Mgmt For For For as Director 12 Reelect Gerard Mgmt For For For Guillemot as Director 13 Elect Florence Naviner Mgmt For For For as Director 14 Elect Frederique Dame Mgmt For For For as Director 15 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 600,000 16 Appoint Mazars as Mgmt For For For Auditor 17 Appoint CBA as Mgmt For For For Alternate Auditor 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 Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 24 Authorize up to 1.80 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Excluding Executives 25 Authorize up to 0.05 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Executives 26 Authorize up to 0.02 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans, Reserved for Executives 27 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 28 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Unipres Corp. Ticker Security ID: Meeting Date Meeting Status 5949 CINS J9425W107 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 27.5 2.1 Elect Director Mgmt For For For Yoshizawa, Masanobu 2.2 Elect Director Asahi, Mgmt For For For Shigeru 2.3 Elect Director Mgmt For For For Shizuta, Atsushi 2.4 Elect Director Mgmt For For For Watanabe, Toshiya 2.5 Elect Director Mgmt For For For Shimada, Yoshiaki ________________________________________________________________________________ UOL Group Limited Ticker Security ID: Meeting Date Meeting Status U14 CUSIP Y9299W103 04/26/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve First and Mgmt For For For Final Dividend 3 Approve Directors' Fees Mgmt For For For 4 Elect Wee Ee Lim as Mgmt For For For Director 5 Elect Low Weng Keong Mgmt For For For as Director 6 Elect Wee Sin Tho as Mgmt For For For Director 7 Elect Poon Hon Thang Mgmt For For For Samuel 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 ________________________________________________________________________________ Van Lanschot NV Ticker Security ID: Meeting Date Meeting Status LANS CINS N9145V103 01/30/2017 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Announce Vacancies on Mgmt N/A N/A N/A the Board and Opportunity to Make Recommendations 4 Elect Lex van Mgmt For For For Overmeire to Supervisory Board 5 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Van Lanschot NV Ticker Security ID: Meeting Date Meeting Status LANS CINS N9145V103 05/18/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 4 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 5 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 6 Adopt Financial Mgmt For For For Statements 7 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 8 Approve Dividends of Mgmt For For For EUR 1.20 Per Class A Ordinary Share 9 Approve Discharge of Mgmt For For For Management Board 10 Approve Discharge of Mgmt For For For Supervisory Board 11 Amend Articles Re: Mgmt For For For Legislative Updates and Change of Name 12 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Reappoint Karl Guha to the Management Board 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Announce Vacancies on Mgmt N/A N/A N/A the Board 15 Reelect Jeanine Mgmt For For For Helthuis to Supervisory Board 16 Elect Manfred Schepers Mgmt For For For to Supervisory Board 17 Announce Vacancies on Mgmt N/A N/A N/A the Board and Opportunity to Make Recommendations 18 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 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 Share Issuances 21 Any Other Business and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CUSIP G9358Y107 02/08/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Larry Pentz Mgmt For For For as Director 6 Re-elect Dr Pamela Mgmt For For For Kirby as Director 7 Re-elect Patrick De Mgmt For For For Smedt as Director 8 Re-elect Andrew Dougal Mgmt For For For as Director 9 Re-elect Jane Toogood Mgmt For For For as Director 10 Re-elect David Hummel Mgmt For For For as Director 11 Re-elect Tim Cooper as Mgmt For For For Director 12 Re-elect Louisa Mgmt For For For Burdett as Director 13 Re-elect Martin Court Mgmt For For For as Director 14 Re-appoint KPMG LLP as Mgmt For For For 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 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 ________________________________________________________________________________ windeln.de SE Ticker Security ID: Meeting Date Meeting Status WDL CINS D9695L100 06/02/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 4 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2017 5 Elect Tomasz Mgmt For For For Czechowicz to the Supervisory Board 6 Approve Stock Option Mgmt For For For Plan for Key Employees; Approve Creation of EUR 1.2 Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Remuneration Mgmt For For For of Supervisory Board ________________________________________________________________________________ WS Atkins plc Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 92935U100 06/26/2017 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 WS Atkins plc by SNC-Lavalin (GB) Holdings Limited ________________________________________________________________________________ WS Atkins plc Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 92935U100 06/26/2017 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 ________________________________________________________________________________ WS Atkins plc Ticker Security ID: Meeting Date Meeting Status ATK CUSIP G9809D108 08/02/2016 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 Accept Corporate Mgmt For For For Responsibility Review 5 Approve Final Dividend Mgmt For For For 6 Re-elect Catherine Mgmt For For For Bradley as Director 7 Re-elect Fiona Mgmt For For For Clutterbuck as Director 8 Re-elect Allan Cook as Mgmt For For For Director 9 Re-elect James Cullens Mgmt For For For as Director 10 Re-elect Heath Drewett Mgmt For For For as Director 11 Re-elect Dr Uwe Mgmt For For For Krueger as Director 12 Re-elect Allister Mgmt For For For Langlands as Director 13 Re-elect Thomas Mgmt For For For Leppert as Director 14 Re-elect Dr Raj Mgmt For For For Rajagopal as Director 15 Elect Gretchen Watkins 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 Amend 2012 Long Term Mgmt For For For Incentive Plan 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Approve Increase in Mgmt For For For the Maximum Aggregate Directors' Fees 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 24 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ XING AG Ticker Security ID: Meeting Date Meeting Status 01BC CINS D9829E105 05/16/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Ordinary Dividends of EUR 1.37 per Share and a Special Dividend of EUR 1.60 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Change of Corporate Mgmt For For For Form into a European Company (SE) 6 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 7 Elect Andreas Mgmt For For For Rittstieg to the Supervisory Board 8 Approve Affiliation Mgmt For For For Agreement with Subsidiary XING News GmbH ________________________________________________________________________________ Yoox Net-A-Porter Group SpA Ticker Security ID: Meeting Date Meeting Status YOOX CUSIP 98615T107 04/21/2017 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 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Approve Remuneration Mgmt For Against Against Policy 4 Elect Cedric Charles Mgmt For For For Marcel Bossert as Director 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 6 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ Yushin Precision Equipment Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6482 CINS J98526106 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kotani, Mgmt For For For Mayumi 1.2 Elect Director Kimura, Mgmt For For For Satoshi 1.3 Elect Director Odachi, Mgmt For For For Yasuharu 1.4 Elect Director Mgmt For For For Kitagawa, Yasushi 1.5 Elect Director Inano, Mgmt For For For Tomohiro 1.6 Elect Director Mgmt For For For Nishiguchi, Yasuo 1.7 Elect Director Mgmt For For For Matsuhisa, Hiroshi 2.1 Appoint Statutory Mgmt For For For Auditor Nakanishi, Yoshihisa 2.2 Appoint Statutory Mgmt For For For Auditor Morimoto, Michitoshi ________________________________________________________________________________ ZEAL Network SE Ticker Security ID: Meeting Date Meeting Status TIM CINS G8886A102 06/30/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 5 Authorise the Mgmt For For For Supervisory Board to Fix Remuneration of Auditors 6 Amend the Statute 157 Mgmt For For For of the Company 7 Amend the Statutes 198 Mgmt For For For and 199 of the Company Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Small Cap Value Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ ABG Sundal Collier Holding ASA Ticker Security ID: Meeting Date Meeting Status ASC CUSIP R00006107 04/26/2017 Unvoted 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 0.50 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 (Chairman), Anders Gruden and Roy Myklebust as Members of Nominating Committee 11 Reelect Judy Bollinger Mgmt For TNA N/A (Chairman), Jan Collier and Anders Gruden as Directors; Elect Tine Wollebekk and Arild Engh as New Directors 12 Authorize Share Mgmt For TNA N/A Repurchase Program 13 Approve Creation of Mgmt For TNA N/A NOK 21.7 Million Pool of Capital without Preemptive Rights ________________________________________________________________________________ Aida Engineering Ltd. Ticker Security ID: Meeting Date Meeting Status 6118 CUSIP J00546101 06/19/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 40 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 Suzuki, Mgmt For For For Toshihiko 7 Elect Director Oiso, Mgmt For For For Kimio 8 Elect Director Gomi, Mgmt For For For Hirofumi 9 Appoint Statutory Mgmt For For For Auditor Makinouchi, Shigeru 10 Approve Trust-Type Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Air Water Inc. Ticker Security ID: Meeting Date Meeting Status 4088 CUSIP J00662114 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Provisions on Director Titles 2 Elect Director Toyoda, Mgmt For For For Masahiro 3 Elect Director Imai, Mgmt For For For Yasuo 4 Elect Director Shirai, Mgmt For For For Kiyoshi 5 Elect Director Toyoda, Mgmt For For For Kikuo 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 Mgmt For For For Tsutsumi, Hideo 10 Elect Director Nagata, Mgmt For For For Minoru 11 Elect Director Mgmt For For For Murakami, Yukio 12 Elect Director Mgmt For For For Yamamoto, Kensuke 13 Elect Director Sogabe, Mgmt For For For Yasushi 14 Elect Director Komura, Mgmt For For For Kosuke 15 Elect Director Kawata, Mgmt For For For Hirokazu 16 Elect Director Shiomi, Mgmt For For For Yoshio 17 Elect Director Mgmt For For For Kajiwara, Katsumi 18 Elect Director Iinaga, Mgmt For For For Atsushi 19 Elect Director Mgmt For For For Toyonaga, Akihiro 20 Elect Director Mgmt For For For Sakamoto, Yukiko 21 Elect Director Mgmt For For For Arakawa, Yoji 22 Approve Compensation Mgmt For For For Ceiling for Directors ________________________________________________________________________________ AMVIG Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 2300 CUSIP G0420V106 06/08/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Final Special Mgmt For For For Dividend 4 Elect Chan Chew Keak, Mgmt For For For Billy as Director 5 Elect Jerzy Czubak as Mgmt For For For Director 6 Elect Michael John Mgmt For For For Casamento as Director 7 Elect Tay Ah Kee, Mgmt For For For Keith as Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve RSM Hong Kong Mgmt For For For 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 ________________________________________________________________________________ APN Outdoor Group Ltd Ticker Security ID: Meeting Date Meeting Status APO CINS Q1076L128 04/20/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Jack Matthews as Mgmt For For For Director 3 Approve the APN Mgmt For For For Outdoor Group Limited Long Term Incentive Plan 4 Approve the Grant of Mgmt For For For Performance Rights to Richard Herring 5 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of Mgmt For For For Proportional Takeover Provision ________________________________________________________________________________ ARA Asset Management Limited Ticker Security ID: Meeting Date Meeting Status D1R CUSIP G04512102 03/23/2017 Voted Meeting Type Country of Trade Court Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ ASTM S.p.A. Ticker Security ID: Meeting Date Meeting Status AT CUSIP T06552102 04/28/2017 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For For For Policy 4 Elect Internal ShrHldr N/A For N/A Auditors (Bundled) 5 Appoint Chair of the ShrHldr N/A For N/A Board of Statutory Auditors 6 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 7 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 8 Revoke the Mandate of Mgmt For For For Deloitte & Touche SpA 9 Approve Auditors and Mgmt For Against Against Authorize Board to Fix Their Remuneration 10 Elect Maurizio Leo as ShrHldr N/A For N/A Director ________________________________________________________________________________ Barco Ticker Security ID: Meeting Date Meeting Status BAR CUSIP B0833F107 04/27/2017 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' 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 1.90 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 Elect Jan De Witte as Mgmt For For For Director 8 Reelect Adisys Mgmt For For For Corporation, Permanently Represented by Ashok K. Jain, as Director 9 Reelect Frank Donck as Mgmt For Against Against Independent Director 10 Elect An Steegen as Mgmt For For For Independent Director 11 Approve Remuneration Mgmt For For For of Directors 12 Approve Stock Option Mgmt For For For Plans 2017 Re: Options Barco 10 - CEO 2017, Options Barco 10 - Personnel Europe 2017 and Options Barco 10 - Foreign Personnel 2017 13 Approve Deviation from Mgmt For For For Belgian Company Law Re: Article 520ter ________________________________________________________________________________ Berendsen plc Ticker Security ID: Meeting Date Meeting Status BRSN CUSIP G26796147 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect James Mgmt For For For Drummond as Director 5 Re-elect Kevin Quinn Mgmt For For For as Director 6 Re-elect Iain Ferguson Mgmt For For For as Director 7 Re-elect Maarit Mgmt For For For Aarni-Sirvio as Director 8 Re-elect Lucy Dimes as Mgmt For For For Director 9 Re-elect David Lowden Mgmt For For For as Director 10 Re-elect Andrew Wood Mgmt For For For 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other 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 ________________________________________________________________________________ Bertrandt Aktiengesellschaft Ticker Security ID: Meeting Date Meeting Status BDT CUSIP D1014N107 02/23/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015/2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015/2016 5 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bertrandt Solutions GmbH 6 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bertrandt Beteiligungen GmbH 7 Approve Creation of Mgmt For For For EUR 4 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Ratify Mgmt For Against Against PricewaterhouseCoopers AG as Auditors for Fiscal 2016/2017 ________________________________________________________________________________ BinckBank NV Ticker Security ID: Meeting Date Meeting Status BINCK CUSIP N1375D101 04/24/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 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 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 0.23 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Announce Vacancies on Mgmt N/A N/A N/A the Board 10 Opportunity to Mgmt N/A N/A N/A Recommend an Appointment of a Member of the Supervisory Board 11 Announce Intention to Mgmt N/A N/A N/A Appoint Pijnenborg as Supervisory Board Member 12 Elect M. Pijnenborg to Mgmt For For For Supervisory 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 Approve Cancellation Mgmt For For For of Repurchased Shares 16 Ratify Deloitte as Mgmt For For For Auditors 17 Other Business Mgmt N/A N/A N/A 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Charter Hall Group Ticker Security ID: Meeting Date Meeting Status CHC CUSIP Q2308A138 06/20/2017 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify the Past Mgmt For For For Issuance of 50.18 Million Stapled Securities to Certain Institutional, Professional and Wholesale Investors ________________________________________________________________________________ Chugoku Marine Paints Ltd. Ticker Security ID: Meeting Date Meeting Status 4617 CUSIP J07182116 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 10 2 Amend Articles to Mgmt For For For Reduce Directors' Term 3 Elect Director Uetake, Mgmt For For For Masataka 4 Elect Director Mgmt For For For Tomochika, Junji 5 Elect Director Kiseki, Mgmt For For For Yasuyuki 6 Elect Director Tanaka, Mgmt For For For Hideyuki 7 Elect Director Ueda, Mgmt For For For Koji 8 Elect Director Mgmt For For For Nishikawa, Motoyoshi 9 Appoint Alternate Mgmt For For For Statutory Auditor Kubota, Yorito ________________________________________________________________________________ Cloetta AB Ticker Security ID: Meeting Date Meeting Status CLA B CUSIP W2397U105 04/04/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive 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 0.75 Per Share 12 Approve Discharge of Mgmt For For For Board and President 13 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 620,000 for Chairman, and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Elect Mikael Aru as Mgmt For For For New Director 16 Reelect Lilian Fossum Mgmt For For For Biner as Director 17 Reelect Lottie Knutson Mgmt For For For as Director 18 Reelect Mikael Norman Mgmt For For For as Director 19 Reelect Adriaan Nuhn Mgmt For For For as Director 20 Reelect Camilla Mgmt For For For Svenfelt as Director 21 Reelect Mikael Mgmt For For For Svenfelt as Director 22 Elect Lilian Fossum Mgmt For For For Biner as Board Chairman 23 Ratify KPMG as Auditors Mgmt For For For 24 Approve Nominating Mgmt For For For Committee Procedures 25 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 26 Approve Share Matching Mgmt For Against Against Plan LTI 2017 27 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Coca-Cola East Japan Co Ltd Ticker Security ID: Meeting Date Meeting Status 2580 CUSIP J0814R106 03/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2 Approve Share Exchange Mgmt For Against Against Agreement with Coca-Cola West Co., Ltd 3 Elect Director Jawahar Mgmt For Against Against Solai Kuppuswamy 4 Elect Director Costel Mgmt For For For Mandrea 5 Elect Director Ozeki, Mgmt For For For Haruko 6 Elect Director Mgmt For For For Kawamoto, Naruhiko 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 Appoint Statutory Mgmt For For For Auditor Nagafuchi, Tomizo 13 Appoint Statutory Mgmt For For For Auditor Sugita, Yutaka ________________________________________________________________________________ Compania De Distribucion Integral Logista Holdings S.A. Ticker Security ID: Meeting Date Meeting Status LOG CUSIP E0304S106 03/21/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements and Discharge of Board 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Appoint Deloitte and Mgmt For For For PricewaterhouseCoopers Auditores as Auditors 4 Approve 2017 Long Term Mgmt For Against Against Incentive General Plan and 2017 Long Term Incentive Special Plan 5 Amend Remuneration Mgmt For For For Policy Re: Ex-post Adjustments to Variable Remuneration and Obligation to Hold Company Shares from Variable Remuneration Plans 6 Amend Remuneration Mgmt For For For Policy Re: Fixed Remuneration for the Chairman of the Board and for the President of the Appointments and Remuneration Committee 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 Advisory Vote on Mgmt For For For Remuneration Report ________________________________________________________________________________ Credito Real S.A.B. de C.V. SOFOM ER Ticker Security ID: Meeting Date Meeting Status CREAL * CUSIP P32486105 01/13/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Part XI of Mgmt For Against Against Article 39 and Last Paragraph of Article 40 2 Appoint Legal Mgmt For For For Representatives 3 Approve Financing Plan Mgmt For Against Against for Fiscal Year 2017 4 Ratify Payments to Mgmt For Against Against Independent Directors Re: Attendance at Board Meetings 5 Rectify Resolution Mgmt For Against Against IV.8 Approved by AGM on Feb. 26, 2016 Re: Payments to Independent Directors for Attendance at Board Meetings 6 Appoint Legal Mgmt For For For Representatives 7 Close Meeting Mgmt For For For ________________________________________________________________________________ Credito Real, S.A.B. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Re Ticker Security ID: Meeting Date Meeting Status CREAL * CUSIP P32486105 03/01/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Mgmt For Against Against 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, Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration 5 Consolidate Bylaws Mgmt For For For 6 Approve Dividends Mgmt For Against Against 7 Appoint Legal Mgmt For For For Representatives 8 Close Meeting Mgmt For For For ________________________________________________________________________________ D'Ieteren Ticker Security ID: Meeting Date Meeting Status DIE CUSIP B49343138 06/01/2017 Voted Meeting Type Country of Trade Annual/Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Approve Remuneration Mgmt For For For Report 6 Approve Discharge of Mgmt For For For Directors 7 Approve Discharge of Mgmt For For For Auditors 8 Reelect Christine Mgmt For For For Blondel as Director 9 Ratify KPMG as Mgmt For Against Against Auditors and Approve Auditors' Remuneration 11 Authorize Board to Mgmt For Against Against Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly 12 Authorize Board to Mgmt For Against Against Repurchase Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly 13 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Authorize Coordination Mgmt For For For of Articles of Association ________________________________________________________________________________ D.A.Consortium Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 6534 CINS J1146U106 06/27/2017 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 Shimada, Masaya 2 Elect Director Mgmt For For For Tokuhisa, Akihiko 3 Elect Director Daito, Mgmt For For For Tatsuya 4 Elect Director Konno, Mgmt For For For Shunsuke 5 Elect Director Nagai, Mgmt For For For Atsushi 6 Elect Director Yajima, Mgmt For For For Hirotake 7 Elect Director Mikami, Mgmt For For For Masaki 8 Elect Director Nozawa, Mgmt For For For Naoki 9 Elect Director James Mgmt For For For Bruce 10 Elect Director Mgmt For For For Nishimura, Michinari 11 Elect Director Mgmt For For For Yokoyama, Atsushi 12 Approve Compensation Mgmt For For For Ceilings for Directors and Statutory Auditors 13 Approve Deep Discount Mgmt For Against Against Stock Option Plan and Stock Option Plan ________________________________________________________________________________ Daiichikosho Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7458 CUSIP J0962F102 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 55 2 Amend Articles to Mgmt For For For Authorize Public Announcements in Electronic Format 3 Elect Director Hoshi, Mgmt For For For Tadahiro 4 Elect Director Nemoto, Mgmt For For For Kenichi 5 Elect Director Mgmt For For For Kumagai, Tatsuya 6 Elect Director Mitomi, Mgmt For For For Hiroshi 7 Elect Director Wada, Mgmt For For For Yasutaka 8 Elect Director Murai, Mgmt For For For Yuichi 9 Elect Director Mgmt For For For Watanabe, Yasuhito 10 Elect Director Mgmt For For For Takehana, Noriyuki 11 Elect Director Otsuka, Mgmt For For For Kenji 12 Elect Director Baba, Mgmt For For For Katsuhiko 13 Elect Director Furuta, Mgmt For For For Atsuya 14 Elect Director Masuda, Mgmt For Against Against Chika ________________________________________________________________________________ Danieli & Co. Officine Meccaniche SPA Ticker Security ID: Meeting Date Meeting Status DAN CUSIP T73148107 01/26/2017 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Elect Representative Mgmt For For For for Holders of Saving Shares; Approve Representative's Remuneration ________________________________________________________________________________ Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CUSIP T24091117 04/28/2017 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Split Mgmt For For For 2 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Elect Karen Guerra as Mgmt For For For Director 4 Approve Remuneration Mgmt For For For Policy 5 Approve Stock Option Mgmt For Against Against Plan 6 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CUSIP N25633103 03/29/2017 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss Public Offer Mgmt N/A N/A N/A by NN Group NV 3 Conditional Amendment Mgmt For For For of Articles Re: NN Group Offer per Settlement Date 4 Conditional Amendment Mgmt For For For of Articles Re: NN Group Offer per Delisting Date 5 Announce Vacancies on Mgmt N/A N/A N/A the Board 6 Opportunity to Make Mgmt N/A N/A N/A Recommendation 7 Receive Information on Mgmt N/A N/A N/A Proposed Nominations 8 Elect E. Friese to Mgmt For For For Supervisory Board 9 Elect D. Reuda to Mgmt For For For Supervisory Board 10 Elect J.H. Erasmus to Mgmt For For For Supervisory Board 11 Receive Information on Mgmt N/A N/A N/A Composition of Executive Board 12 Approve Resignation Mgmt For For For and Discharge of H. van der Noordaa as Member of the Executive Board 13 Approve Resignation Mgmt For For For and Discharge E.J. Fischer, J.G. Haars, S.G. van der Lecq, A.A.G.Bergen, P.W. Nijhof, and Mr J.R. Lister as Member of the Supervisory Board 14 Receive Information on Mgmt N/A N/A N/A the Conditional Legal Merger as Proposed on the EGM 2 15 Other Business Mgmt N/A N/A N/A (Non-Voting) 16 Open Meeting Mgmt N/A N/A N/A 17 Approve Conditional Mgmt For For For Merger NN Group 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Denka Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4061 CUSIP J12936134 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 7 2 Approve Reverse Stock Mgmt For For For Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Elect Director Mgmt For For For Yoshitaka, Shinsuke 4 Elect Director Mgmt For For For Yamamoto, Manabu 5 Elect Director Ayabe, Mgmt For For For Mitsukuni 6 Elect Director Mgmt For For For Shimizu, Norihiro 7 Elect Director Nakano, Mgmt For For For Kenji 8 Elect Director Sato, Mgmt For For For Yasuo 9 Elect Director Mgmt For For For Yamamoto, Akio 10 Elect Director Mgmt For For For Fujihara, Tatsutsugu 11 Appoint Alternate Mgmt For For For Statutory Auditor Ichiki, Gotaro 12 Approve Trust-Type Mgmt For For For Equity Compensation Plan 13 Approve Compensation Mgmt For For For Ceiling for Directors ________________________________________________________________________________ Dios Fastigheter AB Ticker Security ID: Meeting Date Meeting Status DIOS CUSIP W2592B100 04/26/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive CEO's Report Mgmt N/A N/A N/A 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 2.00 Per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Approve Dividend Mgmt For For For Record Date 13 Determine Number of Mgmt For For For Members (5) and Deputy Members (0) of Board 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 200,000 to Chair and SEK 150,000 to Other Directors; Approve Remuneration of Auditors 15 Reelect Anders Mgmt For For For Bengtsson, Maud Olofsson, Ragnhild Bengtsson and Bob Persson (Chair) as Directors; Elect Anders Nelson as New Director 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 Mgmt For For For 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 Issuance of Mgmt For For For Shares without Preemptive Rights 21 Other Business Mgmt N/A N/A N/A 22 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Dios Fastigheter AB Ticker Security ID: Meeting Date Meeting Status DIOS CUSIP W2592B100 12/21/2016 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 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Approve Agenda of Mgmt For For For Meeting 7 Amend Articles Re: Mgmt For For For Equity-Related; Set Minimum (SEK 149 Million) and Maximum (SEK 596 Million) Share Capital; Set Minimum (74 Million) and Maximum (296 Million) Number of Shares 8 Approve Creation of Mgmt For For For Pool of Capital with Preemptive Rights 9 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ DYNAM Japan Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 06889 CINS J1250Z107 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase Mgmt For For For of Issued Share Capital 3 Elect Kohei Sato as Mgmt For For For Director 4 Elect Yoji Sato as Mgmt For For For Director 5 Elect Tatsuji Fujimoto Mgmt For For For as Director 6 Elect Ichiro Takano as Mgmt For For For Director 7 Elect Noriaki Ushijima Mgmt For For For as Director 8 Elect Mitsutoshi Kato Mgmt For For For as Director 9 Elect Thomas Chun Kee Mgmt For For For Yip as Director 10 Elect Kei Murayama as Mgmt For For For Director 11 Elect Kiyohito Kanda Mgmt For For For as Director 12 Approve Mgmt For For For PricewaterhouseCoopers Aarata LLC as Auditor ________________________________________________________________________________ Eiken Chemical Co. Ticker Security ID: Meeting Date Meeting Status 4549 CUSIP J12831103 06/22/2017 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 Teramoto, Tetsuya 2 Elect Director Wada, Mgmt For For For Morifumi 3 Elect Director Mgmt For For For Irisawa, Takehisa 4 Elect Director Mgmt For For For Uchiyamada, Kunio 5 Elect Director Nomura, Mgmt For For For Shigeru 6 Elect Director Mgmt For For For Hakozaki, Yukiya 7 Elect Director Mgmt For For For Katsumata, Atsuo ________________________________________________________________________________ Electric Power Development Co. (J-Power) Ticker Security ID: Meeting Date Meeting Status 9513 CUSIP J12915104 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 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 Eto, Mgmt For For For Shuji 7 Elect Director Mgmt For For For Urashima, Akihito 8 Elect Director Onoi, Mgmt For For For Yoshiki 9 Elect Director Mgmt For For For Minaminosono, Hiromi 10 Elect Director Mgmt For For For Sugiyama, Hiroyasu 11 Elect Director Mgmt For For For Tsukuda, Hideki 12 Elect Director Honda, Mgmt For For For Makoto 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 Kawatani, Shinichi ________________________________________________________________________________ Eugene Technology Co. Ticker Security ID: Meeting Date Meeting Status A084370 CUSIP Y2347W100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Appoint Kang Seok-jin Mgmt For For For as Internal Auditor 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Fagron NV Ticker Security ID: Meeting Date Meeting Status FAGR CUSIP B0414S106 05/08/2017 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 Allocation of Mgmt For For For Income 4 Approve Remuneration Mgmt For For For Report 5 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Mgmt For For For Directors 7 Approve Discharge of Mgmt For For For Auditors 8 Discussion on Mgmt N/A N/A N/A Company's Corporate Governance Structure 9 Approve Remuneration Mgmt For For For of Directors 10 Approve Auditors' Mgmt For For For Remuneration 11 Approve Expiration of Mgmt For For For VVPR-strips 12 Approve Cooptation Mgmt For For For AHOK BVBA, Permanently Represented by Koen Hoffman, as Director 13 Approve Cooptation of Mgmt For For For Vanzel G.,Permanently Represented by G. Van Waeyenberge, as Director 14 Approve Cooptation of Mgmt For Against Against K. De Jong as Director 15 Approve Cooptation of Mgmt For Against Against Alychlo NV, Permanently Represented by Marc Coucke, as Director 16 Approve Cooptation of Mgmt For Against Against M. Janssens as Director 17 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 18 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Fagron NV Ticker Security ID: Meeting Date Meeting Status FAGR CUSIP B0414S106 05/08/2017 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Special Board Mgmt N/A N/A N/A Report 2 Authorize Board to Mgmt For Against Against Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Mgmt For Against Against Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 142 CUSIP G34804107 01/23/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Continuing Mgmt For For For Connected Transaction and New Annual Caps Relating to Noodles Business and Related Transactions 2 Approve Continuing Mgmt For For For Connected Transaction and New Annual Caps Relating to Plantation Business and Related Transactions 3 Approve Continuing Mgmt For For For Connected Transaction and New Annual Caps Relating to Distribution Business and Related Transactions ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 142 CUSIP G34804107 06/07/2017 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 Cash Mgmt For For For Distribution 3 Approve Ernst & Young Mgmt For For For as Independent Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4 Elect Robert C. Mgmt For Against Against Nicholson as Director 5 Elect Benny S. Santoso Mgmt For For For as Director 6 Elect Albert F. del Mgmt For For For Rosario as Director 7 Elect Tedy Djuhar as Mgmt For Against Against Director 8 Authorize Board or Mgmt For For For Remuneration Committee to Fix Remuneration of Directors 9 Authorize Board to Mgmt For For For Appoint Additional Directors 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 142 CUSIP G34804107 10/19/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Implementation Mgmt For For For Agreement and Related Transactions ________________________________________________________________________________ FlexiGroup Ltd. Ticker Security ID: Meeting Date Meeting Status FXL CUSIP Q39082104 11/22/2016 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 Rajeev Dhawan as Mgmt For For For Director 3 Approve the Grant of Mgmt For For For Incentive Rights to Symon Brewis-Weston, Managing Director and Chief Executive Officer of the Company ________________________________________________________________________________ Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status GXI CUSIP D2852S109 04/26/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.05 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify Deloitte GmbH Mgmt For For For as Auditors for Fiscal 2017 6 Elect Andrea Abt to Mgmt For For For the Supervisory Board 7 Elect Karin Dorrepaal Mgmt For For For to the Supervisory Board 8 Elect Axel Herberg to Mgmt For For For the Supervisory Board 9 Elect Peter Noe to the Mgmt For For For Supervisory Board 10 Elect Theodor Stuth to Mgmt For For For the Supervisory Board 11 Elect Udo Vetter to Mgmt For For For the Supervisory Board 12 Approve Creation of Mgmt For For For EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Mgmt For For For Convertible/Warrant Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Conditional Capital to Guarantee Conversion Rights ________________________________________________________________________________ Great Eagle Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 41 CUSIP G4069C148 05/10/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For and Special Final Dividend 3 Elect Lo Kai Shui as Mgmt For Against Against Director 4 Elect Lo To Lee Kwan Mgmt For For For as Director 5 Elect Lo Hong Sui, Mgmt For For For Antony as Director 6 Elect Kan Tak Kwong as Mgmt For For For Director 7 Elect Cheng Hoi Chuen, Mgmt For Against Against Vincent as Director 8 Approve the Mgmt For For For Remuneration of the 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 ________________________________________________________________________________ H.I.S. Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9603 CUSIP J20087102 01/26/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2 Amend Articles to Mgmt For For For Amend Business Lines 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 Mgmt For For For Sakaguchi, Katsuhiko 9 Elect Director Mgmt For For For Yamanobe, Atsushi 10 Elect Director Oda, Mgmt For For For Masayuki 11 Elect Director Takagi, Mgmt For For For Kiyoshi 12 Elect Director Mgmt For For For Namekata, Kazumasa 13 Elect Director Tomita, Mgmt For For For Naomi 14 Approve Stock Option Mgmt For For For Plan 15 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Hakuhodo Dy Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 2433 CUSIP J19174101 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 12 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 Mgmt For For For Mizushima, Masayuki 11 Elect Director Ochiai, Mgmt For For For Hiroshi 12 Elect Director Mgmt For For For Fujinuma, Daisuke 13 Elect Director Yajima, Mgmt For For For Hirotake 14 Elect Director Mgmt For For For Matsuda, Noboru 15 Elect Director Mgmt For For For Hattori, Nobumichi 16 Approve Annual Bonus Mgmt For For For 17 Approve Bonus Related Mgmt For Against Against to Retirement Bonus System Abolition 18 Approve Compensation Mgmt For For For Ceiling for Directors 19 Approve Equity Mgmt For Against Against Compensation Plan ________________________________________________________________________________ Hikari Tsushin Inc Ticker Security ID: Meeting Date Meeting Status 9435 CUSIP J1949F108 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2 Elect Director Mgmt For For For Shigeta, Yasumitsu 3 Elect Director Mgmt For For For Tamamura, Takeshi 4 Elect Director Wada, Mgmt For For For Hideaki 5 Elect Director Gido, Ko Mgmt For For For 6 Elect Director and Mgmt For For For Audit Committee Member Watanabe, Masataka 7 Elect Director and Mgmt For For For Audit Committee Member Takano, Ichiro 8 Elect Director and Mgmt For Against Against Audit Committee Member Niimura, Ken 9 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Not Audit Committee Members 10 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Audit Committee Members 11 Approve Statutory Mgmt For Against Against Auditor Retirement Bonus ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD CUSIP F4931M119 04/20/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 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 4 per Share 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Mgmt For For For Celine Senmartin as Director 7 Reelect Jean-Paul Mgmt For For For Faugere as Director 8 Reelect Olivier Mgmt For For For Mareuse as Director 9 Elect Marianne Laurent Mgmt For For For as Director 10 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 400,000 11 Non-Binding Vote on Mgmt For For For Compensation of Andre Martinez, Chairman of the Board 12 Non-Binding Vote on Mgmt For For For Compensation of Olivier Wigniolle, CEO 13 Approve Remuneration Mgmt For For For Policy of Andre Martinez, Chairman of the Board 14 Approve Remuneration Mgmt For For For Policy of Olivier Wigniolle, CEO 15 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 Mgmt For Against Against Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Amend Article 3, 10, Mgmt For Against Against 11, and 15 II of Bylaws 21 Delegate Power to the Mgmt For Against Against Board of Directors to Amend the Bylaws to Comply with New Regulation 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ IMF Bentham Limited Ticker Security ID: Meeting Date Meeting Status IMF CUSIP Q4934Z107 11/18/2016 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 Michael Bowen as Mgmt For Against Against Director 3 Elect Wendy McCarthy Mgmt For For For as Director 4 Approve the Grant of Mgmt For For For Performance Rights to Andrew Saker 5 Approve the Grant of Mgmt For For For Performance Rights to Hugh McLernon 6 Approve the Renewal of Mgmt For For For the Proportional Takeover Provisions ________________________________________________________________________________ Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CUSIP G47320174 05/25/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Ken Hanna as Mgmt For For For Director 6 Re-elect Stefan Mgmt For For For Bomhard as Director 7 Elect Jerry Buhlmann Mgmt For For For as Director 8 Elect Rachel Empey as Mgmt For For For Director 9 Re-elect Richard Howes Mgmt For For For as Director 10 Re-elect John Langston Mgmt For For For as Director 11 Re-elect Coline Mgmt For For For McConville as Director 12 Re-elect Nigel Mgmt For For For Northridge as Director 13 Re-elect Nigel Stein Mgmt For For For as Director 14 Re-elect Till Vestring Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise 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 ________________________________________________________________________________ Inmarsat Plc Ticker Security ID: Meeting Date Meeting Status ISAT CUSIP G4807U103 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Phillipa Mgmt For For For McCrostie as Director 6 Re-elect Tony Bates as Mgmt For For For Director 7 Re-elect Simon Bax as Mgmt For For For Director 8 Re-elect Sir Bryan Mgmt For Abstain Against Carsberg 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 Abe Peled Mgmt For For For 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 the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ International Personal Finance Plc Ticker Security ID: Meeting Date Meeting Status IPF CUSIP G4906Q102 05/03/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Justin Lockwood 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 Tony Hales as Mgmt For For For Director 9 Re-elect Jayne Almond Mgmt For For For as Director 10 Re-elect John Mgmt For For For Mangelaars as Director 11 Re-elect Richard Moat Mgmt For For For as Director 12 Re-elect Cathryn Riley Mgmt For For For as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 15 Approve Performance Mgmt For For For Share Plan 16 Approve Deferred Share Mgmt For For For Plan 17 Approve Save As You Mgmt For For For Earn Plan 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Interpark Holdings Corp. Ticker Security ID: Meeting Date Meeting Status A035080 CUSIP Y4165S104 03/31/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Kang Dong-hwa as Mgmt For For For Inside Director 3 Elect Kim Dong-eop as Mgmt For For For Non-independent Non-executive Director 4 Elect Choi Chang-hae Mgmt For For For as Outside Director 5 Elect Choi Chang-hae Mgmt For For For as a Member of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Kaken Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4521 CUSIP J29266103 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 75 2 Elect Director Onuma, Mgmt For For For Tetsuo 3 Elect Director Mgmt For For For Konishi, Hirokazu 4 Elect Director Mgmt For For For Takaoka, Atsushi 5 Elect Director Mgmt For For For Watanabe, Fumihiro 6 Elect Director Mgmt For For For Horiuchi, Hiroyuki 7 Elect Director Ieda, Mgmt For For For Chikara 8 Elect Director Mgmt For For For Enomoto, Eiki 9 Elect Director Tanabe, Mgmt For For For Yoshio 10 Appoint Statutory Mgmt For For For Auditor Aoyama, Masanori 11 Appoint Alternate Mgmt For For For Statutory Auditor Takada, Tsuyoshi 12 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ Kerry Logistics Network Ltd Ticker Security ID: Meeting Date Meeting Status 636 CINS G52418103 05/29/2017 Voted Meeting Type Country of Trade Annual Virgin Islands (UK) 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 Yeo George Mgmt For For For Yong-boon as Director 4 Elect Wan Kam To as Mgmt For Against Against Director 5 Elect Yeo Philip Liat Mgmt For For For Kok as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Mgmt For Against Against 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 ________________________________________________________________________________ Kesko Oyj Ticker Security ID: Meeting Date Meeting Status KESKOB CUSIP X44874109 04/03/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive CEO's Review Mgmt N/A N/A N/A 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive the Board's Report; Receive the Auditor's Report 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.00 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 Vice 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 Directors (No Mgmt N/A N/A N/A Election at 2017 AGM) 14 Approve Remuneration Mgmt For For For of Auditors 15 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 16 Approve Charitable Mgmt For For For Donations of up to EUR 300,000 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kintetsu World Express, Inc. Ticker Security ID: Meeting Date Meeting Status 9375 CUSIP J33384108 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 16 2 Amend Articles to Mgmt For For For Amend Provisions on Director Titles 3 Elect Director Ueda, Mgmt For For For Kazuyasu 4 Elect Director Torii, Mgmt For For For Nobutoshi 5 Elect Director Mgmt For For For Tomiyama, Joji 6 Elect Director Hirata, Mgmt For For For Keisuke 7 Elect Director Mgmt For For For Takahashi, Katsufumi 8 Elect Director Mgmt For For For Hirosawa, Kiyoyuki 9 Elect Director Mgmt For For For Kobayashi, Tetsuya 10 Elect Director Ueno, Mgmt For For For Yukio 11 Elect Director Tanaka, Mgmt For For For Sanae 12 Appoint Statutory Mgmt For For For Auditor Watanabe, Katsumi 13 Appoint Statutory Mgmt For Against Against Auditor Kawasaki, Yusuke 14 Appoint Statutory Mgmt For Against Against Auditor Yasumoto, Yoshihiro 15 Appoint Alternate Mgmt For Against Against Statutory Auditor Okazaki, Hiroyuki ________________________________________________________________________________ Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status BOKA CUSIP N14952266 05/10/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Approve 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 1.00 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 11 Other Business Mgmt N/A N/A N/A (Non-Voting) 12 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status BOKA CUSIP N14952266 11/10/2016 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 Elect I. Haaijer to Mgmt For For For Supervisory Board 3 Other Business Mgmt N/A N/A N/A (Non-Voting) 4 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kumiai Chemical Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4996 CUSIP J36834117 01/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 8 2 Approve Merger Mgmt For For For Agreement with Ihara Chemical Industry Co. Ltd 3 Amend Articles to Mgmt For For For Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Pay Interim Dividends 4 Elect Director Otake, Mgmt For For For Takeo 5 Elect Director Koike, Mgmt For For For Yoshitomo 6 Elect Director Mgmt For For For Kakinami, Hiroyuki 7 Elect Director Ojima, Mgmt For For For Masahiro 8 Elect Director Takagi, Mgmt For For For Makoto 9 Elect Director Mgmt For For For Nakashima, Masanari 10 Elect Director Mgmt For For For Shinohara, Takuro 11 Elect Director Ambe, Mgmt For For For Toshihiro 12 Elect Director Amano, Mgmt For For For Tetsuo 13 Elect Director Mgmt For For For Sumiyoshi, Hiromasa 14 Elect Director Mgmt For For For Kamibayashi, Yukihiro 15 Elect Director Maeda, Mgmt For For For Yoichi 16 Elect Director Ikeda, Mgmt For For For Kanji 17 Appoint Alternate Mgmt For Against Against Statutory Auditor Tatara, Kikuzo 18 Elect Director Mgmt For For For Mochizuki, Masashi 19 Elect Director Mgmt For For For Hayakawa, Masato 20 Elect Director Mgmt For For For Takahashi, Hajime 21 Elect Director Ikawa, Mgmt For For For Teruhiko 22 Elect Director Sano, Mgmt For For For Sumio 23 Elect Director Nishio, Mgmt For For For Tadahisa 24 Appoint Statutory Mgmt For Against Against Auditor Sugiyama, Kenji 25 Appoint Statutory Mgmt For For For Auditor Shiratori, Miwako 26 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors 27 Approve Aggregate Mgmt For For For Compensation Ceiling for Statutory Auditors 28 Approve Director Mgmt For Against Against Retirement Bonus 29 Approve Bonus Related Mgmt For Against Against to Retirement Bonus System Abolition ________________________________________________________________________________ Lancashire Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status LRE CUSIP G5361W104 05/03/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Appoint KPMG LLP as Mgmt For For For Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of the Auditors 6 Elect Michael Dawson Mgmt For For For as Director 7 Elect Robert Lusardi Mgmt For For For as Director 8 Re-elect Peter Clarke Mgmt For For For as Director 9 Re-elect Simon Fraser Mgmt For For For as Director 10 Re-elect Samantha Mgmt For For For Hoe-Richardson as Director 11 Re-elect Alex Maloney Mgmt For For For as Director 12 Re-elect Tom Milligan Mgmt For For For as Director 13 Re-elect Elaine Whelan Mgmt For For For as Director 14 Approve Restricted Mgmt For For For Share Scheme 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Matsumotokiyoshi Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 3088 CUSIP J41208109 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 50 2 Amend Articles to Mgmt For For For Amend Provisions on Number of Directors 3 Elect Director Mgmt For For For Matsumoto, Namio 4 Elect Director Mgmt For For For Matsumoto, Kiyo 5 Elect Director Narita, Mgmt For For For Kazuo 6 Elect Director Mgmt For For For Matsumoto, Takashi 7 Elect Director Obe, Mgmt For For For Shingo 8 Elect Director Mgmt For For For Ishibashi, Akio 9 Elect Director Mgmt For For For Matsumoto, Tetsuo 10 Elect Director Oya, Mgmt For For For Masahiro 11 Elect Director Mgmt For For For Kobayashi, Ryoichi 12 Elect Director Mgmt For For For Matsushita, Isao 13 Appoint Alternate Mgmt For For For Statutory Auditor Seno, Yoshiaki 14 Approve Compensation Mgmt For For For Ceiling for Directors ________________________________________________________________________________ Mebuki Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 7167 CINS J0312N102 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Clarify Term of Directors Appointed to Fill Vacancies - Reflect Changes in Law 2 Elect Director Mgmt For For For Terakado, Kazuyoshi 3 Elect Director Mgmt For For For Matsushita, Masanao 4 Elect Director Mgmt For For For Sakamoto, Hideo 5 Elect Director Horie, Mgmt For For For Yutaka 6 Elect Director Mgmt For For For Sasajima, Ritsuo 7 Elect Director Mgmt For For For Shimizu, Kazuyuki 8 Elect Director Mgmt For For For Murashima, Eiji 9 Elect Alternate Mgmt For For For Director and Audit Committee Member Goto, Naoki ________________________________________________________________________________ Motor Oil (Hellas) Corinth Refineries SA Ticker Security ID: Meeting Date Meeting Status MOH CUSIP X55904100 06/07/2017 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Board and Auditors 4 Elect Directors Mgmt For Against Against 5 Appoint Members of Mgmt For For For Audit Committee 6 Approve Dividends Mgmt For For For 7 Approve Auditors and Mgmt For For For Fix Their Remuneration 8 Approve Remuneration Mgmt For For For of Directors 9 Approve Cash Awards to Mgmt For Against Against Personnel and Board Members 10 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Nakanishi Inc. Ticker Security ID: Meeting Date Meeting Status 7716 CUSIP J4800J102 03/30/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2 Elect Director Suzuki, Mgmt For For For Fusato 3 Appoint Statutory Mgmt For For For Auditor Toyotama, Hideki 4 Approve Compensation Mgmt For For For Ceiling for Statutory Auditors ________________________________________________________________________________ NewOcean Energy Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 342 CUSIP G6469T100 06/02/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Cheung Kwan Mgmt For For For Hung, Anthony as Director 3 Elect Chan Yuk Wai, Mgmt For For For Benedict as Director 4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase Mgmt For For For of Issued Share Capital 8 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Nichiha Corp. Ticker Security ID: Meeting Date Meeting Status 7943 CUSIP J53892105 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 31 2 Elect Director Mgmt For For For Yamanaka, Tatsuo 3 Elect Director Mukasa, Mgmt For For For Koji 4 Elect Director Kojima, Mgmt For For For Kazuyuki 5 Elect Director Tonoi, Mgmt For For For Kazushi 6 Elect Director Mgmt For For For Yoshida, Yasunori 7 Elect Director Kochi, Mgmt For For For Kazuhiro 8 Elect Director Mgmt For For For Kawamura, Yoshinori 9 Elect Director Mgmt For For For Kawashima, Hisayuki 10 Elect Director Yasui, Mgmt For For For Kanemaru 11 Elect Director Yagi, Mgmt For For For Kiyofumi ________________________________________________________________________________ NKT Holding A/S Ticker Security ID: Meeting Date Meeting Status NKT CUSIP K7037A107 04/21/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 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 Omission of Dividends 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 for Chairman, DKK 600,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 7 Reelect Jens Olsen as Mgmt For For For Director 8 Reelect Anders Runevad Mgmt For For For as Director 9 Reelect Jens Maaloe as Mgmt For For For Director 10 Reelect Jutta af Mgmt For For For Rosenborg as Director 11 Reelect Lars Sorensen Mgmt For For For as Director 12 Reelect Rene Mgmt For For For Svendsen-Tune as Director 13 Ratify Deloitte as Mgmt For Abstain Against Auditors 14 Authorize Board to Mgmt For For For Decide on Split-Up of the NKT Holding Group 15 Change Company Name to Mgmt For For For NKT A/S 16 Amend Articles Re: Mgmt For For For Editorial Changes; Alignment with Regulation 17 Amend Articles Re: Mgmt For For For Allow English as Language at General Meetings 18 Amend Articles Re: Mgmt For For For Publication of AGM Protocol and Voting Results 19 Amend Articles Re: Mgmt For For For Clarify AGM Quorum Requirements 20 Adopt English as Mgmt For For For Corporate Language 21 Amend Articles Re: Mgmt For For For Power to Sign for Company 22 Allow Electronic Mgmt For For For Distribution of Company Communications 23 Approve Creation of Mgmt For For For DKK 200 Million Pool of Capital without Preemptive Rights 24 Approve Issuance of Mgmt For Against Against Convertible Bonds without Preemptive Rights; Approve Creation of DKK 100 Million Pool of Capital to Guarantee Conversion Rights 25 Approve Guidelines for Mgmt For Against Against Incentive-Based Compensation for Executive Management and Board 26 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Nobina AB Ticker Security ID: Meeting Date Meeting Status NOBINA CINS W5750K119 05/31/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive 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 SEK 3.10 Per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Determine Number of Mgmt For For For Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Jan Sjoqvist, Mgmt For For For Ragnar Norback, John Allkins and Graham Oldroyd as Directors; Elect Monica Lingegard and Liselott Kilaas as New Directors; Ratify PricewaterhouseCoopers as Auditors 14 Authorize Chairman of Mgmt For For For Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16 Approve Performance Mgmt For For For Share plan 17 Approve Repurchase and Mgmt For For For transfer of Shares in Connection with Performance Share Plan 18 Approve Transfer of Mgmt For For For Shares to Participants of Performance Share Plan 19 Approve Alternative Mgmt For Against Against Equity Plan Financing 20 Approve Creation of Mgmt For For For Pool of Capital without Preemptive Rights 21 Other Business Mgmt N/A N/A N/A 22 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Pact Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status PGH CUSIP Q72539119 11/16/2016 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 Raphael Geminder Mgmt For For For as Director 3 Elect Lyndsey Mgmt For For For Cattermole as Director 4 Approve the Grant of Mgmt For For For 2016 Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company 5 Approve the Grant of Mgmt For For For 2017 Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company 6 Approve the Initial Mgmt For Against Against Grant of Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company 7 Approve the Renewal of Mgmt For For For the Proportional Takeover Provisions 8 Approve the Financial Mgmt For For For Assistance ________________________________________________________________________________ Pendragon PLC Ticker Security ID: Meeting Date Meeting Status PDG CUSIP G6986L168 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For Against Against Policy 4 Approve Value Creation Mgmt For Against Against Plan 5 Approve Final Dividend Mgmt For For For 6 Re-elect Martin Casha Mgmt For For For as Director 7 Re-elect Jeremy King Mgmt For For For as Director 8 Reappoint KPMG LLP as Mgmt For For For Auditors 9 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 10 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 11 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 12 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CUSIP T7630L105 04/12/2017 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income 4 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 5 Approve Remuneration Mgmt For For For Policy 7 Authorize Issuance of Mgmt For For For Shares without Preemptive Rights to Service Convertible Bonds Reserved to Institutional Investors ________________________________________________________________________________ Raisio Group Ticker Security ID: Meeting Date Meeting Status RAIVV CUSIP X71578110 03/23/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.17 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Remuneration Mgmt For Against Against of Supervisory Board Members 11 Fix Number of Mgmt For Against Against Supervisory Board Members 12 Elect Supervisory Mgmt For Against Against Board Members 13 Approve Monthly Mgmt For For For Remuneration of Directors in the Amount of EUR 5,000 for the Chairman and EUR 2,500 for Other Directors; Approve Meetings Fees 14 Fix Number of Mgmt For For For Directors at Six 15 Reelect Erkki Mgmt For For For Haavisto, Matti Perkonoja, Michael Ramm-Schmidt and Ann-Christine Sundell as Directors; Elect lkka Makela and Leena Niemisto as Directors 16 Approve Remuneration Mgmt For For For of Auditors 17 Fix Number of Auditors Mgmt For For For (2) and Deputy Auditors (2) 18 Appoint Esa Kailiala Mgmt For For For and Kimmo Antonen as Auditors and Appoint Niklas Oikia and KPMGas Deputy Auditors 19 Authorize Share Mgmt For For For Repurchase Program 20 Approve Issuance of up Mgmt For For For to 20 Million Shares without Preemptive Rights; Approve Conveyance of 14.2 Million Free Shares and 1.5 Million Restricted Shares 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Ramirent Oyj Ticker Security ID: Meeting Date Meeting Status RMR1V CUSIP X7193Q132 03/16/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive CEO's review 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.40 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Monthly Mgmt For For For Remuneration of Directors in the Amount of EUR 3,800 for Chairman, EUR 2,500 for Vice Chairman and EUR 2,250 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Mgmt For For For Directors at Seven 12 Reelect Kevin Mgmt For For For Appleton, Kaj-Gustaf Bergh, Ulf Lundahl, Tobias Lonnevall and Susanna Renlund as Directors; Elect Erik Bengtsson and Ann Carlsson as New 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 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Rentokil Initial plc Ticker Security ID: Meeting Date Meeting Status RTO CUSIP G7494G105 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Chris Geoghegan Mgmt For For For as Director 5 Re-elect John McAdam Mgmt For For For as Director 6 Re-elect Richard Mgmt For For For Burrows as Director 7 Re-elect Andy Ransom Mgmt For For For as Director 8 Re-elect Angela Mgmt For For For Seymour-Jackson as Director 9 Re-elect Julie Mgmt For For For Southern as Director 10 Re-elect Jeremy Mgmt For For For Townsend 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 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 Other Capital Investment 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 ________________________________________________________________________________ Rhoen-Klinikum AG Ticker Security ID: Meeting Date Meeting Status RHK CUSIP D6530N119 06/07/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.35 per Share 3 Approve Discharge of Mgmt For For For Management Board Member Martin Siebert for Fiscal 2016 4 Approve Discharge of Mgmt For For For Management Board Member Bernd Griewing for Fiscal 2016 5 Approve Discharge of Mgmt For For For Management Board Member Martin Menger for Fiscal 2016 6 Approve Discharge of Mgmt For For For Supervisory Board Member Eugen Muench for Fiscal 2016 7 Approve Discharge of Mgmt For For For Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2016 8 Approve Discharge of Mgmt For For For Supervisory Board Member Wolfgang Muendel for Fiscal 2016 9 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Berghoefer for Fiscal 2016 10 Approve Discharge of Mgmt For For For Supervisory Board Member Bettina Boettcher for Fiscal 2016 11 Approve Discharge of Mgmt For For For Supervisory Board Member Bjoern Borgmann for Fiscal 2016 12 Approve Discharge of Mgmt For For For Supervisory Board Member Ludwig Georg Braun for Fiscal 2016 13 Approve Discharge of Mgmt For For For Supervisory Board Member Gerhard Ehninger for Fiscal 2016 14 Approve Discharge of Mgmt For For For Supervisory Board Member Stefan Haertel for Fiscal 2016 15 Approve Discharge of Mgmt For For For Supervisory Board Member Klaus Hanschur for Fiscal 2016 16 Approve Discharge of Mgmt For For For Supervisory Board Member Stephan Holzinger for Fiscal 2016 17 Approve Discharge of Mgmt For For For Supervisory Board Member Meike Jaeger for Fiscal 2016 18 Approve Discharge of Mgmt For For For Supervisory Board Member Brigitte Mohn for Fiscal 2016 19 Approve Discharge of Mgmt For For For Supervisory Board Member Christine Reissner for Fiscal 2016 20 Approve Discharge of Mgmt For For For Supervisory Board Member Evelin Schiebel for Fiscal 2016 21 Approve Discharge of Mgmt For For For Supervisory Board Member Katrin Vernau for Fiscal 2016 22 Elect Annette Beller Mgmt For Against Against to the Supervisory Board 23 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 24 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 ________________________________________________________________________________ Rohto Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4527 CUSIP J65371106 06/23/2017 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 ________________________________________________________________________________ Ryohin Keikaku Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7453 CUSIP J6571N105 05/24/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 156 2 Elect Director Mgmt For For For Matsuzaki, Satoru 3 Elect Director Mgmt For For For Okazaki, Satoshi 4 Elect Director Mgmt For For For Yamamoto, Yuki 5 Elect Director Mgmt For For For Shimizu, Satoshi 6 Elect Director Endo, Mgmt For For For Isao ________________________________________________________________________________ Saf-Holland S.A. Ticker Security ID: Meeting Date Meeting Status SFQ CUSIP L7999A102 04/27/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive and Approve Mgmt For For For Board's 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 Approve Discharge of Mgmt For For For Auditors 8 Elect D. Borghardt as Mgmt For For For Director 9 Elect J. Gisinger as Mgmt For For For Director 10 Elect C. Reinhardt as Mgmt For For For Director 11 Acknowledgment of the Mgmt For For For Resignation of B. Schneider and S. Martin as Members of the Board of Directors 12 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor ________________________________________________________________________________ Saf-Holland S.A. Ticker Security ID: Meeting Date Meeting Status SFQ CUSIP L7999A102 04/27/2017 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Renewal of Mgmt For For For Authorized Capital With or Without Preemptive Rights 2 Conditional Renewal of Mgmt For For For Authorized Capital in case Item 1 is Not Approved 3 Approve Share Mgmt For For For Repurchase up to 10 Percent of Issued Share Capital 4 Amend Article 7.1 Re: Mgmt For Against Against Dismissal of Board Members ________________________________________________________________________________ Salvatore Ferragamo S.p.A Ticker Security ID: Meeting Date Meeting Status SFER CUSIP T80736100 04/27/2017 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Elect Director Mgmt For For For 4 Slate Submitted by ShrHldr N/A TNA N/A Ferragamo Finanziaria SpA 5 Slate Submitted by ShrHldr N/A For N/A Institutional Shareholders (Assogestioni) 6 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 8 Approve Remuneration Mgmt For Against Against Policy 9 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders ________________________________________________________________________________ Sanwa Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 5929 CUSIP J6858G104 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 13 2 Elect Director Mgmt For For For Takayama, Toshitaka 3 Elect Director Mgmt For For For Takayama, Yasushi 4 Elect Director Mgmt For For For Fujisawa, Hiroatsu 5 Elect Director Fukuda, Mgmt For For For Masahiro 6 Elect Director Yasuda, Mgmt For For For Makoto 7 Elect Director Mgmt For For For Takayama, Meiji ________________________________________________________________________________ Savills plc Ticker Security ID: Meeting Date Meeting Status SVS CUSIP G78283119 05/09/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Nicholas Mgmt For For For Ferguson as Director 6 Re-elect Jeremy Helsby Mgmt For For For 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 Re-elect Charles Mgmt For For For McVeigh as Director 10 Re-elect Rupert Robson Mgmt For For For as Director 11 Re-elect Simon Shaw 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 ________________________________________________________________________________ Scandic Hotels Group AB Ticker Security ID: Meeting Date Meeting Status SHOT CINS W7T14N102 05/10/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive 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 Board Report Mgmt N/A N/A N/A 10 Receive Auditor's Mgmt N/A N/A N/A Report 11 Accept Financial Mgmt For For For Statements and Statutory Reports 12 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3.15 Per Share 13 Approve Discharge of Mgmt For For For Board and President 14 Receive Nomination Mgmt N/A N/A N/A Committee's Report 15 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 16 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 720,000 for Chairman, SEK 500,000 for Vice-Chairman, and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17 Reelect Ingalill Mgmt For For For Berglund, Per G. Braathen, Grant Hearn, Lottie Knutson, Christoffer Lundstrom, Eva Moen Adolfsson, Vagn Sorensen and Fredrik Wirdenius as Directors; Elect Martin Svalstedt as New Director; Ratify PricewaterhouseCoopers as Auditors 18 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 19 Approve Long Term Mgmt For Against Against Incentive Program 2 017 20 Approve Equity Plan Mgmt For Against Against Financing 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Scandinavian Tobacco Group A/S Ticker Security ID: Meeting Date Meeting Status STG SEDOL BYZGMM6 04/26/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 5.50 Per Share 4 Approve Remuneration Mgmt For For For of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5 Reelect Nigel Mgmt For For For Northridge as Director 6 Reelect Soren Mgmt For For For Bjerre-Nielsen as Director 7 Reelect Dianne Neal Mgmt For For For Blixt as Director 8 Reelect Conny Karlsson Mgmt For For For as Director 9 Reelect Luc Missorten Mgmt For For For as Director 10 Reelect Henning Kruse Mgmt For For For Petersen as Director 11 Elect Henrik Brandt as Mgmt For For For New Director 12 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 13 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Schouw & Co. Ticker Security ID: Meeting Date Meeting Status SCHO CUSIP K86111166 04/20/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Other Proposals from Mgmt N/A N/A N/A Board or Shareholders (N/A submitted) 5 Reelect Jorgen Wisborg Mgmt For For For as Director; Elect Hans Martin Smith as New Director 6 Ratify Ernst & Young Mgmt For For For as Auditors 7 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Senex Energy Ltd. Ticker Security ID: Meeting Date Meeting Status SXY CUSIP Q9428H109 11/16/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Warburton Mgmt For For For as Director 2 Elect Tim Crommelin as Mgmt For For For Director 3 Approve the Mgmt For Against Against Remuneration Report 4 Approve the Senex Mgmt For For For Employee Performance Rights Plan 5 Ratify the Past Mgmt For For For Issuance of Securities 6 Approve the Issuance Mgmt For For For of FY17 STI Rights and FY17 LTI SARs to Ian Davies, Managing Director and Chief Executive Officer of the Company ________________________________________________________________________________ Shun Tak Holdings Limited Ticker Security ID: Meeting Date Meeting Status 242 CUSIP Y78567107 03/10/2017 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Grant of Mgmt For Against Against Mandate for the Issuance of Consideration Shares and Related Transactions ________________________________________________________________________________ Shun Tak Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 242 CUSIP Y78567107 12/14/2016 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Agreement Mgmt For For For and Related Transactions 2 Approve Grant of Mgmt For For For Specific Mandate and Related Transactions ________________________________________________________________________________ SKY Perfect JSAT Holdings Inc Ticker Security ID: Meeting Date Meeting Status 9412 CUSIP J75606103 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Takada, Mgmt For For For Shinji 2 Elect Director Nito, Mgmt For For For Masao 3 Elect Director Komori, Mgmt For For For Mitsunobu 4 Elect Director Koyama, Mgmt For For For Koki 5 Elect Director Mgmt For For For Yokomizu, Shinji 6 Elect Director Komaki, Mgmt For For For Jiro 7 Elect Director Mgmt For For For Nakatani, Iwao 8 Elect Director Iijima, Mgmt For For For Kazunobu 9 Elect Director Mgmt For For For Ogasawara, Michiaki 10 Elect Director Kosaka, Mgmt For For For Kiyoshi 11 Elect Director Kosugi, Mgmt For For For Yoshinobu 12 Elect Director Shingu, Mgmt For For For Tatsushi 13 Appoint Statutory Mgmt For Against Against Auditor Nishimura, Itaru 14 Appoint Statutory Mgmt For Against Against Auditor Aiko, Hiroyuki ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CUSIP G8248F104 05/05/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Elect Ken Bowles as Mgmt For For For Director 6 Elect Jorgen Rasmussen Mgmt For For For as Director 7 Re-elect Liam O'Mahony Mgmt For For For as Director 8 Re-elect Anthony Mgmt For For For Smurfit as Director 9 Re-elect Frits Mgmt For For For Beurskens as Director 10 Re-elect Christel Mgmt For For For Bories as Director 11 Re-elect Irial Finan Mgmt For For For as Director 12 Re-elect James Mgmt For For For Lawrence as Director 13 Re-elect John Moloney Mgmt For For For as Director 14 Re-elect Roberto Mgmt For For For Newell as Director 15 Re-elect Gonzalo Mgmt For For For Restrepo as Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Sogo Medical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4775 CUSIP J7607U105 06/22/2017 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 Nakashima, Takao 7 Elect Director Mgmt For For For Tashiro, Itsuo 8 Elect Director Mgmt For For For Watanabe, Kiyotaka 9 Elect Director Seki, Mgmt For For For Eiichi 10 Elect Director Kamite, Mgmt For For For Takashi 11 Appoint Statutory Mgmt For For For Auditor Hirao, Shoji 12 Appoint Statutory Mgmt For Against Against Auditor Yamakawa, Seio 13 Appoint Statutory Mgmt For For For Auditor Mitsukado, Naomasa 14 Appoint Statutory Mgmt For For For Auditor Gondo, Setsuko 15 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Sopra Steria Group Ticker Security ID: Meeting Date Meeting Status SOP CUSIP F20906115 06/13/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Directors 4 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.20 per Share 6 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 7 Non-Binding Vote on Mgmt For Against Against Compensation of Pierre Pasquier, Chairman of the Board 8 Non-Binding Vote on Mgmt For Against Against Compensation of Vincent Paris, CEO 9 Approve Remuneration Mgmt For Against Against Policy of Chairman of the Board 10 Approve Remuneration Mgmt For Against Against Policy of CEO and Vice-CEO 11 Ratify Appointment of Mgmt For For For Emma Fernandez as Director 12 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 500,000 13 Authorize Repurchase Mgmt For Against Against of Up to 10 Percent of Issued Share Capital 15 Authorize Board to Mgmt For Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer 16 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 17 Appoint Christian Bret Mgmt For Against Against as Censor 18 Amend Article 4, 5, 8, Mgmt For For For 10, 21, 24 and Insert Article 35 of Bylaws to Comply with New Regulation 19 Delegate Power to the Mgmt For Against Against Board of Directors to Amend the Bylaws to Comply with New Regulation and Modify Article 17 of Bylaws Accordingly 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Square Enix Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9684 CUSIP J7659R109 06/23/2017 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 Matsuda, Yosuke 2 Elect Director Philip Mgmt For For For Timo Rogers 3 Elect Director Honda, Mgmt For For For Keiji 4 Elect Director Chida, Mgmt For For For Yukinobu 5 Elect Director Mgmt For For For Yamamura, Yukihiro 6 Elect Director Mgmt For For For Nishiura, Yuji 7 Appoint Statutory Mgmt For For For Auditor Toyoshima, Tadao 8 Appoint Alternate Mgmt For For For Statutory Auditor Fujii, Satoshi ________________________________________________________________________________ Stock Spirits Group plc Ticker Security ID: Meeting Date Meeting Status STCK CINS G8505K101 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect David Maloney Mgmt For For For as Director 6 Re-elect John Nicolson Mgmt For For For as Director 7 Re-elect Miroslaw Mgmt For For For Stachowicz as Director 8 Re-elect Lesley Mgmt For For For Jackson as Director 9 Elect Randy Pankevicz Mgmt For For For as Director 10 Elect Diego Bevilacqua Mgmt For For For as Director 11 Elect Michael Mgmt For For For Butterworth as Director 12 Elect Tomasz Blawat as Mgmt For For For 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 Amend Performance Mgmt For For For Share Plan 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 ________________________________________________________________________________ Swissquote Group Holding AG Ticker Security ID: Meeting Date Meeting Status SQN CUSIP H8403Y103 05/12/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.13 per Share 4 Approve Dividends of Mgmt For For For CHF 0.47 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 Mgmt For For For Jean-Christophe Pernollet as Director 10 Reelect Beat Oberlin Mgmt For For For as Director 11 Reappoint Markus Mgmt For For For Dennler as Member of the Compensation Committee 12 Appoint Martin Naville Mgmt For For For as Member of the Compensation Committee 13 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 14 Designate Juan Carlos Mgmt For For For Gil as Independent Proxy 15 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 750,000 16 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 4 Million 17 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ TAKKT AG Ticker Security ID: Meeting Date Meeting Status TTK CUSIP D82824109 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.55 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify Ebner Stolz Mgmt For For For GmbH & Co. KG as Auditors for Fiscal 2017 6 Elect Florian Funck to Mgmt For For For the Supervisory Board 7 Elect Stephan Gemkow Mgmt For For For to the Supervisory Board 8 Elect Johannes Haupt Mgmt For For For to the Supervisory Board 9 Elect Thomas Kniehl to Mgmt For For For the Supervisory Board 10 Elect Dorothee Ritz to Mgmt For For For the Supervisory Board 11 Elect Christian Mgmt For For For Wendler to the Supervisory Board ________________________________________________________________________________ Thomas Cook Group plc Ticker Security ID: Meeting Date Meeting Status TCG CUSIP G88471100 02/09/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Policy 4 Approve Remuneration Mgmt For For For Report 5 Elect Lesley Knox as Mgmt For For For Director 6 Re-elect Dawn Airey as Mgmt For For For Director 7 Re-elect Annet Aris as Mgmt For For For Director 8 Re-elect Emre Berkin Mgmt For For For as Director 9 Re-elect Peter Mgmt For For For Fankhauser as Director 10 Re-elect Micheal Healy Mgmt For For For as Director 11 Re-elect Frank Meysman Mgmt For For For as Director 12 Re-elect Warren Tucker Mgmt For For For as Director 13 Re-elect Martine Mgmt For For For Verluyten 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 EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Approve Performance Mgmt For For For Share Plan 19 Approve Strategic Mgmt For Against Against Share Incentive Plan 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CUSIP G9226Z104 05/17/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Re-elect Dame Helen Mgmt For For For Alexander as Director 8 Re-elect Tim Cobbold Mgmt For For For as Director 9 Re-elect Marina Wyatt Mgmt For For For as Director 10 Re-elect Greg Lock as Mgmt For For For Director 11 Re-elect John Mgmt For For For McConnell as Director 12 Re-elect Mary McDowell Mgmt For For For as Director 13 Re-elect Terry Neill Mgmt For For For as Director 14 Re-elect Trynka Mgmt For For For Shineman as Director 15 Elect David Wei as Mgmt For For For 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 Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 ________________________________________________________________________________ Value Added Technology Co. Ticker Security ID: Meeting Date Meeting Status A043150 CUSIP Y9347V107 03/30/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Noh Chang-joon Mgmt For For For as Inside Director 4 Elect Park Song-ha as Mgmt For Against Against Outside Director 5 Elect Seo Jeong-wook Mgmt For For For as Outside Director 6 Elect Choi Seung-geun Mgmt For Against Against as Outside Director 7 Elect Park Song-ha as Mgmt For Against Against a Member of Audit Committee 8 Elect Seo Jeong-wook Mgmt For For For as a Member of Audit Committee 9 Elect Choi Seung-geun Mgmt For Against Against as a Member of Audit Committee 10 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Wakita & Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8125 CUSIP J94852100 05/25/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For Against Against Income, with a Final Dividend of JPY 30 2 Amend Articles to Mgmt For For For Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3 Elect Director Toishi, Mgmt For For For Haruo 4 Elect Director Wakita, Mgmt For For For Teiji 5 Elect Director Ikeda, Mgmt For For For Yukihiro 6 Elect Director Mgmt For For For Shigematsu, Iwao 7 Elect Director Oda, Mgmt For For For Toshio 8 Elect Director Tanaka, Mgmt For For For Yoshitake 9 Elect Director Mgmt For For For Shimizu, Kazuhiro 10 Elect Director Washio, Mgmt For For For Shoichi 11 Elect Director and Mgmt For For For Audit Committee Member Uchida, Tadakazu 12 Elect Director and Mgmt For For For Audit Committee Member Hata, Morito 13 Elect Director and Mgmt For For For Audit Committee Member Kuraguchi, Yasuhiro 14 Elect Director and Mgmt For Against Against Audit Committee Member Ishikura, Hirokatsu 15 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Not Audit Committee Members 16 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Audit Committee Members 17 Approve Director and Mgmt For Against Against Statutory Auditor Retirement Bonus 18 Approve Alternate ShrHldr Against For Against Income Allocation, with a Final Dividend of JPY 50 ________________________________________________________________________________ Welcia Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3141 CUSIP J1886N106 05/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Business Lines 2 Elect Director Ikeno, Mgmt For For For Takamitsu 3 Elect Director Mgmt For For For Miyashita, Yuji 4 Elect Director Mizuno, Mgmt For For For Hideharu 5 Elect Director Mgmt For For For Matsumoto, Tadahisa 6 Elect Director Sato, Mgmt For For For Norimasa 7 Elect Director Mgmt For For For Nakamura, Juichi 8 Elect Director Okada, Mgmt For For For Motoya 9 Elect Director Mgmt For For For Takenaka, Toru 10 Elect Director Narita, Mgmt For For For Yukari 11 Appoint Statutory Mgmt For For For Auditor Sugiyama, Atsuko 12 Appoint Deloitte Mgmt For For For Touche Tohmatsu LLC as New External Audit Firm 13 Approve Compensation Mgmt For For For Ceiling for Directors and Trust-Type Equity Compensation Plan ________________________________________________________________________________ WPP AUNZ Limited Ticker Security ID: Meeting Date Meeting Status WPP CUSIP Q8505P109 05/23/2017 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 Paul Richardson Mgmt For For For as Director 3 Elect John Steedman as Mgmt For For For Director 4 Approve the Grant of Mgmt For Against Against Performance Shares to Michael Connaghan 5 Approve the Grant of Mgmt For Against Against Performance Shares to John Steedman 6 Approve the Grant of Mgmt For For For STI Performance Shares to Michael Connaghan 7 Approve the Grant of Mgmt For For For STI Performance Shares to John Steedman 8 Approve the Mgmt For For For Remuneration Report Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica MLP & Energy Income Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Buckeye Partners L.P. Ticker Security ID: Meeting Date Meeting Status BPL CUSIP 118230101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director: Mgmt For For For Barbara J. Duganier 2 Elect Director: Joseph Mgmt For For For A. Lasala, Jr. 3 Elect Director: Larry Mgmt For For For C. Payne 4 Elect Director: Martin Mgmt For For For A. White 5 The approval of the Mgmt For For For amendments to the Buckeye Partners, L.P. 2013 Long-Term Incentive Plan, as described in our proxy statement. 6 Ratification of auditor Mgmt For For For 7 Advisory vote on Mgmt For For For executive compensation 8 Frequency of advisory Mgmt 1 Year 1 Year For vote on executive compensation ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For G. ANDREA BOTTA 2 ELECTION OF DIRECTOR: Mgmt For For For JACK A. FUSCO 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 NEAL A. SHEAR 11 ELECTION OF DIRECTOR: Mgmt For For For HEATHER R. ZICHAL 12 APPROVE, ON AN Mgmt For For For ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY S NAMED EXECUTIVE OFFICERS FOR 2016. 13 APPROVE, ON AN Mgmt 1 Year 1 Year For ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY S NAMED EXECUTIVE OFFICERS. 14 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 15 APPROVE THE AMENDMENT Mgmt For For For AND RESTATEMENT OF THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. ________________________________________________________________________________ DYNAGAS LNG PARTNERS LP Ticker Security ID: Meeting Date Meeting Status DLNG CUSIP Y2188B108 11/22/2016 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 CUSIP 29250N105 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECT THE DIRECTOR: Mgmt For For For PAMELA L. CARTER 1.2 ELECT THE DIRECTOR: Mgmt For For For CLARENCE P. CAZALOT, JR. 1.3 ELECT THE DIRECTOR: Mgmt For For For MARCEL R. COUTU 1.4 ELECT THE DIRECTOR: Mgmt For For For GREGORY L. EBEL 1.5 ELECT THE DIRECTOR: J. Mgmt For For For HERB ENGLAND 1.6 ELECT THE DIRECTOR: Mgmt For For For CHARLES W. FISCHER 1.7 ELECT THE DIRECTOR: Mgmt For For For V.MAUREEN KEMPSTON DARKES 1.8 ELECT THE DIRECTOR: Mgmt For For For MICHAEL MCSHANE 1.9 ELECT THE DIRECTOR: AL Mgmt For For For MONACO 1.10 ELECT THE DIRECTOR: Mgmt For For For MICHAEL E.J. PHELPS 1.11 ELECT THE DIRECTOR: Mgmt For For For REBECCA B. ROBERTS 1.12 ELECT THE DIRECTOR: Mgmt For For For DAN C. TUTCHER 1.13 ELECT THE DIRECTOR: Mgmt For For For CATHERINE L. WILLIAMS 2 APPOINT Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS 3 AMEND, CONTINUE AND Mgmt For For For APPROVE OUR SHAREHOLDER RIGHTS PLAN 4 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 5 PLEASE NOTE THAT THIS ShrHldr Against Against For RESOLUTION IS A SHAREHOLDER PROPOSAL: SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTA ________________________________________________________________________________ ENBRIDGE INC. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 12/15/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Approve Charter Mgmt For For For Amendment ________________________________________________________________________________ Energy Transfer Partners, L.P. Ticker Security ID: Meeting Date Meeting Status ETP CUSIP 29273R109 04/26/2017 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 Abstain Abstain For ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF DECEMBER 16, 2016, BY AND AMONG SUNOCO LOGISTICS PARTNERS L.P. ( SXL ), SUNOCO PARTNERS LLC, TH 2 TO CONSIDER AND VOTE Mgmt Abstain Abstain For ON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND THE TRANSACTIONS CONTEMPLATED TH 3 TO CONSIDER AND VOTE Mgmt Abstain Abstain For ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE PAYMENTS THAT WILL OR MAY BE PAID BY ETP TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. ________________________________________________________________________________ Gaslog Partners LP Ticker Security ID: Meeting Date Meeting Status GLOP CUSIP Y2687W108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ELECT PAMELA M. Mgmt For For For GIBSON AS A CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM UNTIL THE 2020 ANNUAL MEETING OR UNTIL HER 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, 2017. ________________________________________________________________________________ GOLAR LNG PARTNERS LP Ticker Security ID: Meeting Date Meeting Status GMLP CUSIP Y2745C102 09/28/2016 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) ________________________________________________________________________________ HOEGH LNG PARTNERS LP Ticker Security ID: Meeting Date Meeting Status HMLP CUSIP Y3262R100 10/19/2016 Voted Meeting Type Country of Trade Annual Norway 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 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Hunter L. Hunt 2 Election of Director: Mgmt For For For Harvey Rosenblum 3 Election of Director: Mgmt For For For Ellen C. Wolf 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, 2017. ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For RICHARD D. KINDER 2 ELECTION OF DIRECTOR: Mgmt For For For STEVEN J. KEAN 3 ELECTION OF DIRECTOR: Mgmt For For For KIMBERLY A. DANG 4 ELECTION OF DIRECTOR: Mgmt For For For TED A. GARDNER 5 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY W. HALL, JR. 6 ELECTION OF DIRECTOR: Mgmt For For For GARY L. HULTQUIST 7 ELECTION OF DIRECTOR: Mgmt For For For RONALD L. KUEHN, JR. 8 ELECTION OF DIRECTOR: Mgmt For For For DEBORAH A. MACDONALD 9 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL C. MORGAN 10 ELECTION OF DIRECTOR: Mgmt For For For ARTHUR C. REICHSTETTER 11 ELECTION OF DIRECTOR: Mgmt For For For FAYEZ SAROFIM 12 ELECTION OF DIRECTOR: Mgmt For For For C. PARK SHAPER 13 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM A. SMITH 14 ELECTION OF DIRECTOR: Mgmt For For For JOEL V. STAFF 15 ELECTION OF DIRECTOR: Mgmt For For For ROBERT F. VAGT 16 ELECTION OF DIRECTOR: Mgmt For For For PERRY M. WAUGHTAL 17 RATIFICATION OF THE Mgmt For For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 18 STOCKHOLDER PROPOSAL ShrHldr For Against Against RELATING TO A PROXY ACCESS BYLAW 19 STOCKHOLDER PROPOSAL ShrHldr For Against Against RELATING TO A REPORT ON METHANE EMISSIONS 20 STOCKHOLDER PROPOSAL ShrHldr For Against Against RELATING TO AN ANNUAL SUSTAINABILITY REPORT 21 STOCKHOLDER PROPOSAL ShrHldr For Against Against RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES ________________________________________________________________________________ KNOT OFFSHORE PARTNERS LP (KNOP) Ticker Security ID: Meeting Date Meeting Status KNOP CUSIP Y48125101 08/10/2016 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 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For NORMAN H. BROWN, JR. 2 ELECTION OF DIRECTOR: Mgmt For For For GEORGE W. CARMANY, III 3 ELECTION OF DIRECTOR: Mgmt For For For RONALD KIRK 4 ELECTION OF DIRECTOR: Mgmt For For For H.E. (JACK) LENTZ 5 ELECTION OF DIRECTOR: Mgmt For For For OUMA SANANIKONE 6 THE RATIFICATION OF Mgmt For For For THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 7 THE APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF EXECUTIVE COMPENSATION. 8 THE APPROVAL, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ Magellan Midstream Partners, L.P. Ticker Security ID: Meeting Date Meeting Status MMP CUSIP 559080106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Lori A. Gobillot 2 Election of Director: Mgmt For For For Edward J. Guay 3 Election of Director: Mgmt For For For Michael N. Mears 4 Election of Director: Mgmt For For For James R. Montague 5 Advisory Resolution: Mgmt For For For To Approve Executive Compensation 6 Advisory Resolution: Mgmt 1 Year 1 Year For To Approve Executive Compensation Vote Frequency 7 Ratification of: Mgmt For For For Independent Auditor ________________________________________________________________________________ Oneok, Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For 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 ONEOK, INC. S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. 13 AN ADVISORY VOTE TO Mgmt For For For APPROVE ONEOK, INC. S EXECUTIVE COMPENSATION. 14 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For THE FREQUENCY OF HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK S EXECUTIVE COMPENSATION. ________________________________________________________________________________ Pembina Pipeline Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 706327103 05/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ANNE-MARIE N. AINSWORTH 1.2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL H. DILGER 1.3 ELECTION OF DIRECTOR: Mgmt For For For RANDALL J. FINDLAY 1.4 ELECTION OF DIRECTOR: Mgmt For For For LORNE B. GORDON 1.5 ELECTION OF DIRECTOR: Mgmt For For For GORDON J. KERR 1.6 ELECTION OF DIRECTOR: Mgmt For For For DAVID M.B. LEGRESLEY 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT B. MICHALESKI 1.8 ELECTION OF DIRECTOR: Mgmt For For For LESLIE A. O DONOGHUE 1.9 ELECTION OF DIRECTOR: Mgmt For For For BRUCE D. RUBIN 1.10 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY T. SMITH 2 TO APPOINT KPMG LLP, Mgmt For For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT 3 AN ORDINARY RESOLUTION Mgmt For For For TO RESERVE AN ADDITIONAL 15,000,000 COMMON SHARES OF PEMBINA PIPELINE CORPORATION ( PEMBINA ) FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF PEMBINA, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 TO ACCEPT THE APPROACH Mgmt For For For TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR ________________________________________________________________________________ PLAINS GP HOLDINGS, L.P. Ticker Security ID: Meeting Date Meeting Status PAGP CUSIP 72651A108 11/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Miscellaneous Mgmt For For For Corporate Actions 2 Approve Motion to Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Semgroup Corporation Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director: Ronald Mgmt For For For A. Ballschmiede 2 Elect Director: Sarah Mgmt For For For M. Barpoulis 3 Elect Director: Carlin Mgmt For For For G. Conner 4 Elect Director: Karl Mgmt For For For F. Kurz 5 Elect Director: James Mgmt For For For H. Lytal 6 Elect Director: Mgmt For For For William J. McAdam 7 Elect Director: Thomas Mgmt For For For R. McDaniel 8 To approve on a Mgmt For For For non-binding advisory basis, the compensation of the company's named executive officers. 9 To select on a Mgmt 1 Year 1 Year For non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of the company's named executive officers. 10 Ratification of Grant Mgmt For For For Thornton LLP as independent registered public accounting firm for 2017. 11 To approve an Mgmt For For For amendment to the company's amended and restated certificate of incorporation to authorize 4,000,000 share sof preferred stock. ________________________________________________________________________________ SEMGROUP CORPORATION Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 09/29/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Approve Motion to Mgmt For For For Adjourn Meeting ________________________________________________________________________________ SPECTRA ENERGY CORP Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 12/15/2016 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 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Targa Resources Corp. Ticker Security ID: Meeting Date Meeting Status TRGP CUSIP 87612G101 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For CHARLES R. CRISP 2 ELECTION OF DIRECTOR: Mgmt For For For LAURA C. FULTON 3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. HEIM 4 ELECTION OF DIRECTOR: Mgmt For For For JAMES. W. WHALEN 5 RATIFICATION OF Mgmt For For For SELECTION OF INDEPENDENT ACCOUNTANTS 6 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 7 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 8 ADOPTION OF THE Mgmt For For For AMENDED AND RESTATED TARGA RESOURCES CORP. 2010 STOCK INCENTIVE PLAN 9 ISSUANCE OF SHARES OF Mgmt For For For COMMON STOCK UPON CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS ________________________________________________________________________________ TESORO LOGISTICS LP Ticker Security ID: Meeting Date Meeting Status TLLP CUSIP 88160T107 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Stock Mgmt For For For Compensation Plan 2 Approve Motion to Mgmt For For For Adjourn Meeting ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ALAN S. ARMSTRONG 2 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN W. BERGSTROM 3 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN I. CHAZEN 4 ELECTION OF DIRECTOR: Mgmt For For For CHARLES I. COGUT 5 ELECTION OF DIRECTOR: Mgmt For For For KATHLEEN B. COOPER 6 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. CREEL 7 ELECTION OF DIRECTOR: Mgmt For For For PETER A. RAGAUSS 8 ELECTION OF DIRECTOR: Mgmt For For For SCOTT D. SHEFFIELD 9 ELECTION OF DIRECTOR: Mgmt For For For MURRAY D. SMITH 10 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. SPENCE 11 ELECTION OF DIRECTOR: Mgmt For For For JANICE D. STONEY 12 RATIFICATION OF ERNST Mgmt For For For & YOUNG LLP AS AUDITORS FOR 2017. 13 APPROVAL, BY Mgmt For For For NONBINDING ADVISORY VOTE, OF THE COMPANY S EXECUTIVE COMPENSATION 14 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ________________________________________________________________________________ THE WILLIAMS COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 11/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election of Directors Mgmt For For For (Majority Voting) 1.2 Election of Directors Mgmt For For For (Majority Voting) 1.3 Election of Directors Mgmt For For For (Majority Voting) 1.4 Election of Directors Mgmt For For For (Majority Voting) 1.5 Election of Directors Mgmt For For For (Majority Voting) 1.6 Election of Directors Mgmt For For For (Majority Voting) 1.7 Election of Directors Mgmt For For For (Majority Voting) 1.8 Election of Directors Mgmt For For For (Majority Voting) 1.9 Election of Directors Mgmt For For For (Majority Voting) 2 Ratify Appointment of Mgmt For For For Independent Auditors 3 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Transcanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CUSIP 89353D107 05/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Director: Mgmt For For For Kevin E. Benson 2 Election of Director: Mgmt For For For Derek H. Burney 3 Election of Director: Mgmt For For For Stephan Cretier 4 Election of Director: Mgmt For For For Russell K. Girling 5 Election of Director: Mgmt For For For S. Barry Jackson 6 Election of Director: Mgmt For For For John E. Lowe 7 Election of Director: Mgmt For For For Paula Rosput Reynolds 8 Election of Director: Mgmt For For For Mary Pat Salomone 9 Election of Director: Mgmt For For For Indira V. Samarasekera 10 Election of Director: Mgmt For For For D. Michael G. Stewart 11 Election of Director: Mgmt For For For Siim A. Vanaselja 12 Election of Director: Mgmt For For For Richard E. Waugh 13 Resolution to appoint Mgmt For For For KPMG 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. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Managed Balanced Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Edward Mgmt For For For M. Liddy 5 Elect Director Nancy Mgmt For For For McKinstry 6 Elect Director Phebe Mgmt For For For N. Novakovic 7 Elect Director William Mgmt For For For A. Osborn 8 Elect Director Samuel Mgmt For For For C. Scott, III 9 Elect Director Daniel Mgmt For For For J. Starks 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 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Omnibus Stock Mgmt For For For Plan 16 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 17 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/10/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jaime Mgmt For For For Ardila 2 Elect Director Charles Mgmt For For For H. Giancarlo 3 Elect Director Herbert Mgmt For For For Hainer 4 Elect Director William Mgmt For For For L. Kimsey 5 Elect Director Mgmt For For For Marjorie Magner 6 Elect Director Nancy Mgmt For For For McKinstry 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 Frank Mgmt For For For K. Tang 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 17 Determine the Price Mgmt For For For Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Amy Mgmt For For For Banse 2 Elect Director Edward Mgmt For For For Barnholt 3 Elect Director Robert Mgmt For For For Burgess 4 Elect Director Frank Mgmt For For For Calderoni 5 Elect Director James Mgmt For For For Daley 6 Elect Director Laura Mgmt For For For Desmond 7 Elect Director Charles Mgmt For For For Geschke 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Daniel Mgmt For For For Rosensweig 10 Elect Director John Mgmt For For For Warnock 11 Amend Omnibus Stock Mgmt For For For Plan 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Amend Omnibus Stock Mgmt For For For Plan 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt N/A 1 Year N/A on Pay Frequency 17 Report on Lobbying ShrHldr Against Against For Payments and Policy 18 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Heidi Mgmt For For For Kunz 2 Elect Director Sue H. Mgmt For For For Rataj 3 Elect Director George Mgmt For For For A. Scangos 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Alcoa Corporation Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013872106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For G. Morris 2 Elect Director Mary Mgmt For For For Anne Citrino 3 Elect Director Timothy Mgmt For For For P. Flynn 4 Elect Director Kathryn Mgmt For For For S. Fuller 5 Elect Director Roy C. Mgmt For For For Harvey 6 Elect Director James Mgmt For For For A. Hughes 7 Elect Director James Mgmt For For For E. Nevels 8 Elect Director James Mgmt For For For W. Owens 9 Elect Director Carol Mgmt For For For L. Roberts 10 Elect Director Suzanne Mgmt For For For Sitherwood 11 Elect Director Steven Mgmt For For For W. Williams 12 Elect Director Ernesto Mgmt For For For Zedillo 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Amend Executive Mgmt For For For Incentive Bonus Plan 17 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Felix Mgmt For For For J. Baker 2 Elect Director David Mgmt For For For R. Brennan 3 Elect Director M. Mgmt For Against Against Michele Burns 4 Elect Director Mgmt For For For Christopher J. Coughlin 5 Elect Director Ludwig Mgmt For For For N. Hantson 6 Elect Director John T. Mgmt For For For Mollen 7 Elect Director R. Mgmt For For For Douglas Norby 8 Elect Director Alvin Mgmt For For For S. Parven 9 Elect Director Andreas Mgmt For For For Rummelt 10 Elect Director Ann M. Mgmt For For For Veneman 11 Approve Omnibus Stock Mgmt For For For Plan 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Provide For ShrHldr Against Against For Confidential Running Vote Tallies On Executive Pay Matters ________________________________________________________________________________ Allegion plc Ticker Security ID: Meeting Date Meeting Status ALLE CUSIP G0176J109 06/07/2017 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 Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 942683103 05/04/2017 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 Adriane Mgmt For For For M. Brown 6 Elect Director Mgmt For For For Christopher J. Coughlin 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 For For R. Taylor 12 Elect Director Fred G. Mgmt For For For Weiss 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Amend Executive Mgmt For For For Incentive Bonus Plan 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Roger Mgmt For For For W. Ferguson, Jr. 6 Elect Director Diane Mgmt For For For B. Greene 7 Elect Director John L. Mgmt For For For Hennessy 8 Elect Director Ann Mgmt For Withhold Against Mather 9 Elect Director Alan R. Mgmt For For For Mulally 10 Elect Director Paul S. Mgmt For For For Otellini 11 Elect Director K. Ram Mgmt For For For Shriram 12 Elect Director Shirley Mgmt For For For M. Tilghman 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Amend Omnibus Stock Mgmt For For For Plan 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 17 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 18 Report on Lobbying ShrHldr Against Against For Payments and Policy 19 Report on Political ShrHldr Against Against For Contributions 20 Report on Gender Pay ShrHldr Against Against For Gap 21 Report on Charitable ShrHldr Against Against For Contributions 22 Adopt Holy Land ShrHldr Against Against For Principles 23 Report on Fake News ShrHldr Against Against For ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerald Mgmt For For For L. Baliles 2 Elect Director Martin Mgmt For For For J. Barrington 3 Elect Director John T. Mgmt For For For Casteen, III 4 Elect Director Dinyar Mgmt For For For S. Devitre 5 Elect Director Thomas Mgmt For For For F. Farrell, II 6 Elect Director Debra Mgmt For For For J. Kelly-Ennis 7 Elect Director W. Leo Mgmt For For For Kiely, III 8 Elect Director Kathryn Mgmt For For For B. McQuade 9 Elect Director George Mgmt For For For Munoz 10 Elect Director Nabil Mgmt For For For Y. Sakkab 11 Elect Director Mgmt For For For Virginia E. Shanks 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Cease Tobacco-Related ShrHldr Against Against For Advertising ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For P. Bezos 2 Elect Director Tom A. Mgmt For For For Alberg 3 Elect Director John Mgmt For For For Seely Brown 4 Elect Director Jamie Mgmt For For For S. Gorelick 5 Elect Director Daniel Mgmt For For For P. Huttenlocher 6 Elect Director Judith Mgmt For For For A. McGrath 7 Elect Director Mgmt For For For Jonathan J. Rubinstein 8 Elect Director Thomas Mgmt For For For O. Ryder 9 Elect Director Mgmt For For For Patricia Q. Stonesifer 10 Elect Director Wendell Mgmt For For For P. Weeks 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan 15 Report on Use of ShrHldr Against Against For Criminal Background Checks in Hiring 16 Include Sustainability ShrHldr Against Against For as a Performance Measure for Senior Executive Compensation 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Ameren Corporation Ticker Security ID: Meeting Date Meeting Status AEE CUSIP 023608102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warner Mgmt For For For L. Baxter 2 Elect Director Mgmt For For For Catherine S. Brune 3 Elect Director J. Mgmt For For For Edward Coleman 4 Elect Director Ellen Mgmt For For For M. Fitzsimmons 5 Elect Director Rafael Mgmt For For For Flores 6 Elect Director Walter Mgmt For For For J. Galvin 7 Elect Director Richard Mgmt For For For J. Harshman 8 Elect Director Gayle Mgmt For For For P. W. Jackson 9 Elect Director James Mgmt For For For C. Johnson 10 Elect Director Steven Mgmt For For For H. Lipstein 11 Elect Director Stephen Mgmt For For For R. Wilson 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Report Analyzing ShrHldr Against Against For Renewable Energy Adoption 16 Assess Impact of a 2 ShrHldr Against Against For Degree Scenario 17 Report on Coal ShrHldr Against Against For Combustion Residual and Water Impacts ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Charlene Barshefsky 2 Elect Director John J. Mgmt For For For Brennan 3 Elect Director Ursula Mgmt For For For M. Burns 4 Elect Director Kenneth Mgmt For For For I. Chenault 5 Elect Director Peter Mgmt For For For Chernin 6 Elect Director Ralph Mgmt For For For de la Vega 7 Elect Director Anne L. Mgmt For For For Lauvergeon 8 Elect Director Michael Mgmt For For For O. Leavitt 9 Elect Director Mgmt For For For Theodore J. Leonsis 10 Elect Director Richard Mgmt For For For C. Levin 11 Elect Director Samuel Mgmt For For For J. Palmisano 12 Elect Director Daniel Mgmt For For For L. Vasella 13 Elect Director Robert Mgmt For For For D. Walter 14 Elect Director Ronald Mgmt For For For A. Williams 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 17 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 18 Provide Right to Act ShrHldr Against Against For by Written Consent 19 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Don Mgmt For For For Cornwell 2 Elect Director Brian Mgmt For For For Duperreault 3 Elect Director Peter Mgmt For For For R. Fisher 4 Elect Director John H. Mgmt For For For Fitzpatrick 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 For For J. Merksamer 8 Elect Director Henry Mgmt For For For S. Miller 9 Elect Director Linda Mgmt For For For A. Mills 10 Elect Director Suzanne Mgmt For For For Nora Johnson 11 Elect Director Ronald Mgmt For For For A. Rittenmeyer 12 Elect Director Douglas Mgmt For For For M. Steenland 13 Elect Director Theresa Mgmt For For For M. Stone 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Amend Securities Mgmt For For For Transfer Restrictions 16 Ratify NOL Rights Plan Mgmt For For For (NOL Pill) 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Elect Director Mgmt For For For Christopher J. Williams 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For R. Chase 2 Elect Director David Mgmt For For For E. Constable 3 Elect Director H. Mgmt For For For Paulett Eberhart 4 Elect Director Claire Mgmt For For For S. Farley 5 Elect Director Peter Mgmt For For For J. Fluor 6 Elect Director Richard Mgmt For For For L. George 7 Elect Director Joseph Mgmt For For For W. Gorder 8 Elect Director John R. Mgmt For For For Gordon 9 Elect Director Sean Mgmt For For For Gourley 10 Elect Director Mark C. Mgmt For For For McKinley 11 Elect Director Eric D. Mgmt For For For Mullins 12 Elect Director R. A. Mgmt For For For Walker 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ray Mgmt For For For Stata 2 Elect Director Vincent Mgmt For For For Roche 3 Elect Director James Mgmt For For For A. Champy 4 Elect Director Bruce Mgmt For For For R. Evans 5 Elect Director Edward Mgmt For For For H. Frank 6 Elect Director Mark M. Mgmt For For For Little 7 Elect Director Neil Mgmt For For For Novich 8 Elect Director Kenton Mgmt For For For J. Sicchitano 9 Elect Director Lisa T. Mgmt For For For Su 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 Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Annell Mgmt For For For R. Bay 2 Elect Director John J. Mgmt For For For Christmann, IV 3 Elect Director Chansoo Mgmt For For For Joung 4 Elect Director William Mgmt For For For C. Montgomery 5 Elect Director Amy H. Mgmt For For For Nelson 6 Elect Director Daniel Mgmt For For For W. Rabun 7 Elect Director Peter Mgmt For For For A. Ragauss 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For Bell 2 Elect Director Tim Cook Mgmt For For For 3 Elect Director Al Gore Mgmt For For For 4 Elect Director Bob Iger Mgmt For For For 5 Elect Director Andrea Mgmt For For For Jung 6 Elect Director Art Mgmt For For For Levinson 7 Elect Director Ron Mgmt For For For Sugar 8 Elect Director Sue Mgmt For For For Wagner 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Disclose Charitable ShrHldr Against Against For Contributions 13 Adopt Policy to ShrHldr Against Against For Increase Diversity of Senior Mgmt and Board of Directors 14 Proxy Access Amendments ShrHldr Against Against For 15 Engage Outside ShrHldr Against Against For Independent Experts for Compensation Reforms 16 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan L. Mgmt For For For Boeckmann 2 Elect Director Terrell Mgmt For For For K. Crews 3 Elect Director Pierre Mgmt For For For Dufour 4 Elect Director Donald Mgmt For For For E. Felsinger 5 Elect Director Suzan Mgmt For For For F. Harrison 6 Elect Director Juan R. Mgmt For For For Luciano 7 Elect Director Patrick Mgmt For For For J. Moore 8 Elect Director Mgmt For For For Francisco J. Sanchez 9 Elect Director Debra Mgmt For For For A. Sandler 10 Elect Director Daniel Mgmt For For For T. Shih 11 Elect Director Kelvin Mgmt For Against Against R. Westbrook 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Approve Omnibus Stock Mgmt For For For Plan 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 E. Mgmt For For For 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 Elect Director Mgmt For For For Geoffrey Y. Yang 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Report on Indirect ShrHldr Against Against For Political Contributions 18 Report on Lobbying ShrHldr Against Against For Payments and Policy 19 Amend Proxy Access ShrHldr Against Against For Right 20 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Approve Remuneration Mgmt For For For Report 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Against Against L. Havner, Jr. 5 Elect Director Richard Mgmt For For For J. Lieb 6 Elect Director Timothy Mgmt For For For J. Naughton 7 Elect Director Peter Mgmt For For For S. Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director SUnited Mgmt For For For Statesn Swanezy 10 Elect Director W. Mgmt For For For Edward Walter 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Amend Omnibus Stock Mgmt For For For Plan 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 ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sharon Mgmt For For For L. Allen 2 Elect Director SUnited Mgmt For For For Statesn 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 Michael Mgmt For For For D. White 13 Elect Director Thomas Mgmt For For For D. Woods 14 Elect Director R. Mgmt For For For David Yost 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Amend the General ShrHldr Against Against For Clawback Policy 19 Non-core banking ShrHldr Against Against For operations 20 Require Independent ShrHldr Against Against For Board Chairman 21 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Charles Mgmt For For For A. Patton 10 Elect Director Nido R. Mgmt For For For Qubein 11 Elect Director William Mgmt For For For J. Reuter 12 Elect Director Tollie Mgmt For For For W. Rich, Jr. 13 Elect Director Mgmt For For For Christine Sears 14 Elect Director Thomas Mgmt For For For E. Skains 15 Elect Director Thomas Mgmt For For For N. Thompson 16 Elect Director Stephen Mgmt For For For T. Williams 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 20 Amend Omnibus Stock Mgmt For For For Plan 21 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Basil Mgmt For For For L. Anderson 2 Elect Director Mgmt For For For Catherine M. Burzik 3 Elect Director R. Mgmt For For For Andrew Eckert 4 Elect Director Vincent Mgmt For For For A. Forlenza 5 Elect Director Claire Mgmt For For For M. Fraser 6 Elect Director Mgmt For For For Christopher Jones 7 Elect Director Mgmt For For For Marshall O. Larsen 8 Elect Director Gary A. Mgmt For For For Mecklenburg 9 Elect Director James Mgmt For For For F. Orr 10 Elect Director Willard Mgmt For For For J. Overlock, Jr. 11 Elect Director Claire Mgmt For For For Pomeroy 12 Elect Director Rebecca Mgmt For For For W. Rimel 13 Elect Director Bertram Mgmt For For For L. Scott 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt N/A 1 Year N/A on Pay Frequency 17 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B CUSIP 084670702 05/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 SUnited Mgmt For For For Statesn 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 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 15 Report on Political ShrHldr Against Against For Contributions 16 Assess and Report on ShrHldr Against Against For Exposure to Climate Change Risks 17 Require Divestment ShrHldr Against Against For from Fossil Fuels ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Lynn Mgmt For For For Schenk 10 Elect Director Stephen Mgmt For For For A. Sherwin 11 Elect Director Michel Mgmt For For For Vounatsos 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ BioMarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jean-Jacques Bienaime 2 Elect Director Willard Mgmt For For For Dere 3 Elect Director Michael Mgmt For For For Grey 4 Elect Director Elaine Mgmt For For For J. Heron 5 Elect Director V. Mgmt For For For Bryan Lawlis 6 Elect Director Alan J. Mgmt For For For Lewis 7 Elect Director Richard Mgmt For For For A. Meier 8 Elect Director David Mgmt For For For Pyott 9 Elect Director Dennis Mgmt For For For J. Slamon 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Common Stock ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 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 Deryck Mgmt For For For Maughan 12 Elect Director Cheryl Mgmt For For For D. Mills 13 Elect Director Gordon Mgmt For For For M. Nixon 14 Elect Director Charles Mgmt For For For H. Robbins 15 Elect Director Ivan G. Mgmt For For For Seidenberg 16 Elect Director Marco Mgmt For For For Antonio Slim Domit 17 Elect Director John S. Mgmt For For For Varley 18 Elect Director SUnited Mgmt For For For Statesn L. Wagner 19 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 20 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 21 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 22 Report on Proxy Voting ShrHldr Against Against For and Executive Compensation 23 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nelda Mgmt For For For J. Connors 2 Elect Director Charles Mgmt For For For J. Dockendorff 3 Elect Director Mgmt For For For Yoshiaki Fujimori 4 Elect Director Donna Mgmt For For For A. James 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For J. Arduini 2 Elect Director Robert Mgmt For For For J. Bertolini 3 Elect Director Mgmt For For For Giovanni Caforio 4 Elect Director Matthew Mgmt For For For W. Emmens 5 Elect Director Laurie Mgmt For For For H. Glimcher 6 Elect Director Michael Mgmt For For For Grobstein 7 Elect Director Alan J. Mgmt For For For Lacy 8 Elect Director Dinesh Mgmt For For For C. Paliwal 9 Elect Director Mgmt For For For Theodore R. Samuels 10 Elect Director Gerald Mgmt For For For L. Storch 11 Elect Director Vicki Mgmt For For For L. Sato 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan 15 Amend Omnibus Stock Mgmt For For For Plan 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 17 Reduce Ownership ShrHldr Against Against For Threshold for ShrHldrs to Call Special Meeting ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For M. Taylor Jr. 2 Elect Director John G. Mgmt For For For Schreiber 3 Elect Director Michael Mgmt For For For Berman 4 Elect Director Sheryl Mgmt For For For M. Crosland 5 Elect Director Anthony Mgmt For For For W. Deering 6 Elect Director Thomas Mgmt For For For W. Dickson 7 Elect Director Daniel Mgmt For For For B. Hurwitz 8 Elect Director William Mgmt For For For D. Rahm 9 Elect Director Mgmt For For For Gabrielle Sulzberger 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y0486S104 04/05/2017 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 Check Mgmt For For For Kian Low 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 Samueli 10 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Camden Property Trust Ticker Security ID: Meeting Date Meeting Status CPT CUSIP 133131102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For J. Campo 2 Elect Director Heather Mgmt For For For J. Brunner 3 Elect Director Scott Mgmt For For For S. Ingraham 4 Elect Director Renu Mgmt For For For Khator 5 Elect Director William Mgmt For For For B. McGuire, Jr. 6 Elect Director D. Mgmt For For For Keith Oden 7 Elect Director William Mgmt For For For F. Paulsen 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 Withhold Against 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 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CUSIP 13645T100 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Deloitte LLP as Mgmt For For For Auditors 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3 Elect Director John Mgmt For For For Baird 4 Elect Director Mgmt For Withhold Against Isabelle Courville 5 Elect Director Keith Mgmt For For For E. Creel 6 Elect Director Gillian Mgmt For For For (Jill) H. Denham 7 Elect Director William Mgmt For For For R. Fatt 8 Elect Director Rebecca Mgmt For For For MacDonald 9 Elect Director Matthew Mgmt For For For H. Paull 10 Elect Director Jane L. Mgmt For For For Peverett 11 Elect Director Andrew Mgmt For For For F. Reardon 12 Elect Director Gordon Mgmt For For For T. Trafton II ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For D. Fairbank 2 Elect Director Ann Mgmt For For For Fritz Hackett 3 Elect Director Lewis Mgmt For For For Hay, III 4 Elect Director Mgmt For For For Benjamin P. Jenkins, III 5 Elect Director Peter Mgmt For For For Thomas Killalea 6 Elect Director Pierre Mgmt For For For E. Leroy 7 Elect Director Peter Mgmt For For For E. Raskind 8 Elect Director Mayo A. Mgmt For For For Shattuck, III 9 Elect Director Mgmt For For For Bradford H. Warner 10 Elect Director Mgmt For For For Catherine G. West 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 15 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Michael Mgmt For For For A. Friedman 8 Elect Director Julia Mgmt For For For A. Haller 9 Elect Director Gilla Mgmt For For For S. Kaplan 10 Elect Director James Mgmt For For For J. Loughlin 11 Elect Director Ernest Mgmt For For For Mario 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 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Provide For ShrHldr Against Against For Confidential Running Vote Tallies On Executive Pay Matters ________________________________________________________________________________ CenturyLink, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 03/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ CenturyLink, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martha Mgmt For For For H. Bejar 2 Elect Director Mgmt For For For Virginia Boulet 3 Elect Director Peter Mgmt For For For C. Brown 4 Elect Director W. Mgmt For For For Bruce Hanks 5 Elect Director Mary L. Mgmt For For For Landrieu 6 Elect Director Harvey Mgmt For For For P. Perry 7 Elect Director Glen F. Mgmt For For For Post, III 8 Elect Director Michael Mgmt For For For J. Roberts 9 Elect Director Laurie Mgmt For For For A. Siegel 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives 14 Report on Lobbying ShrHldr Against Against For Payments and Policy 15 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16119P108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Lance Conn 2 Elect Director Kim C. Mgmt For For For Goodman 3 Elect Director Craig Mgmt For For For A. Jacobson 4 Elect Director Gregory Mgmt For For For B. Maffei 5 Elect Director John C. Mgmt For For For 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 Steven Mgmt For For For A. Miron 9 Elect Director Balan Mgmt For For For Nair 10 Elect Director Michael Mgmt For For For Newhouse 11 Elect Director Mgmt For For For Mauricio Ramos 12 Elect Director Thomas Mgmt For For For M. Rutledge 13 Elect Director Eric L. Mgmt For For For Zinterhofer 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 16 Ratify KPMG LLP as Mgmt For For For Auditors 17 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 01/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wanda Mgmt For For For M. Austin 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 Dambisa Mgmt For For For F. Moyo 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 Elect Director Michael Mgmt For For For K. Wirth 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Report on Lobbying ShrHldr Against Against For Payments and Policy 17 Report on Risks of ShrHldr Against Against For Doing Business in Conflict-Affected Areas 18 Annually Assess ShrHldr N/A N/A N/A Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* 19 Assess and Report on ShrHldr Against Against For Transition to a Low Carbon Economy 20 Require Independent ShrHldr Against Against For Board Chairman 21 Require Director ShrHldr Against Against For Nominee with Environmental Experience 22 Amend ShrHldr Against Against For Articles/Bylaws/Charte r -- Call Special Meetings ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H0023R105 05/18/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 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 Mgmt 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 Mgmt For For For Cirillo 14 Elect Director Michael Mgmt For For For P. Connors 15 Elect Director John A. Mgmt For For For Edwardson 16 Elect Director Leo F. Mgmt For For For Mullin 17 Elect Director Mgmt For For For Kimberly A. Ross 18 Elect Director Robert Mgmt For For For W. Scully 19 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 20 Elect Director Mgmt For For For Theodore E. Shasta 21 Elect Director David Mgmt For For For H. Sidwell 22 Elect Director Olivier Mgmt For For For Steimer 23 Elect Director James Mgmt For For For M. Zimmerman 24 Elect Evan G. Mgmt For For For Greenberg as Board Chairman 25 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 26 Appoint Mary Cirillo Mgmt For For For as Member of the Compensation Committee 27 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 28 Appoint Robert W. Mgmt For For For Scully as Member of the Compensation Committee 29 Appoint James M. Mgmt For For For Zimmerman as Member of the Compensation Committee 30 Designate Homburger AG Mgmt For For For as Independent Proxy 31 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 32 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Directors 33 Approve Remuneration Mgmt For For For of Executive Mgmt in the Amount of USD 41 Million for Fiscal 2018 34 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 35 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 36 Transact Other Mgmt For For For Business (Voting) ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For M. Cordani 2 Elect Director Eric J. Mgmt For For For Foss 3 Elect Director Isaiah Mgmt For For For Harris, Jr. 4 Elect Director Jane E. Mgmt For For For Henney 5 Elect Director Roman Mgmt For For For Martinez, IV 6 Elect Director Donna Mgmt For For For F. Zarcone 7 Elect Director William Mgmt For For For D. Zollars 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 10 Amend Omnibus Stock Mgmt For For For Plan 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For Against Against 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 Approve Remuneration Mgmt For For For Report 13 Ratify Auditors Mgmt For For For 14 Political Lobbying ShrHldr Against Against For Disclosure 15 Report on EEO ShrHldr Against Against For 16 Establish ShrHldr Against Against For Environmental/Social Issue Board Committee ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Anthony Mgmt For For For M. Santomero 11 Elect Director Diana Mgmt For For For L. Taylor 12 Elect Director William Mgmt For For For S. Thompson, Jr. 13 Elect Director James Mgmt For For For S. Turley 14 Elect Director Deborah Mgmt For For For C. Wright 15 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 16 Ratify KPMG LLP as Mgmt For For For Auditors 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 19 Demonstrate No Gender ShrHldr Against Against For Pay Gap 20 Appoint a Stockholder ShrHldr Against Against For Value Committee 21 Report on Lobbying ShrHldr Against Against For Payments and Policy 22 Claw-back of Payments ShrHldr Against Against For under Restatements 23 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William Mgmt For For For D. Harvey 6 Elect Director Philip Mgmt For For For R. Lochner, Jr. 7 Elect Director Mgmt For For For Patricia K. Poppe 8 Elect Director John G. Mgmt For For For Russell 9 Elect Director Myrna Mgmt For For For M. Soto 10 Elect Director John G. Mgmt For For For Sznewajs 11 Elect Director Laura Mgmt For For For H. Wright 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Report on Political ShrHldr Against Against For Contributions 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Zein Mgmt For For For Abdalla 2 Elect Director Betsy Mgmt For For For S. Atkins 3 Elect Director Maureen Mgmt For For For Breakiron-Evans 4 Elect Director Mgmt For For For Jonathan Chadwick 5 Elect Director John M. Mgmt For For For Dineen 6 Elect Director Mgmt For For For Francisco D'Souza 7 Elect Director John N. Mgmt For For For Fox, Jr. 8 Elect Director John E. Mgmt For For For Klein 9 Elect Director Leo S. Mgmt For For For Mackay, Jr. 10 Elect Director Michael Mgmt For For For Patsalos-Fox 11 Elect Director Robert Mgmt For For For E. Weissman 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Eliminate ShrHldr For For For Supermajority Vote Requirement 17 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 For For D. Breen 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director Jeffrey Mgmt For For For A. Honickman 7 Elect Director Asuka Mgmt For For For Nakahara 8 Elect Director David Mgmt For For For C. Novak 9 Elect Director Brian Mgmt For For For L. Roberts 10 Elect Director Mgmt For For For Johnathan A. Rodgers 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Report on Lobbying ShrHldr Against Against For Payments and Policy 15 Approve ShrHldr Against Against For Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For A. Leach 2 Elect Director William Mgmt For For For H. Easter, III 3 Elect Director John P. Mgmt For For For Surma 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 ________________________________________________________________________________ CONSTELLATION BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For 1.2 Elect Director Mgmt For For For 1.3 Elect Director Mgmt For For For 1.4 Elect Director Mgmt For For For 1.5 Elect Director Mgmt For For For 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director SUnited Mgmt For For For Statesn L. Decker 2 Elect Director Richard Mgmt For For For A. Galanti 3 Elect Director John W. Mgmt For For For Meisenbach 4 Elect Director Charles Mgmt For For For T. Munger 5 Ratify KPMG LLP as Mgmt For For For 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 ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Rose Lee Mgmt For For For 6 Elect Director William Mgmt For For For G. Little 7 Elect Director Hans J. Mgmt For For For Loliger 8 Elect Director James Mgmt For For For H. Miller 9 Elect Director Josef Mgmt For For For M. Muller 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 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Proxy Access Bylaw ShrHldr Against Against For Amendment ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director Robert Mgmt For For For J. Bernhard 3 Elect Director Mgmt For For For Franklin R. Chang Diaz 4 Elect Director Bruno Mgmt For For For V. Di Leo Allen 5 Elect Director Stephen Mgmt For For For B. Dobbs 6 Elect Director Robert Mgmt For For For K. Herdman 7 Elect Director Alexis Mgmt For For For M. Herman 8 Elect Director Thomas Mgmt For For For J. Lynch 9 Elect Director William Mgmt For For For I. Miller 10 Elect Director Georgia Mgmt For For For R. Nelson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Amend Omnibus Stock Mgmt For For For Plan 15 Provide Proxy Access Mgmt For Against Against Right 16 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mary L. Mgmt For For For Schapiro 10 Elect Director Richard Mgmt For Against Against J. Swift 11 Elect Director William Mgmt For For For C. Weldon 12 Elect Director Tony L. Mgmt For For For White 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Omnibus Stock Mgmt For For For Plan 17 Reduce Ownership ShrHldr Against Against For Threshold for ShrHldrs to Call Special Meeting 18 Report on Pay Disparity ShrHldr Against Against For 19 Adopt Quantitative ShrHldr Against Against For Renewable Energy Goals ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For R. 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 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For J. Ehrlich 2 Elect Director Linda Mgmt For For For Hefner Filler 3 Elect Director Robert Mgmt For For For J. Hugin 4 Elect Director Thomas Mgmt For For For P. Joyce, Jr. 5 Elect Director Teri Mgmt For For For List-Stoll 6 Elect Director Walter Mgmt For For For G. Lohr, Jr. 7 Elect Director Mgmt For For For Mitchell P. Rales 8 Elect Director Steven Mgmt For For For M. Rales 9 Elect Director John T. Mgmt For For For Schwieters 10 Elect Director Alan G. Mgmt For Against Against Spoon 11 Elect Director Raymond Mgmt For For For C. Stevens 12 Elect Director Elias Mgmt For For For A. Zerhouni 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Amend Omnibus Stock Mgmt For For For Plan 15 Amend Executive Mgmt For For For Incentive Bonus Plan 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 18 Report on Goals to ShrHldr Against For Against Reduce Greenhouse Gas Emissions ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Alan C. Mgmt For For For Heuberger 5 Elect Director Dipak Mgmt For For For C. Jain 6 Elect Director Michael Mgmt For For For O. Johanns 7 Elect Director Clayton Mgmt For For For M. Jones 8 Elect Director Brian Mgmt For For For M. Krzanich 9 Elect Director Gregory Mgmt For For For R. Page 10 Elect Director Sherry Mgmt For For For M. Smith 11 Elect Director Dmitri Mgmt For For For L. Stockton 12 Elect Director Sheila Mgmt For For For G. Talton 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823000 04/27/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For S. Cantie 2 Elect Director Kevin Mgmt For For For P. Clark 3 Elect Director Gary L. Mgmt For For For Cowger 4 Elect Director Mgmt For For For Nicholas M. Donofrio 5 Elect Director Mark P. Mgmt For For For Frissora 6 Elect Director Rajiv Mgmt For For For L. Gupta 7 Elect Director Sean O. Mgmt For For For Mahoney 8 Elect Director Timothy Mgmt For For For M. Manganello 9 Elect Director Ana G. Mgmt For For For Pinczuk 10 Elect Director Thomas Mgmt For For For W. Sidlik 11 Elect Director Bernd Mgmt For For For Wiedemann 12 Elect Director Mgmt For For For Lawrence A. Zimmerman 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For H. Bastian 2 Elect Director Francis Mgmt For For For S. Blake 3 Elect Director Daniel Mgmt For For For A. Carp 4 Elect Director David Mgmt For For For G. DeWalt 5 Elect Director William Mgmt For For For H. Easter, III 6 Elect Director Mickey Mgmt For For For P. Foret 7 Elect Director Jeanne Mgmt For For For P. Jackson 8 Elect Director George Mgmt For For For N. Mattson 9 Elect Director Douglas Mgmt For For For R. Ralph 10 Elect Director Sergio Mgmt For For For A.L. Rial 11 Elect Director Kathy Mgmt For For For N. Waller 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 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 ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For For For F. Bryant 2 Elect Director Michael Mgmt For For For M. Calbert 3 Elect Director Sandra Mgmt For For For B. Cochran 4 Elect Director Mgmt For For For Patricia D. Fili-Krushel 5 Elect Director Paula Mgmt For For For A. Price 6 Elect Director William Mgmt For For For C. Rhodes, III 7 Elect Director David Mgmt For For For B. Rickard 8 Elect Director Todd J. Mgmt For For For Vasos 9 Amend Omnibus Stock Mgmt For For For Plan 10 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For E. Alexander 2 Elect Director Antonio Mgmt For For For Carrillo 3 Elect Director Jose M. Mgmt For For For Gutierrez 4 Elect Director Pamela Mgmt For For For H. Patsley 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Report on Plans to ShrHldr Against Against For Minimize Pesticides' Impact on Pollinators ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 For For Alexander M. Cutler 5 Elect Director Mgmt For For For Eleuthere I. du Pont 6 Elect Director James Mgmt For For For L. Gallogly 7 Elect Director Mgmt For For For Marillyn A. Hewson 8 Elect Director Lois D. Mgmt For For For Juliber 9 Elect Director Lee M. Mgmt For For For Thomas 10 Elect Director Patrick Mgmt For For For J. Ward 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Report on Pay Disparity ShrHldr Against Against For 15 Report on Accident ShrHldr Against Against For Risk Reduction Efforts ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Omnibus Stock Mgmt For For For Plan 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP 278058102 04/26/2017 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 Richard Mgmt For For For H. Fearon 6 Elect Director Charles Mgmt For For For E. Golden 7 Elect Director Arthur Mgmt For For For E. Johnson 8 Elect Director Deborah Mgmt For For For L. McCoy 9 Elect Director Gregory Mgmt For For For R. Page 10 Elect Director Sandra Mgmt For For For Pianalto 11 Elect Director Gerald Mgmt For For For B. Smith 12 Elect Director Dorothy Mgmt For For For C. Thompson 13 Provide Proxy Access Mgmt For Against Against Right 14 Amend Articles of Mgmt For For For Association regarding Bringing ShrHldr Business and Making Director Nominations at an Annual General Meeting 15 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 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 18 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 20 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 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Vanessa Mgmt For For For C.L. Chang 2 Elect Director Louis Mgmt For For For Hernandez, Jr. 3 Elect Director James Mgmt For For For T. Morris 4 Elect Director Pedro Mgmt For For For J. Pizarro 5 Elect Director Linda Mgmt For For For G. Stuntz 6 Elect Director William Mgmt For For For P. Sullivan 7 Elect Director Ellen Mgmt For For For O. Tauscher 8 Elect Director Peter Mgmt For For For J. Taylor 9 Elect Director Brett Mgmt For For For White 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For L. Eskew 2 Elect Director William Mgmt For For For G. Kaelin, Jr. 3 Elect Director John C. Mgmt For For For Lechleiter 4 Elect Director David Mgmt For For For A. Ricks 5 Elect Director Mgmt For For For Marschall S. Runge 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 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Amend Deferred Mgmt For For For Compensation Plan 10 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director D.N. Mgmt For For For Farr 2 Elect Director W.R. Mgmt For For For Johnson 3 Elect Director M.S. Mgmt For For For Levatich 4 Elect Director J.W. Mgmt For For For Prueher 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Ratify KPMG LLP as Mgmt For For For Auditors 8 Require Independent ShrHldr Against Against For Board Chairman 9 Report on Political ShrHldr Against Against For Contributions 10 Report on Lobbying ShrHldr Against Against For Payments and Policy 11 Adopt Quantitative ShrHldr Against For Against Company-wide GHG Goals ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet Mgmt For For For F. Clark 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director Robert Mgmt For For For P. Daniels 4 Elect Director James Mgmt For For For C. Day 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 Increase Authorized Mgmt For For For Common Stock 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 ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Steven Mgmt For For For T. Schlotterbeck 9 Elect Director Stephen Mgmt For For For A. Thorington 10 Elect Director Lee T. Mgmt For For For Todd, Jr. 11 Elect Director Mgmt For For For Christine J. Toretti 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Bartlett 2 Elect Director Nanci Mgmt For Withhold Against 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Re-approve Material Mgmt For For For Terms for Long-Term Incentive Performance Awards 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CUSIP G3223R108 05/17/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dominic Mgmt For For For J. Addesso 2 Elect Director John J. Mgmt For For For Amore 3 Elect Director William Mgmt For For For F. Galtney, Jr. 4 Elect Director John A. Mgmt For For For Graf 5 Elect Director Mgmt For For For Geraldine Losquadro 6 Elect Director Roger Mgmt For For For M. Singer 7 Elect Director Joseph Mgmt For For For V. Taranto 8 Elect Director John A. Mgmt For For For Weber 9 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 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 ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director SUnited Mgmt For For For Statesn K. Avery 2 Elect Director Michael Mgmt For For For J. Boskin 3 Elect Director Angela Mgmt For For For F. Braly 4 Elect Director Ursula Mgmt For For For M. Burns 5 Elect Director Mgmt For For For Henrietta H. Fore 6 Elect Director Kenneth Mgmt For For For C. Frazier 7 Elect Director Douglas Mgmt For For For R. Oberhelman 8 Elect Director Samuel Mgmt For For For J. Palmisano 9 Elect Director Steven Mgmt For For For S. Reinemund 10 Elect Director William Mgmt For For For C. Weldon 11 Elect Director Darren Mgmt For For For W. Woods 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Require Independent ShrHldr Against Against For Board Chairman 16 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 17 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 18 Amend Bylaws to ShrHldr Against Against For Prohibit Precatory Proposals 19 Disclose Percentage of ShrHldr Against Against For Females at Each Percentile of Compensation 20 Report on Lobbying ShrHldr Against Against For Payments and Policy 21 Increase Return of ShrHldr Against Against For Capital to ShrHldrs in Light of Climate Change Risks 22 Report on Climate ShrHldr Against For Against Change Policies 23 Report on Methane ShrHldr Against For Against Emissions ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc L. Mgmt For For For Andreessen 2 Elect Director Erskine Mgmt For For For B. Bowles 3 Elect Director SUnited Mgmt For For For Statesn 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 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 11 Report on Lobbying ShrHldr Against Against For Payments and Policy 12 Report on Public ShrHldr Against Against For Policy Issues Associated with Fake News 13 Gender Pay Gap ShrHldr Against Against For 14 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director Thomas Mgmt For For For M. Hagerty 3 Elect Director Keith Mgmt For For For W. Hughes 4 Elect Director David Mgmt For For For K. Hunt 5 Elect Director Stephan Mgmt For For For A. James 6 Elect Director Frank Mgmt For For For R. Martire 7 Elect Director Leslie Mgmt For For For M. Muma 8 Elect Director Gary A. Mgmt For For For Norcross 9 Elect Director James Mgmt For For For B. Stallings, Jr. 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 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 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 James Mgmt For For For T. Hackett 6 Elect Director Samuel Mgmt For For For J. Locklear, III 7 Elect Director Deborah Mgmt For For For D. McWhinney 8 Elect Director Armando Mgmt For For For J. Olivera 9 Elect Director Joseph Mgmt For For For W. Prueher 10 Elect Director Matthew Mgmt For For For K. Rose 11 Elect Director David Mgmt For For For T. Seaton 12 Elect Director Nader Mgmt For For For H. Sultan 13 Elect Director Lynn C. Mgmt For For For Swann 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Omnibus Stock Mgmt For For For Plan 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Adopt Quantitative ShrHldr Against Against For Company-wide GHG Goals ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William Mgmt For For For W. Helman, IV 8 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 9 Elect Director William Mgmt For For For E. Kennard 10 Elect Director John C. Mgmt For For For Lechleiter 11 Elect Director Ellen Mgmt For For For R. Marram 12 Elect Director John L. Mgmt For For For Thornton 13 Elect Director Lynn M. Mgmt For For For Vojvodich 14 Elect Director John S. Mgmt For For For Weinberg 15 Ratify Mgmt For For For PricewaterhouseCoopers 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 18 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 19 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Fortive Corporation Ticker Security ID: Meeting Date Meeting Status FTV CUSIP 34959J108 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kate Mgmt For For For Mitchell 2 Elect Director Israel Mgmt For For For Ruiz 3 Ratify Ernst and Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Nicholas D. Chabraja 2 Elect Director James Mgmt For For For S. Crown 3 Elect Director Rudy F. Mgmt For For For deLeon 4 Elect Director John M. Mgmt For For For Keane 5 Elect Director Lester Mgmt For For For L. Lyles 6 Elect Director Mark M. Mgmt For For For Malcolm 7 Elect Director Phebe Mgmt For For For N. Novakovic 8 Elect Director William Mgmt For For For A. Osborn 9 Elect Director Mgmt For For For Catherine B. Reynolds 10 Elect Director Laura Mgmt For For For J. Schumacher 11 Elect Director Peter Mgmt For For For A. Wall 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Sebastien M. Bazin 2 Elect Director W. Mgmt For For For Geoffrey Beattie 3 Elect Director John J. Mgmt For For For Brennan 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director Marijn Mgmt For For For E. Dekkers 6 Elect Director Peter Mgmt For For For B. Henry 7 Elect Director SUnited Mgmt For For For Statesn J. Hockfield 8 Elect Director Jeffrey Mgmt For For For R. Immelt 9 Elect Director Andrea Mgmt For For For Jung 10 Elect Director Robert Mgmt For For For W. Lane 11 Elect Director Risa Mgmt For For For Lavizzo-Mourey 12 Elect Director Mgmt For For For Rochelle B. Lazarus 13 Elect Director Lowell Mgmt For For For C. McAdam 14 Elect Director Steven Mgmt For For For M. Mollenkopf 15 Elect Director James Mgmt For For For J. Mulva 16 Elect Director James Mgmt For For For E. Rohr 17 Elect Director Mary L. Mgmt For For For Schapiro 18 Elect Director James Mgmt For For For S. Tisch 19 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 20 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 21 Amend Omnibus Stock Mgmt For For For Plan 22 Approve Material Terms Mgmt For For For of Senior Officer Performance Goals 23 Ratify KPMG LLP as Mgmt For For For Auditors 24 Report on Lobbying ShrHldr Against Against For Payments and Policy 25 Require Independent ShrHldr Against Against For Board Chairman 26 Restore or Provide for ShrHldr Against Against For Cumulative Voting 27 Report on Charitable ShrHldr Against Against For Contributions ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Elect Director Joseph Mgmt For For For J. Ashton 3 Elect Director Mary T. Mgmt For For For Barra 4 Elect Director Linda Mgmt For For For R. Gooden 5 Elect Director Joseph Mgmt For For For Jimenez 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 For For 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 For For M. Stephenson 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Executive Mgmt For For For Incentive Bonus Plan 15 Approve Omnibus Stock Mgmt For For For Plan 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 17 Require Independent ShrHldr Against For Against Board Chairman 18 Creation of Dual-Class ShrHldr Against Against For Common Stock 20 Elect Directors Leo ShrHldr For TNA N/A Hindery, Jr. 21 Elect Director Vinit ShrHldr For TNA N/A Sethi 22 Elect Director William ShrHldr For TNA N/A N. Thorndike, Jr. 23 Mgmt Nominee Joseph ShrHldr For TNA N/A J. Ashton 24 Mgmt Nominee Mary T. ShrHldr For TNA N/A Barra 25 Mgmt Nominee Linda R. ShrHldr For TNA N/A Gooden 26 Mgmt Nominee Joseph ShrHldr For TNA N/A Jimenez 27 Mgmt Nominee James J. ShrHldr For TNA N/A Mulva 28 Mgmt Nominee Patricia ShrHldr For TNA N/A F. Russo 29 Mgmt Nominee Thomas M. ShrHldr For TNA N/A Schoewe 30 Mgmt Nominee Theodore ShrHldr For TNA N/A M. Solso 31 Advisory Vote to Mgmt For TNA N/A Ratify Named Executive Officers' Compensation 32 Approve Executive Mgmt For TNA N/A Incentive Bonus Plan 33 Approve Omnibus Stock Mgmt For TNA N/A Plan 34 Ratify Deloitte & Mgmt For TNA N/A Touche LLP as Auditors 35 Require Independent ShrHldr Against TNA N/A Board Chairman 36 Creation of Dual-Class ShrHldr For TNA N/A Common Stock ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Cogan 2 Elect Director Kelly Mgmt For For For A. Kramer 3 Elect Director Kevin Mgmt For For For E. Lofton 4 Elect Director John C. Mgmt For For For Martin 5 Elect Director John F. Mgmt For For For Milligan 6 Elect Director Mgmt For For For Nicholas G. Moore 7 Elect Director Richard Mgmt For For For J. Whitley 8 Elect Director Gayle Mgmt For For For E. Wilson 9 Elect Director Per Mgmt For For For Wold-Olsen 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Amend Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Provide Right to Act ShrHldr Against Against For by Written Consent 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Abdulaziz F. Al Khayyal 2 Elect Director William Mgmt For For For E. Albrecht 3 Elect Director Alan M. Mgmt For For For Bennett 4 Elect Director James Mgmt For For For R. Boyd 5 Elect Director Milton Mgmt For For For Carroll 6 Elect Director Nance Mgmt For For For K. Dicciani 7 Elect Director Murry Mgmt For For For S. Gerber 8 Elect Director Jose C. Mgmt For For For Grubisich 9 Elect Director David Mgmt For For For J. Lesar 10 Elect Director Robert Mgmt For For For A. Malone 11 Elect Director J. Mgmt For For For Landis Martin 12 Elect Director Jeffrey Mgmt For For For A. Miller 13 Elect Director Debra Mgmt For For For L. Reed 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Amend Mgmt For For For Articles/Bylaws/Charte r -- Routine 13 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Wayne Mgmt For For For J. Riley 11 Elect Director John W. Mgmt For For For Rowe 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 Provide Right to Call Mgmt For For For Special Meeting 15 ShrHldrs may Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Thomas Mgmt For For For M. Herzog 5 Elect Director James Mgmt For For For P. Hoffmann 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 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For For For Ammann 2 Elect Director Marc L. Mgmt For For For Andreessen 3 Elect Director Michael Mgmt For For For J. Angelakis 4 Elect Director Leslie Mgmt For For For A. Brun 5 Elect Director Pamela Mgmt For For For L. Carter 6 Elect Director Klaus Mgmt For For For Kleinfeld 7 Elect Director Raymond Mgmt For For For J. Lane 8 Elect Director Ann M. Mgmt For For For Livermore 9 Elect Director Raymond Mgmt For For For E. Ozzie 10 Elect Director Gary M. Mgmt For For For Reiner 11 Elect Director Mgmt For 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 For For Agnes Wilderotter 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Darius Mgmt For For For Adamczyk 2 Elect Director William Mgmt For For For S. Ayer 3 Elect Director Kevin Mgmt For For For Burke 4 Elect Director Jaime Mgmt For For For Chico Pardo 5 Elect Director David Mgmt For For For M. Cote 6 Elect Director D. Mgmt For For For Scott Davis 7 Elect Director Linnet Mgmt For For For F. Deily 8 Elect Director Judd Mgmt For For For Gregg 9 Elect Director Clive Mgmt For For For Hollick 10 Elect Director Grace Mgmt For For For D. Lieblein 11 Elect Director George Mgmt For For For Paz 12 Elect Director Bradley Mgmt For For For T. Sheares 13 Elect Director Robin Mgmt For For For L. Washington 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Require Independent ShrHldr Against Against For Board Chairman 18 Political Lobbying ShrHldr Against Against For Disclosure ________________________________________________________________________________ HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 40434L105 04/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aida M. Mgmt For For For Alvarez 2 Elect Director Shumeet Mgmt For For For Banerji 3 Elect Director Carl Mgmt For For For Bass 4 Elect Director Robert Mgmt For For For R. Bennett 5 Elect Director Charles Mgmt For For For V. Bergh 6 Elect Director Stacy Mgmt For For For Brown-Philpot 7 Elect Director Mgmt For For For Stephanie A. Burns 8 Elect Director Mary Mgmt For For For Anne Citrino 9 Elect Director Stacey Mgmt For For For Mobley 10 Elect Director Subra Mgmt For For For Suresh 11 Elect Director Dion J. Mgmt For For For Weisler 12 Elect Director Mgmt For For For Margaret C. Whitman 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Lizabeth Ardisana 2 Elect Director Ann B. Mgmt For For For "Tanny" Crane 3 Elect Director Robert Mgmt For For For S. Cubbin 4 Elect Director Steven Mgmt For For For G. Elliott 5 Elect Director Michael Mgmt For For For J. Endres 6 Elect Director Gina D. Mgmt For For For France 7 Elect Director J. Mgmt For For For Michael Hochschwender 8 Elect Director Chris Mgmt For For For Inglis 9 Elect Director Peter Mgmt For For For J. Kight 10 Elect Director Mgmt For For For Jonathan A. Levy 11 Elect Director Eddie Mgmt For For For R. Munson 12 Elect Director Richard Mgmt For For For W. Neu 13 Elect Director David Mgmt For For For L. Porteous 14 Elect Director Mgmt For For For Kathleen H. Ransier 15 Elect Director Stephen Mgmt For For For D. Steinour 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Caroline D. Dorsa 2 Elect Director Robert Mgmt For For For S. Epstein 3 Elect Director Philip Mgmt For For For W. Schiller 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Eliminate Mgmt For For For Supermajority Vote Requirement ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/08/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann C. Mgmt For For For Berzin 2 Elect Director John Mgmt For For For Bruton 3 Elect Director Jared Mgmt For For For L. Cohon 4 Elect Director Gary D. Mgmt For For For Forsee 5 Elect Director Linda Mgmt For For For P. Hudson 6 Elect Director Michael Mgmt For For For W. Lamach 7 Elect Director Myles Mgmt For For For P. Lee 8 Elect Director John P. Mgmt For For For Surma 9 Elect Director Richard Mgmt For Against Against J. Swift 10 Elect Director Tony L. Mgmt For For For White 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Renew Directors' Mgmt For For For Authority to Issue Shares 15 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 16 Authorize Reissuance Mgmt For For For of Repurchased Shares ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann M. Mgmt For For For Cairns 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director Duriya Mgmt For For For M. Farooqui 4 Elect Director Mgmt For For For Jean-Marc Forneri 5 Elect Director The Mgmt For For For Right Hon. the Lord Hague of Richmond 6 Elect Director Fred W. Mgmt For For For Hatfield 7 Elect Director Thomas Mgmt For For For E. Noonan 8 Elect Director Mgmt For For For Frederic V. Salerno 9 Elect Director Jeffrey Mgmt For For For C. Sprecher 10 Elect Director Judith Mgmt For For For A. Sprieser 11 Elect Director Vincent Mgmt For Against Against Tese 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Approve Omnibus Stock Mgmt For For For Plan 15 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 16 Amend Articles Mgmt For For For 17 Amend Bylaws Mgmt For For For 18 Ratify Ernst & Young Mgmt For For For LLP as Auditors 19 Report on Assessing ShrHldr Against Against For Environmental, Social and Governance Market Disclosure ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 10/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For I. Chenault 2 Elect Director Michael Mgmt For For For L. Eskew 3 Elect Director David Mgmt For For For N. Farr 4 Elect Director Mark Mgmt For For For Fields 5 Elect Director Alex Mgmt For For For Gorsky 6 Elect Director Shirley Mgmt For For For Ann Jackson 7 Elect Director Andrew Mgmt For For For N. Liveris 8 Elect Director W. Mgmt For For For James McNerney, Jr. 9 Elect Director Hutham Mgmt For For For S. Olayan 10 Elect Director James Mgmt For For For W. Owens 11 Elect Director Mgmt For For For Virginia M. Rometty 12 Elect Director Sidney Mgmt For For For Taurel 13 Elect Director Peter Mgmt For For For R. Voser 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Report on Lobbying ShrHldr Against Against For Payments and Policy 18 Reduce Ownership ShrHldr Against Against For Threshold for ShrHldrs to Call Special Meeting 19 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mark B. Mgmt For For For McClellan 6 Elect Director Anne M. Mgmt For For For Mulcahy 7 Elect Director William Mgmt For For For D. Perez 8 Elect Director Charles Mgmt For For For Prince 9 Elect Director A. Mgmt For For For Eugene Washington 10 Elect Director Ronald Mgmt For For For A. Williams 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 03/08/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For P. Abney 2 Elect Director Natalie Mgmt For For For A. Black 3 Elect Director Michael Mgmt For For For E. Daniels 4 Elect Director Brian Mgmt For For For Duperreault 5 Elect Director Jeffrey Mgmt For For For A. Joerres 6 Elect Director Alex A. Mgmt For For For Molinaroli 7 Elect Director George Mgmt For For For R. Oliver 8 Elect Director Juan Mgmt For For For Pablo del Valle Perochena 9 Elect Director Jurgen Mgmt For For For Tinggren 10 Elect Director Mark Mgmt For For For Vergnano 11 Elect Director R. Mgmt For For For David Yost 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorize Market Mgmt For For For Purchases of Company shares 15 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 16 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 17 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 18 Amend Omnibus Stock Mgmt For For For Plan 19 Approve the Directors' Mgmt For For For Authority to Allot Shares 20 Approve the Mgmt For For For Disapplication of Statutory Pre-Emption Rights ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Austin Mgmt For For For A. Adams 2 Elect Director Bruce Mgmt For For For D. Broussard 3 Elect Director Charles Mgmt For For For P. Cooley 4 Elect Director Gary M. Mgmt For For For Crosby 5 Elect Director Mgmt For For For Alexander M. Cutler 6 Elect Director H. Mgmt For For For James Dallas 7 Elect Director Mgmt For For For Elizabeth R. Gile 8 Elect Director Ruth Mgmt For For For Ann M. Gillis 9 Elect Director William Mgmt For For For G. Gisel, Jr. 10 Elect Director Carlton Mgmt For For For L. Highsmith 11 Elect Director Richard Mgmt For For For J. Hipple 12 Elect Director Kristen Mgmt For For For L. Manos 13 Elect Director Beth E. Mgmt For For For Mooney 14 Elect Director Demos Mgmt For For For Parneros 15 Elect Director Barbara Mgmt For For For R. Snyder 16 Elect Director David Mgmt For For For K. Wilson 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 20 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Michael Mgmt For For For D. Hsu 7 Elect Director Mae C. Mgmt For For For Jemison 8 Elect Director James Mgmt For For For M. Jenness 9 Elect Director Nancy Mgmt For For For J. Karch 10 Elect Director Christa Mgmt For For For S. Quarles 11 Elect Director Ian C. Mgmt For For For Read 12 Elect Director Marc J. Mgmt For For For Shapiro 13 Elect Director Michael Mgmt For For For D. White 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mary Mgmt For For For Hogan Preusse 9 Elect Director Richard Mgmt For For For B. Saltzman 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 Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For D. Kinder 2 Elect Director Steven Mgmt For For For J. Kean 3 Elect Director Mgmt For For For Kimberly A. Dang 4 Elect Director Ted A. Mgmt For For For Gardner 5 Elect Director Anthony Mgmt For For For W. Hall, Jr. 6 Elect Director Gary L. Mgmt For For For Hultquist 7 Elect Director Ronald Mgmt For For For L. Kuehn, Jr. 8 Elect Director Deborah Mgmt For For For A. Macdonald 9 Elect Director Michael Mgmt For For For C. Morgan 10 Elect Director Arthur Mgmt For For For C. Reichstetter 11 Elect Director Fayez Mgmt For For For Sarofim 12 Elect Director C. Park Mgmt For For For Shaper 13 Elect Director William Mgmt For For For A. Smith 14 Elect Director Joel V. Mgmt For For For Staff 15 Elect Director Robert Mgmt For For For F. Vagt 16 Elect Director Perry Mgmt For For For M. Waughtal 17 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Adopt Proxy Access ShrHldr Against Against For Right 19 Report on Methane ShrHldr Against For Against Emissions 20 Report on Annual ShrHldr Against For Against Sustainability 21 Report on Capital ShrHldr Against Against For Expenditure Strategy with Respect to Climate Change Policy ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 ________________________________________________________________________________ L3 Technologies Inc. Ticker Security ID: Meeting Date Meeting Status LLL CUSIP 502413107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Eliminate Mgmt For For For Supermajority Vote Requirement 13 Amend Executive Mgmt For For For Incentive Bonus Plan 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Abhijit Mgmt For For For Y. Talwalkar 9 Elect Director Lih Mgmt For For For Shyng (Rick L.) Tsai 10 Elect Director John T. Mgmt N/A N/A N/A Dickson - Withdrawn Resolution 11 Elect Director Gary B. Mgmt N/A N/A N/A Moore - Withdrawn Resolution 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA CUSIP 521865204 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For H. Bott 2 Elect Director Thomas Mgmt For For For P. Capo 3 Elect Director Mgmt For For For Jonathan F. Foster 4 Elect Director Mary Mgmt For For For Lou Jepsen 5 Elect Director Mgmt For For For Kathleen A. Ligocki 6 Elect Director Conrad Mgmt For For For L. Mallett, Jr. 7 Elect Director Donald Mgmt For For For L. Runkle 8 Elect Director Matthew Mgmt For For For J. Simoncini 9 Elect Director Gregory Mgmt For For For C. Smith 10 Elect Director Henry Mgmt For For For D.G. Wallace 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet Mgmt For For For K. Cooper 2 Elect Director John W. Mgmt For For For Norris, III 3 Elect Director Karen Mgmt For For For H. Quintos 4 Elect Director Paul W. Mgmt For For For Schmidt 5 Ratify KPMG LLP as Mgmt For For For 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 ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Assess Climate ShrHldr Against Against For Benefits and Feasibility of Adopting Quantitative Renewable Production Goals ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Francis Mgmt For For For S. Blake 2 Elect Director John A. Mgmt For For For Bryant 3 Elect Director Deirdre Mgmt For For For P. Connelly 4 Elect Director Jeff Mgmt For For For Gennette 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 Marna Mgmt For For For C. Whittington 12 Elect Director Annie Mgmt For For For Young-Scrivner 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Davis 2 Elect Director Gary R. Mgmt For For For Heminger 3 Elect Director J. Mgmt For For For Michael Stice 4 Elect Director John P. Mgmt For For For Surma 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Amend Omnibus Stock Mgmt For For For Plan 8 Report on ShrHldr Against Against For Environmental and Human Rights Due Diligence 9 Report on Strategy for ShrHldr Against Against For Aligning with 2 Degree Scenario 10 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sue W. Mgmt For For For Cole 2 Elect Director Michael Mgmt For For For J. Quillen 3 Elect Director John J. Mgmt For For For Koraleski 4 Elect Director Stephen Mgmt For For For P. Zelnak, Jr. 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 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS CUSIP 574599106 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Keith Mgmt For For For J. Allman 2 Elect Director J. Mgmt For For For Michael Losh 3 Elect Director Mgmt For For For Christopher A. O'Herlihy 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Amend Omnibus Stock Mgmt For For For Plan 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For 1.2 Elect Director Mgmt For For For 1.3 Elect Director Mgmt For For For 1.4 Elect Director Mgmt For For For 1.5 Elect Director Mgmt For For For 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards 5 Political ShrHldr Against Against For Contributions and Lobbying ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mgmt For For For Rochelle B. Lazarus 7 Elect Director John H. Mgmt For For For Noseworthy 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Require Independent ShrHldr Against Against For Board Chairman 18 Adopt Holy Land ShrHldr Against Against For Principles 19 Report on Risks of ShrHldr Against Against For Doing Business in Conflict-Affected Areas 20 Report on Board ShrHldr Against Against For Oversight of Product Safety and Quality ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For W. Grise 2 Elect Director Carlos Mgmt For For For M. Gutierrez 3 Elect Director David Mgmt For For For L. Herzog 4 Elect Director R. Mgmt For For For Glenn Hubbard 5 Elect Director Steven Mgmt For For For A. Kandarian 6 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 7 Elect Director Edward Mgmt For For For J. Kelly, III 8 Elect Director William Mgmt For For For E. Kennard 9 Elect Director James Mgmt For Against Against M. Kilts 10 Elect Director Mgmt For For For Catherine R. Kinney 11 Elect Director Denise Mgmt For For For M. Morrison 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 15 Reduce Ownership ShrHldr Against Against For Threshold for ShrHldrs to Call Special Meeting ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Elect Director Mgmt For For For 12 Approve Remuneration Mgmt For For For Report 13 Ratify Auditors Mgmt For For For 14 Amend Right to Call Mgmt For For For Special Meeting 15 Amend Omnibus Stock Mgmt For For For Plan 16 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 For For 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 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lewis Mgmt For For For W.K. Booth 2 Elect Director Charles Mgmt For For For E. Bunch 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 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 18 Create a Committee to ShrHldr Against Against For Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dwight Mgmt For For For M. 'Mitch' Barns 2 Elect Director Gregory Mgmt For For For H. Boyce 3 Elect Director David Mgmt For For For L. Chicoine 4 Elect Director Janice Mgmt For For For L. Fields 5 Elect Director Hugh Mgmt For For For Grant 6 Elect Director Arthur Mgmt For For For H. Harper 7 Elect Director Laura Mgmt For For For K. Ipsen 8 Elect Director Marcos Mgmt For For For M. Lutz 9 Elect Director C. Mgmt For For For Steven McMillan 10 Elect Director Jon R. Mgmt For For For Moeller 11 Elect Director George Mgmt For For For H. Poste 12 Elect Director Robert Mgmt For For For J. Stevens 13 Elect Director Mgmt For For For Patricia Verduin 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Amend Omnibus Stock Mgmt For For For Plan 18 Report on Lobbying ShrHldr Against Against For Payments and Policy 19 Report on ShrHldr Against Against For Effectiveness and Risks of Glyphosate Use ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 12/13/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Dennis Mgmt For For For M. Nally 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 18 Amend Omnibus Stock Mgmt For For For Plan 19 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 20 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 21 Prohibit Accelerated ShrHldr Against Against For Vesting of Awards to Pursue Government Service ________________________________________________________________________________ NBC Universal Enterprise Inc Ticker Security ID: Meeting Date Meeting Status CUSIP 63946CAE8 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For - Elect Bernard C. Watson ________________________________________________________________________________ Newell Brands Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ian Mgmt For For For G.H. Ashken 2 Elect Director Thomas Mgmt For For For E. Clarke 3 Elect Director Kevin Mgmt For For For C. Conroy 4 Elect Director Scott Mgmt For For For S. Cowen 5 Elect Director Michael Mgmt For For For T. Cowhig 6 Elect Director Mgmt For For For Domenico De Sole 7 Elect Director Martin Mgmt For For For E. Franklin 8 Elect Director Ros Mgmt For For For L'Esperance 9 Elect Director Michael Mgmt For For For B. Polk 10 Elect Director Steven Mgmt For For For J. Strobel 11 Elect Director Michael Mgmt For For For A. Todman 12 Elect Director Raymond Mgmt For For For G. Viault 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Against Against Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Report on Human Rights ShrHldr Against Against For Risk Assessment Process ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 17 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For A. Abdoo 2 Elect Director Peter Mgmt For For For A. Altabef 3 Elect Director Mgmt For For For Aristides S. Candris 4 Elect Director Wayne Mgmt For For For S. DeVeydt 5 Elect Director Joseph Mgmt For For For Hamrock 6 Elect Director Deborah Mgmt For For For A. Henretta 7 Elect Director Michael Mgmt For For For E. Jesanis 8 Elect Director Kevin Mgmt For For For T. Kabat 9 Elect Director Richard Mgmt For For For L. Thompson 10 Elect Director Carolyn Mgmt For For For Y. Woo 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 2 Elect Director Erskine Mgmt For For For B. Bowles 3 Elect Director Robert Mgmt N/A N/A N/A A. Bradway - Withdrawn 4 Elect Director Wesley Mgmt For For For G. Bush 5 Elect Director Daniel Mgmt For For For A. Carp 6 Elect Director Mgmt For For For Mitchell E. Daniels, Jr. 7 Elect Director Marcela Mgmt For For For E. Donadio 8 Elect Director Steven Mgmt For For For F. Leer 9 Elect Director Michael Mgmt For For For D. Lockhart 10 Elect Director Amy E. Mgmt For For For Miles 11 Elect Director Martin Mgmt For For For H. Nesbitt 12 Elect Director James Mgmt For For For A. Squires 13 Elect Director John R. Mgmt For For For Thompson 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Gary Mgmt For For For Roughead 11 Elect Director Thomas Mgmt For For For M. Schoewe 12 Elect Director James Mgmt For For For S. Turley 13 Elect Director Mark A. Mgmt For For For Welsh, III 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting Mgmt N/A N/A N/A 3 Discuss Offer by Mgmt N/A N/A N/A Qualcomm 4 Elect Steve Mollenkopf Mgmt For For For as Executive Director 5 Elect Derek K Aberle Mgmt For For For as Non-Executive Director 6 Elect George S Davis Mgmt For For For as Non-Executive Director 7 Elect Donald J Mgmt For For For Rosenberg as Non-Executive Director 8 Elect Brian Modoff as Mgmt For For For Non-Executive Director 9 Approve Discharge of Mgmt For For For Board of Directors 10 Approve Asset Sale Re: Mgmt For For For Offer by Qualcomm 11 Approve Dissolution of Mgmt For For For NXP 12 Amend Article Mgmt For For For Post-Acceptance Re: Offer by Qualcomm 13 Amend Articles Mgmt For For For Post-Delisting Re: Offer by Qualcomm ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Approve Omnibus Stock Mgmt For For For Plan 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Reduce Ownership ShrHldr Against Against For Threshold for ShrHldrs to Call Special Meeting ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 John E. Mgmt For For For Feick 5 Elect Director Mgmt For For For Margaret M. Foran 6 Elect Director Carlos Mgmt For For For M. Gutierrez 7 Elect Director Vicki Mgmt For For For Hollub 8 Elect Director William Mgmt For For For R. Klesse 9 Elect Director Jack B. Mgmt For For For Moore 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Assess Portfolio ShrHldr Against Against For Impacts of Policies to Meet 2 Degree Scenario 16 Reduce Ownership ShrHldr Against Against For Threshold for ShrHldrs to Call Special Meeting 17 Report on Methane ShrHldr Against For Against Emissions and Flaring Targets 18 Report on Political ShrHldr Against Against For Contributions and Expenditures ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For Withhold Against 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 Withhold Against 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 Elect Director Mgmt For Withhold Against 14 Approve Remuneration Mgmt For Against Against Report 15 Ratify Auditors Mgmt For For For 16 Political Lobbying ShrHldr Against Against For Disclosure ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Beth E. Mgmt For For For Ford 2 Elect Director Kirk S. Mgmt For For For Hachigian 3 Elect Director Mgmt For For For Roderick C. McGeary 4 Elect Director Mark A. Mgmt For For For Schulz 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 7 Eliminate ShrHldr Against For Against Supermajority Vote Requirement 8 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Require Advance Notice Mgmt For For For for Shareholder Proposals/Nominations 15 Ratify Auditors Mgmt For For For 16 Approve Remuneration Mgmt For For For Report 17 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Pentair plc Ticker Security ID: Meeting Date Meeting Status PNR CUSIP 709631105 05/09/2017 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 Edward Mgmt For For For P. Garden 6 Elect Director T. Mgmt For For For Michael Glenn 7 Elect Director David Mgmt For For For H. Y. Ho 8 Elect Director Randall Mgmt For For For J. Hogan 9 Elect Director David Mgmt For For For A. Jones 10 Elect Director Ronald Mgmt For For For L. Merriman 11 Elect Director William Mgmt For For For T. Monahan 12 Elect Director Billie Mgmt For For For Ida Williamson 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 16 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 17 Provide Proxy Access Mgmt For Against Against Right ________________________________________________________________________________ Pepsico, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Daniel Mgmt For For For Vasella 13 Elect Director Darren Mgmt For For For Walker 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 18 Report on Plans to ShrHldr Against Against For Minimize Pesticides' Impact on Pollinators 19 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For A. Ausiello 2 Elect Director Ronald Mgmt For For For E. Blaylock 3 Elect Director W. Don Mgmt For For For Cornwell 4 Elect Director Joseph Mgmt For For For J. Echevarria 5 Elect Director Frances Mgmt For For For D. Fergusson 6 Elect Director Helen Mgmt For For For H. Hobbs 7 Elect Director James Mgmt For Against Against M. Kilts 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Suzanne Mgmt For For For Nora Johnson 10 Elect Director Ian C. Mgmt For For For Read 11 Elect Director Stephen Mgmt For For For W. Sanger 12 Elect Director James Mgmt For For For C. Smith 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Adopt Holy Land ShrHldr Against Against For Principles 17 Amend Bylaws - Call ShrHldr Against Against For Special Meetings 18 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/30/2017 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 Chew 2 Elect Director Anthony Mgmt For For For F. Earley, Jr. 3 Elect Director Fred J. Mgmt For For For Fowler 4 Elect Director Jeh C. Mgmt For For For Johnson 5 Elect Director Richard Mgmt For For For C. Kelly 6 Elect Director Roger Mgmt For For For H. Kimmel 7 Elect Director Richard Mgmt For For For A. Meserve 8 Elect Director Forrest Mgmt For For For E. Miller 9 Elect Director Eric D. Mgmt For For For Mullins 10 Elect Director Rosendo Mgmt For For For G. Parra 11 Elect Director Barbara Mgmt For For For L. Rambo 12 Elect Director Anne Mgmt For For For Shen Smith 13 Elect Director Geisha Mgmt For For For J. Williams 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Cease Charitable ShrHldr Against Against For Contributions ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Massimo Mgmt For For For Ferragamo 5 Elect Director Werner Mgmt For For For Geissler 6 Elect Director Mgmt For For For Jennifer Li 7 Elect Director Jun Mgmt For For For Makihara 8 Elect Director Sergio Mgmt For For For Marchionne 9 Elect Director Kalpana Mgmt For For For Morparia 10 Elect Director Lucio Mgmt For For For A. Noto 11 Elect Director Mgmt For For For Frederik Paulsen 12 Elect Director Robert Mgmt For For For B. Polet 13 Elect Director Stephen Mgmt For For For M. Wolf 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Restricted Mgmt For For For Stock Plan 17 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 18 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditors 19 Establish a Board ShrHldr Against Against For Committee on Human Rights 20 Participate in OECD ShrHldr Against Against For Mediation for Human Rights Violations ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For E. Brandt 2 Elect Director Denis Mgmt For For For A. Cortese 3 Elect Director Richard Mgmt For For For P. Fox 4 Elect Director Michael Mgmt For For For L. Gallagher 5 Elect Director Roy A. Mgmt For For For Herberger, Jr. 6 Elect Director Dale E. Mgmt For For For Klein 7 Elect Director Mgmt For For For Humberto S. Lopez 8 Elect Director Kathryn Mgmt For For For L. Munro 9 Elect Director Bruce Mgmt For For For J. Nordstrom 10 Elect Director Paula Mgmt For For For J. Sims 11 Elect Director David Mgmt For For For P. Wagener 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Report on Annual ShrHldr Against For Against Sustainability ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid Mgmt For For For R. Moghadam 2 Elect Director George Mgmt For For For L. Fotiades 3 Elect Director Lydia Mgmt For For For H. Kennard 4 Elect Director J. Mgmt For For For Michael Losh 5 Elect Director Irving Mgmt For For For F. Lyons, III 6 Elect Director David Mgmt For For For P. O'Connor 7 Elect Director Olivier Mgmt For For For Piani 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Leslie Mgmt For For For S. Heisz 5 Elect Director B. Mgmt For For For Wayne Hughes, Jr. 6 Elect Director Avedick Mgmt For For For B. Poladian 7 Elect Director Gary E. Mgmt For For For Pruitt 8 Elect Director Ronald Mgmt For For For P. Spogli 9 Elect Director Daniel Mgmt For For For C. Staton 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 Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Thomas Mgmt For For For J. Folliard 5 Elect Director Joshua Mgmt For For For Gotbaum 6 Elect Director Cheryl Mgmt For For For W. Grise 7 Elect Director Andre Mgmt For For For J. Hawaux 8 Elect Director Ryan R. Mgmt For For For Marshall 9 Elect Director Patrick Mgmt For For For J. O'Leary 10 Elect Director John R. Mgmt For For For Peshkin 11 Elect Director Scott Mgmt For For For F. Powers 12 Elect Director William Mgmt For For For J. Pulte 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Qorvo, Inc. Ticker Security ID: Meeting Date Meeting Status QRVO CUSIP 74736K101 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For 1.2 Elect Director Mgmt For For For 1.3 Elect Director Mgmt For For For 1.4 Elect Director Mgmt For For For 1.5 Elect Director Mgmt For For For 1.6 Elect Director Mgmt For For For 1.7 Elect Director Mgmt For For For 1.8 Elect Director Mgmt For For For 1.9 Elect Director Mgmt For For For 1.10 Elect Director Mgmt For Withhold Against 2 Approve Remuneration Mgmt For For For Report 3 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For 1.2 Elect Director Mgmt For For For 1.3 Elect Director Mgmt For For For 2 Ratify Auditors Mgmt For For For 3 Approve Remuneration Mgmt For Against Against Report 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Increase Authorized Mgmt For For For Common Stock 3 Approve Increase in Mgmt For For For Size of Board 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For E. Stein, Jr. 2 Elect Director Joseph Mgmt For For For Azrack 3 Elect Director Raymond Mgmt For For For L. Bank 4 Elect Director Bryce Mgmt For For For Blair 5 Elect Director C. Mgmt For For For Ronald Blankenship 6 Elect Director Mary Mgmt For For For Lou Fiala 7 Elect Director Chaim Mgmt For Against Against Katzman 8 Elect Director Peter Mgmt For For For Linneman 9 Elect Director David Mgmt For For For P. O'Connor 10 Elect Director John C. Mgmt For For For Schweitzer 11 Elect Director Thomas Mgmt For For For G. Wattles 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For H. Byrd 2 Elect Director David Mgmt For For For J. Cooper, Sr. 3 Elect Director Don Mgmt For For For DeFosset 4 Elect Director Samuel Mgmt For For For A. Di Piazza, Jr. 5 Elect Director Eric C. Mgmt For For For Fast 6 Elect Director O. B. Mgmt For For For Grayson Hall, Jr. 7 Elect Director John D. Mgmt For For For Johns 8 Elect Director Ruth Mgmt For For For Ann Marshall 9 Elect Director SUnited Mgmt For For For Statesn W. Matlock 10 Elect Director John E. Mgmt For For For Maupin, Jr. 11 Elect Director Charles Mgmt For For For D. McCrary 12 Elect Director James Mgmt For For For T. Prokopanko 13 Elect Director Lee J. Mgmt For For For Styslinger, III 14 Elect Director Jose S. Mgmt For For For Suquet 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Approve Omnibus Stock Mgmt For For For Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/22/2017 Voted Meeting Type Country of Trade Annual 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Pricewaterhouse Mgmt For For For Coopers LLP as Auditors ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/05/2017 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For L.S. Currie 2 Elect Director Miguel Mgmt For For For M. Galuccio 3 Elect Director V. Mgmt For Against Against Maureen Kempston Darkes 4 Elect Director Paal Mgmt For For For Kibsgaard 5 Elect Director Nikolay Mgmt For For For Kudryavtsev 6 Elect Director Helge Mgmt For For For Lund 7 Elect Director Michael Mgmt For For For E. Marks 8 Elect Director Indra Mgmt For For For K. Nooyi 9 Elect Director Lubna Mgmt For For For S. Olayan 10 Elect Director Leo Mgmt For For For Rafael Reif 11 Elect Director Tore I. Mgmt For For For Sandvold 12 Elect Director Henri Mgmt For For For Seydoux 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Adopt and Approve Mgmt For For For Financials and Dividends 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Approve Omnibus Stock Mgmt For For For Plan 18 Amend Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Henry Mgmt For For For R. Keizer 5 Elect Director Mgmt For For For Jacqueline B. Kosecoff 6 Elect Director Neil Mgmt For For For Lustig 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 on Say Mgmt 1 Year 1 Year For on Pay Frequency 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Sirius XM Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SIRI CUSIP 82968B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joan L. Mgmt For For For Amble 2 Elect Director George Mgmt For For For 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 For For 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 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Betsy Mgmt For For For Atkins 2 Elect Director Marc Mgmt For For For Holliday 3 Elect Director John S. Mgmt For Against Against Levy 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Declassify the Board Mgmt For For For of Directors 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 8 Report on Pay Disparity ShrHldr Against Against For ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For C. Adams 2 Elect Director Karen Mgmt For For For L. Daniel 3 Elect Director Ruth Mgmt For For For Ann M. Gillis 4 Elect Director James Mgmt For For For P. Holden 5 Elect Director Nathan Mgmt For For For J. Jones 6 Elect Director Henry Mgmt For For For W. Knueppel 7 Elect Director W. Mgmt For For For Dudley Lehman 8 Elect Director Mgmt For For For Nicholas T. Pinchuk 9 Elect Director Gregg Mgmt For For For M. Sherrill 10 Elect Director Donald Mgmt For For For J. Stebbins 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W102 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jackson Mgmt For For For Hsieh 2 Elect Director Kevin Mgmt For Withhold Against M. Charlton 3 Elect Director Todd A. Mgmt For For For Dunn 4 Elect Director Richard Mgmt For Withhold Against I. Gilchrist 5 Elect Director Diane Mgmt For For For M. Morefield 6 Elect Director Sheli Mgmt For Withhold Against Z. Rosenberg 7 Elect Director Thomas Mgmt For For For D. Senkbeil 8 Elect Director Mgmt For For For Nicholas P. Shepherd 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 James Mgmt For For For M. Loree 9 Elect Director Mgmt For For For Marianne M. Parrs 10 Elect Director Robert Mgmt For For For L. Ryan 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Howard Mgmt For For For Schultz 2 Elect Director William Mgmt For For For W. Bradley 3 Elect Director Mgmt For For For Rosalind Brewer 4 Elect Director Mary N. Mgmt For For For Dillon 5 Elect Director Robert Mgmt For For For M. Gates 6 Elect Director Mellody Mgmt For For For Hobson 7 Elect Director Kevin Mgmt For For For R. Johnson 8 Elect Director Jorgen Mgmt For For For Vig Knudstorp 9 Elect Director Satya Mgmt For For For Nadella 10 Elect Director Joshua Mgmt For For For Cooper Ramo 11 Elect Director Clara Mgmt For For For Shih 12 Elect Director Javier Mgmt For For For G. Teruel 13 Elect Director Myron Mgmt For For For E. Ullman, III 14 Elect Director Craig Mgmt For For For E. Weatherup 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 18 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kennett Mgmt For For For F. Burnes 2 Elect Director Patrick Mgmt For For For de Saint-Aignan 3 Elect Director Lynn A. Mgmt For For For Dugle 4 Elect Director Amelia Mgmt For For For C. Fawcett 5 Elect Director William Mgmt For For For C. Freda 6 Elect Director Linda Mgmt For For For A. Hill 7 Elect Director Joseph Mgmt For For For L. Hooley 8 Elect Director Sean Mgmt For For For O'Sullivan 9 Elect Director Richard Mgmt For For For P. Sergel 10 Elect Director Gregory Mgmt For For For L. Summe 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Omnibus Stock Mgmt For For For Plan 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Mary Mgmt For For For Fedewa 5 Elect Director William Mgmt For For For F. Hipp 6 Elect Director Einar Mgmt For For For A. Seadler 7 Elect Director Mark N. Mgmt For For For Sklar 8 Elect Director Quentin Mgmt For For For P. 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 ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Agnes Mgmt For For For Bundy Scanlan 9 Elect Director Frank Mgmt For For For P. Scruggs, Jr. 10 Elect Director Bruce Mgmt For For For L. Tanner 11 Elect Director Thomas Mgmt For For For R. Watjen 12 Elect Director Phail Mgmt For For For Wynn, Jr. 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Withhold Against R. Westbrook 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 15 Adopt Proxy Access ShrHldr Against Against For Right 16 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 17 Clawback of Incentive ShrHldr Against Against For Payments ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H8912P106 03/08/2017 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 William Mgmt For For For A. Jeffrey 5 Elect Director Thomas Mgmt For For For J. Lynch 6 Elect Director Yong Nam Mgmt For For For 7 Elect Director Daniel Mgmt For For For J. Phelan 8 Elect Director Paula Mgmt For For For A. Sneed 9 Elect Director Abhijit Mgmt For For For Y. Talwalkar 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 Mgmt Development & Compensation Committee 15 Elect Paula A. Sneed Mgmt For For For as Member of Mgmt Development & Compensation Committee 16 Elect John C. Van Mgmt For For For Scoter as Member of Mgmt Development & Compensation Committee 17 Designate Rene Mgmt For For For Schwarzenbach as Independent Proxy 18 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 30, 2016 19 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 30, 2016 20 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 30, 2016 21 Approve Discharge of Mgmt For For For Board and Senior Mgmt 22 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 27 Amend Omnibus Stock Mgmt For For For Plan 28 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Executive Mgmt 29 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Board of Directors 30 Approve Allocation of Mgmt For For For Available Earnings at September 30, 2016 31 Approve Declaration of Mgmt For For For Dividend 32 Authorize Share Mgmt For For For Repurchase Program 33 Approve Reduction of Mgmt For For For Share Capital 34 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For For For W. Babb, Jr. 2 Elect Director Mark A. Mgmt For For For Blinn 3 Elect Director Todd M. Mgmt For For For Bluedorn 4 Elect Director Daniel Mgmt For For For A. Carp 5 Elect Director Janet Mgmt For For For F. Clark 6 Elect Director Carrie Mgmt For For For S. Cox 7 Elect Director Jean M. Mgmt For For For Hobby 8 Elect Director Ronald Mgmt For For For Kirk 9 Elect Director Pamela Mgmt For For For H. Patsley 10 Elect Director Robert Mgmt For For For E. Sanchez 11 Elect Director Wayne Mgmt For For For R. Sanders 12 Elect Director Richard Mgmt For For For K. Templeton 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Textron Inc. Ticker Security ID: Meeting Date Meeting Status TXT CUSIP 883203101 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott Mgmt For For For C. Donnelly 2 Elect Director Mgmt For For For Kathleen M. Bader 3 Elect Director R. Mgmt For For For Kerry Clark 4 Elect Director James Mgmt For For For T. Conway 5 Elect Director Ivor J. Mgmt For For For Evans 6 Elect Director Mgmt For For For Lawrence K. Fish 7 Elect Director Paul E. Mgmt For For For Gagne 8 Elect Director Ralph Mgmt For For For D. Heath 9 Elect Director Lloyd Mgmt For For For G. Trotter 10 Elect Director James Mgmt For For For L. Ziemer 11 Elect Director Maria Mgmt For For For T. Zuber 12 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda Mgmt For For For Z. Cook 2 Elect Director Mgmt For For For Nicholas M. Donofrio 3 Elect Director Joseph Mgmt For For For J. Echevarria 4 Elect Director Edward Mgmt For For For P. Garden 5 Elect Director Jeffrey Mgmt For For For A. Goldstein 6 Elect Director Gerald Mgmt For For For L. Hassell 7 Elect Director John M. Mgmt For For For Hinshaw 8 Elect Director Edmund Mgmt For For For F. "Ted" Kelly 9 Elect Director John A. Mgmt For For For Luke, Jr. 10 Elect Director Mgmt For For For Jennifer B. Morgan 11 Elect Director Mark A. Mgmt For For For Nordenberg 12 Elect Director Mgmt For For For Elizabeth E. Robinson 13 Elect Director Samuel Mgmt For For For C. Scott, III 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Ratify KPMG LLP as Mgmt For For For Auditors 17 Report on and Assess ShrHldr Against Against For Proxy Voting Policies in Relation to Climate Change Position ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For S. Haraf 2 Elect Director Frank Mgmt For For For C. Herringer 3 Elect Director Stephen Mgmt For For For T. McLin 4 Elect Director Roger Mgmt For For For O. Walther 5 Elect Director Robert Mgmt For For For N. Wilson 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Report on Lobbying ShrHldr Against Against For Payments and Policy 10 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 11 Adopt Proxy Access ShrHldr Against Against For Right 12 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Richard Mgmt For For For M. Daley 6 Elect Director Barry Mgmt For For For Diller 7 Elect Director Helene Mgmt For For For D. Gayle 8 Elect Director Alexis Mgmt For For For M. Herman 9 Elect Director Muhtar Mgmt For For For Kent 10 Elect Director Robert Mgmt For For For A. Kotick 11 Elect Director Maria Mgmt For For For Elena Lagomasino 12 Elect Director Sam Nunn Mgmt For For For 13 Elect Director James Mgmt For For For Quincey 14 Elect Director David Mgmt For For For B. Weinberg 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Report on Human Rights ShrHldr Against Against For Review on High-Risk Regions ________________________________________________________________________________ The Cooper Companies, Inc. Ticker Security ID: Meeting Date Meeting Status COO CUSIP 216648402 03/13/2017 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 Thomas Bender 2 Elect Director Colleen Mgmt For For For E. Jay 3 Elect Director Michael Mgmt For For For H. Kalkstein 4 Elect Director William Mgmt For For For A. Kozy 5 Elect Director Jody S. Mgmt For For For Lindell 6 Elect Director Gary S. Mgmt For For For Petersmeyer 7 Elect Director Allan Mgmt For For For E. Rubenstein 8 Elect Director Robert Mgmt For For For S. Weiss 9 Elect Director Stanley Mgmt For For For Zinberg 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Approve Executive Mgmt For For For Incentive Bonus Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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. (Steve) 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd Mgmt For For For C. Blankfein 2 Elect Director M. Mgmt For Against Against Michele Burns 3 Elect Director Mark A. Mgmt For For For Flaherty 4 Elect Director William Mgmt For For For W. George 5 Elect Director James Mgmt For For For A. Johnson 6 Elect Director Ellen Mgmt For For For J. Kullman 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 David Mgmt For For For A. Viniar 11 Elect Director Mark O. Mgmt For For For Winkelman 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Wynn 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 ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerard Mgmt For For For J. Arpey 2 Elect Director Ari Mgmt For For For Bousbib 3 Elect Director Jeffery Mgmt For For For H. Boyd 4 Elect Director Gregory Mgmt For For For D. Brenneman 5 Elect Director J. Mgmt For For For Frank Brown 6 Elect Director Albert Mgmt For For For P. Carey 7 Elect Director Armando Mgmt For For For Codina 8 Elect Director Helena Mgmt For For For B. Foulkes 9 Elect Director Linda Mgmt For For For R. Gooden 10 Elect Director Wayne Mgmt For For For M. Hewett 11 Elect Director Karen Mgmt For For For L. Katen 12 Elect Director Craig Mgmt For For For A. Menear 13 Elect Director Mark Mgmt For For For Vadon 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 18 Adopt Proxy Statement ShrHldr Against Against For Reporting on Political Contributions and Advisory Vote 19 Amend ShrHldr Against Against For Articles/Bylaws/Charte r - Call Special Meetings ________________________________________________________________________________ The Kraft Heinz Company Ticker Security ID: Meeting Date Meeting Status KHC CUSIP 500754106 04/19/2017 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. Abel 2 Elect Director Mgmt For For For Alexandre Behring 3 Elect Director Warren Mgmt For For For E. Buffett 4 Elect Director John T. Mgmt For For For Cahill 5 Elect Director Tracy Mgmt For For For Britt Cool 6 Elect Director Feroz Mgmt For For For Dewan 7 Elect Director Jeanne Mgmt For For For P. Jackson 8 Elect Director Jorge Mgmt For For For Paulo Lemann 9 Elect Director Mackey Mgmt For For For J. McDonald 10 Elect Director John C. Mgmt For For For Pope 11 Elect Director Marcel Mgmt For For For Herrmann Telles 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 ShrHldr Against Against For Sustainability 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 16 Report on Supply Chain ShrHldr Against Against For Impact on Deforestation ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 SUnited Mgmt For For For Statesn 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 James Mgmt For For For A. Runde 9 Elect Director Ronald Mgmt For For For L. Sargent 10 Elect Director Bobby Mgmt For For For S. Shackouls 11 Elect Director Mark S. Mgmt For For For Sutton 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 16 Assess Benefits of ShrHldr Against Against For Adopting Renewable Energy Goals 17 Adopt Policy and Plan ShrHldr Against Against For to Eliminate Deforestation in Supply Chain 18 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Macerich Company Ticker Security ID: Meeting Date Meeting Status MAC CUSIP 554382101 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John H. Mgmt For For For Alschuler 2 Elect Director Arthur Mgmt For For For M. Coppola 3 Elect Director Edward Mgmt For For For C. Coppola 4 Elect Director Steven Mgmt For For For R. Hash 5 Elect Director Fred S. Mgmt For For For Hubbell 6 Elect Director Diana Mgmt For For For M. Laing 7 Elect Director Mason Mgmt For For For G. Ross 8 Elect Director Steven Mgmt For For For L. Soboroff 9 Elect Director Andrea Mgmt For For For M. Stephen 10 Elect Director John M. Mgmt For For For Sullivan 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nancy Mgmt For For For E. Cooper 2 Elect Director Gregory Mgmt For For For L. Ebel 3 Elect Director Timothy Mgmt For For For S. Gitzel 4 Elect Director Denise Mgmt For For For C. Johnson 5 Elect Director Emery Mgmt For For For N. Koenig 6 Elect Director Robert Mgmt For For For L. Lumpkins 7 Elect Director William Mgmt For For For T. Monahan 8 Elect Director James Mgmt For For For ('Joc') C. O'Rourke 9 Elect Director James Mgmt For For For L. Popowich 10 Elect Director David Mgmt For For For T. Seaton 11 Elect Director Steven Mgmt For For For M. Seibert 12 Elect Director Kelvin Mgmt For Against Against W. Westbrook 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 13 Political Activities ShrHldr Against Against For and Action 14 Social Proposal ShrHldr Against Against For ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Jackwyn Mgmt For For For L. Nemerov 10 Elect Director John F. Mgmt For For For O'Brien 11 Elect Director Willow Mgmt For For For B. Shire 12 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 13 Amend Omnibus Stock Mgmt For For For Plan 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Include Diversity as a ShrHldr Against Against For Performance Metric 18 Report on Pay Disparity ShrHldr Against Against For 19 Report on Gender, ShrHldr Against Against For Race, or Ethnicity Pay Gap 20 Report on Net-Zero ShrHldr Against Against For Greenhouse Gas Emissions ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director SUnited Mgmt For For For Statesn E. Arnold 2 Elect Director John S. Mgmt For For For Chen 3 Elect Director Jack Mgmt For For For Dorsey 4 Elect Director Robert Mgmt For For For A. Iger 5 Elect Director Maria Mgmt For For For Elena Lagomasino 6 Elect Director Fred H. Mgmt For For For Langhammer 7 Elect Director Aylwin Mgmt For For For B. Lewis 8 Elect Director Robert Mgmt For For For W. Matschullat 9 Elect Director Mark G. Mgmt For For For Parker 10 Elect Director Sheryl Mgmt For For For K. Sandberg 11 Elect Director Orin C. Mgmt For For For Smith 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Report on Lobbying ShrHldr Against Against For Payments and Policy 16 Proxy Access Bylaw ShrHldr Against Against For Amendment ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Against Against G. Parrett 9 Elect Director Lars R. Mgmt For For For Sorensen 10 Elect Director Scott Mgmt For For For M. Sperling 11 Elect Director Elaine Mgmt For For For S. Ullian 12 Elect Director Dion J. Mgmt For For For Weisler 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 02/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For P. Barr 2 Elect Director Jeffrey Mgmt For For For L. Bewkes 3 Elect Director Robert Mgmt For For For C. Clark 4 Elect Director Mathias Mgmt For For For Dopfner 5 Elect Director Jessica Mgmt For For For P. Einhorn 6 Elect Director Carlos Mgmt For For For M. Gutierrez 7 Elect Director Fred Mgmt For For For Hassan 8 Elect Director Paul D. Mgmt For For For Wachter 9 Elect Director Deborah Mgmt For For For C. Wright 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For I. Toll 2 Elect Director Douglas Mgmt For For For C. Yearley, Jr. 3 Elect Director Edward Mgmt For For For G. Boehne 4 Elect Director Richard Mgmt For For For J. Braemer 5 Elect Director Mgmt For For For Christine N. Garvey 6 Elect Director Carl B. Mgmt For For For Marbach 7 Elect Director John A. Mgmt For For For McLean 8 Elect Director Stephen Mgmt For For For A. Novick 9 Elect Director Paul E. Mgmt For For For Shapiro 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Deborah Mgmt For For For C. Hopkins 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 Against Against Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Corvi 2 Elect Director Jane C. Mgmt For For For Garvey 3 Elect Director Barney Mgmt For For For 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 M. Philip 10 Elect Director Edward Mgmt For For For L. Shapiro 11 Elect Director Mgmt For For For Laurence E. Simmons 12 Elect Director David Mgmt For For For J. Vitale 13 Elect Director James Mgmt For For For M. Whitehurst 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For P. Abney 2 Elect Director Rodney Mgmt For For For C. Adkins 3 Elect Director Michael Mgmt For For For J. Burns 4 Elect Director William Mgmt For For For R. Johnson 5 Elect Director Candace Mgmt For For For Kendle 6 Elect Director Ann M. Mgmt For For For Livermore 7 Elect Director Rudy Mgmt For For For H.P. Markham 8 Elect Director Franck Mgmt For For For J. Moison 9 Elect Director Clark Mgmt For For For "Sandy" T. Randt, Jr. 10 Elect Director John T. Mgmt For For For Stankey 11 Elect Director Carol Mgmt For For For B. Tome 12 Elect Director Kevin Mgmt For For For M. Warsh 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Report on Lobbying ShrHldr Against Against For Payments and Policy 17 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 18 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd Mgmt For For For J. Austin, III 2 Elect Director Diane Mgmt For For For M. Bryant 3 Elect Director John V. Mgmt For For For Faraci 4 Elect Director Mgmt For For For Jean-Pierre Garnier 5 Elect Director Gregory Mgmt For For For J. Hayes 6 Elect Director Edward Mgmt For For For A. Kangas 7 Elect Director Ellen Mgmt For For For J. Kullman 8 Elect Director Mgmt For For For Marshall O. Larsen 9 Elect Director Harold Mgmt For For For McGraw, III 10 Elect Director Fredric Mgmt For For For G. Reynolds 11 Elect Director Brian Mgmt For For For C. Rogers 12 Elect Director Mgmt For For For Christine Todd Whitman 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Ballard, Jr. 2 Elect Director Richard Mgmt For For For T. Burke 3 Elect Director Timothy Mgmt For For For P. Flynn 4 Elect Director Stephen Mgmt For For For J. Hemsley 5 Elect Director Michele Mgmt For For For J. Hooper 6 Elect Director Rodger Mgmt For For For A. Lawson 7 Elect Director Glenn Mgmt For For For M. Renwick 8 Elect Director Kenneth Mgmt For For For I. Shine 9 Elect Director Gail R. Mgmt For For For Wilensky 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 13 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director H. Mgmt For For For Paulett Eberhart 2 Elect Director Joseph Mgmt For For For W. Gorder 3 Elect Director Mgmt For For For Kimberly S. Greene 4 Elect Director Deborah Mgmt For For For P. Majoras 5 Elect Director Donald Mgmt For For For L. Nickles 6 Elect Director Philip Mgmt For For For J. Pfeiffer 7 Elect Director Robert Mgmt For For For A. Profusek 8 Elect Director SUnited Mgmt For For For Statesn Kaufman Purcell 9 Elect Director Stephen Mgmt For For For M. Waters 10 Elect Director Randall Mgmt For For For J. Weisenburger 11 Elect Director Rayford Mgmt For For For Wilkins, Jr. 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Vantiv, Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kevin Mgmt For For For Costello 2 Elect Director Lisa Mgmt For For For Hook 3 Elect Director David Mgmt For For For Karnstedt 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mgmt For For For Clarence Otis, Jr. 9 Elect Director Rodney Mgmt For For For E. Slater 10 Elect Director Kathryn Mgmt For For For A. Tesija 11 Elect Director Gregory Mgmt For For For D. Wasson 12 Elect Director Gregory Mgmt For For For G. Weaver 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Omnibus Stock Mgmt For For For Plan 17 Establish Board ShrHldr Against Against For Committee on Human Rights 18 Report on Feasibility ShrHldr Against Against For of Adopting GHG Emissions Targets 19 Amend Bylaws - Call ShrHldr Against Against For Special Meetings 20 Amend Clawback Policy ShrHldr Against Against For 21 Stock ShrHldr Against Against For Retention/Holding Period 22 Limit Matching ShrHldr Against Against For Contributions to Executive Retirement Plans ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan Mgmt For For For Garber 2 Elect Director Mgmt For For For Margaret G. McGlynn 3 Elect Director William Mgmt For For For D. Young 4 Declassify the Board Mgmt For For For of Directors 5 Amend Omnibus Stock Mgmt For For For Plan 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 9 Eliminate ShrHldr Against For Against Supermajority Vote Requirement 10 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Gary A. Mgmt For For For Hoffman 5 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 6 Elect Director Robert Mgmt For For For W. Matschullat 7 Elect Director Suzanne Mgmt For For For Nora Johnson 8 Elect Director John Mgmt For For For A.C. Swainson 9 Elect Director Maynard Mgmt For For For G. Webb, Jr. 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 KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For I. Cash, Jr. 2 Elect Director Timothy Mgmt For For For P. Flynn 3 Elect Director Carla Mgmt For For For A. Harris 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Provide Proxy Access ShrHldr Against Against For Right 17 Require Independent ShrHldr Against Against For Director Nominee with Environmental Experience ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Leonard Mgmt For For For D. Schaeffer 9 Elect Director Nancy Mgmt For For For M. Schlichting 10 Elect Director James Mgmt For For For A. Skinner 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 Approve Executive Mgmt For For For Incentive Bonus Plan 14 Proxy Access ShrHldr Against Against For 15 Approve Report on ShrHldr Against Against For Executive Pay & Sustainability Performance ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For Against Against Baker, II 2 Elect Director John S. Mgmt For For For Chen 3 Elect Director Lloyd Mgmt For For For H. Dean 4 Elect Director Mgmt For For For Elizabeth A. Duke 5 Elect Director Enrique Mgmt For For For Hernandez, Jr. 6 Elect Director Donald Mgmt For For For M. James 7 Elect Director Cynthia Mgmt For For For H. Milligan 8 Elect Director Karen Mgmt For For For B. Peetz 9 Elect Director Mgmt For Against Against Federico F. Pena 10 Elect Director James Mgmt For Against Against H. Quigley 11 Elect Director Stephen Mgmt For Against Against W. Sanger 12 Elect Director Ronald Mgmt For For For L. Sargent 13 Elect Director Timothy Mgmt For For For J. Sloan 14 Elect Director SUnited Mgmt For Against Against Statesn G. Swenson 15 Elect Director Suzanne Mgmt For Against Against M. Vautrinot 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 18 Ratify KPMG LLP as Mgmt For For For Auditors 19 Review and Report on ShrHldr Against Against For Business Standards 20 Provide for Cumulative ShrHldr Against Against For Voting 21 Report on Divesting ShrHldr Against Against For Non-Core Business 22 Report on Gender Pay ShrHldr Against Against For Gap 23 Report on Lobbying ShrHldr Against Against For Payments and Policy 24 Adopt Global Policy ShrHldr Against Against For Regarding the Rights of Indigenous People ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Approve Remuneration Mgmt For For For Report 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ WestRock Company Ticker Security ID: Meeting Date Meeting Status WRK CUSIP 96145D105 01/27/2017 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 Against Against 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 John A. Mgmt For For For Luke, Jr. 7 Elect Director Gracia Mgmt For For For C. Martore 8 Elect Director James Mgmt For For For E. Nevels 9 Elect Director Timothy Mgmt For For For H. Powers 10 Elect Director Steven Mgmt For For For C. Voorhees 11 Elect Director Bettina Mgmt For For For M. Whyte 12 Elect Director Alan D. Mgmt For For For Wilson 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For E. Dubyak 2 Elect Director Rowland Mgmt For For For T. Moriarty 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Christa Mgmt For For For Davies 2 Elect Director Michael Mgmt For For For A. Stankey 3 Elect Director George Mgmt For For For J. Still, Jr. 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 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 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Elect Director Daniel Mgmt For For For Yohannes 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98255105 05/19/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ramani Mgmt For For For Ayer 2 Elect Director Dale R. Mgmt For For For Comey 3 Elect Director Mgmt For For For Claus-Michael Dill 4 Elect Director Robert Mgmt For For For R. Glauber 5 Elect Director Edward Mgmt For For For J. Kelly, III 6 Elect Director Joseph Mgmt For For For Mauriello 7 Elect Director Michael Mgmt For For For S. McGavick 8 Elect Director Eugene Mgmt For For For M. McQuade 9 Elect Director Clayton Mgmt For For For S. Rose 10 Elect Director Anne Mgmt For For For Stevens 11 Elect Director John M. Mgmt For For For Vereker 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Yum! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paget Mgmt For For For L. Alves 2 Elect Director Michael Mgmt For For For J. Cavanagh 3 Elect Director Mgmt For For For Christopher M. Connor 4 Elect Director Brian Mgmt For For For C. Cornell 5 Elect Director Greg Mgmt For For For Creed 6 Elect Director Mirian Mgmt For For For M. Graddick-Weir 7 Elect Director Thomas Mgmt For For For C. Nelson 8 Elect Director P. Mgmt For For For Justin Skala 9 Elect Director Elane Mgmt For For For B. Stock 10 Elect Director Robert Mgmt For For For D. Walter 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Adopt Policy and Plan ShrHldr Against Against For to Eliminate Deforestation in Supply Chain ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher B. Begley 2 Elect Director Betsy Mgmt For For For J. Bernard 3 Elect Director Gail K. Mgmt For For For Boudreaux 4 Elect Director David Mgmt For For For C. Dvorak 5 Elect Director Michael Mgmt For For For J. Farrell 6 Elect Director Larry Mgmt For For For C. Glasscock 7 Elect Director Robert Mgmt For For For A. Hagemann 8 Elect Director Arthur Mgmt For For For J. Higgins 9 Elect Director Michael Mgmt For For For W. Michelson 10 Elect Director Cecil Mgmt For For For B. Pickett 11 Elect Director Jeffrey Mgmt For For For K. Rhodes 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry Mgmt For For For C. Atkin 2 Elect Director Gary L. Mgmt For For For Crittenden 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 Barbara Mgmt For For For A. Yastine 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 Require Independent ShrHldr Against Against For Board Chairman Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Growth Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Albert Mgmt For For For L. Eilender 1.2 Elect Director Mgmt For For For Salvatore Guccione 1.3 Elect Director Hans C. Mgmt For For For Noetzli 1.4 Elect Director William Mgmt For For For N. Britton 1.5 Elect Director Natasha Mgmt For For For Giordano 1.6 Elect Director Alan G. Mgmt For For For Levin 1.7 Elect Director Daniel Mgmt For For For B. Yarosh 1.8 Elect Director William Mgmt For For For C. Kennally, III 2 Eliminate Mgmt For For For Supermajority Vote Requirement for Mergers and Certain Other Business Transactions 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ B&G Foods, Inc. Ticker Security ID: Meeting Date Meeting Status BGS CUSIP 05508R106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director DeAnn Mgmt For For For L. Brunts 1.2 Elect Director Robert Mgmt For For For C. Cantwell 1.3 Elect Director Charles Mgmt For For For F. Marcy 1.4 Elect Director Dennis Mgmt For For For M. Mullen 1.5 Elect Director Cheryl Mgmt For For For M. Palmer 1.6 Elect Director Alfred Mgmt For For For Poe 1.7 Elect Director Stephen Mgmt For For For C. Sherrill 1.8 Elect Director David Mgmt For For For L. Wenner 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Bojangles', Inc. Ticker Security ID: Meeting Date Meeting Status BOJA CUSIP 097488100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For Withhold Against A. Kussell 1.2 Elect Director Tommy Mgmt For Withhold Against L. Haddock 1.3 Elect Director James Mgmt For Withhold Against R. Kibler 1.4 Elect Director Mark A. Mgmt For For For Rowan 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ BroadSoft, Inc. Ticker Security ID: Meeting Date Meeting Status BSFT CUSIP 11133B409 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Markley, Jr. 1.2 Elect Director David Mgmt For For For Bernardi 1.3 Elect Director Jane A. Mgmt For For For Dietze 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Calavo Growers, Inc. Ticker Security ID: Meeting Date Meeting Status CVGW CUSIP 128246105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lecil Mgmt For Withhold Against E. Cole 1.2 Elect Director Steven Mgmt For Withhold Against Hollister 1.3 Elect Director James Mgmt For Withhold Against D. Helin 1.4 Elect Director Donald Mgmt For Withhold Against M. Sanders 1.5 Elect Director Marc L. Mgmt For Withhold Against Brown 1.6 Elect Director Michael Mgmt For Withhold Against A. DiGregorio 1.7 Elect Director Scott Mgmt For Withhold Against Van Der Kar 1.8 Elect Director J. Link Mgmt For Withhold Against Leavens 1.9 Elect Director Dorcas Mgmt For Withhold Against H. Thille 1.10 Elect Director John M. Mgmt For Withhold Against Hunt 1.11 Elect Director Egidio Mgmt For Withhold Against Carbone, Jr. 1.12 Elect Director Harold Mgmt For Withhold Against Edwards 1.13 Elect Director Mgmt For For For Kathleen M. Holmgren 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For J. Nocchiero 1.2 Elect Director Matthew Mgmt For For For Regis Bob 1.3 Elect Director James Mgmt For For For M. Trimble 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rosina Mgmt For For For B. Dixon 1.2 Elect Director Claes Mgmt For For For Glassell 1.3 Elect Director Louis Mgmt For For For J. Grabowsky 1.4 Elect Director Mgmt For For For Bernhard Hampl 1.5 Elect Director Kathryn Mgmt For For For R. Harrigan 1.6 Elect Director Ilan Mgmt For For For Kaufthal 1.7 Elect Director Steven Mgmt For For For M. Klosk 1.8 Elect Director Peter Mgmt For For For G. Tombros 1.9 Elect Director Shlomo Mgmt For For For Yanai 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ Cantel Medical Corp. Ticker Security ID: Meeting Date Meeting Status CMD CUSIP 138098108 01/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For M. Diker 1.2 Elect Director Alan R. Mgmt For For For Batkin 1.3 Elect Director Ann E. Mgmt For For For Berman 1.4 Elect Director Mark N. Mgmt For For For Diker 1.5 Elect Director Anthony Mgmt For For For B. Evnin 1.6 Elect Director Laura Mgmt For For For L. Forese 1.7 Elect Director George Mgmt For For For L. Fotiades 1.8 Elect Director Jorgen Mgmt For For For B. Hansen 1.9 Elect Director Ronnie Mgmt For For For Myers 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ CEB Inc. Ticker Security ID: Meeting Date Meeting Status CEB CUSIP 125134106 04/04/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ CenterState Banks, Inc. Ticker Security ID: Meeting Date Meeting Status CSFL CUSIP 15201P109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For H. Bingham 1.2 Elect Director G. Mgmt For For For Robert Blanchard, Jr. 1.3 Elect Director C. Mgmt For For For Dennis Carlton 1.4 Elect Director John C. Mgmt For For For Corbett 1.5 Elect Director Griffin Mgmt For For For A. Greene 1.6 Elect Director Charles Mgmt For For For W. McPherson 1.7 Elect Director G. Mgmt For For For Tierso Nunez, II 1.8 Elect Director Thomas Mgmt For For For E. Oakley 1.9 Elect Director Ernest Mgmt For For For S. Pinner 1.10 Elect Director William Mgmt For For For Knox Pou, Jr. 1.11 Elect Director Joshua Mgmt For For For A. Snively 1.12 Elect Director Michael Mgmt For For For F. Ciferri 1.13 Elect Director Daniel Mgmt For For For R. Richey 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Crowe Horwath Mgmt For For For LLP as Auditors ________________________________________________________________________________ CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eliyahu Mgmt For For For Ayalon 1.2 Elect Director Zvi Mgmt For For For Limon 1.3 Elect Director Bruce Mgmt For For For A. Mann 1.4 Elect Director Maria Mgmt For For For Marced 1.5 Elect Director Peter Mgmt For For For McManamon 1.6 Elect Director Mgmt For For For Sven-Christer Nilsson 1.7 Elect Director Louis Mgmt For For For Silver 1.8 Elect Director Gideon Mgmt For For For Wertheizer 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Kost Forer Mgmt For For For Gabbay & Kasierer 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 ________________________________________________________________________________ Cogent Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCOI CUSIP 19239V302 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dave Mgmt For For For Schaeffer 1.2 Elect Director Steven Mgmt For For For D. Brooks 1.3 Elect Director Timothy Mgmt For For For Weingarten 1.4 Elect Director Richard Mgmt For For For T. Liebhaber 1.5 Elect Director D. Mgmt For For For Blake Bath 1.6 Elect Director Marc Mgmt For For For Montagner 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Cotiviti Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status COTV CUSIP 22164K101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mala Mgmt For For For Anand 1.2 Elect Director Ruben Mgmt For For For Jose King-Shaw, Jr. 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Approve Employee Stock Mgmt For Against Against Purchase Plans ________________________________________________________________________________ Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For L. Berman 1.2 Elect Director Mathias Mgmt For For For J. Barton 1.3 Elect Director John J. Mgmt For For For Gavin 1.4 Elect Director Paul R. Mgmt For For For Lederer 1.5 Elect Director Richard Mgmt For For For T. Riley 1.6 Elect Director G. Mgmt For For For Michael Stakias 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Eliminate Cumulative Mgmt For Against Against Voting 6 Approve Increase in Mgmt For For For Size of Board at Maximum of 9 7 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 8 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Eagle Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status EGRX CUSIP 269796108 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For B. Ratoff 2 Elect Director Douglas Mgmt For For For L. Braunstein 3 Ratify BDO USA, LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ EAGLE PHARMACEUTICALS, INC. Ticker Security ID: Meeting Date Meeting Status EGRX CUSIP 269796108 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sander Mgmt For For For A. Flaum 1.2 Elect Director Scott Mgmt For For For Tarriff 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 3 Years 3 Years For on Pay Frequency ________________________________________________________________________________ Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Karen Mgmt For For For Blasing 1.2 Elect Director Mgmt For For For Jonathan Corr 1.3 Elect Director Robert Mgmt For For For J. Levin 1.4 Elect Director Jeb S. Mgmt For For For Spencer 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Declassify the Board ShrHldr Against For Against of Directors ________________________________________________________________________________ G-III Apparel Group, Ltd. Ticker Security ID: Meeting Date Meeting Status GIII CUSIP 36237H101 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Morris Mgmt For For For Goldfarb 1.2 Elect Director Sammy Mgmt For For For Aaron 1.3 Elect Director Thomas Mgmt For For For J. Brosig 1.4 Elect Director Alan Mgmt For For For Feller 1.5 Elect Director Jeffrey Mgmt For For For Goldfarb 1.6 Elect Director Mgmt For For For Jeanette Nostra 1.7 Elect Director Laura Mgmt For For For Pomerantz 1.8 Elect Director Allen Mgmt For For For Sirkin 1.9 Elect Director Willem Mgmt For For For van Bokhorst 1.10 Elect Director Cheryl Mgmt For For For L. Vitali 1.11 Elect Director Richard Mgmt For For For White 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Icon plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/22/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Hall 1.2 Elect Director John Mgmt For For For Climax 1.3 Elect Director Steve Mgmt For For For Cutler 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 4 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 6 Authorise Share Mgmt For For For Repurchase Program 7 Approve the Price Mgmt For For For Range for the Reissuance of Shares 8 Amend Articles of Mgmt For For For Association 9 Amend Memorandum of Mgmt For For For Association ________________________________________________________________________________ Inphi Corporation Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Nicholas E. Brathwaite 1.2 Elect Director David Mgmt For For For Liddle 1.3 Elect Director Bruce Mgmt For For For McWilliams 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For Pricewaterhousecoopers LLP as Auditors ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jean Mgmt For For For Madar 1.2 Elect Director Mgmt For For For Philippe Benacin 1.3 Elect Director Russell Mgmt For For For Greenberg 1.4 Elect Director Mgmt For For For Philippe Santi 1.5 Elect Director Mgmt For For For Francois Heilbronn 1.6 Elect Director Jean Mgmt For For For Levy 1.7 Elect Director Robert Mgmt For For For Bensoussan 1.8 Elect Director Patrick Mgmt For For For Choel 1.9 Elect Director Michel Mgmt For For For Dyens 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ J & J SNACK FOODS CORP. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For G. Moore 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 ________________________________________________________________________________ KNIGHT TRANSPORTATION, INC. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Kraemer 1.2 Elect Director Richard Mgmt For For For J. Lehmann 1.3 Elect Director Roberta Mgmt For For For 'Sissie' Roberts Shank 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For B. Cogan 1.2 Elect Director Stephen Mgmt For For For F. Fisher 1.3 Elect Director Sarah Mgmt For For For E. Nash 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ LCI Industries Ticker Security ID: Meeting Date Meeting Status LCII CUSIP 50189K103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For F. Gero 1.2 Elect Director Mgmt For For For Frederick B. Hegi, Jr. 1.3 Elect Director David Mgmt For For For A. Reed 1.4 Elect Director John B. Mgmt For For For Lowe, Jr. 1.5 Elect Director Jason Mgmt For For For D. Lippert 1.6 Elect Director Brendan Mgmt For For For J. Deely 1.7 Elect Director Frank Mgmt For For For J. Crespo 1.8 Elect Director Kieran Mgmt For For For M. O'Sullivan 1.9 Elect Director Tracy Mgmt For For For D. Graham 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ LegacyTexas Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status LTXB CUSIP 52471Y106 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For A. Fisk 1.2 Elect Director James Mgmt For For For Brian McCall 1.3 Elect Director Karen Mgmt For For For H. O'Shea 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Approve Omnibus Stock Mgmt For For For Plan 6 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 01/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Increase Authorized Mgmt For For For Common Stock 3 Amend Omnibus Stock Mgmt For For For Plan 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For J. Henshall 1.2 Elect Director Peter Mgmt For For For J. Sacripanti 1.3 Elect Director William Mgmt For For For R. Wagner 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Luxoft Holding, Inc Ticker Security ID: Meeting Date Meeting Status LXFT CUSIP G57279104 09/09/2016 Voted Meeting Type Country of Trade Annual Virgin Islands (UK) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Esther Mgmt For For For Dyson 2 Elect Director Glen Mgmt For Against Against Granovsky 3 Elect Director Marc Mgmt For For For Kasher 4 Elect Director Anatoly Mgmt For Against Against Karachinskiy 5 Elect Director Thomas Mgmt For For For Pickering 6 Elect Director Dmitry Mgmt For Against Against Loshchinin 7 Elect Director Sergey Mgmt For Against Against Matsotsky 8 Elect Director Yulia Mgmt For Against Against Yukhadi 9 Ratify Ernst & Young Mgmt For For For LLC as Auditors ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anne K. Mgmt For For For Altman 1.2 Elect Director Mgmt For For For Gayathri Rajan 1.3 Elect Director John J. Mgmt For For For Haley 1.4 Elect Director Russell Mgmt For For For A. Beliveau 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Approve Omnibus Stock Mgmt For For For Plan 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ MaxLinear, Inc. Ticker Security ID: Meeting Date Meeting Status MXL CUSIP 57776J100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Theodore L. Tewksbury 1.2 Elect Director Albert Mgmt For For For J. Moyer 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Medidata Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Approve Omnibus Stock Mgmt For For For Plan 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Memorial Resource Development Corp. Ticker Security ID: Meeting Date Meeting Status MRD CUSIP 58605Q109 09/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For Glickman 1.2 Elect Director John W. Mgmt For For For Van Heel 1.3 Elect Director James Mgmt For For For R. Wilen 1.4 Elect Director Mgmt For For For Elizabeth A. Wolszon 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For T. Boehm 1.2 Elect Director Jack C. Mgmt For For For Parnell 1.3 Elect Director James Mgmt For For For P. Tobin 1.4 Elect Director James Mgmt For For For C. Borel 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ Oasis Petroleum Inc. Ticker Security ID: Meeting Date Meeting Status OAS CUSIP 674215108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ted Mgmt For For For Collins, Jr. 1.2 Elect Director John E. Mgmt For For For Hagale 1.3 Elect Director Douglas Mgmt For For For E. Swanson, Jr. 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For Gyenes 1.2 Elect Director Richard Mgmt For For For H. Jones 1.3 Elect Director Steven Mgmt For For For F. Kaplan 1.4 Elect Director Dianne Mgmt For For For Ledingham 1.5 Elect Director James Mgmt For For For P. O'Halloran 1.6 Elect Director Sharon Mgmt For For For Rowlands 1.7 Elect Director Alan Mgmt For For For Trefler 1.8 Elect Director Larry Mgmt For For For Weber 1.9 Elect Director William Mgmt For For For W. Wyman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Pinnacle Financial Partners, Inc. Ticker Security ID: Meeting Date Meeting Status PNFP CUSIP 72346Q104 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For E. Brock 1.2 Elect Director Renda Mgmt For For For J. Burkhart 1.3 Elect Director Gregory Mgmt For For For L. Burns 1.4 Elect Director Marty Mgmt For For For G. Dickens 1.5 Elect Director Thomas Mgmt For For For C. Farnsworth, III 1.6 Elect Director Joseph Mgmt For For For C. Galante 1.7 Elect Director Glenda Mgmt For For For Baskin Glover 1.8 Elect Director David Mgmt For For For B. Ingram 1.9 Elect Director Ed C. Mgmt For For For Loughry, Jr. 1.10 Elect Director Robert Mgmt For For For A. McCabe, Jr. 1.11 Elect Director Ronald Mgmt For For For L. Samuels 1.12 Elect Director Reese Mgmt For For For L. Smith, III 1.13 Elect Director Gary L. Mgmt For For For Scott 1.14 Elect Director M. Mgmt For For For Terry Turner 2 Ratify Crowe Horwath Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Pinnacle Financial Partners, Inc. Ticker Security ID: Meeting Date Meeting Status PNFP CUSIP 72346Q104 06/12/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ PRA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status PRAH CUSIP 69354M108 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Colin Mgmt For Withhold Against Shannon 1.2 Elect Director James Mgmt For Withhold Against C. Momtazee 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Prestige Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 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 Sheila Mgmt For For For A. Hopkins 1.5 Elect Director James Mgmt For For For M. Jenness 1.6 Elect Director Carl J. Mgmt For For For Johnson 1.7 Elect Director Natale Mgmt For For For S. Ricciardi 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 05/12/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Qualys, Inc. Ticker Security ID: Meeting Date Meeting Status QLYS CUSIP 74758T303 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For R. Dixon 1.2 Elect Director Peter Mgmt For For For Pace 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Repligen Corporation Ticker Security ID: Meeting Date Meeting Status RGEN CUSIP 759916109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicolas Mgmt For For For M. Barthelemy 1.2 Elect Director Glenn Mgmt For For For L. Cooper 1.3 Elect Director John G. Mgmt For For For Cox 1.4 Elect Director Karen Mgmt For For For A. Dawes 1.5 Elect Director Glenn Mgmt For For For P. Muir 1.6 Elect Director Thomas Mgmt For For For F. Ryan, Jr. 1.7 Elect Director Tony J. Mgmt For For For Hunt 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 6 Require Advance Notice Mgmt For For For for Shareholder Proposals/Nominations 7 Amend Bylaws Mgmt For For For ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John P. Mgmt For For For Gainor, Jr. 1.2 Elect Director Mgmt For For For Randolph W. Melville 1.3 Elect Director Bjorn Mgmt For For For E. Olsson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Silicon Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP 826919102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Navdeep Mgmt For For For S. Sooch 2 Elect Director William Mgmt For For For P. Wood 3 Elect Director Nina Mgmt For For For Richardson 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Amend Omnibus Stock Mgmt For For For Plan 8 Amend Omnibus Stock Mgmt For For For Plan 9 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ SiteOne Landscape Supply, Inc. Ticker Security ID: Meeting Date Meeting Status SITE CUSIP 82982L103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For Withhold Against (Bill) W. Douglas, III 1.2 Elect Director Michael Mgmt For For For J. Grebe 1.3 Elect Director Jeri L. Mgmt For For For Isbell 1.4 Elect Director David Mgmt For Withhold Against H. Wasserman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Sonic Corp. Ticker Security ID: Meeting Date Meeting Status SONC CUSIP 835451105 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tony D. Mgmt For For For Bartel 1.2 Elect Director Steven Mgmt For For For A. Davis 1.3 Elect Director Lauren Mgmt For For For R. Hobart 1.4 Elect Director Jeffrey Mgmt For For For H. Schutz 1.5 Elect Director Kathryn Mgmt For For For L. Taylor 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ South State Corporation Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For R. Hill, Jr. 1.2 Elect Director Paula Mgmt For For For Harper Bethea 1.3 Elect Director Martin Mgmt For For For B. Davis 1.4 Elect Director Thomas Mgmt For For For J. Johnson 1.5 Elect Director Grey B. Mgmt For For For Murray 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Dixon Hughes Mgmt For For For Goodman LLP as Auditors ________________________________________________________________________________ South State Corporation Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 10/18/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ SPS Commerce, Inc. Ticker Security ID: Meeting Date Meeting Status SPSC CUSIP 78463M107 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Archie Mgmt For For For C. Black 1.2 Elect Director Martin Mgmt For For For J. Leestma 1.3 Elect Director James Mgmt For For For B. Ramsey 1.4 Elect Director Tami L. Mgmt For For For Reller 1.5 Elect Director Michael Mgmt For For For A. Smerklo 1.6 Elect Director Philip Mgmt For For For E. Soran 1.7 Elect Director Sven A. Mgmt For For For Wehrwein 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For R. Rosenfeld 1.2 Elect Director Rose Mgmt For For For Peabody Lynch 1.3 Elect Director Peter Mgmt For For For Migliorini 1.4 Elect Director Richard Mgmt For For For P. Randall 1.5 Elect Director Ravi Mgmt For For For Sachdev 1.6 Elect Director Thomas Mgmt For For For H. Schwartz 1.7 Elect Director Robert Mgmt For For For Smith 1.8 Elect Director Amelia Mgmt For For For Newton Varela 2 Ratify EisnerAmper LLP Mgmt For For For as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Supernus Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SUPN CUSIP 868459108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For W. Newhall, III 1.2 Elect Director Mgmt For For For Frederick M. Hudson 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Texas Capital Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status TCBI CUSIP 88224Q107 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. Mgmt For For For Keith Cargill 1.2 Elect Director Peter Mgmt For For For B. Bartholow 1.3 Elect Director James Mgmt For For For H. Browning 1.4 Elect Director Preston Mgmt For For For M. Geren, III 1.5 Elect Director Larry Mgmt For For For L. Helm 1.6 Elect Director Charles Mgmt For For For S. Hyle 1.7 Elect Director Elysia Mgmt For For For Holt Ragusa 1.8 Elect Director Steven Mgmt For For For P. Rosenberg 1.9 Elect Director Robert Mgmt For For For W. Stallings 1.10 Elect Director Dale W. Mgmt For For For Tremblay 1.11 Elect Director Ian J. Mgmt For For For Turpin 1.12 Elect Director Mgmt For For For Patricia A. Watson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ The Providence Service Corporation Ticker Security ID: Meeting Date Meeting Status PRSC CUSIP 743815102 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Kerley 1.2 Elect Director Mgmt For For For Christopher S. Shackelton 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Vascular Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status VASC CUSIP 92231M109 02/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Veritex Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status VBTX CUSIP 923451108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Remove the Range of Mgmt For Against Against the Size of the Board of Directors 2.1 Elect Director C. Mgmt For For For Malcolm Holland, III 2.2 Elect Director William Mgmt For For For C. Murphy 2.3 Elect Director Pat S. Mgmt For Withhold Against Bolin 2.4 Elect Director April Mgmt For For For Box 2.5 Elect Director Blake Mgmt For For For Bozman 2.6 Elect Director Ned N. Mgmt For For For Fleming, III 2.7 Elect Director Mark C. Mgmt For For For Griege 2.8 Elect Director Gordon Mgmt For For For Huddleston 2.9 Elect Director Michael Mgmt For For For A. Kowalski 2.10 Elect Director Gregory Mgmt For For For B. Morrison 2.11 Elect Director John T. Mgmt For For For Sughrue 3 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mariann Mgmt For For For Byerwalter 1.2 Elect Director John W. Mgmt For For For Larson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ WildHorse Resource Development Corporation Ticker Security ID: Meeting Date Meeting Status WRD CUSIP 96812T102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jay C. Mgmt For Withhold Against Graham 2 Elect Director Anthony Mgmt For Withhold Against Bahr 3 Elect Director Richard Mgmt For Withhold Against D. Brannon 4 Elect Director Mgmt For For For Jonathan M. Clarkson 5 Elect Director Scott Mgmt For Withhold Against A. Gieselman 6 Elect Director David Mgmt For Withhold Against W. Hayes 7 Elect Director Grant Mgmt For For For E. Sims 8 Elect Director Tony R. Mgmt For Withhold Against Weber 9 Ratify KPMG LLP as Mgmt For For For Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Value Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ 1ST SOURCE CORPORATION Ticker Security ID: Meeting Date Meeting Status SRCE CUSIP 336901103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: VINOD M. Mgmt FOR FOR For KHILNANI 2 DIRECTOR: REX MARTIN Mgmt FOR WITHHOLD Against 3 DIRECTOR: C.J. MURPHY Mgmt FOR WITHHOLD Against III 4 DIRECTOR: TIMOTHY K. Mgmt FOR WITHHOLD Against OZARK 5 ADVISORY APPROVAL OF Mgmt FOR FOR For EXECUTIVE COMPENSATION 6 ADVISORY APPROVAL OF Mgmt 3 YEARS 1 YEAR Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 7 RATIFICATION OF THE Mgmt FOR FOR For APPOINTMENT OF BKD LLP AS 1ST SOURCE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 ________________________________________________________________________________ ACCO BRANDS CORPORATION Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For JAMES A. BUZZARD 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For KATHLEEN S. DVORAK 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For BORIS ELISMAN 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For PRADEEP JOTWANI 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For ROBERT J. KELLER 6 ELECTION OF DIRECTOR: Mgmt FOR FOR For THOMAS KROEGER 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For GRACIELA MONTEAGUDO 8 ELECTION OF DIRECTOR: Mgmt FOR FOR For HANS MICHAEL NORKUS 9 ELECTION OF DIRECTOR: Mgmt FOR FOR For E. MARK RAJKOWSKI 10 THE RATIFICATION OF Mgmt FOR AGAINST Against THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 THE APPROVAL, BY Mgmt FOR FOR For NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 THE APPROVAL, BY Mgmt 1 YEAR 1 YEAR For NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ AK STEEL HOLDING CORPORATION Ticker Security ID: Meeting Date Meeting Status AKS CUSIP 001547108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For DENNIS C. CUNEO 2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against SHERI H. EDISON 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For MARK G. ESSIG 4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against WILLIAM K. GERBER 5 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against GREGORY B. KENNY 6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against RALPH S. MICHAEL, III 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For ROGER K. NEWPORT 8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against DR. JAMES A. THOMSON 9 ELECTION OF DIRECTOR: Mgmt FOR FOR For DWAYNE A. WILSON 10 ELECTION OF DIRECTOR: Mgmt FOR FOR For VICENTE WRIGHT 11 ELECTION OF DIRECTOR: Mgmt FOR FOR For ARLENE M. YOCUM 12 THE RATIFICATION OF Mgmt FOR FOR For THE AUDIT COMMITTEES APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 THE RESOLUTION TO Mgmt FOR FOR For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 THE FREQUENCY OF Mgmt 1 YEAR 1 YEAR For FUTURE STOCKHOLDER VOTES CONCERNING NAMED EXECUTIVE OFFICER COMPENSATION. 15 THE APPROVAL OF THE Mgmt FOR AGAINST Against MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEW OMNIBUS MANAGEMENT INCENTIVE PLAN. ________________________________________________________________________________ AMC ENTERTAINMENT HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status AMC CUSIP 00165C104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: MR. ANTHONY Mgmt FOR FOR For J. SAICH 2 DIRECTOR: MR. GARY F. Mgmt FOR FOR For LOCKE 3 DIRECTOR: MS. KATHLEEN Mgmt FOR FOR For M. PAWLUS 4 PROPOSAL TO RATIFY THE Mgmt FOR FOR For APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5 SAY ON PAY - AN Mgmt FOR FOR For ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ AMKOR TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status AMKR CUSIP 031652100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: JAMES J. KIM Mgmt FOR FOR For 2 DIRECTOR: STEPHEN D. Mgmt FOR FOR For KELLEY 3 DIRECTOR: ROGER A. Mgmt FOR WITHHOLD Against CAROLIN 4 DIRECTOR: WINSTON J. Mgmt FOR WITHHOLD Against CHURCHILL 5 DIRECTOR: JOHN T. KIM Mgmt FOR FOR For 6 DIRECTOR: SUSAN Y. KIM Mgmt FOR FOR For 7 DIRECTOR: ROBERT R. Mgmt FOR WITHHOLD Against MORSE 8 DIRECTOR: JOHN F. Mgmt FOR WITHHOLD Against OSBORNE 9 DIRECTOR: DAVID N. Mgmt FOR FOR For WATSON 10 DIRECTOR: JAMES W. ZUG Mgmt FOR WITHHOLD Against 11 ADVISORY VOTE TO Mgmt FOR FOR For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 13 APPROVAL OF THE SECOND Mgmt FOR FOR For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 14 APPROVAL OF THE Mgmt FOR AGAINST Against AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. 15 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ ARCHROCK PARTNERS, L.P. Ticker Security ID: Meeting Date Meeting Status APLP CUSIP 03957U100 04/26/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt FOR FOR For ARCHROCK PARTNERS, L.P. 2017 LONG-TERM INCENTIVE PLAN (THE "LTIP"). 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 NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE LTIP. ________________________________________________________________________________ ASSOCIATED BANC-CORP Ticker Security ID: Meeting Date Meeting Status ASB CUSIP 045487105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: JOHN F. Mgmt FOR WITHHOLD Against BERGSTROM 2 DIRECTOR: PHILIP B. Mgmt FOR FOR For FLYNN 3 DIRECTOR: R. JAY GERKEN Mgmt FOR FOR For 4 DIRECTOR: JUDITH P. Mgmt FOR FOR For GREFFIN 5 DIRECTOR: WILLIAM R. Mgmt FOR WITHHOLD Against HUTCHINSON 6 DIRECTOR: ROBERT A. Mgmt FOR FOR For JEFFE 7 DIRECTOR: EILEEN A. Mgmt FOR FOR For KAMERICK 8 DIRECTOR: GALE E. Mgmt FOR FOR For KLAPPA 9 DIRECTOR: RICHARD T. Mgmt FOR WITHHOLD Against LOMMEN 10 DIRECTOR: CORY L. Mgmt FOR FOR For NETTLES 11 DIRECTOR: KAREN T. VAN Mgmt FOR FOR For LITH 12 DIRECTOR: JOHN (JAY) Mgmt FOR FOR For B. WILLIAMS 13 THE APPROVAL OF THE Mgmt FOR FOR For ASSOCIATED BANC-CORP 2017 INCENTIVE COMPENSATION PLAN. 14 ADVISORY APPROVAL OF Mgmt FOR FOR For ASSOCIATED BANC-CORPS NAMED EXECUTIVE OFFICER COMPENSATION. 15 THE RATIFICATION OF Mgmt FOR AGAINST Against THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ BANC OF CALIFORNIA, INC. Ticker Security ID: Meeting Date Meeting Status BANC CUSIP 05990K106 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For HALLE J. BENETT 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For ROBERT D. SZNEWAJS 3 RATIFICATION OF THE Mgmt FOR FOR For APPOINTMENT OF KPMG LLP AS THE COMPANYS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4 APPROVAL OF AN Mgmt FOR FOR For AMENDMENT TO THE COMPANYS CHARTER TO DE-CLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 5 APPROVAL OF AN Mgmt FOR FOR For AMENDMENT TO THE COMPANYS CHARTER TO ALLOW FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS. 6 APPROVAL OF AN Mgmt FOR FOR For AMENDMENT TO THE COMPANYS CHARTER TO AUTHORIZE AMENDMENT OF THE COMPANYS BYLAWS BY MAJORITY VOTE OF THE STOCKHOLDERS; PROVIDED THAT, A TWO-THIRDS VOTE (WHICH IS A REDUCED SUPERMAJORITY REQUIREMENT) WOULD BE REQUIRED TO AMEND THE BYLAW PROVI 7 APPROVAL OF AN Mgmt FOR FOR For AMENDMENT TO THE COMPANYS CHARTER TO REMOVE ALL SUPERMAJORITY STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANYS CHARTER. ________________________________________________________________________________ BERKSHIRE HILLS BANCORP, INC. Ticker Security ID: Meeting Date Meeting Status BHLB CUSIP 084680107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt FOR FOR For PROPOSED AMENDMENTS TO THE CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. 2 DIRECTOR: PAUL T. Mgmt FOR FOR For BOSSIDY 3 DIRECTOR: MICHAEL P. Mgmt FOR FOR For DALY 4 DIRECTOR: CORNELIUS D. Mgmt FOR WITHHOLD Against MAHONEY 5 TO CONSIDER A Mgmt FOR FOR For NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 6 TO CONSIDER A Mgmt 1 YEAR 1 YEAR For NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. 7 TO RATIFY THE Mgmt FOR FOR For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. ________________________________________________________________________________ BIG LOTS, INC. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: JEFFREY P. Mgmt FOR WITHHOLD Against BERGER 2 DIRECTOR: DAVID J. Mgmt FOR FOR For CAMPISI 3 DIRECTOR: JAMES R. Mgmt FOR WITHHOLD Against CHAMBERS 4 DIRECTOR: MARLA C. Mgmt FOR WITHHOLD Against GOTTSCHALK 5 DIRECTOR: CYNTHIA T. Mgmt FOR FOR For JAMISON 6 DIRECTOR: PHILIP E. Mgmt FOR WITHHOLD Against MALLOTT 7 DIRECTOR: NANCY A. Mgmt FOR WITHHOLD Against REARDON 8 DIRECTOR: WENDY L. Mgmt FOR FOR For SCHOPPERT 9 DIRECTOR: RUSSELL E. Mgmt FOR WITHHOLD Against SOLT 10 APPROVAL OF THE BIG Mgmt FOR AGAINST Against LOTS 2017 LONG-TERM INCENTIVE PLAN. 11 APPROVAL OF THE Mgmt FOR FOR For COMPENSATION OF BIG LOTS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING TH 12 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For COMPENSATION OF BIG LOTS NAMED EXECUTIVE OFFICERS EVERY 1 YEAR. 13 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. ________________________________________________________________________________ BLACK HILLS CORPORATION Ticker Security ID: Meeting Date Meeting Status BKH CUSIP 092113109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: DAVID R. Mgmt FOR WITHHOLD Against EMERY 2 DIRECTOR: ROBERT P. Mgmt FOR FOR For OTTO 3 DIRECTOR: REBECCA B. Mgmt FOR FOR For ROBERTS 4 DIRECTOR: TERESA A. Mgmt FOR FOR For TAYLOR 5 DIRECTOR: JOHN B. Mgmt FOR WITHHOLD Against VERING 6 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 7 ADVISORY RESOLUTION TO Mgmt FOR FOR For APPROVE EXECUTIVE COMPENSATION. 8 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For FREQUENCY OF THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION ________________________________________________________________________________ BLOOMIN BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: JAMES R. Mgmt FOR FOR For CRAIGIE 2 DIRECTOR: MINDY Mgmt FOR WITHHOLD Against GROSSMAN 3 DIRECTOR: CHRIS T. Mgmt FOR FOR For SULLIVAN 4 TO RATIFY THE Mgmt FOR AGAINST Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO APPROVE, ON A Mgmt FOR AGAINST Against NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ CARETRUST REIT Ticker Security ID: Meeting Date Meeting Status CTRE CUSIP 14174T107 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: GREGORY K. Mgmt FOR FOR For STAPLEY 2 DIRECTOR: SPENCER G. Mgmt FOR FOR For PLUMB 3 APPROVAL, ON AN Mgmt FOR FOR For ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 4 APPROVAL, ON AN Mgmt 1 YEAR 1 YEAR For ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5 RATIFICATION OF 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, 2017. ________________________________________________________________________________ CATHAY GENERAL BANCORP Ticker Security ID: Meeting Date Meeting Status CATY CUSIP 149150104 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF CLASS III Mgmt FOR FOR For DIRECTOR: NELSON CHUNG 2 ELECTION OF CLASS III Mgmt FOR FOR For DIRECTOR: FELIX S. FERNANDEZ 3 ELECTION OF CLASS III Mgmt FOR AGAINST Against DIRECTOR: TING Y. LIU 4 ELECTION OF CLASS III Mgmt FOR FOR For DIRECTOR: RICHARD SUN 5 AN ADVISORY RESOLUTION Mgmt FOR FOR For TO APPROVE EXECUTIVE COMPENSATION 6 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF KPMG LLP AS CATHAY GENERAL BANCORPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 ________________________________________________________________________________ CONVERGYS CORPORATION Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: ANDREA J. Mgmt FOR FOR For AYERS 2 DIRECTOR: CHERYL K. Mgmt FOR FOR For BEEBE 3 DIRECTOR: RICHARD R. Mgmt FOR FOR For DEVENUTI 4 DIRECTOR: JEFFREY H. Mgmt FOR FOR For FOX 5 DIRECTOR: JOSEPH E. Mgmt FOR WITHHOLD Against GIBBS 6 DIRECTOR: JOAN E. Mgmt FOR FOR For HERMAN 7 DIRECTOR: THOMAS L. Mgmt FOR FOR For MONAHAN III 8 DIRECTOR: RONALD L. Mgmt FOR FOR For NELSON 9 DIRECTOR: RICHARD F. Mgmt FOR WITHHOLD Against WALLMAN 10 TO RATIFY THE Mgmt FOR AGAINST Against APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 11 TO REAPPROVE THE Mgmt FOR FOR For PERFORMANCE GOALS UNDER THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN. 12 TO APPROVE, ON AN Mgmt FOR FOR For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 TO APPROVE, ON AN Mgmt 1 YEAR 1 YEAR For ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ CORELOGIC, INC. Ticker Security ID: Meeting Date Meeting Status CLGX CUSIP 21871D103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against J. DAVID CHATHAM 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For DOUGLAS C. CURLING 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For JOHN C. DORMAN 4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against PAUL F. FOLINO 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For FRANK D. MARTELL 6 ELECTION OF DIRECTOR: Mgmt FOR FOR For THOMAS C. OBRIEN 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For JAYNIE MILLER STUDENMUND 8 ELECTION OF DIRECTOR: Mgmt FOR FOR For DAVID F. WALKER 9 ELECTION OF DIRECTOR: Mgmt FOR FOR For MARY LEE WIDENER 10 TO APPROVE, ON AN Mgmt FOR FOR For ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 11 TO VOTE, ON AN Mgmt 1 YEAR 1 YEAR For ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 12 TO RATIFY THE Mgmt FOR AGAINST Against SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ CORPORATE OFFICE PROPERTIES TRUST Ticker Security ID: Meeting Date Meeting Status OFC CUSIP 22002T108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against THOMAS F. BRADY 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For STEPHEN E. BUDORICK 3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against ROBERT L. DENTON, SR. 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For PHILIP L. HAWKINS 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For ELIZABETH A. HIGHT 6 ELECTION OF DIRECTOR: Mgmt FOR FOR For DAVID M. JACOBSTEIN 7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against STEVEN D. KESLER 8 ELECTION OF DIRECTOR: Mgmt FOR FOR For C. TAYLOR PICKETT 9 ELECTION OF DIRECTOR: Mgmt FOR FOR For RICHARD SZAFRANSKI 10 APPROVE AMENDMENT TO Mgmt FOR FOR For AMENDED AND RESTATED DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANYS BYLAWS. 11 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 12 VOTE, ON AN ADVISORY Mgmt 1 YEAR 1 YEAR For BASIS, ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 13 APPROVAL, ON AN Mgmt FOR FOR For ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. 14 APPROVE THE 2017 Mgmt FOR FOR For OMNIBUS EQUITY AND INCENTIVE PLAN. ________________________________________________________________________________ CUSTOMERS BANCORP, INC. Ticker Security ID: Meeting Date Meeting Status CUBI CUSIP 23204G100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: T. LAWRENCE Mgmt FOR WITHHOLD Against WAY 2 DIRECTOR: STEVEN J. Mgmt FOR WITHHOLD Against ZUCKERMAN 3 RATIFICATION OF THE Mgmt FOR FOR For APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ DIME COMMUNITY BANCSHARES, INC. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: KENNETH J. Mgmt FOR FOR For MAHON 2 DIRECTOR: STEVEN D. Mgmt FOR FOR For COHN 3 DIRECTOR: ROBERT C. Mgmt FOR FOR For GOLDEN 4 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 5 APPROVAL, BY A Mgmt FOR FOR For NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 6 TO RECOMMEND, BY A Mgmt 1 YEAR 1 YEAR For NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ DONNELLEY FINANCIAL SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status DFIN CUSIP 25787G100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For DANIEL N. LEIB 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For LOIS M. MARTIN 3 ADVISORY VOTE ON Mgmt FOR AGAINST Against EXECUTIVE COMPENSATION 4 ADVISORY VOTE Mgmt 1 YEAR 1 YEAR For REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION 5 AMENDED AND RESTATED Mgmt FOR AGAINST Against 2016 PERFORMANCE INCENTIVE PLAN 6 RATIFICATION OF THE Mgmt FOR FOR For COMPANYS AUDITORS ________________________________________________________________________________ DUPONT FABROS TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status DFT CUSIP 26613Q106 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: MICHAEL A. Mgmt FOR WITHHOLD Against COKE 2 DIRECTOR: LAMMOT J. DU Mgmt FOR FOR For PONT 3 DIRECTOR: THOMAS D. Mgmt FOR WITHHOLD Against ECKERT 4 DIRECTOR: CHRISTOPHER Mgmt FOR FOR For P. ELDREDGE 5 DIRECTOR: FREDERIC V. Mgmt FOR WITHHOLD Against MALEK 6 DIRECTOR: JOHN T. Mgmt FOR FOR For ROBERTS, JR. 7 DIRECTOR: MARY M. STYER Mgmt FOR FOR For 8 DIRECTOR: JOHN H. TOOLE Mgmt FOR WITHHOLD Against 9 VOTE ON AN AMENDMENT Mgmt FOR FOR For TO THE ARTICLES OF INCORPORATION TO ALLOW STOCKHOLDERS TO AMEND THE BYLAWS. 10 VOTE TO APPROVE THE Mgmt FOR FOR For AMENDMENT AND RESTATEMENT OF THE 2011 EQUITY INCENTIVE PLAN. 11 ADVISORY VOTE ON Mgmt FOR FOR For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 12 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For FREQUENCY OF SAY-ON PAY VOTES. 13 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ EMCOR GROUP, INC. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For JOHN W. ALTMEYER 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For STEPHEN W. BERSHAD 3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against DAVID A. B. BROWN 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For ANTHONY J. GUZZI 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For RICHARD F. HAMM, JR. 6 ELECTION OF DIRECTOR: Mgmt FOR FOR For DAVID H. LAIDLEY 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For CAROL P. LOWE 8 ELECTION OF DIRECTOR: Mgmt FOR FOR For M. KEVIN MCEVOY 9 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against JERRY E. RYAN 10 ELECTION OF DIRECTOR: Mgmt FOR FOR For STEVEN B. SCHWARZWAELDER 11 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against MICHAEL T. YONKER 12 APPROVAL BY Mgmt FOR FOR For NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. 13 NON-BINDING ADVISORY Mgmt 1 YEAR 1 YEAR For VOTE ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 14 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. 15 SHAREHOLDER PROPOSAL ShrHldr AGAINST FOR Against REGARDING ACTION BY WRITTEN CONSENT. ________________________________________________________________________________ ENTERPRISE FINANCIAL SERVICES CORP Ticker Security ID: Meeting Date Meeting Status EFSC CUSIP 293712105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: JOHN Q. Mgmt FOR FOR For ARNOLD 2 DIRECTOR: MICHAEL A. Mgmt FOR WITHHOLD Against DECOLA 3 DIRECTOR: JOHN S. Mgmt FOR FOR For EULICH 4 DIRECTOR: ROBERT E. Mgmt FOR WITHHOLD Against GUEST, JR. 5 DIRECTOR: JAMES M. Mgmt FOR FOR For HAVEL 6 DIRECTOR: JUDITH S. Mgmt FOR FOR For HEETER 7 DIRECTOR: MICHAEL R. Mgmt FOR FOR For HOLMES 8 DIRECTOR: NEVADA A. Mgmt FOR FOR For KENT, IV 9 DIRECTOR: JAMES B. Mgmt FOR FOR For LALLY 10 DIRECTOR: ELOISE E. Mgmt FOR FOR For SCHMITZ 11 DIRECTOR: SANDRA A. Mgmt FOR FOR For VAN TREASE 12 DIRECTOR: MICHAEL W. Mgmt FOR FOR For WALSH 13 PROPOSAL A, Mgmt FOR FOR For RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 14 PROPOSAL B, AN Mgmt FOR FOR For ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. ________________________________________________________________________________ EPLUS INC. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR: PHILLIP G. Mgmt FOR FOR For NORTON 1.2 DIRECTOR: BRUCE M. Mgmt FOR FOR For BOWEN 1.3 DIRECTOR: C. THOMAS Mgmt FOR FOR For FAULDERS, III 1.4 DIRECTOR: TERRENCE Mgmt FOR WITHHOLD Against ODONNELL 1.5 DIRECTOR: LAWRENCE S. Mgmt FOR FOR For HERMAN 1.6 DIRECTOR: IRA A. HUNT, Mgmt FOR FOR For III 1.7 DIRECTOR: JOHN E. Mgmt FOR FOR For CALLIES 1.8 DIRECTOR: ERIC D. HOVDE Mgmt FOR FOR For 2 ADVISORY VOTE ON NAMED Mgmt FOR FOR For EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3 PROPOSAL TO RATIFY THE Mgmt FOR FOR For SELECTION OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. ________________________________________________________________________________ EVERCORE PARTNERS INC. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: ROGER C. Mgmt FOR FOR For ALTMAN 2 DIRECTOR: RICHARD I. Mgmt FOR FOR For BEATTIE 3 DIRECTOR: GAIL B. Mgmt FOR FOR For HARRIS 4 DIRECTOR: ROBERT B. Mgmt FOR FOR For MILLARD 5 DIRECTOR: WILLARD J Mgmt FOR FOR For OVERLOCK, JR. 6 DIRECTOR: SIR SIMON M. Mgmt FOR FOR For ROBERTSON 7 DIRECTOR: RALPH L. Mgmt FOR FOR For SCHLOSSTEIN 8 DIRECTOR: JOHN S. Mgmt FOR FOR For WEINBERG 9 DIRECTOR: WILLIAM J. Mgmt FOR FOR For WHEELER 10 TO APPROVE, ON AN Mgmt FOR FOR For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 TO PROVIDE AN Mgmt 1 YEAR 1 YEAR For ADVISORY, NON-BINDING VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 TO RATIFY THE Mgmt FOR AGAINST Against SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ FB FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status FBK CUSIP 30257X104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: WILLIAM F. Mgmt FOR FOR For ANDREWS 2 DIRECTOR: JAMES W. Mgmt FOR FOR For AYERS 3 DIRECTOR: J. JONATHAN Mgmt FOR FOR For AYERS 4 DIRECTOR: AGENIA W. Mgmt FOR FOR For CLARK 5 DIRECTOR: JAMES L. EXUM Mgmt FOR FOR For 6 DIRECTOR: CHRISTOPHER Mgmt FOR FOR For T. HOLMES 7 DIRECTOR: ORRIN H. Mgmt FOR WITHHOLD Against INGRAM 8 DIRECTOR: STUART C. Mgmt FOR WITHHOLD Against MCWHORTER 9 DIRECTOR: EMILY J. Mgmt FOR FOR For REYNOLDS ________________________________________________________________________________ FEDERATED NATIONAL HOLDING COMPANY Ticker Security ID: Meeting Date Meeting Status FNHC CUSIP 31422T101 09/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF CLASS I Mgmt FOR FOR For DIRECTOR: MICHAEL H. BRAUN 1.2 ELECTION OF CLASS I Mgmt FOR AGAINST Against DIRECTOR: JENIFER G. KIMBROUGH 1.3 ELECTION OF CLASS II Mgmt FOR AGAINST Against DIRECTOR: BRUCE F. SIMBERG 1.4 ELECTION OF CLASS II Mgmt FOR FOR For DIRECTOR: WILLIAM G. STEWART 1.5 ELECTION OF CLASS III Mgmt FOR AGAINST Against DIRECTOR: THOMAS A. ROGERS 2 ADVISORY VOTE TO Mgmt FOR AGAINST Against APPROVE THE COMPANYS EXECUTIVE COMPENSATION 3 ADVISORY VOTE TO Mgmt 1 YEAR 1 YEAR For APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANYS EXECUTIVE COMPENSATION ONCE EVERY 1, 2 OR 3 YEARS 4 TO AMEND THE COMPANYS Mgmt FOR FOR For ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 5 TO AMEND THE COMPANYS Mgmt FOR FOR For ARTICLES OF INCORPORATION AND BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING SHARES REQUIRED TO CALL A SPECIAL MEETING 6 TO RATIFY THE Mgmt FOR FOR For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR ________________________________________________________________________________ FIRST CITIZENS BANCSHARES, INC. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: JOHN M. Mgmt FOR WITHHOLD Against ALEXANDER, JR. 2 DIRECTOR: VICTOR E. Mgmt FOR WITHHOLD Against BELL III 3 DIRECTOR: PETER M. Mgmt FOR FOR For BRISTOW 4 DIRECTOR: HOPE H. Mgmt FOR FOR For BRYANT 5 DIRECTOR: H. LEE Mgmt FOR WITHHOLD Against DURHAM, JR. 6 DIRECTOR: DANIEL L. Mgmt FOR FOR For HEAVNER 7 DIRECTOR: FRANK B. Mgmt FOR FOR For HOLDING, JR. 8 DIRECTOR: ROBERT R. Mgmt FOR FOR For HOPPE 9 DIRECTOR: LUCIUS S. Mgmt FOR WITHHOLD Against JONES 10 DIRECTOR: FLOYD L. Mgmt FOR FOR For KEELS 11 DIRECTOR: ROBERT E. Mgmt FOR WITHHOLD Against MASON IV 12 DIRECTOR: ROBERT T. Mgmt FOR FOR For NEWCOMB 13 DIRECTOR: JAMES M. Mgmt FOR FOR For PARKER 14 NON-BINDING ADVISORY Mgmt FOR FOR For RESOLUTION ("SAY-ON-PAY&QUOT ; RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 15 NON-BINDING ADVISORY Mgmt 1 YEAR 1 YEAR For VOTE ON WHETHER BANCSHARES SHOULD SUBMIT A SAY-ON-PAY RESOLUTION FOR A VOTE OF ITS STOCKHOLDERS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS (A "SAY-ON-FREQUENCY " VOTE). 16 PROPOSAL TO RATIFY THE Mgmt FOR AGAINST Against APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS BANCSHARES INDEPENDENT ACCOUNTANTS FOR 2017. ________________________________________________________________________________ FIRST DEFIANCE FINANCIAL CORP. Ticker Security ID: Meeting Date Meeting Status FDEF CUSIP 32006W106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: JEAN A. Mgmt FOR FOR For HUBBARD 2 DIRECTOR: BARBARA A. Mgmt FOR FOR For MITZEL 3 DIRECTOR: CHARLES D. Mgmt FOR FOR For NIEHAUS 4 TO CONSIDER AND Mgmt FOR FOR For APPROVE A NON-BINDING ADVISORY VOTE ON FIRST DEFIANCES EXECUTIVE COMPENSATION. 5 TO CONSIDER AND VOTE Mgmt FOR FOR For ON AN AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD. 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 2017. ________________________________________________________________________________ FIRST MERCHANTS CORPORATION Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: GARY J. Mgmt FOR FOR For LEHMAN 2 DIRECTOR: JEAN L. Mgmt FOR FOR For WOJTOWICZ 3 DIRECTOR: MICHAEL J. Mgmt FOR FOR For FISHER 4 PROPOSAL TO APPROVE, Mgmt FOR FOR For ON AN ADVISORY BASIS, THE COMPENSATION OF FIRST MERCHANTS CORPORATIONS NAMED EXECUTIVE OFFICERS. 5 PROPOSAL TO AMEND THE Mgmt FOR FOR For ARTICLES OF INCORPORATION OF FIRST MERCHANTS CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH IT IS AUTHORIZED TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. 6 PROPOSAL TO AMEND THE Mgmt FOR FOR For ARTICLES OF INCORPORATION OF FIRST MERCHANTS CORPORATION TO ELIMINATE THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, AND THE SENIOR NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES B, NEITHER OF WHICH SERIES HAS ANY O 7 PROPOSAL TO RATIFY THE Mgmt FOR AGAINST Against APPOINTMENT OF THE FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2017. ________________________________________________________________________________ FOX FACTORY HOLDING CORP. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For DUDLEY MENDENHALL 2 TO RATIFY THE Mgmt FOR FOR For APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 3 TO APPROVE THE FIRST Mgmt FOR FOR For AMENDMENT TO THE FOX FACTORY HOLDING CORP. 2013 OMNIBUS INCENTIVE PLAN TO (I) REMOVE THE LIMIT ON THE AGGREGATE NUMBER OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND UNRESTRICTED STOCK AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AND (II ________________________________________________________________________________ GRIFFON CORPORATION Ticker Security ID: Meeting Date Meeting Status GFF CUSIP 398433102 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR: THOMAS J. Mgmt FOR FOR For BROSIG 1.2 DIRECTOR: REAR ADM Mgmt FOR FOR For R.G. HARRISON 1.3 DIRECTOR: RONALD J. Mgmt FOR FOR For KRAMER 1.4 DIRECTOR: GEN VICTOR Mgmt FOR FOR For E. RENUART 2 APPROVAL OF THE Mgmt FOR FOR For RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 FREQUENCY OF FUTURE Mgmt 1 YEAR 1 YEAR For ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4 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 2017. ________________________________________________________________________________ HANMI FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For JOHN J. AHN 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For CHRISTIE K. CHU 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For HARRY CHUNG 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For C. G. KUM 5 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against JOSEPH K. RHO 6 ELECTION OF DIRECTOR: Mgmt FOR FOR For DAVID L. ROSENBLUM 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For THOMAS J. WILLIAMS 8 ELECTION OF DIRECTOR: Mgmt FOR FOR For MICHAEL YANG 9 ADVISORY, NON-BINDING Mgmt FOR FOR For VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY&QUOT ; VOTE). 10 ADVISORY, NON-BINDING Mgmt 1 YEAR 1 YEAR For VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 11 RATIFICATION OF KPMG Mgmt FOR AGAINST Against LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ HARSCO CORPORATION Ticker Security ID: Meeting Date Meeting Status HSC CUSIP 415864107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For J.F. EARL 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For K.G. EDDY 3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against D.C. EVERITT 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For S.E. GRAHAM 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For F.N. GRASBERGER III 6 ELECTION OF DIRECTOR: Mgmt FOR FOR For T.D. GROWCOCK 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For E. LA ROCHE 8 ELECTION OF DIRECTOR: Mgmt FOR FOR For P.C. WIDMAN 9 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 10 VOTE, ON AN ADVISORY Mgmt FOR FOR For BASIS, ON NAMED EXECUTIVE OFFICER COMPENSATION. 11 VOTE ON THE FREQUENCY Mgmt 1 YEAR 1 YEAR For OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 VOTE ON AMENDMENT NO. Mgmt FOR FOR For 1 TO THE 2013 EQUITY AND INCENTIVE COMPENSATION PLAN. ________________________________________________________________________________ HEALTHSOUTH CORPORATION Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: JOHN W. Mgmt FOR WITHHOLD Against CHIDSEY 2 DIRECTOR: DONALD L. Mgmt FOR WITHHOLD Against CORRELL 3 DIRECTOR: YVONNE M. Mgmt FOR FOR For CURL 4 DIRECTOR: CHARLES M. Mgmt FOR WITHHOLD Against ELSON 5 DIRECTOR: JOAN E. Mgmt FOR FOR For HERMAN 6 DIRECTOR: LEO I. Mgmt FOR WITHHOLD Against HIGDON, JR. 7 DIRECTOR: LESLYE G. Mgmt FOR FOR For KATZ 8 DIRECTOR: JOHN E. Mgmt FOR WITHHOLD Against MAUPIN, JR. 9 DIRECTOR: L. EDWARD Mgmt FOR WITHHOLD Against SHAW, JR. 10 DIRECTOR: MARK J. TARR Mgmt FOR FOR For 11 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 AN ADVISORY VOTE TO Mgmt FOR FOR For APPROVE EXECUTIVE COMPENSATION. 13 AN ADVISORY VOTE TO Mgmt 1 YEAR 1 YEAR For APPROVE THE FREQUENCY OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY ONE, TWO, OR THREE YEARS. ________________________________________________________________________________ HELEN OF TROY LIMITED Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against GARY B. ABROMOVITZ 1.2 ELECTION OF DIRECTOR: Mgmt FOR FOR For JOHN B. BUTTERWORTH 1.3 ELECTION OF DIRECTOR: Mgmt FOR FOR For ALEXANDER M. DAVERN 1.4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against TIMOTHY F. MEEKER 1.5 ELECTION OF DIRECTOR: Mgmt FOR FOR For JULIEN R. MININBERG 1.6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against BERYL B. RAFF 1.7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against WILLIAM F. SUSETKA 1.8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against DARREN G. WOODY 2 ADVISORY VOTE TO Mgmt FOR FOR For APPROVE THE COMPANYS EXECUTIVE COMPENSATION. 3.1 TO APPROVE AMENDMENTS Mgmt FOR FOR For TO THE COMPANYS BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS AND DIRECTOR ELIGIBILITY. 3.2 TO APPROVE AMENDMENTS Mgmt FOR FOR For TO THE COMPANYS BYE-LAWS REGARDING ADVANCE NOTICE PROVISIONS FOR SHAREHOLDER PROPOSALS OF BUSINESS (OTHER THAN DIRECTOR NOMINATIONS). 3.3 TO APPROVE AMENDMENTS Mgmt FOR FOR For TO THE COMPANYS BYE-LAWS REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS. 3.4 TO APPROVE AMENDMENTS Mgmt FOR FOR For TO THE COMPANYS BYE-LAWS REGARDING AUTHORIZATION TO FIX NUMBER OF DIRECTORS AND FILLING A VACANCY ON THE BOARD. 3.5 TO APPROVE AMENDMENTS Mgmt FOR FOR For TO THE COMPANYS BYE-LAWS REGARDING CASTING OF VOTES. 3.6 TO APPROVE AMENDMENTS Mgmt FOR FOR For TO THE COMPANYS BYE-LAWS REGARDING APPOINTMENT OF PROXY. 3.7 TO APPROVE AMENDMENTS Mgmt FOR FOR For TO THE COMPANYS BYE-LAWS REGARDING DIRECTOR REMUNERATION. 3.8 TO APPROVE OTHER Mgmt FOR FOR For CHANGES TO THE COMPANYS BYE-LAWS. 3.9 TO AUTHORIZE THE BOARD Mgmt FOR FOR For OF DIRECTORS TO CARRY OUT THE POWERS GIVEN THE BOARD OF DIRECTORS IN THE COMPANYS BYE-LAWS. 4 TO APPROVE AN Mgmt FOR AGAINST Against AMENDMENT TO THE HELEN OF TROY LIMITED AMENDED AND RESTATED 2011 ANNUAL INCENTIVE PLAN. 5 TO APPOINT GRANT Mgmt FOR FOR For THORNTON LLP AS THE COMPANYS AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. ________________________________________________________________________________ HOMESTREET, INC. Ticker Security ID: Meeting Date Meeting Status HMST CUSIP 43785V102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against DAVID A. EDERER 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For THOMAS E. KING 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For GEORGE "JUDD" KIRK 4 TO RATIFY THE Mgmt FOR FOR For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO APPROVE CERTAIN Mgmt FOR FOR For AMENDMENTS TO THE 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 975,000 SHARES AND ADD PERFORMANCE MEASURES FOR PURPOSES OF SECTION 280G OF THE INTERNAL REVENUE CODE. ________________________________________________________________________________ INC RESEARCH HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status INCR CUSIP 45329R109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For RICHARD N. KENDER 2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against KENNETH F. MEYERS 3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against MATTHEW E. MONAGHAN 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For DAVID Y. NORTON 5 TO APPROVE ON AN Mgmt FOR FOR For ADVISORY (NONBINDING) BASIS OUR EXECUTIVE COMPENSATION. 6 TO APPROVE THE Mgmt FOR AGAINST Against MANAGEMENT INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO AWARDS GRANTED UNDER THE PLAN IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). 7 TO RATIFY THE Mgmt FOR FOR For APPOINTMENT OF THE COMPANYS INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP. ________________________________________________________________________________ LEXINGTON REALTY TRUST Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF TRUSTEE TO Mgmt FOR FOR For SERVE UNTIL THE 2018 ANNUAL MEETING: E. ROBERT ROSKIND 2 ELECTION OF TRUSTEE TO Mgmt FOR FOR For SERVE UNTIL THE 2018 ANNUAL MEETING: T. WILSON EGLIN 3 ELECTION OF TRUSTEE TO Mgmt FOR ABSTAIN Against SERVE UNTIL THE 2018 ANNUAL MEETING: HAROLD FIRST 4 ELECTION OF TRUSTEE TO Mgmt FOR ABSTAIN Against SERVE UNTIL THE 2018 ANNUAL MEETING: RICHARD S. FRARY 5 ELECTION OF TRUSTEE TO Mgmt FOR FOR For SERVE UNTIL THE 2018 ANNUAL MEETING: LAWRENCE L. GRAY 6 ELECTION OF TRUSTEE TO Mgmt FOR FOR For SERVE UNTIL THE 2018 ANNUAL MEETING: JAMIE HANDWERKER 7 ELECTION OF TRUSTEE TO Mgmt FOR FOR For SERVE UNTIL THE 2018 ANNUAL MEETING: CLAIRE A. KOENEMAN 8 AN ADVISORY, Mgmt FOR FOR For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 9 AN ADVISORY, Mgmt 1 YEAR 1 YEAR For NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 10 APPROVAL OF THE Mgmt FOR FOR For LEXINGTON REALTY TRUST AMENDED AND RESTATED 2011 EQUITY-BASED AWARD PLAN. 11 RATIFICATION OF THE Mgmt FOR AGAINST Against AUDIT COMMITTEES APPOINTMENT OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ LGI HOMES, INC. Ticker Security ID: Meeting Date Meeting Status LGIH CUSIP 50187T106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: RYAN EDONE Mgmt FOR FOR For 2 DIRECTOR: DUNCAN GAGE Mgmt FOR WITHHOLD Against 3 DIRECTOR: ERIC LIPAR Mgmt FOR WITHHOLD Against 4 DIRECTOR: BRYAN Mgmt FOR WITHHOLD Against SANSBURY 5 DIRECTOR: STEVEN SMITH Mgmt FOR WITHHOLD Against 6 DIRECTOR: ROBERT Mgmt FOR FOR For VAHRADIAN 7 TO RATIFY THE Mgmt FOR FOR For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 8 TO APPROVE THE AMENDED Mgmt FOR AGAINST Against AND RESTATED LGI HOMES, INC. 2013 EQUITY INCENTIVE PLAN. 9 ON A NON-BINDING ShrHldr AGAINST FOR Against ADVISORY STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. ________________________________________________________________________________ MRC GLOBAL INC. Ticker Security ID: Meeting Date Meeting Status MRC CUSIP 55345K103 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: RHYS J. BEST Mgmt FOR WITHHOLD Against 2 DIRECTOR: LEONARD M. Mgmt FOR FOR For ANTHONY 3 DIRECTOR: BARBARA J. Mgmt FOR FOR For DUGANIER 4 DIRECTOR: CRAIG KETCHUM Mgmt FOR FOR For 5 DIRECTOR: GERARD P. Mgmt FOR FOR For KRANS 6 DIRECTOR: ANDREW R. Mgmt FOR FOR For LANE 7 DIRECTOR: CORNELIS A. Mgmt FOR FOR For LINSE 8 DIRECTOR: JOHN A. Mgmt FOR FOR For PERKINS 9 DIRECTOR: H.B. WEHRLE, Mgmt FOR FOR For III 10 DIRECTOR: ROBERT L. Mgmt FOR FOR For WOOD 11 APPROVE A NON-BINDING Mgmt FOR FOR For 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 2017. ________________________________________________________________________________ MULTI-COLOR CORPORATION Ticker Security ID: Meeting Date Meeting Status LABL CUSIP 625383104 08/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR: ARI J. Mgmt FOR FOR For BENACERRAF 1.2 DIRECTOR: ROBERT R. Mgmt FOR FOR For BUCK 1.3 DIRECTOR: CHARLES B. Mgmt FOR FOR For CONNOLLY 1.4 DIRECTOR: THOMAS M. Mgmt FOR FOR For MOHR 1.5 DIRECTOR: SIMON T. Mgmt FOR FOR For ROBERTS 1.6 DIRECTOR: VADIS A. Mgmt FOR FOR For RODATO 1.7 DIRECTOR: NIGEL A. Mgmt FOR FOR For VINECOMBE 1.8 DIRECTOR: MATTHEW M. Mgmt FOR FOR For WALSH 2 RATIFICATION OF THE Mgmt FOR FOR For APPOINTMENT OF GRANT THORTON LLP AS MULTI-COLORS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3 ADVISORY APPROVAL OF Mgmt FOR FOR For MULTI-COLOR CORPORATIONS EXECUTIVE COMPENSATION. ________________________________________________________________________________ NAUTILUS, INC. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: RONALD P. Mgmt FOR WITHHOLD Against BADIE 2 DIRECTOR: BRUCE M. Mgmt FOR FOR For CAZENAVE 3 DIRECTOR: RICHARD A. Mgmt FOR WITHHOLD Against HORN 4 DIRECTOR: M. CARL Mgmt FOR FOR For JOHNSON, III 5 DIRECTOR: ANNE G. Mgmt FOR FOR For SAUNDERS 6 DIRECTOR: MARVIN G. Mgmt FOR WITHHOLD Against SIEGERT 7 TO ADOPT AN ADVISORY Mgmt FOR FOR For RESOLUTION APPROVING NAUTILUS EXECUTIVE COMPENSATION. 8 RATIFICATION OF Mgmt FOR FOR For SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ ORBOTECH LTD. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 06/29/2017 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: YOCHAI RICHTER 2 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: YEHUDIT BRONICKI 3 RE-ELECTION OF Mgmt FOR AGAINST Against DIRECTOR: DAN FALK 4 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: MIRON KENNETH 5 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: JACOB RICHTER 6 RE-ELECTION OF Mgmt FOR AGAINST Against DIRECTOR: ELIEZER TOKMAN 7 RE-ELECTION OF Mgmt FOR AGAINST Against DIRECTOR: SHIMON ULLMAN 8 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: ARIE WEISBERG 9 RE-ELECTION OF Mgmt FOR FOR For EXTERNAL DIRECTOR: MICHAEL ANGHEL (INCLUDING HIS REMUNERATION AND BENEFITS) 10 ARE YOU AN INTERESTED Mgmt ABSTAIN AGAINST Against PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2(A)? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 2(A), YOUR VOTE W 11 RE-ELECTION OF Mgmt FOR FOR For EXTERNAL DIRECTOR: JOSEPH TENNE (INCLUDING HIS REMUNERATION AND BENEFITS) 12 ARE YOU AN INTERESTED Mgmt ABSTAIN AGAINST Against PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2(B)? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 2(B), YOUR VOTE WI 13 RE-APPOINTMENT OF Mgmt FOR AGAINST Against KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY. ________________________________________________________________________________ ORBOTECH LTD. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/12/2016 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: YOCHAI RICHTER 1.2 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: YEHUDIT BRONICKI 1.3 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: DAN FALK 1.4 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: MIRON KENNETH 1.5 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: JACOB RICHTER 1.6 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: ELIEZER TOKMAN 1.7 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: SHIMON ULLMAN 1.8 RE-ELECTION OF Mgmt FOR FOR For DIRECTOR: ARIE WEISBERG 2 THE RE-APPOINTMENT OF Mgmt FOR FOR For KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY. 3.1 APPROVAL OF AN UPDATED Mgmt FOR FOR For COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANYS OFFICE HOLDERS. 3.2 REGARDING ITEM 3, Mgmt N/A AGAINST N/A PLEASE INDICATE WHETHER OR NOT YOU ARE 'A CONTROLLING SHAREHOLDER' OF THE COMPANY OR WHETHER OR NOT YOU HAVE 'A PERSONAL INTEREST' IN THIS PROPOSAL: IF YOU HAVE NOT MARKED 'NO' ON THE PROXY, THEREBY CONFIRMING THAT YOU DO NOT HAVE A PERS 4.1 TO APPROVE A ONE-TIME Mgmt FOR FOR For EQUITY-BASED AWARD TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 4.2 REGARDING ITEM 4, Mgmt N/A AGAINST N/A PLEASE INDICATE WHETHER OR NOT YOU ARE 'A CONTROLLING SHAREHOLDER' OF THE COMPANY OR WHETHER OR NOT YOU HAVE 'A PERSONAL INTEREST' IN THIS PROPOSAL. IF YOU HAVE NOT MARKED 'NO'; ON THE PROXY, THEREBY CONFIRMING THAT YOU DO NOT HAVE A PER ________________________________________________________________________________ PIPER JAFFRAY COMPANIES Ticker Security ID: Meeting Date Meeting Status PJC CUSIP 724078100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For ANDREW S. DUFF 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For WILLIAM R. FITZGERALD 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For MICHAEL E. FRAZIER 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For B. KRISTINE JOHNSON 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For ADDISON L. PIPER 6 ELECTION OF DIRECTOR: Mgmt FOR FOR For SHERRY M. SMITH 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For PHILIP E. SORAN 8 ELECTION OF DIRECTOR: Mgmt FOR FOR For SCOTT C. TAYLOR 9 ELECTION OF DIRECTOR: Mgmt FOR FOR For MICHELE VOLPI 10 RATIFICATION OF THE Mgmt FOR AGAINST Against SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 11 AN ADVISORY Mgmt FOR FOR For (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ENCLOSED PROXY STATEMENT, OR SAY- ON-PAY VOTE. 12 AN ADVISORY Mgmt 1 YEAR 1 YEAR For (NON-BINDING) VOTE TO RECOMMEND THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. ________________________________________________________________________________ POPULAR, INC. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For MARIA LUISA FERRE 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For C. KIM GOODWIN 3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against WILLIAM J. TEUBER, JR. 4 TO APPROVE, ON AN Mgmt FOR FOR For ADVISORY BASIS, THE CORPORATIONS EXECUTIVE COMPENSATION. 5 TO RATIFY THE Mgmt FOR AGAINST Against APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ PREFERRED BANK Ticker Security ID: Meeting Date Meeting Status PFBC CUSIP 740367404 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: WAYNE WU Mgmt FOR WITHHOLD Against 2 DIRECTOR: WILLIAM C.Y. Mgmt FOR FOR For CHENG 3 DIRECTOR: CHIH-WEI WU Mgmt FOR FOR For 4 ADVISORY VOTE TO Mgmt FOR FOR For APPROVE THE COMPENSATION OF PREFERRED BANKS NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 5 VOTE TO APPROVE THE Mgmt FOR AGAINST Against 2017 EXECUTIVE INCENTIVE PLAN. 6 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF CROWE HORWATH, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ PRESTIGE BRANDS HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR: RONALD M. Mgmt FOR FOR For LOMBARDI 1.2 DIRECTOR: JOHN E. BYOM Mgmt FOR FOR For 1.3 DIRECTOR: GARY E. Mgmt FOR FOR For COSTLEY 1.4 DIRECTOR: SHEILA A. Mgmt FOR FOR For HOPKINS 1.5 DIRECTOR: JAMES M. Mgmt FOR FOR For JENNESS 1.6 DIRECTOR: CARL J. Mgmt FOR FOR For JOHNSON 1.7 DIRECTOR: NATALE S. Mgmt FOR FOR For RICCIARDI 2 TO RATIFY THE Mgmt FOR FOR For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3 SAY ON PAY - AN Mgmt FOR FOR For ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.S NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ RAYONIER ADVANCED MATERIALS INC Ticker Security ID: Meeting Date Meeting Status RYAM CUSIP 75508B104 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against DE LYLE W. BLOOMQUIST, 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For PAUL G. BOYNTON 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For MARK E. GAUMOND 4 APPROVAL, IN A Mgmt FOR FOR For NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 5 APPROVAL OF THE Mgmt FOR AGAINST Against RAYONIER ADVANCED MATERIALS INC. 2017 INCENTIVE STOCK PLAN 6 RATIFICATION OF THE Mgmt FOR FOR For APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY ________________________________________________________________________________ RETROPHIN, INC. Ticker Security ID: Meeting Date Meeting Status RTRX CUSIP 761299106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: STEPHEN Mgmt FOR FOR For ASELAGE 2 DIRECTOR: TIMOTHY Mgmt FOR FOR For COUGHLIN 3 DIRECTOR: ROY BAYNES Mgmt FOR FOR For 4 DIRECTOR: JOHN KOZARICH Mgmt FOR FOR For 5 DIRECTOR: GARY LYONS Mgmt FOR WITHHOLD Against 6 DIRECTOR: JEFFREY Mgmt FOR FOR For MECKLER 7 DIRECTOR: JOHN A. ORWIN Mgmt FOR FOR For 8 DIRECTOR: RON SQUARER Mgmt FOR FOR For 9 TO APPROVE THE Mgmt FOR FOR For COMPANYS 2015 EQUITY INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,800,000. 10 TO APPROVE THE Mgmt FOR FOR For COMPANYS 2017 EMPLOYEE STOCK PURCHASE PLAN. 11 TO APPROVE, ON AN Mgmt FOR FOR For ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 12 TO RATIFY THE Mgmt FOR FOR For SELECTION OF BDO USA LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ RUDOLPH TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt FOR FOR For JEFFREY A. AUKERMAN 1.2 ELECTION OF DIRECTOR: Mgmt FOR FOR For DAVID B. MILLER 1.3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against JOHN R. WHITTEN 2 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. 3 TO RECOMMEND, ON AN Mgmt 1 YEAR 1 YEAR For ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE Mgmt FOR AGAINST Against APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ SANMINA CORPORATION Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt FOR FOR For MICHAEL J. CLARKE 1.2 ELECTION OF DIRECTOR: Mgmt FOR FOR For EUGENE A. DELANEY 1.3 ELECTION OF DIRECTOR: Mgmt FOR FOR For JOHN P. GOLDSBERRY 1.4 ELECTION OF DIRECTOR: Mgmt FOR FOR For RITA S. LANE 1.5 ELECTION OF DIRECTOR: Mgmt FOR FOR For JOSEPH G. LICATA, JR. 1.6 ELECTION OF DIRECTOR: Mgmt FOR FOR For MARIO M. ROSATI 1.7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against WAYNE SHORTRIDGE 1.8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against JURE SOLA 1.9 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against JACKIE M. WARD 2 TO RATIFY THE Mgmt FOR FOR For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SANMINA CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3 TO APPROVE THE Mgmt FOR FOR For RESERVATION OF 1,800,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN OF SANMINA CORPORATION. 4 TO APPROVE, ON AN Mgmt FOR FOR For ADVISORY (NON BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATIONS NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ SELECTIVE INSURANCE GROUP, INC. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For PAUL D. BAUER 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For A. DAVID BROWN 3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against JOHN C. BURVILLE 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For ROBERT KELLY DOHERTY 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For MICHAEL J. MORRISSEY 6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against GREGORY E. MURPHY 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For CYNTHIA S. NICHOLSON 8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against RONALD L. OKELLEY 9 ELECTION OF DIRECTOR: Mgmt FOR FOR For WILLIAM M. RUE 10 ELECTION OF DIRECTOR: Mgmt FOR FOR For JOHN S. SCHEID 11 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against J. BRIAN THEBAULT 12 ELECTION OF DIRECTOR: Mgmt FOR FOR For PHILIP H. URBAN 13 APPROVE, ON AN Mgmt FOR FOR For ADVISORY BASIS, THE COMPENSATION OF SELECTIVES NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 14 APPROVE, ON AN Mgmt 1 YEAR 1 YEAR For ADVISORY BASIS, THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF SELECTIVES NAMED EXECUTIVE OFFICERS. 15 RATIFY THE APPOINTMENT Mgmt FOR AGAINST Against OF KPMG LLP AS SELECTIVES INDEPENDENT ACCOUNTING FIRM...(SEE PROXY STATEMENT FOR FULL PROPOSAL). ________________________________________________________________________________ SOUTHWEST GAS HOLDINGS, INC Ticker Security ID: Meeting Date Meeting Status SWX CUSIP 844895102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: ROBERT L. Mgmt FOR FOR For BOUGHNER 2 DIRECTOR: JOSE A. Mgmt FOR FOR For CARDENAS 3 DIRECTOR: THOMAS E. Mgmt FOR FOR For CHESTNUT 4 DIRECTOR: STEPHEN C. Mgmt FOR FOR For COMER 5 DIRECTOR: LEROY C. Mgmt FOR FOR For HANNEMAN JR. 6 DIRECTOR: JOHN P. Mgmt FOR FOR For HESTER 7 DIRECTOR: ANNE L. Mgmt FOR FOR For MARIUCCI 8 DIRECTOR: MICHAEL J. Mgmt FOR FOR For MELARKEY 9 DIRECTOR: A. RANDALL Mgmt FOR FOR For THOMAN 10 DIRECTOR: THOMAS A. Mgmt FOR FOR For THOMAS 11 TO APPROVE THE Mgmt FOR FOR For COMPANYS OMNIBUS INCENTIVE PLAN. 12 TO APPROVE, ON A Mgmt FOR FOR For NON-BINDING ADVISORY BASIS, THE COMPANYS EXECUTIVE COMPENSATION. 13 TO APPROVE, ON A Mgmt 1 YEAR 1 YEAR For NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 14 TO RATIFY THE Mgmt FOR FOR For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. ________________________________________________________________________________ SPARK ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status SPKE CUSIP 846511103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: JAMES G. Mgmt FOR FOR For JONES II 2 TO RATIFY THE Mgmt FOR FOR For APPOINTMENT OF KPMG AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. ________________________________________________________________________________ STIFEL FINANCIAL CORP. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: FREDERICK O. Mgmt FOR WITHHOLD Against HANSER 2 DIRECTOR: RONALD J. Mgmt FOR FOR For KRUSZEWSKI 3 DIRECTOR: THOMAS W. Mgmt FOR FOR For WEISEL 4 DIRECTOR: KELVIN R. Mgmt FOR WITHHOLD Against WESTBROOK 5 TO APPROVE, ON AN Mgmt FOR AGAINST Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 6 TO RECOMMEND, BY AN Mgmt ABSTAIN 1 YEAR N/A ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY ON FREQUENCY). 7 TO RATIFY THE Mgmt FOR AGAINST Against APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ SUMMIT HOTEL PROPERTIES INC Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: DANIEL P. Mgmt FOR FOR For HANSEN 2 DIRECTOR: BJORN R. L. Mgmt FOR FOR For HANSON 3 DIRECTOR: JEFFREY W. Mgmt FOR FOR For JONES 4 DIRECTOR: KENNETH J. Mgmt FOR FOR For KAY 5 DIRECTOR: THOMAS W. Mgmt FOR FOR For STOREY 6 RATIFY THE APPOINTMENT Mgmt FOR FOR For OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 7 APPROVE AN ADVISORY Mgmt FOR FOR For (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. 8 APPROVE A CHARTER Mgmt FOR FOR For AMENDMENT TO REPEAL THE COMPANYS ELECTION TO BE SUBJECT TO SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW. ________________________________________________________________________________ SWIFT TRANSPORTATION CO. Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: RICHARD H. Mgmt FOR FOR For DOZER 2 DIRECTOR: GLENN BROWN Mgmt FOR FOR For 3 DIRECTOR: JOSE A. Mgmt FOR FOR For CARDENAS 4 DIRECTOR: JERRY MOYES Mgmt FOR FOR For 5 DIRECTOR: WILLIAM F. Mgmt FOR FOR For RILEY, III 6 DIRECTOR: DAVID VANDER Mgmt FOR FOR For PLOEG 7 ADVISORY VOTE TO Mgmt FOR FOR For APPROVE THE COMPENSATION OF SWIFTS NAMED EXECUTIVE OFFICERS. 8 TO RECOMMEND, BY Mgmt 1 YEAR 1 YEAR For NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SWIFTS NAMED EXECUTIVE OFFICERS. 9 ADVISORY VOTE TO Mgmt FOR FOR For RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFTS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2017. 10 SHAREHOLDER PROPOSAL ShrHldr AGAINST FOR Against TO DEVELOP A RECAPITALIZATION PLAN. 11 SHAREHOLDER PROPOSAL ShrHldr AGAINST FOR Against TO ADOPT PROXY ACCESS. ________________________________________________________________________________ TENNECO INC. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For THOMAS C. FREYMAN 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For BRIAN J. KESSELER 3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against DENNIS J. LETHAM 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For JAMES S. METCALF 5 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against ROGER B. PORTER 6 ELECTION OF DIRECTOR: Mgmt FOR FOR For DAVID B. PRICE, JR. 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For GREGG M. SHERRILL 8 ELECTION OF DIRECTOR: Mgmt FOR FOR For PAUL T. STECKO 9 ELECTION OF DIRECTOR: Mgmt FOR FOR For JANE L. WARNER 10 ELECTION OF DIRECTOR: Mgmt FOR FOR For ROGER J. WOOD 11 RATIFY APPOINTMENT OF Mgmt FOR AGAINST Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. 12 APPROVE EXECUTIVE Mgmt FOR FOR For COMPENSATION IN AN ADVISORY VOTE. 13 APPROVE FREQUENCY OF Mgmt 1 YEAR 1 YEAR For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. ________________________________________________________________________________ THE GREENBRIER COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR: GRAEME A. Mgmt FOR FOR For JACK 1.2 DIRECTOR: WENDY L. Mgmt FOR FOR For TERAMOTO 2 ADVISORY VOTE ON THE Mgmt FOR FOR For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 3 RATIFY THE APPOINTMENT Mgmt FOR FOR For OF KPMG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR 2017. ________________________________________________________________________________ THE TIMKEN COMPANY Ticker Security ID: Meeting Date Meeting Status TKR CUSIP 887389104 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: MARIA A. Mgmt FOR FOR For CROWE 2 DIRECTOR: RICHARD G. Mgmt FOR FOR For KYLE 3 DIRECTOR: JOHN A. Mgmt FOR WITHHOLD Against LUKE, JR. 4 DIRECTOR: CHRISTOPHER Mgmt FOR FOR For L. MAPES 5 DIRECTOR: JAMES F. Mgmt FOR FOR For PALMER 6 DIRECTOR: AJITA G. Mgmt FOR FOR For RAJENDRA 7 DIRECTOR: JOSEPH W. Mgmt FOR WITHHOLD Against RALSTON 8 DIRECTOR: FRANK Mgmt FOR WITHHOLD Against C.SULLIVAN 9 DIRECTOR: JOHN M. Mgmt FOR FOR For TIMKEN, JR. 10 DIRECTOR: WARD J. Mgmt FOR FOR For TIMKEN, JR. 11 DIRECTOR: JACQUELINE Mgmt FOR FOR For F. WOODS 12 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 13 APPROVAL, ON AN Mgmt FOR FOR For ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. 14 RECOMMENDATION, ON AN Mgmt 1 YEAR 1 YEAR For ADVISORY BASIS, OF THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ TRICO BANCSHARES Ticker Security ID: Meeting Date Meeting Status TCBK CUSIP 896095106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: WILLIAM J. Mgmt FOR WITHHOLD Against CASEY 2 DIRECTOR: DONALD J. Mgmt FOR WITHHOLD Against AMARAL 3 DIRECTOR: L. GAGE Mgmt FOR FOR For CHRYSLER III 4 DIRECTOR: CRAIG S. Mgmt FOR WITHHOLD Against COMPTON 5 DIRECTOR: CORY W. GIESE Mgmt FOR FOR For 6 DIRECTOR: JOHN S. A. Mgmt FOR WITHHOLD Against HASBROOK 7 DIRECTOR: PATRICK W. Mgmt FOR FOR For KILKENNY 8 DIRECTOR: MICHAEL W. Mgmt FOR WITHHOLD Against KOEHNEN 9 DIRECTOR: MARTIN A. Mgmt FOR FOR For MARIANI 10 DIRECTOR: RICHARD P. Mgmt FOR FOR For SMITH 11 DIRECTOR: W. VIRGINIA Mgmt FOR FOR For WALKER 12 ADVISORY APPROVAL OF Mgmt FOR FOR For THE COMPANYS EXECUTIVE COMPENSATION. 13 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANYS EXECUTIVE COMPENSATION. 14 TO RATIFY THE Mgmt FOR FOR For SELECTION OF CROWE HORWATH LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR 2017. ________________________________________________________________________________ TUTOR PERINI CORPORATION Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: RONALD N. Mgmt FOR FOR For TUTOR 2 DIRECTOR: PETER ARKLEY Mgmt FOR WITHHOLD Against 3 DIRECTOR: SIDNEY J. Mgmt FOR FOR For FELTENSTEIN 4 DIRECTOR: JAMES A. Mgmt FOR FOR For FROST 5 DIRECTOR: MICHAEL R. Mgmt FOR WITHHOLD Against KLEIN 6 DIRECTOR: THOMAS C. Mgmt FOR FOR For LEPPERT 7 DIRECTOR: ROBERT C. Mgmt FOR FOR For LIEBER 8 DIRECTOR: DENNIS D. Mgmt FOR FOR For OKLAK 9 DIRECTOR: RAYMOND R. Mgmt FOR FOR For ONEGLIA 10 DIRECTOR: DALE A. REISS Mgmt FOR FOR For 11 DIRECTOR: DONALD D. Mgmt FOR WITHHOLD Against SNYDER 12 DIRECTOR: DICKRAN M. Mgmt FOR FOR For TEVRIZIAN JR 13 RATIFY THE SELECTION Mgmt FOR AGAINST Against OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 14 APPROVE THE TUTOR Mgmt FOR AGAINST Against PERINI CORPORATION INCENTIVE COMPENSATION PLAN. 15 ADVISORY (NON-BINDING) Mgmt FOR AGAINST Against VOTE ON THE COMPANYS EXECUTIVE COMPENSATION. 16 ADVISORY (NON-BINDING) Mgmt 1 YEAR 1 YEAR For VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ U.S. CONCRETE, INC. Ticker Security ID: Meeting Date Meeting Status USCR CUSIP 90333L201 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against EUGENE I. DAVIS 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For WILLIAM J. SANDBROOK 3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against KURT M. CELLAR 4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against MICHAEL D. LUNDIN 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For ROBERT M. RAYNER 6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against COLIN M. SUTHERLAND 7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against THEODORE P. ROSSI 8 RATIFY THE APPOINTMENT Mgmt FOR FOR For OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 9 ADVISORY RESOLUTION TO Mgmt FOR AGAINST Against APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10 APPROVE THE U.S. Mgmt FOR AGAINST Against CONCRETE, INC. 2017 CASH INCENTIVE PLAN. ________________________________________________________________________________ UNIT CORPORATION Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For J. MICHAEL ADCOCK 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For STEVEN B. HILDEBRAND 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For LARRY C. PAYNE 4 ELECTION OF DIRECTOR: Mgmt FOR FOR For G. BAILEY PEYTON IV 5 APPROVE, ON AN Mgmt FOR FOR For ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS COMPENSATION. 6 SELECT, ON A Mgmt 1 YEAR 1 YEAR For NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDERS VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 7 APPROVE AMENDMENT Mgmt FOR FOR For NUMBER 1 TO THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. 8 RATIFY THE SELECTION Mgmt FOR AGAINST Against OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. ________________________________________________________________________________ VALLEY NATIONAL BANCORP Ticker Security ID: Meeting Date Meeting Status VLY CUSIP 919794107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against ANDREW B. ABRAMSON 2 ELECTION OF DIRECTOR: Mgmt FOR FOR For PETER J. BAUM 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For PAMELA R. BRONANDER 4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against ERIC P. EDELSTEIN 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For MARY J. STEELE GUILFOILE 6 ELECTION OF DIRECTOR: Mgmt FOR FOR For GRAHAM O. JONES 7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against GERALD KORDE 8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against MICHAEL L. LARUSSO 9 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against MARC J. LENNER 10 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against GERALD H. LIPKIN 11 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against SURESH L. SANI 12 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against JEFFREY S. WILKS 13 RATIFICATION OF THE Mgmt FOR AGAINST Against APPOINTMENT OF KPMG LLP AS VALLEYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 14 AN ADVISORY VOTE TO Mgmt FOR FOR For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 15 AN ADVISORY VOTE ON Mgmt 1 YEAR 1 YEAR For THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION 16 TO APPROVE AN Mgmt FOR FOR For AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND PREFERRED STOCK ________________________________________________________________________________ VISHAY INTERTECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: DR. ABRAHAM Mgmt FOR WITHHOLD Against LUDOMIRSKI 2 DIRECTOR: RONALD RUZIC Mgmt FOR FOR For 3 DIRECTOR: RAANAN Mgmt FOR FOR For ZILBERMAN 4 TO RATIFY THE Mgmt FOR AGAINST Against APPOINTMENT OF ERNST & YOUNG LLP AS VISHAYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5 THE ADVISORY APPROVAL Mgmt FOR FOR For OF THE COMPENSATION OF THE COMPANYS EXECUTIVE OFFICERS. 6 FREQUENCY OF ADVISORY Mgmt 3 YEARS 1 YEAR Against VOTE ON THE COMPENSATION OF THE COMPANYS EXECUTIVE OFFICERS. 7 THE APPROVAL OF THE Mgmt FOR AGAINST Against AMENDED AND RESTATED VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN. ________________________________________________________________________________ WABASH NATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt FOR FOR For RICHARD J. GIROMINI 2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against DR. MARTIN C. JISCHKE 3 ELECTION OF DIRECTOR: Mgmt FOR FOR For JOHN E. KUNZ 4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against LARRY J. MAGEE 5 ELECTION OF DIRECTOR: Mgmt FOR FOR For ANN D. MURTLOW 6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against SCOTT K. SORENSEN 7 ELECTION OF DIRECTOR: Mgmt FOR FOR For BRENT L. YEAGY 8 TO HOLD AN ADVISORY Mgmt FOR FOR For VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 9 TO HOLD AN ADVISORY Mgmt 1 YEAR 1 YEAR For VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 10 TO APPROVE THE WABASH Mgmt FOR FOR For NATIONAL CORPORATION 2017 OMNIBUS INCENTIVE PLAN. 11 TO RATIFY THE Mgmt FOR AGAINST Against APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ WASHINGTON FEDERAL, INC. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR: DAVID K. Mgmt FOR FOR For GRANT 1.2 DIRECTOR: RANDALL H. Mgmt FOR FOR For TALBOT 1.3 DIRECTOR: ANNA C. Mgmt FOR FOR For JOHNSON 2 ADVISORY VOTE ON THE Mgmt FOR FOR For COMPENSATION OF WASHINGTON FEDERALS NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF Mgmt FOR FOR For APPOINTMENT OF INDEPENDENT AUDITORS. ________________________________________________________________________________ XENIA HOTELS & RESORTS, INC. Ticker Security ID: Meeting Date Meeting Status XHR CUSIP 984017103 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR: JEFFREY H. Mgmt FOR FOR For DONAHUE 2 DIRECTOR: JOHN H. Mgmt FOR WITHHOLD Against ALSCHULER 3 DIRECTOR: KEITH E. BASS Mgmt FOR WITHHOLD Against 4 DIRECTOR: THOMAS M. Mgmt FOR WITHHOLD Against GARTLAND 5 DIRECTOR: BEVERLY K. Mgmt FOR FOR For GOULET 6 DIRECTOR: MARY E. Mgmt FOR FOR For MCCORMICK 7 DIRECTOR: DENNIS D. Mgmt FOR FOR For OKLAK 8 DIRECTOR: MARCEL Mgmt FOR FOR For VERBAAS 9 TO APPROVE, ON AN Mgmt FOR AGAINST Against ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 10 TO DETERMINE, ON AN Mgmt 1 YEAR 1 YEAR For ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 11 RATIFICATION OF THE Mgmt FOR FOR For APPOINTMENT OF KPMG LLP AS XENIA HOTELS & RESORTS, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small/Mid Cap Value Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 02896207 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Bachmann Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Terry Burman Mgmt For For For 4 Elect Sarah M. Mgmt For For For Gallagher 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For Against Against 7 Elect Fran Horowitz Mgmt For For For 8 Elect Arthur C. Mgmt For For For Martinez 9 Elect Charles R. Perrin Mgmt For For For 10 Elect Stephanie M. Mgmt For For For Shern 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Short-Term Cash Incentive Compensation Performance Plan 14 Approval of the Mgmt For For For Long-Term Cash Incentive Compensation Performance Plan 15 Amendment to the 2016 Mgmt For Against Against Long-Term Incentive Plan for Directors 16 Amendment to the 2016 Mgmt For For For Long-Term Incentive Plan for Associates 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr For For For Regarding Proxy Access ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Bergstrom 2 Elect Director John C. Mgmt For For For Brouillard 3 Elect Director Brad W. Mgmt For For For Buss 4 Elect Director Fiona Mgmt For For For P. Dias 5 Elect Director John F. Mgmt For For For Ferraro 6 Elect Director Thomas Mgmt For For For R. Greco 7 Elect Director Adriana Mgmt For For For Karaboutis 8 Elect Director Eugene Mgmt For For For I. Lee, Jr. 9 Elect Director William Mgmt For For For S. Oglesby 10 Elect Director Reuben Mgmt For For For E. Slone 11 Elect Director Jeffrey Mgmt For For For C. Smith 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Reduce Ownership Mgmt For For For Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ AerCap Holdings NV Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/05/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements 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 Board of Directors 7 Elect Michael G. Walsh Mgmt For For For as Director 8 Elect James A. Mgmt For For For Lawrence as Director 9 Reelect Salem R.A.A. Mgmt For For For Al Noaimi as Director 10 Reelect Homaid A.A.M. Mgmt For For For Al Shemmari as Director 11 Reelect James N. Mgmt For For For Chapman as Director 12 Reelect Marius J.L. Mgmt For For For Jonkhart as Director 13 Designate Deputy CFO Mgmt For For For to Represent the Management in Case All Directors are Absent or Prevented from Acting 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 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 Share Issuances 17 Authorize Additional Mgmt For For For Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 19 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 20 Authorize Additional Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital 21 Approve Cancellation Mgmt For For For of Repurchased Shares 22 Allow Questions Mgmt N/A N/A N/A 23 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ AeroVironment, Inc. Ticker Security ID: Meeting Date Meeting Status AVAV CUSIP 08073108 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles T. Mgmt For For For Burbage 1.2 Elect Charles R. Mgmt For Withhold Against Holland 1.3 Elect Edward R. Muller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 J. Mgmt For For For Kenneth Thompson 9 Elect Director Bradley Mgmt For For For D. Tilden 10 Elect Director Eric K. Mgmt For For For Yeaman 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Increase Authorized Mgmt For For For Common Stock 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Amend Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/12/2017 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Mgmt For For For Hernandez 3.3 Elect Luther C. Kissam Mgmt For For For IV 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Mgmt For For For Taggart 3.10 Elect Alejandro D. Mgmt For For For Wolff 4 Approve 2017 Incentive Mgmt For For For Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 10/05/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For 2 Decrease of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ian H. Mgmt For For For Chippendale 2 Elect Director Weston Mgmt For For For M. Hicks 3 Elect Director Mgmt For For For Jefferson W. Kirby 4 Approve 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 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Patrick Mgmt For For For E. Allen 2 Elect Director Mgmt For For For Patricia L. Kampling 3 Elect Director Mgmt For For For Singleton B. McAllister 4 Elect Director Susan Mgmt For For For D. Whiting 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 8 Report on Lobbying ShrHldr Against For Against Payments and Political Contributions ________________________________________________________________________________ Alon USA Energy Inc. Ticker Security ID: Meeting Date Meeting Status ALJ CUSIP 020520102 06/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Altra Industrial Motion Corp Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Mgmt For For For Lipscomb 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Mgmt For For For Swidarski 1.7 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency Vote on Mgmt 1 Year 1 Year For Executive Compensation ________________________________________________________________________________ AMC Networks Inc. Ticker Security ID: Meeting Date Meeting Status AMCX CUSIP 00164V103 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Shoen Mgmt For For For 1.2 Elect James E. Acridge Mgmt For For For 1.3 Elect Charles J. Bayer Mgmt For For For 1.4 Elect John P. Brogan Mgmt For For For 1.5 Elect John M. Dodds Mgmt For For For 1.6 Elect James J. Grogan Mgmt For For For 1.7 Elect Karl A. Schmidt Mgmt For For For 1.8 Elect Samuel J. Shoen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr For For For Regarding Ratification of Board and Management Acts ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay L. Mgmt For For For Schottenstein 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Stock Award and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew B. Cogan Mgmt For For For 1.2 Elect Martha M. Dally Mgmt For For For 1.3 Elect James G. Davis, Mgmt For Withhold Against Jr. 1.4 Elect S. Cary Dunston Mgmt For For For 1.5 Elect Kent B. Guichard Mgmt For For For 1.6 Elect Daniel T. Hendrix Mgmt For For For 1.7 Elect Carol B. Moerdyk Mgmt For For For 1.8 Elect David W. Moon Mgmt For For For 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approve the 2016 Mgmt For For For Employee Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Provide Directors May Mgmt For For For Be Removed With or Without Cause ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 M. 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of 2017 Mgmt For For For Senior Executive Incentive Bonus Plan 12 Approval of 2017 Mgmt For For For Equity Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amsurg Corp. Ticker Security ID: Meeting Date Meeting Status AMSG CUSIP 03232P405 11/28/2016 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 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey G. Gold Mgmt For For For 1.2 Elect Kevin J. Gould Mgmt For For For 1.3 Elect Dennis S. Meteny Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Stock and Incentive Award Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Francine J. Bovich 2 Elect Director Mgmt For For For Jonathan D. Green 3 Elect Director John H. Mgmt For For For Schaefer 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Antero Resources Corporation Ticker Security ID: Meeting Date Meeting Status AR CUSIP 03674X106 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul M. Mgmt For For For Rady 2 Elect Director Glen C. Mgmt For For For Warren, Jr. 3 Elect Director James Mgmt For For For R. Levy 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ ARRIS International plc Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04269Q100 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For M. Barron 2 Elect Director Alex B. Mgmt For For For Best 3 Elect Director J. Mgmt For For For Timothy Bryan 4 Elect Director James Mgmt For For For A. Chiddix 5 Elect Director Andrew Mgmt For For For T. Heller 6 Elect Director Jeong Mgmt For For For H. Kim 7 Elect Director Bruce Mgmt For For For McClelland 8 Elect Director Robert Mgmt For For For J. Stanzione 9 Elect Director Doreen Mgmt For For For A. Toben 10 Elect Director Debora Mgmt For For For J. Wilson 11 Elect Director David Mgmt For For For A. Woodle 12 Accept Financial Mgmt For For For Statements and Statutory Reports 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Reappoint Ernst & Mgmt For For For Young LLP as U.K. Statutory Auditors 15 Authorize Board to Fix Mgmt For For For Remuneration of U.K. Statutory 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 18 Approve Director's Mgmt For For For Remuneration Policy 19 Approve Director's Mgmt For For For Remuneration Report 20 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Mgmt For For For O'Kane 1.2 Elect John Cavoores Mgmt For For For 1.3 Elect Albert Beer Mgmt For For For 1.4 Elect Heidi Hutter Mgmt For For For 1.5 Elect Matthew Botein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Klaus Mgmt For For For Eppler 7 Elect Director Patrick Mgmt For For For R. Gaston 8 Elect Director Jordan Mgmt For For For Heller 9 Elect Director Mgmt For Against Against Victoria A. Morrison 10 Elect Director Mgmt For For For Virginia P. Ruesterholz 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Belden Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Aldrich Mgmt For Against Against 2 Elect Lance C. Balk Mgmt For Against Against 3 Elect Steven W. Mgmt For Against Against Berglund 4 Elect Judy L. Brown Mgmt For Against Against 5 Elect Bryan C. Cressey Mgmt For Against Against 6 Elect Jonathan C. Klein Mgmt For Against Against 7 Elect George E. Minnich Mgmt For Against Against 8 Elect John M. Monter Mgmt For Against Against 9 Elect John S. Stroup Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas G. Duncan Mgmt For For For 1.2 Elect Robert K. Gifford Mgmt For For For 1.3 Elect Kenneth T. Mgmt For For For Lamneck 1.4 Elect Jeffrey McCreary Mgmt For For For 1.5 Elect David W. Scheible Mgmt For For For 1.6 Elect Paul J. Tufano Mgmt For For For 1.7 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Berkshire Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHLB CUSIP 084680107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2.1 Elect Paul T. Bossidy Mgmt For For For 2.2 Elect Michael P. Daly Mgmt For For For 2.3 Elect Cornelius D. Mgmt For For For Mahoney 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Arnold Mgmt For For For A. Pinkston 2 Elect Director Melinda Mgmt For For For Litherland 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Approve Omnibus Stock Mgmt For Against Against Plan 5 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol G. Carroll Mgmt For For For 2 Elect James C. Diggs Mgmt For For For 3 Elect Wyche Fowler Mgmt For For For 4 Elect H. Richard Mgmt For For For Haverstick, Jr. 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 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 1997 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Mgmt For For For Woollacott III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J. Mgmt For For For Hyatt Brown 2 Elect Director Samuel Mgmt For For For P. Bell, III 3 Elect Director Hugh M. Mgmt For For For Brown 4 Elect Director J. Mgmt For For For Powell Brown 5 Elect Director Bradley Mgmt For For For Currey, Jr. 6 Elect Director Mgmt For For For Theodore J. Hoepner 7 Elect Director James Mgmt For For For S. Hunt 8 Elect Director Toni Mgmt For For For Jennings 9 Elect Director Timothy Mgmt For For For R.M. Main 10 Elect Director H. Mgmt For For For Palmer Proctor, Jr. 11 Elect Director Wendell Mgmt For For For S. Reilly 12 Elect Director Chilton Mgmt For For For D. Varner 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Caesarstone Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ofer Tsimchi Mgmt For For For 2 Elect Ronald Kaplan Mgmt For For For 3 Elect Amit Ben Zvi Mgmt For For For 4 Elect Ariel Halperin Mgmt For For For 5 Elect Dori Brown Mgmt For For For 6 Elect Roger Abravanel Mgmt For For For 7 Elect Eric D. Mgmt For For For Herschmann 8 Directors' Fees Mgmt For For For 9 Declaration of Mgmt N/A Against N/A Material Interest 10 Chairman's Fees Mgmt For For For 11 Compensation Terms of Mgmt For For For CEO 12 Declaration of Mgmt N/A Against N/A Material Interest 13 Amendment to Mgmt For For For Compensation Terms of Former CEO 14 Declaration of Mgmt N/A Against N/A Material Interest 15 Compensation Policy Mgmt For Against Against 16 Declaration of Mgmt N/A Against N/A Material Interest 17 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 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Nocchiero Mgmt For For For 1.2 Elect Matthew Regis Bob Mgmt For For For 1.3 Elect James M. Trimble Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CBRE Group, Inc. Ticker Security ID: Meeting Date Meeting Status CBG CUSIP 12504L109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brandon Mgmt For Against Against B. Boze 2 Elect Director Beth F. Mgmt For For For Cobert 3 Elect Director Curtis Mgmt For Against Against F. Feeny 4 Elect Director Mgmt For Against Against Bradford M. Freeman 5 Elect Director Mgmt For Against Against Christopher T. Jenny 6 Elect Director Gerardo Mgmt For Against Against I. Lopez 7 Elect Director Mgmt For For For Frederic V. Malek 8 Elect Director Paula Mgmt For For For R. Reynolds 9 Elect Director Robert Mgmt For For For E. Sulentic 10 Elect Director Laura Mgmt For For For D. Tyson 11 Elect Director Ray Mgmt For For For Wirta 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael F. Mgmt For For For Neidorff 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Mgmt For For For Gephardt 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Everett Mgmt For For For Chadwick, Jr. 1.2 Elect Adam P. Chase Mgmt For For For 1.3 Elect Peter R. Chase Mgmt For For For 1.4 Elect Mary Claire Chase Mgmt For For For 1.5 Elect John H Derby III Mgmt For For For 1.6 Elect Lewis P. Gack Mgmt For For For 1.7 Elect George M. Hughes Mgmt For Withhold Against 1.8 Elect Chad A. McDaniel Mgmt For For For 1.9 Elect Dana Mohler-Faria Mgmt For For For 1.10 Elect Thomas Wroe, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Churchill Downs Incorporated Ticker Security ID: Meeting Date Meeting Status CHDN CUSIP 171484108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Fealy Mgmt For For For 1.2 Elect Daniel P. Mgmt For For For Harrington 2 Ratification of Auditor Mgmt For For For 3 Approval of Material Mgmt For For For Terms of 162(m) Performance Goals Under the Executive Annual Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director Michael Mgmt For For For L. Brosnan 3 Elect Director Michael Mgmt For For For A. Carpenter 4 Elect Director Dorene Mgmt For For For C. Dominguez 5 Elect Director Alan Mgmt For For For Frank 6 Elect Director William Mgmt For For For M. Freeman 7 Elect Director R. Brad Mgmt For For For Oates 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 Laura Mgmt For For For S. Unger 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For M. Calderoni 2 Elect Director Nanci Mgmt For For For E. Caldwell 3 Elect Director Jesse Mgmt For For For A. Cohn 4 Elect Director Robert Mgmt For For For D. Daleo 5 Elect Director Murray Mgmt For For For J. Demo 6 Elect Director Peter Mgmt For For For J. Sacripanti 7 Elect Director Graham Mgmt For For For V. Smith 8 Elect Director Godfrey Mgmt For For For R. Sullivan 9 Elect Director Kirill Mgmt For For For Tatarinov 10 Amend Omnibus Stock Mgmt For For For Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William Mgmt For For For D. Harvey 6 Elect Director Philip Mgmt For For For R. Lochner, Jr. 7 Elect Director Mgmt For For For Patricia K. Poppe 8 Elect Director John G. Mgmt For For For Russell 9 Elect Director Myrna Mgmt For For For M. Soto 10 Elect Director John G. Mgmt For For For Sznewajs 11 Elect Director Laura Mgmt For For For H. Wright 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Report on Political ShrHldr Against For Against Contributions 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/02/2017 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 10 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 11 Approval of 2011 Mgmt For For For Equity Incentive Plan for 162(m) ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Mgmt For For For Bendush 1.2 Elect Robert L. Mgmt For For For Ciardella 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Mgmt For For For Fleming 1.4 Elect Stephen Mgmt For For For Rabinowitz 1.5 Elect Linda A. Mgmt For For For Goodspeed 1.6 Elect Nicholas T. Mgmt For For For Pinchuk 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect R. Scott Trumbull Mgmt For For For 1.9 Elect Heath A. Mitts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 6 Approval of 2017 Mgmt For For For Senior Management Annual Performance Plan ________________________________________________________________________________ Community Healthcare Trust Inc Ticker Security ID: Meeting Date Meeting Status CHCT CUSIP 20369C106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Gardner Mgmt For For For 1.2 Elect Robert Z. Hensley Mgmt For For For 1.3 Elect Alfred Lumsdaine Mgmt For For For 1.4 Elect R. Lawrence Van Mgmt For For For Horn 1.5 Elect Timothy G. Mgmt For For For Wallace 2 Amendment to the 2014 Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Conagra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bradley A. Alford Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Sean M. Connolly Mgmt For For For 1.5 Elect Steven F. Mgmt For For For Goldstone 1.6 Elect Joie A. Gregor Mgmt For For For 1.7 Elect Rajive Johri Mgmt For For For 1.8 Elect William G. Mgmt For For For Jurgensen 1.9 Elect Richard H. Lenny Mgmt For For For 1.10 Elect Ruth Ann Marshall Mgmt For For For 1.11 Elect Timothy R. Mgmt For For For McLevish 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Continental Building Products Inc Ticker Security ID: Meeting Date Meeting Status CBPX CUSIP 211171103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Bosowski Mgmt For For For 1.2 Elect Michael O. Moore Mgmt For For For 1.3 Elect Jack Sweeny Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Material Terms of Performance Goals under the 2014 Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Control4 Corp Ticker Security ID: Meeting Date Meeting Status CTRL CUSIP 21240D107 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Jensen Mgmt For For For 1.2 Elect Phil Molyneux Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cousins Properties Incorporated Ticker Security ID: Meeting Date Meeting Status CUZ CUSIP 222795106 08/23/2016 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 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 22822V101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Lee W. Mgmt For For For Hogan 7 Elect Director Edward Mgmt For For For C. Hutcheson, Jr. 8 Elect Director J. Mgmt For For For Landis Martin 9 Elect Director Robert Mgmt For For For F. McKenzie 10 Elect Director Anthony Mgmt For For For J. Melone 11 Elect Director W. Mgmt For For For Benjamin Moreland 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Adopt Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 222795106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Rita J. Heise Mgmt For For For 1.5 Elect Bruce D. Hoechner Mgmt For For For 1.6 Elect Allen A. Kozinski Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Peter C. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Mgmt For For For performance goals under the 2006 Incentive Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Daktronics, Inc. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 08/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James B. Morgan Mgmt For For For 1.2 Elect John L. Mulligan Mgmt For For For 1.3 Elect Kevin P. Mgmt For For For McDermott 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dana Incorporated Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 234264109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rachel A. Mgmt For For For Gonzalez 1.2 Elect James K. Mgmt For For For Kamsickas 1.3 Elect Virginia A. Mgmt For For For Kamsky 1.4 Elect Terrence J. Mgmt For For For Keating 1.5 Elect Raymond E. Mgmt For For For Mabus, Jr. 1.6 Elect R. Bruce McDonald Mgmt For For For 1.7 Elect Mark A. Schulz Mgmt For For For 1.8 Elect Keith E. Wandell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Dell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status DVMT CUSIP 24703L103 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For W. Dorman 2 Elect Director William Mgmt For For For D. Green 3 Elect Director Ellen Mgmt For For For J. Kullman 4 Ratify Mgmt For For For PricewaterhouseCoopers 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 Increase Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ DENTSPLY SIRONA Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William J. Shaw Mgmt For For For 7 Elect Bruce D. Mgmt For For For Wardinski 8 Elect Mark W. Brugger Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Mahon Mgmt For For For 1.2 Elect Steven D. Cohn Mgmt For For For 1.3 Elect Robert C. Golden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Withhold Against 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 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 ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Mgmt For For For Illingworth 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the Mgmt For For For Annual Incentive Plan for the Purposes of 162(m) 13 Amendment to the 2007 Mgmt For For For Omnibus Incentive Plan for the purposes of 162(m) of the IRC 14 Approval of equity Mgmt For For For compensation limit for directors under the 2007 Omnibus Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Douglas Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status PLOW CUSIP 25960R105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Janik Mgmt For For For 1.2 Elect James D. Staley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ E*TRADE Financial Corporation Ticker Security ID: Meeting Date Meeting Status ETFC CUSIP 269246401 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For J. Carbone 2 Elect Director James Mgmt For For For P. Healy 3 Elect Director Kevin Mgmt For For For T. Kabat 4 Elect Director Mgmt For For For Frederick W. Kanner 5 Elect Director James Mgmt For For For Lam 6 Elect Director Rodger Mgmt For For For A. Lawson 7 Elect Director Shelley Mgmt For For For B. Leibowitz 8 Elect Director Karl A. Mgmt For For For Roessner 9 Elect Director Rebecca Mgmt For For For Saeger 10 Elect Director Joseph Mgmt For For For L. Sclafani 11 Elect Director Gary H. Mgmt For For For Stern 12 Elect Director Donna Mgmt For For For L. Weaver 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ EchoStar Corporation Ticker Security ID: Meeting Date Meeting Status SATS CUSIP 278768106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Elect Director William Mgmt For For For David Wade 9 Ratify KPMG LLP as Mgmt For For For Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 12 Approve Omnibus Stock Mgmt For Against Against Plan 13 Approve Non-Employee Mgmt For Against Against Director Omnibus Stock Plan 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Mgmt For For For Schwarzwaelder 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect Daniel W. Mgmt For For For Christman 4 Elect James F. Mgmt For For For Gentilcore 5 Elect James P. Lederer Mgmt For For For 6 Elect Bertrand Loy Mgmt For For For 7 Elect Paul L.H. Olson Mgmt For For For 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to Incentive Mgmt For For For Plan ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Archbold Mgmt For For For 2 Elect Peter Swinburn Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CUSIP 303901102 04/20/2017 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 Karen Mgmt For For For L. Jurjevich 5 Elect Director John Mgmt For For For R.V. Palmer 6 Elect Director Timothy Mgmt For For For R. Price 7 Elect Director Brandon Mgmt For For For W. Sweitzer 8 Elect Director Lauren Mgmt For For For C. Templeton 9 Elect Director Mgmt For For For Benjamin P. Watsa 10 Elect Director V. Prem Mgmt For For For Watsa 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R303 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For P. Foley, II 2 Elect Director Douglas Mgmt For For For K. Ammerman 3 Elect Director Thomas Mgmt For For For M. Hagerty 4 Elect Director Peter Mgmt For For For O. Shea, Jr. 5 Elect Director Raymond Mgmt For For For R. Quirk 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For Withhold Against III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Lucius S. Jones Mgmt For For For 1.10 Elect Floyd L. Keels Mgmt For For For 1.11 Elect Robert E. Mason Mgmt For For For IV 1.12 Elect Robert T. Newcomb Mgmt For For For 1.13 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status FCBC CUSIP 31983A103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. William Davis Mgmt For For For 1.2 Elect Gary R. Mills Mgmt For For For 1.3 Elect Michael Adam Mgmt For For For Sarver 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Mgmt For For For Herbert, II 2 Elect Katherine Mgmt For For For August-deWilde 3 Elect Thomas J. Mgmt For For For Barrack, Jr. 4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Mgmt For For For Hernandez 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Mgmt For For For Niederauer 11 Elect George G. C. Mgmt For For For Parker 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2017 Mgmt For For For Executive Incentive Plan 15 Approval of 2017 Mgmt For For For Omnibus Award Plan 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Ahearn 2 Elect Director Sharon Mgmt For For For L. Allen 3 Elect Director Richard Mgmt For For For D. Chapman 4 Elect Director George Mgmt For For For A. ('Chip') Hambro 5 Elect Director Craig Mgmt For For For Kennedy 6 Elect Director James Mgmt For For For F. Nolan 7 Elect Director William Mgmt For For For J. Post 8 Elect Director J. Mgmt For For For Thomas Presby 9 Elect Director Paul H. Mgmt For For For Stebbins 10 Elect Director Michael Mgmt For For For T. Sweeney 11 Elect Director Mark R. Mgmt For For For Widmar 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE CUSIP 337932107 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul T. Mgmt For For For Addison 2 Elect Director Michael Mgmt For For For J. Anderson 3 Elect Director William Mgmt For For For T. Cottle 4 Elect Director Steven Mgmt For For For J. Demetriou 5 Elect Director Julia Mgmt For For For L. Johnson 6 Elect Director Charles Mgmt For For For E. Jones 7 Elect Director Donald Mgmt For For For T. Misheff 8 Elect Director Thomas Mgmt For For For N. Mitchell 9 Elect Director James Mgmt For For For F. O'Neil, III 10 Elect Director Mgmt For For For Christopher D. Pappas 11 Elect Director Luis A. Mgmt For For For Reyes 12 Elect Director George Mgmt For For For M. Smart 13 Elect Director Jerry Mgmt For For For Sue Thornton 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Increase Authorized Mgmt For For For Common Stock 18 Eliminate Mgmt For For For Supermajority Vote Requirement 19 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 20 Provide Proxy Access Mgmt For For For Right 21 Report on Lobbying ShrHldr Against For Against Payments and Policy 22 Assess Portfolio ShrHldr Against For Against Impacts of Policies to Meet 2 Degree Scenario 23 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maxine K. 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 Matthew M. Mgmt For For For McKenna 7 Elect Steven Oakland Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Cheryl N. Turpin Mgmt For For For 10 Elect Kimberly Mgmt For For For Underhill 11 Elect Dona D. Young Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Adoption of Majority Mgmt For For For Vote for Election of Directors 14 Amendment to the Mgmt For For For Annual Incentive compensation Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Fossil Group, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 34988V106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For N. Boyer 2 Elect Director William Mgmt For For For B. Chiasson 3 Elect Director Mauria Mgmt For For For A. Finley 4 Elect Director Kosta Mgmt For For For N. Kartsotis 5 Elect Director Diane Mgmt For For For L. Neal 6 Elect Director Thomas Mgmt For For For M. Nealon 7 Elect Director Mark D. Mgmt For For For Quick 8 Elect Director James Mgmt For For For E. Skinner 9 Elect Director James Mgmt For For For M. Zimmerman 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 ________________________________________________________________________________ FTI Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status FCN CUSIP 302941109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brenda J. Bacon Mgmt For For For 2 Elect Mark S. Bartlett Mgmt For For For 3 Elect Claudio Mgmt For For For Costamagna 4 Elect Vernon Ellis Mgmt For For For 5 Elect Nicholas C. Mgmt For For For Fanandakis 6 Elect Steven H. Gunby Mgmt For For For 7 Elect Gerard E. Mgmt For For For Holthaus 8 Elect Laureen E. Seeger Mgmt For For For 9 Approval of the Mgmt For For For Omnibus Incentive Compensation Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 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 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Bedell Mgmt For Withhold Against 1.2 Elect Edwin A. Levy Mgmt For Withhold Against 1.3 Elect Terrance C. Egger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Gaming and Leisure Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GLPI CUSIP 36467J108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For W. Marshall, III 2 Elect Director E. Mgmt For For For Scott Urdang 3 Elect Director Earl C. Mgmt For For For Shanks 4 Elect Director James Mgmt For For For B. Perry 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 8 Require a Majority ShrHldr Against For Against Vote for the Election of Directors ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon M. Brady Mgmt For For For 2 Elect Frank G. Heard Mgmt For For For 3 Elect Craig A. Hindman Mgmt For For For 4 Elect Vinod M. Khilnani Mgmt For For For 5 Elect William P. Mgmt For For For Montague 6 Elect James B. Nish Mgmt For For For 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of Material Mgmt For For For Terms of the Special Performance Stock Unit Grant 10 Approval of the Mgmt For For For material terms of the Annual Performance Stock Unit Grant 11 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Bruno Mgmt For For For 2 Elect Jeffrey S. Sloan Mgmt For For For 3 Elect William B. Mgmt For For For Plummer 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H.B. Mgmt For For For Baldwin, Jr. 2 Elect Mitchell L. Mgmt For For For Hollin 3 Elect Ruth Ann Marshall Mgmt For For For 4 Elect John M. Partridge Mgmt For For For 5 Elect Jeffrey S. Sloan Mgmt For For For 6 Amendment to the 2011 Mgmt For Against Against Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Granite Construction Incorporated Ticker Security ID: Meeting Date Meeting Status GVA CUSIP 387328107 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Roberts Mgmt For For For 2 Elect Gaddi H. Vasquez Mgmt For For For 3 Elect David C. Darnell Mgmt For For For 4 Elect Celeste Beeks Mgmt For For For Mastin 5 Elect Patricia Galloway Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Chong Guk Kum Mgmt For For For 5 Elect Joseph K. Rho Mgmt For For For 6 Elect David L. Mgmt For For For Rosenblum 7 Elect Thomas J Williams Mgmt For For For 8 Elect Michael Yang Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 02/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Mgmt For For For Reichental 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Mgmt For For For Runtagh 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Mgmt For For For Regarding Director Removal 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick J. Mgmt For For For Harshman 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect E. Floyd Kvamme Mgmt For For For 1.4 Elect Mitzi Reaugh Mgmt For For For 1.5 Elect William F. Mgmt For For For Reddersen 1.6 Elect Susan Swenson Mgmt For Withhold Against 1.7 Elect Nikos Mgmt For For For Theodosopoulos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 5 Amendment to the 1995 Mgmt For For For Stock Plan 6 Amendment to Mgmt For For For Harmonic's 2002 Director Stock Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Chidsey Mgmt For For For 1.2 Elect Donald L. Correll Mgmt For For For 1.3 Elect Yvonne M. Curl Mgmt For For For 1.4 Elect Charles M. Elson Mgmt For For For 1.5 Elect Joan E. Herman Mgmt For For For 1.6 Elect Leo I. Higdon, Mgmt For For For Jr. 1.7 Elect Leslye G. Katz Mgmt For For For 1.8 Elect John E. Maupin, Mgmt For For For Jr. 1.9 Elect L. Edward Shaw, Mgmt For For For Jr. 1.10 Elect Mark J. Tarr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Gary E. Knell Mgmt For For For 1.5 Elect Lyle Logan Mgmt For For For 1.6 Elect Willem Mesdag Mgmt For For For 1.7 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Helen of Troy Limited Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/17/2016 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 Against Against 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 Advance Notice Mgmt For Against Against Provision for Director Nominations 11 Advance Notice Mgmt For Against Against Provision for Shareholder Proposals 12 Plurality Voting for Mgmt For For For Contested Director Elections 13 Authority to Set Board Mgmt For For For Size and Fill Vacancies 14 Amendment Regarding Mgmt For For For Casting of Votes 15 Amendment Regarding Mgmt For For For Appointment of Proxy 16 Amendment Regarding Mgmt For For For Director Remuneration 17 Technical Amendments Mgmt For For For to Bye-Laws 18 Board Authorization Mgmt For For For 19 Amendment to the 2011 Mgmt For For For Annual Incentive Plan 20 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Miguel M. Calado Mgmt For For For 2 Elect Cheryl Francis Mgmt For For For 3 Elect John R. Hartnett Mgmt For For For 4 Elect Larry B. Mgmt For For For Porcellato 5 Elect Brian E. Stern Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Approval of the 2017 Mgmt For For For Stock-based Compensation Plan 10 2017 Equity Plan for Mgmt For For For Non-Employee Directors 11 Approval of the Mgmt For For For Member's Stock Purchase Plan ________________________________________________________________________________ Hudson Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status HDSN CUSIP 444144109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent P. Mgmt For Withhold Against Abbatecola 1.2 Elect Brian F. Coleman Mgmt For For For 1.3 Elect Otto C. Morch Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IAC CUSIP 44919P508 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar Bronfman, Mgmt For Withhold Against Jr. 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Michael D. Eisner Mgmt For For For 1.5 Elect Bonnie S. Hammer Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Joseph Levin Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Mgmt For For For Furstenberg 1.12 Elect Richard F. Mgmt For For For Zannino 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IAC CUSIP 44919P508 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar Bronfman, Mgmt For Withhold Against Jr. 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Michael D. Eisner Mgmt For For For 1.5 Elect Bonnie S. Hammer Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Joseph Levin Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Mgmt For For For Furstenberg 1.12 Elect Richard F. Mgmt For For For Zannino 2 Ratification of Auditor Mgmt For For For 3 Creation of Class C Mgmt For For For Non-Voting Common Stock 4 Equal Dividend Mgmt For For For Treatment for All Common Stock Classes 5 Amendment to the 2013 Mgmt For For For Stock and Annual Incentive Plan ________________________________________________________________________________ ITT Inc. Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 45073V108 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Orlando Mgmt For For For D. Ashford 2 Elect Director Geraud Mgmt For For For Darnis 3 Elect Director Donald Mgmt For For For DeFosset, Jr. 4 Elect Director Mgmt For For For Nicholas C. Fanandakis 5 Elect Director Mgmt For For For Christina A. Gold 6 Elect Director Richard Mgmt For For For P. Lavin 7 Elect Director Frank Mgmt For For For T. MacInnis 8 Elect Director Rebecca Mgmt For For For A. McDonald 9 Elect Director Timothy Mgmt For For For H. Powers 10 Elect Director Denise Mgmt For For For L. Ramos 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis G. Moore Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ J.M. Smucker Co. Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Paul J. Dolan Mgmt For For For 3 Elect Jay L. Henderson Mgmt For For For 4 Elect Nancy Lopez Mgmt For For For Knight 5 Elect Elizabeth Valk Mgmt For For For Long 6 Elect Gary A. Oatey Mgmt For For For 7 Elect Sandra Pianalto Mgmt For For For 8 Elect Alex Shumate Mgmt For For For 9 Elect Mark T. Smucker Mgmt For For For 10 Elect Richard K. Mgmt For For For Smucker 11 Elect Timothy P. Mgmt For For For Smucker 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 Increase in Renewable Energy Sourcing ________________________________________________________________________________ Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Henderson Share Mgmt For For For Consolidation 4 Increase of Authorized Mgmt For For For Share Capital for Janus Henderson 5 Elimination of Mgmt For For For Preemptive Rights for Janus Henderson 6 Removal of Requirement Mgmt For For For to Seek Shareholder Approval for Issuance of Shares of Janus Henderson 7 Repeal of Classified Mgmt For For For Board for Janus Henderson 8 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For Boneparth 2 Elect Director David Mgmt For For For Checketts 3 Elect Director Mgmt For For For Virginia Gambale 4 Elect Director Stephan Mgmt For For For Gemkow 5 Elect Director Robin Mgmt For For For Hayes 6 Elect Director Ellen Mgmt For For For Jewett 7 Elect Director Stanley Mgmt For For For McChrystal 8 Elect Director Joel Mgmt For For For Peterson 9 Elect Director Frank Mgmt For For For Sica 10 Elect Director Thomas Mgmt For For For Winkelmann 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolyn Mgmt For For For Bartholomew 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Lauralee E. Mgmt For For For Martin 1.4 Elect Brett E. Wilcox Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For Against 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 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For Bryant 2 Elect Director Mgmt For For For Stephanie Burns 3 Elect Director Richard Mgmt For For For Dreiling 4 Elect Director La June Mgmt For For For Montgomery Tabron 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 8 Approve Omnibus Stock Mgmt For For For Plan 9 Amend Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew B. Cogan Mgmt For For For 1.2 Elect Stephen F. Fisher Mgmt For For For 1.3 Elect Sarah E. Nash Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 498904200 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce J. Ryan Mgmt For For For 2 Elect James S. Dodez Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt L. Darrow Mgmt For For For 1.2 Elect Sarah M. Mgmt For For For Gallagher 1.3 Elect Edwin J. Holman Mgmt For For For 1.4 Elect Janet E. Kerr Mgmt For For For 1.5 Elect Michael T. Lawton Mgmt For For For 1.6 Elect H. George Levy Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect Lauren B. Peters Mgmt For For For 1.9 Elect Nido R. Qubein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Report on Zika Virus ShrHldr Against Against For Controls for Primates and Employees ________________________________________________________________________________ Lakeland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LBAI CUSIP 511637100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward B. Deutsch Mgmt For For For 1.2 Elect Mark J. Mgmt For Withhold Against Fredericks 1.3 Elect Janeth C. Mgmt For For For Hendershot 1.4 Elect Lawrence R. Mgmt For For For Inserra, Jr. 1.5 Elect Robert B. Mgmt For For For Nicholson, III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. Mgmt For For For El-Mansy 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Mgmt For For For Talwalkar 1.9 Elect Rick Lih-Shyng Mgmt For Withhold Against Tsai 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Mgmt For For For Angelica 1.2 Elect Carol Anthony Mgmt For For For Davidson 1.3 Elect Barry W. Huff Mgmt For For For 1.4 Elect Dennis M. Kass Mgmt For For For 1.5 Elect Cheryl G. Mgmt For For For Krongard 1.6 Elect John V. Murphy Mgmt For For For 1.7 Elect John H. Myers Mgmt For For For 1.8 Elect W. Allen Reed Mgmt For For For 1.9 Elect Margaret Milner Mgmt For For For Richardson 1.10 Elect Kurt L. Schmoke Mgmt For For For 1.11 Elect Joseph A. Mgmt For For For Sullivan 2 Amendment to the Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Leidos Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LDOS CUSIP 525327102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory R. Mgmt For For For Dahlberg 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Surya N. Mgmt For For For Mohapatra 9 Elect Lawrence C. Mgmt For For For Nussdorf 10 Elect Robert S. Shapard Mgmt For For For 11 Elect Susan M. Mgmt For For For Stalnecker 12 Elect Noel B. Williams Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 16 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 17 Ratification of auditor Mgmt For For For ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Robert Roskind Mgmt For For For 2 Elect T. Wilson Eglin Mgmt For For For 3 Elect Harold First Mgmt For For For 4 Elect Richard S. Frary Mgmt For For For 5 Elect Lawrence L. Gray Mgmt For For For 6 Elect Jamie Handwerker Mgmt For For For 7 Elect Claire A. Mgmt For For For Koeneman 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the Mgmt For For For amendment to the 2011 Equity-Based Award Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Liberty Expedia Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LEXEA CUSIP 53046P109 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John C. Mgmt For Withhold Against Malone 2 Elect Director Stephen Mgmt For For For M. Brett 3 Elect Director Gregg Mgmt For For For L. Engles 4 Elect Director Scott Mgmt For For For W. Schoelzel 5 Elect Director Mgmt For For For Christopher W. Shean 6 Amend Omnibus Stock Mgmt For Against Against Plan 7 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 9 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick F. Mgmt For For For Buchholz 1.2 Elect Thomas C. Mgmt For For For DeLoach, Jr. 1.3 Elect Katherine E. Mgmt For For For Dietze 1.4 Elect Antonio F. Mgmt For For For Fernandez 1.5 Elect Daniel P. Garton Mgmt For For For 1.6 Elect William P. Mgmt For For For Hankowsky 1.7 Elect M. Leanne Lachman Mgmt For For For 1.8 Elect David L. Mgmt For For For Lingerfelt 1.9 Elect Fredric J. Mgmt For For For Tomczyk 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Davis 2 Elect Director Gary R. Mgmt For For For Heminger 3 Elect Director J. Mgmt For For For Michael Stice 4 Elect Director John P. Mgmt For For For Surma 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Amend Omnibus Stock Mgmt For For For Plan 8 Report on ShrHldr Against For Against Environmental and Human Rights Due Diligence 9 Report on Strategy for ShrHldr Against For Against Aligning with 2 Degree Scenario 10 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J. Mgmt For For For Alfred Broaddus, Jr. 2 Elect Director K. Mgmt For For For Bruce Connell 3 Elect Director Douglas Mgmt For For For C. Eby 4 Elect Director Thomas Mgmt For For For S. Gayner 5 Elect Director Stewart Mgmt For For For M. Kasen 6 Elect Director Alan I. Mgmt For For For Kirshner 7 Elect Director Lemuel Mgmt For For For E. Lewis 8 Elect Director Anthony Mgmt For For For F. Markel 9 Elect Director Steven Mgmt For For For A. Markel 10 Elect Director Darrell Mgmt For For For D. Martin 11 Elect Director Michael Mgmt For For For O'Reilly 12 Elect Director Michael Mgmt For For For J. Schewel 13 Elect Director Jay M. Mgmt For For For Weinberg 14 Elect Director Richard Mgmt For For For R. Whitt, III 15 Elect Director Debora Mgmt For For For J. Wilson 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 18 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Masonite International Corp. Ticker Security ID: Meeting Date Meeting Status DOOR CUSIP 575385109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick J. Mgmt For For For Lynch 1.2 Elect Jody L. Bilney Mgmt For For For 1.3 Elect Robert J. Byrne Mgmt For For For 1.4 Elect Peter R. Mgmt For For For Dachowski 1.5 Elect Jonathan F. Mgmt For For For Foster 1.6 Elect George A. Lorch Mgmt For For For 1.7 Elect Rick J. Mills Mgmt For For For 1.8 Elect Francis M. Mgmt For For For Scricco 1.9 Elect John C. Wills Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MEDNAX, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Amend Omnibus Stock Mgmt For For For Plan 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Martha Goldberg Mgmt For For For Aronson 7 Elect Isabelle C. Mgmt For For For Goossen 8 Elect Christopher J. Mgmt For For For Hornung 9 Elect Paul G. Shelton Mgmt For For For 10 Elect Lawrence B. Mgmt For For For Skatoff 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Mgmt For For For Beecher 1.3 Elect Rick D. Hess Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Mgmt For For For Christopher 1.2 Elect Paul J. Flaherty Mgmt For For For 1.3 Elect Gennaro J. Fulvio Mgmt For For For 1.4 Elect Gary S. Gladstein Mgmt For For For 1.5 Elect Scott J. Goldman Mgmt For For For 1.6 Elect John B. Hansen Mgmt For For For 1.7 Elect Terry Hermanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ National Retail Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NNN CUSIP 637417106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela K. M. Mgmt For For For Beall 1.2 Elect Steven Cosler Mgmt For For For 1.3 Elect Don DeFosset Mgmt For For For 1.4 Elect David M. Fick Mgmt For For For 1.5 Elect Edward J. Fritsch Mgmt For For For 1.6 Elect Kevin B. Habicht Mgmt For Withhold Against 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Sam L. Susser Mgmt For For For 1.9 Elect Julian E. Mgmt For For For Whitehurst 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Performance Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Mgmt For For For Krivulka 2 Elect Howard W. Robin Mgmt For For For 3 Elect Dennis L. Winger Mgmt For For For 4 Approval of the 2017 Mgmt For For For Performance Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick C.S. Lo Mgmt For For For 1.2 Elect Jocelyn E. Mgmt For For For Carter-Miller 1.3 Elect Ralph E. Faison Mgmt For For For 1.4 Elect Jef T. Graham Mgmt For For For 1.5 Elect Gregory J. Mgmt For For For Rossmann 1.6 Elect Barbara V. Mgmt For For For Scherer 1.7 Elect Julie A. Shimer Mgmt For For For 1.8 Elect Grady K. Summers Mgmt For For For 1.9 Elect Thomas H. Mgmt For For For Waechter 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to Articles Mgmt For Against Against to Allow Shareholders to Call a Special Meeting 6 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ NorthWestern Corporation Ticker Security ID: Meeting Date Meeting Status NWE CUSIP 668074305 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Adik Mgmt For For For 1.2 Elect Anthony T. Clark Mgmt For For For 1.3 Elect E. Linn Draper, Mgmt For For For Jr. 1.4 Elect Dana J. Dykhouse Mgmt For For For 1.5 Elect Jan R. Horsfall Mgmt For For For 1.6 Elect Britt E. Ide Mgmt For For For 1.7 Elect Julia L. Johnson Mgmt For For For 1.8 Elect Robert C. Rowe Mgmt For For For 1.9 Elect Linda G. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Bernstock 1.2 Elect Paul Guyardo Mgmt For For For 1.3 Elect Michael J. Hagan Mgmt For For For 1.4 Elect Jay Herratti Mgmt For For For 1.5 Elect Michael D. Mangan Mgmt For For For 1.6 Elect Brian P. Tierney Mgmt For For For 1.7 Elect Andrea M. Weiss Mgmt For For For 1.8 Elect Dawn M. Zier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sara J. White Mgmt For For For 1.2 Elect Joanne B. Bauer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter T. Dameris Mgmt For For For 2 Elect Jonathan S. Mgmt For For For Holman 3 Elect Arshad Matin Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 06/29/2017 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 Michael J. Anghel Mgmt For Against Against 10 Declaration of Mgmt N/A Against N/A Material Interest 11 Elect Joseph Tenne Mgmt For For For 12 Declaration of Mgmt N/A Against N/A Material Interest 13 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/12/2016 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 Appointment of Auditor Mgmt For For For 10 Compensation Policy Mgmt For Against Against 11 Declaration of Mgmt N/A For N/A Material Interest 12 CEO Equity Bonus Mgmt For Against Against 13 Declaration of Mgmt N/A For N/A Material Interest ________________________________________________________________________________ Oritani Financial Corp. Ticker Security ID: Meeting Date Meeting Status ORIT CUSIP 68633D103 11/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas Mgmt For For For Antonaccio 1.2 Elect Harvey R. Mgmt For For For Hirschfeld 1.3 Elect Kevin J. Lynch Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Oshkosh Corporation Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688239201 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith J. Allman Mgmt For For For 1.2 Elect Peter B. Hamilton Mgmt For For For 1.3 Elect Wilson R. Jones Mgmt For For For 1.4 Elect Leslie F. Kenne Mgmt For For For 1.5 Elect Kimberley Mgmt For For For Metcalf-Kupres 1.6 Elect Stephen C. Mizell Mgmt For For For 1.7 Elect Stephen D. Newlin Mgmt For For For 1.8 Elect Craig P. Omtvedt Mgmt For For For 1.9 Elect Duncan J. Palmer Mgmt For For For 1.10 Elect John S. Shiely Mgmt For For For 1.11 Elect William S. Mgmt For For For Wallace 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2017 Incentive Stock Mgmt For For For and Awards Plan ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Brown Mgmt For For For 1.2 Elect Kathleen A. Mgmt For For For Dahlberg 1.3 Elect Nicholas Mgmt For For For DeBenedictis 1.4 Elect Kevin M. Fogarty Mgmt For For For 1.5 Elect J. Robert Hall Mgmt For For For 1.6 Elect Richard C. Ill Mgmt For For For 1.7 Elect Ronald J. Naples Mgmt For For For 1.8 Elect Dante C. Parrini Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PGT Innovations Inc Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brett N. Milgrim Mgmt For For For 1.2 Elect Richard D. Mgmt For Withhold Against Feintuch 1.3 Elect Jeff Jackson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PharMerica Corporation Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank E. Collins Mgmt For For For 1.2 Elect W. Robert Dahl, Mgmt For For For Jr. 1.3 Elect Marjorie W. Dorr Mgmt For For For 1.4 Elect Patrick G. LePore Mgmt For For For 1.5 Elect Geoffrey G. Mgmt For For For Meyers 1.6 Elect Robert A. Oakley Mgmt For For For 1.7 Elect Gregory S. Mgmt For For For Weishar 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Physicians Realty Trust Ticker Security ID: Meeting Date Meeting Status DOC CUSIP 71943U104 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. Thomas Mgmt For For For 1.2 Elect Tommy G. Thompson Mgmt For For For 1.3 Elect Stanton D. Mgmt For For For Anderson 1.4 Elect Mark A. Mgmt For For For Baumgartner 1.5 Elect Albert C. Black, Mgmt For For For Jr. 1.6 Elect William A. Mgmt For For For Ebinger 1.7 Elect Richard A. Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Piedmont Office Realty Trust Inc. Ticker Security ID: Meeting Date Meeting Status PDM CUSIP 720190206 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kelly H. Barrett Mgmt For For For 1.2 Elect Wesley E. Mgmt For For For Cantrell 1.3 Elect Barbara B. Lang Mgmt For For For 1.4 Elect Frank C. McDowell Mgmt For For For 1.5 Elect Donald A. Miller Mgmt For For For 1.6 Elect Raymond G. Mgmt For For For Milnes, Jr. 1.7 Elect Jeffrey L. Swope Mgmt For For For 1.8 Elect Dale H. Taysom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2007 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Piper Jaffray Companies Ticker Security ID: Meeting Date Meeting Status PJC CUSIP 724078100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Assess Portfolio ShrHldr Against For Against Impacts of Policies to Meet 2 Degree Scenario ________________________________________________________________________________ Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Adamo Mgmt For For For 1.2 Elect Laura L. Brooks Mgmt For For For 1.3 Elect Terence Gallagher Mgmt For For For 1.4 Elect Carlos Hernandez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qorvo, Inc. Ticker Security ID: Meeting Date Meeting Status QRVO CUSIP 74736K101 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph G. Quinsey Mgmt For For For 1.2 Elect Robert A. Mgmt For For For Bruggeworth 1.3 Elect Daniel A. DiLeo Mgmt For For For 1.4 Elect Jeffery R. Mgmt For For For Gardner 1.5 Elect Charles Scott Mgmt For For For Gibson 1.6 Elect John R. Harding Mgmt For For For 1.7 Elect David H.Y. Ho Mgmt For For For 1.8 Elect Roderick D. Mgmt For For For Nelson 1.9 Elect Dr. Walden C. Mgmt For For For Rhines 1.10 Elect Walter H. Mgmt For For For Wilkinson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Cash Mgmt For For For Bonus Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brenda Mgmt For For For A. Cline 2 Elect Director Anthony Mgmt For For For V. Dub 3 Elect Director Allen Mgmt For For For Finkelson 4 Elect Director James Mgmt For For For M. Funk 5 Elect Director Mgmt For For For Christopher A. Helms 6 Elect Director Robert Mgmt For For For A. Innamorati 7 Elect Director Mary Mgmt For For For Ralph Lowe 8 Elect Director Greg G. Mgmt For For For Maxwell 9 Elect Director Kevin Mgmt For For For S. McCarthy 10 Elect Director Steffen Mgmt For For For E. Palko 11 Elect Director Jeffrey Mgmt For For For L. Ventura 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher L. Mgmt For For For Doerr 2 Elect Thomas J. Fischer Mgmt For For For 3 Elect Mark J. Gliebe Mgmt For For For 4 Elect Rakesh Sachdev Mgmt For Against Against 5 Elect Curtis W. Mgmt For For For Stoelting 6 Elect Jane L. Warner Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rex American Resources Corporation Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ RH Ticker Security ID: Meeting Date Meeting Status RH CUSIP 74967X103 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hilary Krane Mgmt For For For 1.2 Elect Katie Mitic Mgmt For For For 1.3 Elect Ali Rowghani Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Reapproval of the 2012 Mgmt For Against Against Stock Incentive Plan for Purposes of 162(m) of the IRC 4 Approval of the Cash Mgmt For Against Against Incentive Bonus Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rice Energy Inc. Ticker Security ID: Meeting Date Meeting Status RICE CUSIP 762760106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For Withhold Against J. Rice, III 2 Elect Director John Mgmt For Withhold Against McCartney 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Sabra Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status SBRA CUSIP 78573L106 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig A. Mgmt For For For Barbarosh 2 Elect Robert A. Ettl Mgmt For Against Against 3 Elect Michael J. Foster Mgmt For For For 4 Elect Richard K. Matros Mgmt For For For 5 Elect Milton J. Walters Mgmt For For For 6 Amendment to the 2009 Mgmt For For For Performance Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Friis Mgmt For For For 1.2 Elect Pamela A. Little Mgmt For For For 1.3 Elect James J Maiwurm Mgmt For For For 1.4 Elect Craig A. Ruppert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SCANA Corporation Ticker Security ID: Meeting Date Meeting Status SCG CUSIP 80589M102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For F.A.V. Cecil 2 Elect Director D. Mgmt For For For Maybank Hagood 3 Elect Director Alfredo Mgmt For For For Trujillo 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 For For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sigma Designs, Inc. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 08/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Dodson Mgmt For For For 1.2 Elect Martin Manniche Mgmt For For For 1.3 Elect Pete Thompson Mgmt For For For 1.4 Elect Thinh Q. Tran Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yung-Chien Wang Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Spark Energy Inc Ticker Security ID: Meeting Date Meeting Status SPKE CUSIP 846511103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James G. Jones II Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spectrum Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPB CUSIP 84763R101 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth C. Mgmt For For For Ambrecht 1.2 Elect Andreas Rouve Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2011 Mgmt For For For Omnibus Equity Award Plan ________________________________________________________________________________ Starz Ticker Security ID: Meeting Date Meeting Status STRZA CUSIP 85571Q102 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Cahill Mgmt For For For 1.2 Elect James F. Deutsch Mgmt For For For 1.3 Elect Navy E. Djonovic Mgmt For For For 1.4 Elect Fernando Ferrer Mgmt For For For 1.5 Elect Thomas G. Kahn Mgmt For For For 1.6 Elect Jack L. Kopnisky Mgmt For For For 1.7 Elect James J. Landy Mgmt For For For 1.8 Elect Robert W. Lazar Mgmt For For For 1.9 Elect Richard O'Toole Mgmt For For For 1.10 Elect Burt Steinberg Mgmt For For For 1.11 Elect William E. Mgmt For For For Whiston 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 06/13/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Peter Migliorini Mgmt For Withhold Against 1.4 Elect Richard P. Mgmt For For For Randall 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas H. Mgmt For Withhold Against Schwartz 1.7 Elect Robert Smith Mgmt For For For 1.8 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick O. Mgmt For For For Hanser 1.2 Elect Ronald J. Mgmt For For For Kruszewski 1.3 Elect Thomas W. Weisel Mgmt For For For 1.4 Elect Kelvin R. Mgmt For For For Westbrook 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For Jr. 1.8 Elect Paul J. Schlather Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Summit Hotel Properties, Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Hansen Mgmt For For For 1.2 Elect Bjorn R. L. Mgmt For For For Hanson 1.3 Elect Jeffrey W. Jones Mgmt For For For 1.4 Elect Kenneth J. Kay Mgmt For For For 1.5 Elect Thomas W. Storey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Opt Out of Maryland's Mgmt For For For Unsolicited Takeover Act ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. MacLeod Mgmt For For For 2 Elect William D. Muir, Mgmt For For For Jr. 3 Elect Lorraine Leigh Mgmt For For For Lutton 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aart J. Mgmt For For For de Geus 2 Elect Director Mgmt For For For Chi-Foon Chan 3 Elect Director Janice Mgmt For For For D. Chaffin 4 Elect Director Bruce Mgmt For For For R. Chizen 5 Elect Director Deborah Mgmt For For For A. Coleman 6 Elect Director Mgmt For For For Mercedes Johnson 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 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan L. Batrack Mgmt For For For 1.2 Elect Hugh M. Grant Mgmt For For For 1.3 Elect Patrick C. Haden Mgmt For For For 1.4 Elect J. Christopher Mgmt For For For Lewis 1.5 Elect Joanne M. Maguire Mgmt For For For 1.6 Elect Kimberly E. Mgmt For For For Ritrievi 1.7 Elect Albert E. Smith Mgmt For For For 1.8 Elect J. Kenneth Mgmt For For For Thompson 1.9 Elect Kristen M. Volpi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andres Mgmt For For For R. Gluski 2 Elect Director Charles Mgmt For For For L. Harrington 3 Elect Director Mgmt For For For Kristina M. Johnson 4 Elect Director Tarun Mgmt For For For Khanna 5 Elect Director Holly Mgmt For For For K. Koeppel 6 Elect Director James Mgmt For For For H. Miller 7 Elect Director John B. Mgmt For For For Morse, Jr. 8 Elect Director Moises Mgmt For For For Naim 9 Elect Director Charles Mgmt For For For O. Rossotti 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 Ernst & Young Mgmt For For For LLP as Auditors 13 Amend Proxy Access ShrHldr Against For Against Right 14 Assess Impact of a 2 ShrHldr Against For Against Degree Scenario ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kermit Mgmt For For For R. Crawford 2 Elect Director Michael Mgmt For For For L. Eskew 3 Elect Director Mgmt For For For Siddharth N. (Bobby) Mehta 4 Elect Director Jacques Mgmt For For For P. Perold 5 Elect Director Andrea Mgmt For For For Redmond 6 Elect Director John W. Mgmt For For For Rowe 7 Elect Director Judith Mgmt For For For A. Sprieser 8 Elect Director Mary Mgmt For For For Alice Taylor 9 Elect Director Perry Mgmt For For For M. Traquina 10 Elect Director Thomas Mgmt For For For J. Wilson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Require Independent ShrHldr Against Against For Board Chairman 16 Lead Director ShrHldr Against Against For Qualifications 17 Political ShrHldr Against Against For Contributions Disclosure ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nancy Mgmt For For For E. Cooper 2 Elect Director Gregory Mgmt For For For L. Ebel 3 Elect Director Timothy Mgmt For For For S. Gitzel 4 Elect Director Denise Mgmt For For For C. Johnson 5 Elect Director Emery Mgmt For For For N. Koenig 6 Elect Director Robert Mgmt For For For L. Lumpkins 7 Elect Director William Mgmt For For For T. Monahan 8 Elect Director James Mgmt For For For ('Joc') C. O'Rourke 9 Elect Director James Mgmt For For For L. Popowich 10 Elect Director David Mgmt For For For T. Seaton 11 Elect Director Steven Mgmt For For For M. Seibert 12 Elect Director Kelvin Mgmt For For For W. Westbrook 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Susan Mgmt For For For Patricia Griffith 6 Elect Director Jeffrey Mgmt For For For D. Kelly 7 Elect Director Patrick Mgmt For For For H. Nettles 8 Elect Director Glenn Mgmt For For For M. Renwick 9 Elect Director Bradley Mgmt For For For T. Sheares 10 Elect Director Barbara Mgmt For For For R. Snyder 11 Approve Executive Mgmt For For For Incentive Bonus Plan 12 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ The Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Betsy Mgmt For For For D. Holden 5 Elect Director Jeffrey Mgmt For For For A. Joerres 6 Elect Director Roberto Mgmt For For For G. Mendoza 7 Elect Director Michael Mgmt For For For A. Miles, Jr. 8 Elect Director Robert Mgmt For For For W. Selander 9 Elect Director Frances Mgmt For For For Fragos Townsend 10 Elect Director Solomon Mgmt For For For D. Trujillo 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Report on Political ShrHldr Against For Against Contributions 15 Provide Right to Act ShrHldr Against For Against by Written Consent 16 Report on Company ShrHldr Against Against For Non-Discrimination Policies in States with Pro-Discrimination Laws ________________________________________________________________________________ TiVo Corp Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 88870P106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Carson Mgmt For For For 1.2 Elect Alan L. Earhart Mgmt For For For 1.3 Elect Eddy W. Mgmt For For For Hartenstein 1.4 Elect Jeffrey T. Hinson Mgmt For For For 1.5 Elect James E. Meyer Mgmt For For For 1.6 Elect Daniel Moloney Mgmt For For For 1.7 Elect Raghavendra Rau Mgmt For For For 1.8 Elect Glenn W. Welling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 NOL Shareholder Rights Mgmt For For For Plan ________________________________________________________________________________ TiVo Inc. Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 888706108 07/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Cella Mgmt For For For 2 Elect Jeffrey T. Hinson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ TiVo Inc. Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 888706108 09/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/11/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For Against Against Board and Senior Management 3 Appropriation of Mgmt For For For Available Earnings for Fiscal Year 2016 4 Elect Director Glyn A. Mgmt For For For Barker 5 Elect Director Vanessa Mgmt For For For C.L. Chang 6 Elect Director Mgmt For For For Frederico F. Curado 7 Elect Director Mgmt For For For Chadwick C. Deaton 8 Elect Director Vincent Mgmt For For For J. Intrieri 9 Elect Director Martin Mgmt For For For B. McNamara 10 Elect Director Samuel Mgmt For For For J. Merksamer 11 Elect Director Merrill Mgmt For For For A. "Pete" Miller, Jr. 12 Elect Director Edward Mgmt For For For R. Muller 13 Elect Director Tan Ek Mgmt For For For Kia 14 Elect Director Jeremy Mgmt For For For D. Thigpen 15 Elect Merrill A. Mgmt For For For "Pete" Miller, Jr. as Board Chairman 16 Appoint Frederico F. Mgmt For For For Curado as Member of the Compensation Committee 17 Appoint Vincent J. Mgmt For For For Intrieri as Member of the Compensation Committee 18 Appoint Martin B. Mgmt For For For McNamara as Member of the Compensation Committee 19 Appoint Tan Ek Kia as Mgmt For For For Member of the Compensation Committee 20 Designate Schweiger Mgmt For For For Advokatur/Notariat as Independent Proxy 21 Appointment Of Ernst & Mgmt For For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 22 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 23 Approve Maximum Mgmt For For For Remuneration of Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million 24 Approve Maximum Mgmt For For For Remuneration of the Executive Management Team for Fiscal Year 2018 in the Amount of USD 24 Million 25 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 26 Other Business Mgmt For Against Against ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect K'Lynne Johnson Mgmt For For For 2 Elect Jeannot Krecke Mgmt For Abstain Against 3 Elect Donald T. Misheff Mgmt For Against Against 4 Elect Craig A. Rogerson Mgmt For Abstain Against 5 Elect Philip R. Martens Mgmt For For For 6 Elect Joseph Alvarado Mgmt For For For 7 Amendment to the Mgmt For For For Director Compensation Program 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Accounts and Reports Mgmt For For For 10 Allocation of Results Mgmt For For For 11 Ratification of Board Mgmt For For For Acts 12 Ratification of Auditor Mgmt For For For 13 Ratification of Mgmt For For For Accountant 14 Authorization of Share Mgmt For For For Repurchase Program 15 Amendments to Articles Mgmt For For For ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Marinello 1.2 Elect William D. Powers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Concrete, Inc. Ticker Security ID: Meeting Date Meeting Status USCR CUSIP 90333L201 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene I. Davis Mgmt For Against Against 2 Elect William J. Mgmt For For For Sandbrook 3 Elect Kurt M. Cellar Mgmt For For For 4 Elect Michael D. Lundin Mgmt For For For 5 Elect Robert M. Rayner Mgmt For For For 6 Elect Colin M. Mgmt For Against Against Sutherland 7 Elect Theodore P. Rossi 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 2017 Mgmt For For For Cash Incentive Plan ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Davis Mgmt For For For 2 Elect Peggy Y. Fowler Mgmt For For For 3 Elect Stephen M. Gambee Mgmt For For For 4 Elect James S. Greene Mgmt For For For 5 Elect Luis F. Machuca Mgmt For For For 6 Elect Cort L. O'Haver 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Union Bankshares Corp Ticker Security ID: Meeting Date Meeting Status UBSH CUSIP 90539J109 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. William Beale Mgmt For For For 1.2 Elect Gregory L. Fisher Mgmt For For For 1.3 Elect Patrick J. McCann Mgmt For For For 1.4 Elect Alan W. Myers Mgmt For For For 1.5 Elect Linda V. Mgmt For For For Schreiner 1.6 Elect Raymond D. Mgmt For For For Smoot, Jr. 1.7 Elect John C Asbury Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ United Community Banks, Inc. Ticker Security ID: Meeting Date Meeting Status UCBI CUSIP 90984P303 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy C. Tallent Mgmt For For For 1.2 Elect Robert H. Blalock Mgmt For For For 1.3 Elect L. Cathy Cox Mgmt For For For 1.4 Elect Kenneth L. Mgmt For For For Daniels 1.5 Elect H. Lynn Harton Mgmt For For For 1.6 Elect W. C. Nelson, Jr. Mgmt For For For 1.7 Elect Thomas A. Mgmt For For For Richlovsky 1.8 Elect David C Shaver Mgmt For For For 1.9 Elect Tim R. Wallis Mgmt For For For 1.10 Elect David H. Wilkins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Corvi 2 Elect Director Jane C. Mgmt For For For Garvey 3 Elect Director Barney Mgmt For For For 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 M. Philip 10 Elect Director Edward Mgmt For For For L. Shapiro 11 Elect Director Mgmt For For For Laurence E. Simmons 12 Elect Director David Mgmt For For For J. Vitale 13 Elect Director James Mgmt For For For M. Whitehurst 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ United Financial Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 910304104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Bars Mgmt For For For 1.2 Elect Kristen A. Mgmt For For For Johnson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910304104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott L. Carlton Mgmt For For For 2 Elect Brenda K Clancy Mgmt For For For 3 Elect Randy A. Ramlo Mgmt For For For 4 Elect Susan E. Voss Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raymond Mgmt For For For Dwek 2 Elect Director Mgmt For For For Christopher Patusky 3 Elect Director Tommy Mgmt For For For Thompson 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Uniti Group Inc. Ticker Security ID: Meeting Date Meeting Status UNIT CUSIP 91325V108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jennifer S. Banner 2 Elect Director Scott Mgmt For For For G. Bruce 3 Elect Director Francis Mgmt For For For X. ('Skip') Frantz 4 Elect Director Andrew Mgmt For For For Frey 5 Elect Director Kenneth Mgmt For For For A. Gunderman 6 Elect Director David Mgmt For For For L. Solomon 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven V. Mgmt For For For Abramson 2 Elect Richard C. Elias Mgmt For For For 3 Elect Elizabeth H. Mgmt For For For Gemmill 4 Elect Rosemarie B. Mgmt For For For Greco 5 Elect C. Keith Hartley Mgmt For Against Against 6 Elect Lawrence Lacerte Mgmt For For For 7 Elect Sidney D. Mgmt For Against Against Rosenblatt 8 Elect Sherwin I. Mgmt For For For Seligsohn 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director H. Mgmt For For For Paulett Eberhart 2 Elect Director Joseph Mgmt For For For W. Gorder 3 Elect Director Mgmt For For For Kimberly S. Greene 4 Elect Director Deborah Mgmt For For For P. Majoras 5 Elect Director Donald Mgmt For For For L. Nickles 6 Elect Director Philip Mgmt For For For J. Pfeiffer 7 Elect Director Robert Mgmt For For For A. Profusek 8 Elect Director Susan Mgmt For For For Kaufman Purcell 9 Elect Director Stephen Mgmt For For For M. Waters 10 Elect Director Randall Mgmt For For For J. Weisenburger 11 Elect Director Rayford Mgmt For For For Wilkins, Jr. 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew J. Mgmt For For For Grayson 1.2 Elect Jean-Marie Nessi Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Mgmt For Withhold Against Ludomirski 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Amendment to the Cash Mgmt For For For Bonus Plan ________________________________________________________________________________ Visteon Corporation Ticker Security ID: Meeting Date Meeting Status VC CUSIP 92839U206 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Barrese Mgmt For For For 2 Elect Naomi M. Bergman Mgmt For For For 3 Elect Jeffrey D. Jones Mgmt For For For 4 Elect Sachin S. Lawande Mgmt For For For 5 Elect Joanne M. Maguire Mgmt For For For 6 Elect Robert J. Manzo Mgmt For For For 7 Elect Francis M. Mgmt For For For Scricco 8 Elect David L. Mgmt For For For Treadwell 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Mgmt For For For Yassini-Fard 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharilyn S. Mgmt For For For Gasaway 1.2 Elect Alan W. Kosloff Mgmt For For For 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K. Grant Mgmt For For For 1.2 Elect Randall H. Talbot Mgmt For For For 1.3 Elect Anna C. Johnson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Washington Trust Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status WASH CUSIP 940610108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Bowen Mgmt For For For 1.2 Elect Robert A. Mgmt For For For DiMuccio 1.3 Elect H. Douglas Mgmt For For For Randall, III 1.4 Elect John F. Treanor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Ayers Mgmt For For For 1.2 Elect Christopher L. Mgmt For For For Conway 1.3 Elect David A. Dunbar Mgmt For For For 1.4 Elect Jes Munk Hansen Mgmt For For For 1.5 Elect W. Craig Kissel Mgmt For For For 1.6 Elect Joseph T. Noonan Mgmt For For For 1.7 Elect Robert J. Pagano Mgmt For For For Jr. 1.8 Elect Merilee Raines Mgmt For For For 1.9 Elect Joseph W. Mgmt For For For Reitmeier 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Mgmt For For For Shivery 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ WEC Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 92939U106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 H. James Dallas 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 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Western Refining Inc. Ticker Security ID: Meeting Date Meeting Status WNR CUSIP 959319104 03/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Increase of Authorized Mgmt For For For Tesoro Common Stock ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 02/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For Elstrott 2 Elect Director Mary Mgmt For For For Ellen Coe 3 Elect Director Shahid Mgmt For For For (Hass) Hassan 4 Elect Director Mgmt For For For Stephanie Kugelman 5 Elect Director John Mgmt For For For Mackey 6 Elect Director Walter Mgmt For For For Robb 7 Elect Director Mgmt For For For Jonathan Seiffer 8 Elect Director Morris Mgmt For For For (Mo) Siegel 9 Elect Director Mgmt For For For Jonathan Sokoloff 10 Elect Director Ralph Mgmt For For For Sorenson 11 Elect Director Mgmt For For For Gabrielle Sulzberger 12 Elect Director William Mgmt For For For (Kip) Tindell, III 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Proxy Access ShrHldr Against For Against 17 Report on Food Waste ShrHldr Against For Against Management ________________________________________________________________________________ Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Mgmt For For For Bellamy 3 Elect Rose Marie Bravo Mgmt For For For 4 Elect Anthony A. Mgmt For For For Greener 5 Elect Grace Puma Mgmt For For For 6 Elect Christiana Shi Mgmt For For For 7 Elect Sabrina L. Mgmt For For For Simmons 8 Elect Jerry D. Stritzke Mgmt For For For 9 Elect Frits Dirk van Mgmt For For For Paasschen 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Mgmt For For For Access 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Willis Towers Watson Public Limited Company Ticker Security ID: Meeting Date Meeting Status WLTW CUSIP G96655108 06/13/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anna C. Mgmt For For For Catalano 2 Elect Director Victor Mgmt For For For F. Ganzi 3 Elect Director John J. Mgmt For For For Haley 4 Elect Director Wendy Mgmt For For For E. Lane 5 Elect Director James Mgmt For For For F. McCann 6 Elect Director Brendan Mgmt For For For R. O'Neill 7 Elect Director Jaymin Mgmt For For For Patel 8 Elect Director Linda Mgmt For For For D. Rabbitt 9 Elect Director Paul Mgmt For For For Thomas 10 Elect Director Jeffrey Mgmt For For For W. Ubben 11 Elect Director Wilhelm Mgmt For For For Zeller 12 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Provide Proxy Access Mgmt For For For Right 16 Adopt Plurality Voting Mgmt For For For for Contested Election of Directors 17 Establish Range for Mgmt For For For Size of Board 18 Amend Advance Notice Mgmt For For For Provisions and Make Certain Administrative Amendments 19 Amend Articles of Mgmt For For For Association 20 Renew the Board's Mgmt For For For Authority to Issue Shares Under Irish Law 21 Renew the Board's Mgmt For For For Authority to Opt-Out of Statutory Pre-Emptions Rights ________________________________________________________________________________ Wilshire Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status WIBC CUSIP 97186T108 07/14/2016 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 2.1 Elect Daisy Y. Ha Mgmt For For For 2.2 Elect Steven J. Didion Mgmt For For For 2.3 Elect Jae Whan Yoo Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Elect Director Daniel Mgmt For For For Yohannes 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Xcerra Corporation Ticker Security ID: Meeting Date Meeting Status XCRA CUSIP 98400J108 12/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Ain Mgmt For For For 2 Elect Jorge Titinger Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis Segers Mgmt For For For 2 Elect Moshe N. Mgmt For For For Gavrielov 3 Elect Saar Gillai Mgmt For For For 4 Elect Ronald Jankov Mgmt For For For 5 Elect Thomas H. Lee Mgmt For For For 6 Elect J. Michael Mgmt For For For Patterson 7 Elect Albert A. Mgmt For For For Pimentel 8 Elect Marshall C. Mgmt For For For Turner, Jr. 9 Elect Elizabeth W. Mgmt For For For Vanderslice 10 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 11 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Concentrated Growth Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ ACCENTURE PLC Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/10/2017 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: CHARLES H. GIANCARLO 3 RE-APPOINTMENT OF Mgmt For For For DIRECTOR: HERBERT HAINER 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: NANCY MCKINSTRY 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: FRANK K. TANG 12 TO APPROVE, IN A Mgmt For For For NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 TO RECOMMEND, IN A Mgmt 1 Year 1 Year For NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 14 TO RATIFY, IN A Mgmt For For For NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 15 TO GRANT THE BOARD OF Mgmt For For For DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 16 TO GRANT THE BOARD OF Mgmt For For For DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 17 TO DETERMINE THE PRICE Mgmt For For For RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. ________________________________________________________________________________ ACUITY BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status AYI CUSIP 00508Y102 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 7 APPROVAL OF THE Mgmt For For For AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 8 APPROVAL OF Mgmt Against Against For STOCKHOLDER PROPOSAL RELATED TO DIVIDEND POLICY (IF PROPERLY PRESENTED). ________________________________________________________________________________ ADOBE SYSTEMS INCORPORATED Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For AMY BANSE 2 ELECTION OF DIRECTOR: Mgmt For For For EDWARD BARNHOLT 3 ELECTION OF DIRECTOR: Mgmt For For For ROBERT BURGESS 4 ELECTION OF DIRECTOR: Mgmt For For For FRANK CALDERONI 5 ELECTION OF DIRECTOR: Mgmt For For For JAMES DALEY 6 ELECTION OF DIRECTOR: Mgmt For For For LAURA DESMOND 7 ELECTION OF DIRECTOR: Mgmt For For For CHARLES GESCHKE 8 ELECTION OF DIRECTOR: Mgmt For For For SHANTANU NARAYEN 9 ELECTION OF DIRECTOR: Mgmt For For For DANIEL ROSENSWEIG 10 ELECTION OF DIRECTOR: Mgmt For For For JOHN 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. 12 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 APPROVAL ON AN Mgmt For For For ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 APPROVAL ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ AKAMAI TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MONTE FORD 2 ELECTION OF DIRECTOR: Mgmt For For For FREDERIC SALERNO 3 ELECTION OF DIRECTOR: Mgmt For For For BERNARDUS VERWAAYEN 4 TO APPROVE AMENDMENTS Mgmt For For For TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 5 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. 6 TO APPROVE, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 7 TO RATIFY THE Mgmt For For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ ALBEMARLE CORPORATION Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt For For For NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2 TO APPROVE THE Mgmt 1 Year 1 Year For NON-BINDING ADVISORY RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 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 THE Mgmt For For For ALBEMARLE CORPORATION 2017 INCENTIVE PLAN. 14 TO APPROVE AN Mgmt For For For AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. 15 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ ALPHABET INC Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 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, 2017. 14 THE APPROVAL OF AN Mgmt For For For AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 15 THE APPROVAL OF THE Mgmt For For For 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 16 THE FREQUENCY OF Mgmt 3 Years 3 Years For FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 17 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 18 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 19 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 20 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 21 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 22 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING THE IMPLEMENTATION OF HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. " 23 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A REPORT ON FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. " ________________________________________________________________________________ AMERICAN TOWER CORPORATION Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For GUSTAVO LARA CANTU 2 ELECTION OF DIRECTOR: Mgmt For For For RAYMOND P. DOLAN 3 ELECTION OF DIRECTOR: Mgmt For For For ROBERT D. HORMATS 4 ELECTION OF DIRECTOR: Mgmt For For For CRAIG MACNAB 5 ELECTION OF DIRECTOR: Mgmt For For For JOANN A. REED 6 ELECTION OF DIRECTOR: Mgmt For For For PAMELA D.A. REEVE 7 ELECTION OF DIRECTOR: Mgmt For For For DAVID E. SHARBUTT 8 ELECTION OF DIRECTOR: Mgmt For For For JAMES D. TAICLET, JR. 9 ELECTION OF DIRECTOR: Mgmt For For For SAMME L. THOMPSON 10 TO RATIFY THE Mgmt For For For SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 11 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 12 TO APPROVE, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ AMPHENOL CORPORATION Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For 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 MARTIN H. LOEFFLER 6 ELECTION OF DIRECTOR: Mgmt For For For JOHN R. LORD 7 ELECTION OF DIRECTOR: Mgmt For For For R. ADAM NORWITT 8 ELECTION OF DIRECTOR: Mgmt For For For DIANA G. REARDON 9 RATIFICATION OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. 10 ADVISORY VOTE TO Mgmt For For For APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 11 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 12 TO RATIFY AND APPROVE Mgmt For For For THE 2017 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. ________________________________________________________________________________ APPLE INC. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JAMES BELL 2 ELECTION OF DIRECTOR: Mgmt For For For TIM COOK 3 ELECTION OF DIRECTOR: Mgmt For For For AL GORE 4 ELECTION OF DIRECTOR: Mgmt For For For BOB IGER 5 ELECTION OF DIRECTOR: Mgmt For For For ANDREA JUNG 6 ELECTION OF DIRECTOR: Mgmt For For For ART LEVINSON 7 ELECTION OF DIRECTOR: Mgmt For For For RON SUGAR 8 ELECTION OF DIRECTOR: Mgmt For For For SUE WAGNER 9 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 10 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 11 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 12 A SHAREHOLDER PROPOSAL Mgmt Against Against For ENTITLED CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" " 13 A SHAREHOLDER PROPOSAL Mgmt Against Against For REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 14 A SHAREHOLDER PROPOSAL Mgmt Against Against For ENTITLED SHAREHOLDER PROXY ACCESS AMENDMENTS" " 15 A SHAREHOLDER PROPOSAL Mgmt Against Against For ENTITLED EXECUTIVE COMPENSATION REFORM" " 16 A SHAREHOLDER PROPOSAL Mgmt Against Against For ENTITLED EXECUTIVES TO RETAIN SIGNIFICANT STOCK" " ________________________________________________________________________________ BIOMARIN PHARMACEUTICAL INC. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 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 KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 11 TO APPROVE, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 13 TO APPROVE THE 2017 Mgmt For For For EQUITY INCENTIVE PLAN. 14 TO APPROVE AMENDMENTS Mgmt For For For TO BIOMARIN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRAT ________________________________________________________________________________ BLACKROCK, INC. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 SIR DERYCK MAUGHAN 12 ELECTION OF DIRECTOR: Mgmt For For For CHERYL D. MILLS 13 ELECTION OF DIRECTOR: Mgmt For For For GORDON M. NIXON 14 ELECTION OF DIRECTOR: Mgmt For For For CHARLES H. ROBBINS 15 ELECTION OF DIRECTOR: Mgmt For For For IVAN G. SEIDENBERG 16 ELECTION OF DIRECTOR: Mgmt For For For MARCO ANTONIO SLIM DOMIT 17 ELECTION OF DIRECTOR: Mgmt For For For JOHN S. VARLEY 18 ELECTION OF DIRECTOR: Mgmt For For For SUSAN L. WAGNER 19 APPROVAL, IN A Mgmt For For For NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 20 RECOMMENDATION, IN A Mgmt 1 Year 1 Year For NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 21 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 22 A SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING PROXY VOTING RECORD ON EXECUTIVE COMPENSATION. 23 A SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. ________________________________________________________________________________ CERNER CORPORATION Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JULIE L. GERBERDING, M.D. 2 ELECTION OF DIRECTOR: Mgmt For For For NEAL L. PATTERSON 3 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM D. ZOLLARS 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. 5 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6 APPROVAL, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ COLGATE-PALMOLIVE COMPANY Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For CHARLES A. BANCROFT 2 ELECTION OF DIRECTOR: Mgmt For For For JOHN P. BILBREY 3 ELECTION OF DIRECTOR: Mgmt For For For JOHN T. CAHILL 4 ELECTION OF DIRECTOR: Mgmt For For For IAN COOK 5 ELECTION OF DIRECTOR: Mgmt For For For HELENE D. GAYLE 6 ELECTION OF DIRECTOR: Mgmt For For For ELLEN M. HANCOCK 7 ELECTION OF DIRECTOR: Mgmt For For For C. MARTIN HARRIS 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 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 14 STOCKHOLDER PROPOSAL ShrHldr Against Against For ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. ________________________________________________________________________________ DANAHER CORPORATION Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 ROBERT J. HUGIN 4 ELECTION OF DIRECTOR: Mgmt For For For THOMAS P. JOYCE, JR. 5 ELECTION OF DIRECTOR: Mgmt For For For TERI LIST-STOLL 6 ELECTION OF DIRECTOR: Mgmt For For For WALTER G. LOHR, JR. 7 ELECTION OF DIRECTOR: Mgmt For For For MITCHELL P. RALES 8 ELECTION OF DIRECTOR: Mgmt For For For STEVEN M. RALES 9 ELECTION OF DIRECTOR: Mgmt For For For JOHN T. SCHWIETERS 10 ELECTION OF DIRECTOR: Mgmt For For For ALAN G. SPOON 11 ELECTION OF DIRECTOR: Mgmt For For For RAYMOND C. STEVENS, PH.D. 12 ELECTION OF DIRECTOR: Mgmt For For For ELIAS A. ZERHOUNI, M.D. 13 TO RATIFY THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 14 TO APPROVE CERTAIN Mgmt For For For AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 15 TO APPROVE CERTAIN Mgmt For For For AMENDMENTS TO DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 16 TO APPROVE ON AN Mgmt For For For ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 17 TO HOLD AN ADVISORY Mgmt 1 Year 1 Year For VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 18 TO ACT UPON A ShrHldr Against Against For SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. ________________________________________________________________________________ ENBRIDGE INC. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 05/11/2017 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 DIRECTOR Mgmt For For For 13 DIRECTOR Mgmt For For For 14 APPOINT Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS. 15 AMEND, CONTINUE AND Mgmt For For For APPROVE OUR SHAREHOLDER RIGHTS PLAN. 16 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. 17 VOTE ON THE ShrHldr Against Against For SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTE ________________________________________________________________________________ ENBRIDGE INC. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 12/15/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Approve Charter Mgmt For For For Amendment ________________________________________________________________________________ EOG RESOURCES, INC. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 ROBERT P. DANIELS 4 ELECTION OF DIRECTOR: Mgmt For For For JAMES C. DAY 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, 2017. 9 TO APPROVE AN Mgmt For For For AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 10 TO APPROVE, BY Mgmt For For For NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 TO RECOMMEND, BY Mgmt 1 Year 1 Year For NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ FACEBOOK INC. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 10 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING CHANGE IN STOCKHOLDER VOTING. 11 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A LOBBYING REPORT. 12 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING FALSE NEWS. 13 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING A GENDER PAY EQUITY REPORT. 14 A STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING AN INDEPENDENT CHAIR. ________________________________________________________________________________ FISERV, INC. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 11 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 12 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. 13 A SHAREHOLDER PROPOSAL Mgmt Against Against For SEEKING AN AMENDMENT TO FISERV, INC.'S PROXY ACCESS BY-LAW. ________________________________________________________________________________ GILEAD SCIENCES, INC. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JOHN F. COGAN, PH.D. 2 ELECTION OF DIRECTOR: Mgmt For For For KELLY A. KRAMER 3 ELECTION OF DIRECTOR: Mgmt For For For KEVIN E. LOFTON 4 ELECTION OF DIRECTOR: Mgmt For For For JOHN C. MARTIN, PH.D. 5 ELECTION OF DIRECTOR: Mgmt For For For JOHN F. MILLIGAN, PH.D. 6 ELECTION OF DIRECTOR: Mgmt For For For NICHOLAS G. MOORE 7 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. WHITLEY, M.D 8 ELECTION OF DIRECTOR: Mgmt For For For GAYLE E. WILSON 9 ELECTION OF DIRECTOR: Mgmt For For For PER WOLD-OLSEN 10 RATIFICATION OF THE Mgmt For For For SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 11 RESTATEMENT OF THE Mgmt For For For GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN. 12 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 ADVISORY VOTE AS TO Mgmt 1 Year 1 Year For THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 14 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 15 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. ________________________________________________________________________________ HANESBRANDS INC. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For GERALD W. EVANS, JR. 2 ELECTION OF DIRECTOR: Mgmt For For For BOBBY J. GRIFFIN 3 ELECTION OF DIRECTOR: Mgmt For For For JAMES C. JOHNSON 4 ELECTION OF DIRECTOR: Mgmt For For For JESSICA T. MATHEWS 5 ELECTION OF DIRECTOR: Mgmt For For For FRANCK J. MOISON 6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT F. MORAN 7 ELECTION OF DIRECTOR: Mgmt For For For RONALD L. NELSON 8 ELECTION OF DIRECTOR: Mgmt For For For RICHARD A. NOLL 9 ELECTION OF DIRECTOR: Mgmt For For For DAVID V. SINGER 10 ELECTION OF DIRECTOR: Mgmt For For For ANN E. ZIEGLER 11 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR 12 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 13 TO RECOMMEND, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION ________________________________________________________________________________ INCYTE CORPORATION Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 TO APPROVE, ON A Mgmt For For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9 TO APPROVE, ON A Mgmt 1 Year 1 Year For NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ LKQ CORPORATION Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 WILLIAM M. WEBSTER, IV 10 ELECTION OF DIRECTOR: Mgmt For For For DOMINICK ZARCONE 11 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 12 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ MEDIVATION, INC. Ticker Security ID: Meeting Date Meeting Status MDVN CUSIP 58501N101 07/06/2016 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Charter ShrHldr For N/A N/A Amendment 2 Approve Charter ShrHldr For N/A N/A Amendment 3 Election of Directors ShrHldr For N/A N/A (Majority Voting) 4 Election of Directors ShrHldr For N/A N/A (Majority Voting) 5 Election of Directors ShrHldr For N/A N/A (Majority Voting) 6 Election of Directors ShrHldr For N/A N/A (Majority Voting) 7 Election of Directors ShrHldr For N/A N/A (Majority Voting) 8 Election of Directors ShrHldr For N/A N/A (Majority Voting) 9 Election of Directors ShrHldr For N/A N/A (Majority Voting) 10 Election of Directors ShrHldr For N/A N/A (Majority Voting) 11 Election of Directors ShrHldr For N/A N/A (Majority Voting) 12 Election of Directors ShrHldr For N/A N/A (Majority Voting) 13 Election of Directors ShrHldr For N/A N/A (Majority Voting) 14 Election of Directors ShrHldr For N/A N/A (Majority Voting) 15 Election of Directors ShrHldr For N/A N/A (Majority Voting) 16 Election of Directors ShrHldr For N/A N/A (Majority Voting) 17 Election of Directors ShrHldr For N/A N/A (Majority Voting) 18 Election of Directors ShrHldr For N/A N/A (Majority Voting) 19 Approve Charter Mgmt For For For Amendment 20 Approve Charter Mgmt For For For Amendment 21 Election of Directors Mgmt For For For (Majority Voting) 22 Election of Directors Mgmt For For For (Majority Voting) 23 Election of Directors Mgmt For For For (Majority Voting) 24 Election of Directors Mgmt For For For (Majority Voting) 25 Election of Directors Mgmt For For For (Majority Voting) 26 Election of Directors Mgmt For For For (Majority Voting) 27 Election of Directors Mgmt For For For (Majority Voting) 28 Election of Directors Mgmt For For For (Majority Voting) 29 Election of Directors Mgmt For For For (Majority Voting) 30 Election of Directors Mgmt For For For (Majority Voting) 31 Election of Directors Mgmt For For For (Majority Voting) 32 Election of Directors Mgmt For For For (Majority Voting) 33 Election of Directors Mgmt For For For (Majority Voting) 34 Election of Directors Mgmt For For For (Majority Voting) 35 Election of Directors Mgmt For For For (Majority Voting) 36 Election of Directors Mgmt For For For (Majority Voting) ________________________________________________________________________________ NIKE, INC. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 14A Executive Mgmt For For For Compensation 5 Amend Employee Stock Mgmt For For For Purchase Plan 6 S/H Proposal - Mgmt Against Against For Political/Government 7 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ THE CHARLES SCHWAB CORPORATION Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM S. HARAF 2 ELECTION OF DIRECTOR: Mgmt For For For FRANK C. HERRINGER 3 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN T. MCLIN 4 ELECTION OF DIRECTOR: Mgmt For For For ROGER O. WALTHER 5 ELECTION OF DIRECTOR: Mgmt For For For ROBERT N. WILSON 6 RATIFICATION OF THE Mgmt For For For SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 7 FREQUENCY OF ADVISORY Mgmt 1 Year 1 Year For VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 8 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 9 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 10 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA 11 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING ADOPTION OF A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 12 STOCKHOLDER PROPOSAL ShrHldr Against Against For REQUESTING MAJORITY VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS ________________________________________________________________________________ THE COOPER COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status COO CUSIP 216648402 03/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For A. THOMAS BENDER 2 ELECTION OF DIRECTOR: Mgmt For For For COLLEEN E. JAY 3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL H. KALKSTEIN 4 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM A. KOZY 5 ELECTION OF DIRECTOR: Mgmt For For For JODY S. LINDELL 6 ELECTION OF DIRECTOR: Mgmt For For For GARY S. PETERSMEYER 7 ELECTION OF DIRECTOR: Mgmt For For For ALLAN E. RUBENSTEIN, M.D. 8 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. WEISS 9 ELECTION OF DIRECTOR: Mgmt For For For STANLEY ZINBERG, M.D. 10 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 11 APPROVAL OF THE 2017 Mgmt For For For EXECUTIVE INCENTIVE PLAN. 12 AN ADVISORY VOTE ON Mgmt For For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. ________________________________________________________________________________ THE SHERWIN-WILLIAMS COMPANY Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For A.F. ANTON 2 ELECTION OF DIRECTOR: Mgmt For For For D.F. HODNIK 3 ELECTION OF DIRECTOR: Mgmt For For For T.G. KADIEN 4 ELECTION OF DIRECTOR: Mgmt For For For R.J. KRAMER 5 ELECTION OF DIRECTOR: Mgmt For For For S.J. KROPF 6 ELECTION OF DIRECTOR: Mgmt For For For J.G. MORIKIS 7 ELECTION OF DIRECTOR: Mgmt For For For C.A. POON 8 ELECTION OF DIRECTOR: Mgmt For For For J.M. STROPKI 9 ELECTION OF DIRECTOR: Mgmt For For For M.H. THAMAN 10 ELECTION OF DIRECTOR: Mgmt For For For M. THORNTON III 11 ELECTION OF DIRECTOR: Mgmt For For For S.H. WUNNING 12 ADVISORY APPROVAL OF Mgmt For For For THE COMPENSATION OF THE NAMED EXECUTIVES. 13 ADVISORY APPROVAL OF Mgmt 1 Year 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. 14 APPROVAL OF THE 2007 Mgmt For For For EXECUTIVE ANNUAL PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 15 APPROVAL OF THE 2006 Mgmt For For For EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). 16 RATIFICATION OF ERNST Mgmt For For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ UNITED TECHNOLOGIES CORPORATION Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For LLOYD J. AUSTIN III 2 ELECTION OF DIRECTOR: Mgmt For For For DIANE M. BRYANT 3 ELECTION OF DIRECTOR: Mgmt For For For JOHN V. FARACI 4 ELECTION OF DIRECTOR: Mgmt For For For JEAN-PIERRE GARNIER 5 ELECTION OF DIRECTOR: Mgmt For For For GREGORY J. HAYES 6 ELECTION OF DIRECTOR: Mgmt For For For EDWARD A. KANGAS 7 ELECTION OF DIRECTOR: Mgmt For For For ELLEN J. KULLMAN 8 ELECTION OF DIRECTOR: Mgmt For For For MARSHALL O. LARSEN 9 ELECTION OF DIRECTOR: Mgmt For For For HAROLD MCGRAW III 10 ELECTION OF DIRECTOR: Mgmt For For For FREDRIC G. REYNOLDS 11 ELECTION OF DIRECTOR: Mgmt For For For BRIAN C. ROGERS 12 ELECTION OF DIRECTOR: Mgmt For For For CHRISTINE TODD WHITMAN 13 APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. 14 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ VERISK ANALYTICS INC Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For FRANK J. COYNE 2 ELECTION OF DIRECTOR: Mgmt For For For CHRISTOPHER M. FOSKETT 3 ELECTION OF DIRECTOR: Mgmt For For For DAVID B. WRIGHT 4 ELECTION OF DIRECTOR: Mgmt For For For ANNELL R. BAY 5 TO APPROVE EXECUTIVE Mgmt For For For COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. 6 TO RECOMMEND THE Mgmt 1 Year 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. 7 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. ________________________________________________________________________________ VISA INC. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 GARY A. HOFFMAN 5 ELECTION OF DIRECTOR: Mgmt For For For ALFRED F. KELLY, JR. 6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT W. MATSCHULLAT 7 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE NORA JOHNSON 8 ELECTION OF DIRECTOR: Mgmt For For For JOHN A.C. SWAINSON 9 ELECTION OF DIRECTOR: Mgmt For For For MAYNARD G. WEBB, JR. 10 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 11 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 12 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Event Driven Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ AIR LEASE CORPORATION Ticker Security ID: Meeting Date Meeting Status AL ISIN US00912X3026 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. HART 2 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: CHERYL GORDON KRONGARD 3 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: MARSHALL O. LARSEN 4 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: ROBERT A. MILTON 5 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: JOHN L. PLUEGER 6 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: IAN M. SAINES 7 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: DR. RONALD D. SUGAR 8 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: STEVEN F. UDVAR-HAZY 9 RATIFY THE APPOINTMENT Mgmt For For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 10 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ ATWOOD OCEANICS, INC. Ticker Security ID: Meeting Date Meeting Status ATW ISIN US0500951084 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR Mgmt N/A For N/A 1.2 DIRECTOR Mgmt For For For 1.3 DIRECTOR Mgmt For For For 1.4 DIRECTOR Mgmt For For For 1.5 DIRECTOR Mgmt For For For 1.6 DIRECTOR Mgmt For For For 1.7 DIRECTOR Mgmt For For For 1.8 DIRECTOR Mgmt For For For 2 TO APPROVE, BY A Mgmt For For For SHAREHOLDER NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO ESTABLISH, BY A Mgmt 1 Year 1 Year For SHAREHOLDER NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. 4 TO APPROVE THE ATWOOD Mgmt For For For OCEANICS, INC. 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. ________________________________________________________________________________ BANK OF AMERICA CORPORATION Ticker Security ID: Meeting Date Meeting Status BAC ISIN US0605051046 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For SHARON L. ALLEN 2 ELECTION OF DIRECTOR: Mgmt For For For SUSAN S. BIES 3 ELECTION OF DIRECTOR: Mgmt For For For JACK O. BOVENDER, JR. 4 ELECTION OF DIRECTOR: Mgmt For For For FRANK P. BRAMBLE, SR. 5 ELECTION OF DIRECTOR: Mgmt For For For PIERRE J.P. DE WECK 6 ELECTION OF DIRECTOR: Mgmt For For For ARNOLD W. DONALD 7 ELECTION OF DIRECTOR: Mgmt For For For LINDA P. HUDSON 8 ELECTION OF DIRECTOR: Mgmt For For For MONICA C. LOZANO 9 ELECTION OF DIRECTOR: Mgmt For For For THOMAS J. MAY 10 ELECTION OF DIRECTOR: Mgmt For For For BRIAN T. MOYNIHAN 11 ELECTION OF DIRECTOR: Mgmt For For For LIONEL L. NOWELL, III 12 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL D. WHITE 13 ELECTION OF DIRECTOR: Mgmt For For For THOMAS D. WOODS 14 ELECTION OF DIRECTOR: Mgmt For For For R. DAVID YOST 15 APPROVING OUR Mgmt For For For EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 16 A VOTE ON THE Mgmt For 1 Year N/A FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 17 RATIFYING THE Mgmt For For For APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 18 STOCKHOLDER PROPOSAL - ShrHldr For Against Against CLAWBACK AMENDMENT 19 STOCKHOLDER PROPOSAL - ShrHldr For Against Against DIVESTITURE & DIVISION STUDY SESSIONS 20 STOCKHOLDER PROPOSAL - ShrHldr For Against Against INDEPENDENT BOARD CHAIRMAN 21 STOCKHOLDER PROPOSAL - ShrHldr For Against Against REPORT CONCERNING GENDER PAY EQUITY ________________________________________________________________________________ BIOMARIN PHARMACEUTICAL INC. Ticker Security ID: Meeting Date Meeting Status BMRN ISIN US09061G1013 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt N/A N/A N/A 2 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, 2017. 3 TO APPROVE, ON AN Mgmt For 1 Year N/A ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5 TO APPROVE THE 2017 Mgmt For For For EQUITY INCENTIVE PLAN. 6 TO APPROVE AMENDMENTS Mgmt For For For TO BIOMARIN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRAT ________________________________________________________________________________ BRISTOL-MYERS SQUIBB COMPANY Ticker Security ID: Meeting Date Meeting Status BMY ISIN US1101221083 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For P. J. ARDUINI 2 ELECTION OF DIRECTOR: Mgmt For For For R. J. BERTOLINI 3 ELECTION OF DIRECTOR: Mgmt For For For G. CAFORIO, M.D. 4 ELECTION OF DIRECTOR: Mgmt For For For M. W. EMMENS 5 ELECTION OF DIRECTOR: Mgmt For For For L. H. GLIMCHER, M.D. 6 ELECTION OF DIRECTOR: Mgmt For For For M. GROBSTEIN 7 ELECTION OF DIRECTOR: Mgmt For For For A. J. LACY 8 ELECTION OF DIRECTOR: Mgmt For For For D. C. PALIWAL 9 ELECTION OF DIRECTOR: Mgmt For For For T. R. SAMUELS 10 ELECTION OF DIRECTOR: Mgmt For For For G. L. STORCH 11 ELECTION OF DIRECTOR: Mgmt For For For V. L. SATO, PH.D. 12 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 ADVISORY VOTE ON THE Mgmt For 1 Year N/A FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 RE-APPROVAL OF THE Mgmt For For For MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 15 APPROVAL OF AN Mgmt For For For AMENDMENT TO THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. 16 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 17 SHAREHOLDER PROPOSAL ShrHldr For Against Against TO LOWER THE SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. ________________________________________________________________________________ CALATLANTIC GROUP, INC. Ticker Security ID: Meeting Date Meeting Status CAA ISIN US1281951046 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt N/A N/A N/A 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (COMMONLY REFERRED TO AS "SAY ON PAY"). ________________________________________________________________________________ CENTURYLINK, INC. Ticker Security ID: Meeting Date Meeting Status CTL ISIN US1567001060 03/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL TO APPROVE Mgmt For For For THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND L 2 PROPOSAL TO ADJOURN Mgmt For For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINA ________________________________________________________________________________ CENTURYLINK, INC. Ticker Security ID: Meeting Date Meeting Status CTL ISIN US1567001060 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt N/A N/A N/A 2 RATIFY THE APPOINTMENT Mgmt For For For OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 3 ADVISORY VOTE TO Mgmt For For For APPROVE OUR EXECUTIVE COMPENSATION. 4 ADVISORY VOTE Mgmt For 1 Year N/A REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. 5 SHAREHOLDER PROPOSAL ShrHldr For Against Against REGARDING EQUITY RETENTION. 6 SHAREHOLDER PROPOSAL ShrHldr For Against Against REGARDING OUR LOBBYING ACTIVITIES. 7 SHAREHOLDER PROPOSAL ShrHldr For Against Against REGARDING OUR LOBBYING ACTIVITIES. ________________________________________________________________________________ COMERICA INCORPORATED Ticker Security ID: Meeting Date Meeting Status CMA ISIN US2003401070 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For RALPH W. BABB, JR. 2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL E. COLLINS 3 ELECTION OF DIRECTOR: Mgmt For For For ROGER A. CREGG 4 ELECTION OF DIRECTOR: Mgmt For For For T. KEVIN DENICOLA 5 ELECTION OF DIRECTOR: Mgmt For For For JACQUELINE P. KANE 6 ELECTION OF DIRECTOR: Mgmt For For For RICHARD G. LINDNER 7 ELECTION OF DIRECTOR: Mgmt For For For ALFRED A. PIERGALLINI 8 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. TAUBMAN 9 ELECTION OF DIRECTOR: Mgmt For For For REGINALD M. TURNER, JR. 10 ELECTION OF DIRECTOR: Mgmt For For For NINA G. VACA 11 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL G. VAN DE VEN 12 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 13 APPROVAL OF A Mgmt For For For NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION 14 NON-BINDING, ADVISORY Mgmt For 1 Year N/A VOTE ON THE FREQUENCY THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION ________________________________________________________________________________ CSG SYSTEMS INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status CSGS ISIN US1263491094 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For DAVID G. BARNES 2 ELECTION OF DIRECTOR: Mgmt For For For MARWAN H. FAWAZ 3 ELECTION OF DIRECTOR: Mgmt For For For JOHN L.M. HUGHES 4 ELECTION OF DIRECTOR: Mgmt For For For DONALD V. SMITH 5 TO APPROVE, ON AN Mgmt For 1 Year N/A ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 7 TO RATIFY THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. ________________________________________________________________________________ DYNEGY INC. Ticker Security ID: Meeting Date Meeting Status DYN ISIN US26817R1086 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt N/A N/A N/A 2 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3 TO ACT UPON A Mgmt For 1 Year N/A RESOLUTION, ON AN ADVISORY BASIS, REGARDING WHETHER THE STOCKHOLDER VOTE ON THE COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4 TO ACT UPON A PROPOSAL Mgmt For For For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ FREEPORT-MCMORAN INC. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt N/A N/A N/A 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL, ON AN Mgmt For 1 Year N/A ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ GILEAD SCIENCES, INC. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JOHN F. COGAN, PH.D. 2 ELECTION OF DIRECTOR: Mgmt For For For KELLY A. KRAMER 3 ELECTION OF DIRECTOR: Mgmt For For For KEVIN E. LOFTON 4 ELECTION OF DIRECTOR: Mgmt For For For JOHN C. MARTIN, PH.D. 5 ELECTION OF DIRECTOR: Mgmt For For For JOHN F. MILLIGAN, PH.D. 6 ELECTION OF DIRECTOR: Mgmt For For For NICHOLAS G. MOORE 7 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. WHITLEY, M.D 8 ELECTION OF DIRECTOR: Mgmt For For For GAYLE E. WILSON 9 ELECTION OF DIRECTOR: Mgmt For For For PER WOLD-OLSEN 10 RATIFICATION OF THE Mgmt For For For SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 11 RESTATEMENT OF THE Mgmt For For For GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN. 12 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 ADVISORY VOTE AS TO Mgmt For 1 Year N/A THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 14 STOCKHOLDER PROPOSAL ShrHldr For Against Against REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 15 STOCKHOLDER PROPOSAL ShrHldr For Against Against REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. ________________________________________________________________________________ INTEGRATED DEVICE TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status IDTI ISIN US4581181066 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR Mgmt N/A For N/A 1.2 DIRECTOR Mgmt For For For 1.3 DIRECTOR Mgmt For For For 1.4 DIRECTOR Mgmt For For For 1.5 DIRECTOR Mgmt For For For 1.6 DIRECTOR Mgmt For For For 1.7 DIRECTOR Mgmt For For For 1.8 DIRECTOR Mgmt For For For 2 TO APPROVE, ON A Mgmt For For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3 TO RATIFY THE Mgmt For For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017. ________________________________________________________________________________ KEYCORP Ticker Security ID: Meeting Date Meeting Status KEY ISIN US4932671088 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For AUSTIN A. ADAMS 2 ELECTION OF DIRECTOR: Mgmt For For For BRUCE D. BROUSSARD 3 ELECTION OF DIRECTOR: Mgmt For For For CHARLES P. COOLEY 4 ELECTION OF DIRECTOR: Mgmt For For For GARY M. CROSBY 5 ELECTION OF DIRECTOR: Mgmt For For For ALEXANDER M. CUTLER 6 ELECTION OF DIRECTOR: Mgmt For For For H. JAMES DALLAS 7 ELECTION OF DIRECTOR: Mgmt For For For ELIZABETH R. GILE 8 ELECTION OF DIRECTOR: Mgmt For For For RUTH ANN M. GILLIS 9 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM G. GISEL, JR. 10 ELECTION OF DIRECTOR: Mgmt For For For CARLTON L. HIGHSMITH 11 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. HIPPLE 12 ELECTION OF DIRECTOR: Mgmt For For For KRISTEN L. MANOS 13 ELECTION OF DIRECTOR: Mgmt For For For BETH E. MOONEY 14 ELECTION OF DIRECTOR: Mgmt For For For DEMOS PARNEROS 15 ELECTION OF DIRECTOR: Mgmt For For For BARBARA R. SNYDER 16 ELECTION OF DIRECTOR: Mgmt For For For DAVID K. WILSON 17 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF INDEPENDENT AUDITOR. 18 ADVISORY APPROVAL OF Mgmt For For For EXECUTIVE COMPENSATION. 19 ADVISORY VOTE ON THE Mgmt For 1 Year N/A FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 20 SHAREHOLDER PROPOSAL ShrHldr For Against Against SEEKING AN INDEPENDENT BOARD CHAIRMAN. ________________________________________________________________________________ MACY'S INC. Ticker Security ID: Meeting Date Meeting Status M ISIN US55616P1049 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For FRANCIS S. BLAKE 2 ELECTION OF DIRECTOR: Mgmt For For For JOHN A. BRYANT 3 ELECTION OF DIRECTOR: Mgmt For For For DEIRDRE P. CONNELLY 4 ELECTION OF DIRECTOR: Mgmt For For For JEFF GENNETTE 5 ELECTION OF DIRECTOR: Mgmt For For For LESLIE D. HALE 6 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. LENEHAN 7 ELECTION OF DIRECTOR: Mgmt For For For SARA LEVINSON 8 ELECTION OF DIRECTOR: Mgmt For For For TERRY J. LUNDGREN 9 ELECTION OF DIRECTOR: Mgmt For For For JOYCE M. ROCHE 10 ELECTION OF DIRECTOR: Mgmt For For For PAUL C. VARGA 11 ELECTION OF DIRECTOR: Mgmt For For For MARNA C. WHITTINGTON 12 ELECTION OF DIRECTOR: Mgmt For For For ANNIE YOUNG-SCRIVNER 13 THE PROPOSED Mgmt For For For RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. 14 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 15 ADVISORY VOTE ON Mgmt For 1 Year N/A FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 16 RE-APPROVAL OF THE Mgmt For For For SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. ________________________________________________________________________________ MICRON TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status MU ISIN US5951121038 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ROBERT L. BAILEY 1.2 ELECTION OF DIRECTOR: Mgmt For For For RICHARD M. BEYER 1.3 ELECTION OF DIRECTOR: Mgmt For For For PATRICK J. BYRNE 1.4 ELECTION OF DIRECTOR: Mgmt For For For D. MARK DURCAN 1.5 ELECTION OF DIRECTOR: Mgmt For For For MERCEDES JOHNSON 1.6 ELECTION OF DIRECTOR: Mgmt For For For LAWRENCE N. MONDRY 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT E. SWITZ 2 TO APPROVE OUR AMENDED Mgmt For For For AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3 TO RATIFY THE ADOPTION Mgmt For For For OF OUR SECTION 382 RIGHTS AGREEMENT. 4 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 5 TO APPROVE A Mgmt For For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. ________________________________________________________________________________ PFIZER INC. Ticker Security ID: Meeting Date Meeting Status PFE ISIN US7170811035 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For DENNIS A. AUSIELLO 2 ELECTION OF DIRECTOR: Mgmt For For For RONALD E. BLAYLOCK 3 ELECTION OF DIRECTOR: Mgmt For For For W. DON CORNWELL 4 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH J. ECHEVARRIA 5 ELECTION OF DIRECTOR: Mgmt For For For FRANCES D. FERGUSSON 6 ELECTION OF DIRECTOR: Mgmt For For For HELEN H. HOBBS 7 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. KILTS 8 ELECTION OF DIRECTOR: Mgmt For For For SHANTANU NARAYEN 9 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE NORA JOHNSON 10 ELECTION OF DIRECTOR: Mgmt For For For IAN C. READ 11 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN W. SANGER 12 ELECTION OF DIRECTOR: Mgmt For For For JAMES C. SMITH 13 RATIFY THE SELECTION Mgmt For For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 ADVISORY APPROVAL OF Mgmt For For For EXECUTIVE COMPENSATION 15 ADVISORY VOTE ON THE Mgmt For 1 Year N/A FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 16 SHAREHOLDER PROPOSAL ShrHldr For Against Against REGARDING THE HOLY LAND PRINCIPLES 17 SHAREHOLDER PROPOSAL ShrHldr For Against Against REGARDING SPECIAL SHAREOWNER MEETINGS 18 SHAREHOLDER PROPOSAL ShrHldr For Against Against REGARDING INDEPENDENT CHAIR POLICY ________________________________________________________________________________ RED HAT, INC. Ticker Security ID: Meeting Date Meeting Status RHT ISIN US7565771026 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SOHAIB ABBASI 1.2 ELECTION OF DIRECTOR: Mgmt For For For W. STEVE ALBRECHT 1.3 ELECTION OF DIRECTOR: Mgmt For For For CHARLENE T. BEGLEY 1.4 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY J. CLARKE 1.5 ELECTION OF DIRECTOR: Mgmt For For For NARENDRA K. GUPTA 1.6 ELECTION OF DIRECTOR: Mgmt For For For KIMBERLY L. HAMMONDS 1.7 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM S. KAISER 1.8 ELECTION OF DIRECTOR: Mgmt For For For DONALD H. LIVINGSTONE 1.9 ELECTION OF DIRECTOR: Mgmt For For For H. HUGH SHELTON 1.10 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. WHITEHURST 2 TO RATIFY THE Mgmt For For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4 TO APPROVE RED HAT'S Mgmt For For For 2016 PERFORMANCE COMPENSATION PLAN 5 TO APPROVE RED HAT'S Mgmt For For For 2016 EMPLOYEE STOCK PURCHASE PLAN ________________________________________________________________________________ T-MOBILE US, INC. Ticker Security ID: Meeting Date Meeting Status TMUS ISIN US8725901040 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt N/A N/A N/A 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 4 ADVISORY VOTE ON THE Mgmt For 3 Years N/A FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 STOCKHOLDER PROPOSAL ShrHldr For Against Against FOR IMPLEMENTATION OF PROXY ACCESS. 6 STOCKHOLDER PROPOSAL ShrHldr For Against Against FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 7 STOCKHOLDER PROPOSAL ShrHldr For Against Against FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. ________________________________________________________________________________ THE WALT DISNEY COMPANY Ticker Security ID: Meeting Date Meeting Status DIS ISIN US2546871060 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SUSAN E. ARNOLD 1.2 ELECTION OF DIRECTOR: Mgmt For For For JOHN S. CHEN 1.3 ELECTION OF DIRECTOR: Mgmt For For For JACK DORSEY 1.4 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. IGER 1.5 ELECTION OF DIRECTOR: Mgmt For For For MARIA ELENA LAGOMASINO 1.6 ELECTION OF DIRECTOR: Mgmt For For For FRED H. LANGHAMMER 1.7 ELECTION OF DIRECTOR: Mgmt For For For AYLWIN B. LEWIS 1.8 ELECTION OF DIRECTOR: Mgmt For For For ROBERT W. MATSCHULLAT 1.9 ELECTION OF DIRECTOR: Mgmt For For For MARK G. PARKER 1.10 ELECTION OF DIRECTOR: Mgmt For For For SHERYL K. SANDBERG 1.11 ELECTION OF DIRECTOR: Mgmt For For For ORIN C. SMITH 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3 TO APPROVE THE Mgmt For For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 4 TO APPROVE HOLDING AN Mgmt 1 Year 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5 TO APPROVE THE ShrHldr Against Against For SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6 TO APPROVE THE ShrHldr Against Against For SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMIT ________________________________________________________________________________ TIME WARNER INC. Ticker Security ID: Meeting Date Meeting Status TWX ISIN US8873173038 02/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPT THE AGREEMENT Mgmt For For For AND PLAN OF MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAW 2 APPROVE, BY Mgmt For For For NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS P 3 APPROVE ADJOURNMENTS Mgmt For For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. ________________________________________________________________________________ UNITED PARCEL SERVICE, INC. Ticker Security ID: Meeting Date Meeting Status UPS ISIN US9113121068 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For DAVID P. ABNEY 2 ELECTION OF DIRECTOR: Mgmt For For For RODNEY C. ADKINS 3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. BURNS 4 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM R. JOHNSON 5 ELECTION OF DIRECTOR: Mgmt For For For CANDACE KENDLE 6 ELECTION OF DIRECTOR: Mgmt For For For ANN M. LIVERMORE 7 ELECTION OF DIRECTOR: Mgmt For For For RUDY H.P. MARKHAM 8 ELECTION OF DIRECTOR: Mgmt For For For FRANCK J. MOISON 9 ELECTION OF DIRECTOR: Mgmt For For For CLARK T. RANDT, JR. 10 ELECTION OF DIRECTOR: Mgmt For For For JOHN T. STANKEY 11 ELECTION OF DIRECTOR: Mgmt For For For CAROL B. TOME 12 ELECTION OF DIRECTOR: Mgmt For For For KEVIN M. WARSH 13 TO APPROVE THE Mgmt For For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 14 TO APPROVE THE Mgmt For 3 Years N/A ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 16 TO PREPARE AN ANNUAL ShrHldr For Against Against REPORT ON LOBBYING ACTIVITIES. 17 TO REDUCE THE VOTING ShrHldr For Against Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 18 TO ADOPT HOLY LAND ShrHldr For Against Against PRINCIPLES. ________________________________________________________________________________ VIMPELCOM LTD. Ticker Security ID: Meeting Date Meeting Status VIP ISIN US92719A1060 03/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE CHANGE Mgmt TNA For N/A OF THE COMPANY'S NAME TO VEON LTD. 2 TO APPROVE THE Mgmt TNA For N/A ADOPTION BY THE COMPANY OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS. ________________________________________________________________________________ WEATHERFORD INTERNATIONAL PLC Ticker Security ID: Meeting Date Meeting Status WFT ISIN IE00BLNN3691 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MOHAMED A. AWAD 2 ELECTION OF DIRECTOR: Mgmt For For For DAVID J. BUTTERS 3 ELECTION OF DIRECTOR: Mgmt For For For JOHN D. GASS 4 ELECTION OF DIRECTOR: Mgmt For For For EMYR JONES PARRY 5 ELECTION OF DIRECTOR: Mgmt For For For FRANCIS S. KALMAN 6 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM E. MACAULAY 7 ELECTION OF DIRECTOR: Mgmt For For For MARK A. MCCOLLUM 8 ELECTION OF DIRECTOR: Mgmt For For For ROBERT K. MOSES, JR. 9 ELECTION OF DIRECTOR: Mgmt For For For GUILLERMO ORTIZ 10 TO RATIFY THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11 TO APPROVE, IN AN Mgmt For For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 TO RECOMMEND, IN AN Mgmt For 1 Year N/A ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 13 TO APPROVE AN Mgmt For For For AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. ________________________________________________________________________________ WEB.COM GROUP, INC. Ticker Security ID: Meeting Date Meeting Status WEB ISIN US94733A1043 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt N/A N/A N/A 2 TO RATIFY THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO INDICATE, ON AN Mgmt For 1 Year N/A ADVISORY BASIS, THE PREFERRED FREQUENCY (I.E., EVERY YEAR, EVERY 2 YEARS OR EVERY 3 YEARS) OF THE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO PROVIDE AN ADVISORY Mgmt For For For VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Equity Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For Withhold Against 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect Edward M. Liddy Mgmt For Withhold Against 1.5 Elect Nancy McKinstry Mgmt For For For 1.6 Elect Phebe N. Mgmt For For For Novakovic 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott Mgmt For For For III 1.9 Elect Daniel J. Starks Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For Against Against Incentive Stock Program 6 Employee Stock Mgmt For For For Purchase Plan for Non-U.S. Employees 7 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ ABN AMRO Group NV Ticker Security ID: Meeting Date Meeting Status ABN CINS N0162C102 05/30/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item Mgmt N/A N/A N/A 2 Non-Voting Agenda Item Mgmt N/A N/A N/A 3 Non-Voting Agenda Item Mgmt N/A N/A N/A 4 Non-Voting Agenda Item Mgmt N/A N/A N/A 5 Non-Voting Agenda Item Mgmt N/A N/A N/A 6 Non-Voting Agenda Item Mgmt N/A N/A N/A 7 Non-Voting Agenda Item Mgmt N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Non-Voting Agenda Item Mgmt N/A N/A N/A 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Mgmt For For For Management Acts 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Non-Voting Agenda Item Mgmt N/A N/A N/A 14 Non-Voting Agenda Item Mgmt N/A N/A N/A 15 Non-Voting Agenda Item Mgmt N/A N/A N/A 16 Elect Annemieke Mgmt For For For Roobeek to the Supervisory Board 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Suppress Mgmt For For For Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Non-Voting Agenda Item Mgmt N/A N/A N/A ________________________________________________________________________________ ABN AMRO Group NV Ticker Security ID: Meeting Date Meeting Status ABN CINS N0162C102 08/12/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item Mgmt N/A N/A N/A 2 Non-Voting Agenda Item Mgmt N/A N/A N/A 3 Elect J.B.J. Stegmann Mgmt For For For 4 Non-Voting Agenda Item Mgmt N/A N/A N/A ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Bonney Mgmt For Against Against 2 Elect John M. Mgmt For For For Maraganore 3 Elect Paul R. Schimmel Mgmt For For For 4 Elect Phillip A. Sharp Mgmt For For For 5 Amendment to the 2009 Mgmt For Against Against Stock Incentive Plan 6 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amada Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6113 CINS J01218106 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt 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 Kohtaroh Shibata Mgmt For For For 7 Elect Hidekazu Kudoh Mgmt For For For 8 Elect Michiyoshi Mazuka Mgmt For For For 9 Elect Toshitake Chino Mgmt For For For 10 Elect Hidekazu Miyoshi Mgmt For Against Against 11 Elect Katsuhide Itoh Mgmt For Against Against 12 Elect Seiji Nishiura Mgmt For For For 13 Elect Makoto Murata As Mgmt For For For Alternate Statutory Auditor 14 Bonus Mgmt For For For ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Jamie S. Gorelick Mgmt For For For 5 Elect Daniel P. Mgmt For For For Huttenlocher 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 Against Against 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 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 14 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHldr Against For Against Regarding Report on Use of Criminal Background Checks in Hiring Decisions 16 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability 17 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Atlas Copco AB Ticker Security ID: Meeting Date Meeting Status ATCOA CINS W10020324 04/26/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Non-Voting Meeting Note Mgmt N/A N/A N/A 4 Non-Voting Agenda Item Mgmt N/A N/A N/A 5 Non-Voting Agenda Item Mgmt N/A N/A N/A 6 Non-Voting Agenda Item Mgmt N/A N/A N/A 7 Non-Voting Agenda Item Mgmt N/A N/A N/A 8 Non-Voting Agenda Item Mgmt N/A N/A N/A 9 Non-Voting Agenda Item Mgmt N/A N/A N/A 10 Non-Voting Agenda Item Mgmt N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and CEO Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Elect Hans Straberg as Mgmt For Against Against Chair 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 22 Remuneration Guidelines Mgmt For Against Against 23 Performance Option Mgmt For For For Plan 2017 24 Authority to Mgmt For For For Repurchase Shares Pursuant to Performance Option Plan 2017 25 Authority to Mgmt For For For Repurchase Shares Pursuant to Directors' Fees 26 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Performance Option Plan 2017 27 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Directors' Fees 28 Authority to Issue Mgmt For For For Treasury Shares Pursuant to LTIPs 29 Non-Voting Agenda Item Mgmt N/A N/A N/A ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/24/2017 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 For For 2 Elect Catherine M. Mgmt For For For Burzik 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Mgmt For For For Forlenza 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Mgmt For Against Against Larsen 8 Elect Gary A. Mgmt For For For Mecklenburg 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Mgmt For For For Overlock, Jr. 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline D. Dorsa Mgmt For Against Against 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 Against Against Papadopoulos 7 Elect Brian S. Posner Mgmt For Against Against 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Mgmt For For For Sherwin 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For Against Against Omnibus Equity Plan ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/23/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Non-Voting Meeting Note Mgmt N/A N/A N/A 4 Non-Voting Meeting Note Mgmt N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Authority to Mgmt For For For Repurchase and Reissue Shares 10 Elect Jean Lemierre Mgmt For For For 11 Elect Monique Cohen Mgmt For Against Against 12 Elect Daniela Schwarzer Mgmt For For For 13 Elect Fields Mgmt For For For Wicker-Miurin 14 Elect Jacques Mgmt For For For Aschenbroich 15 Remuneration Policy Mgmt For For For (Chair) 16 Remuneration policy Mgmt For For For (CEO and deputy CEO) 17 Remuneration of Jean Mgmt For For For Lemierre, Chair 18 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO 19 Remuneration of Mgmt For For For Pilippe Bordenave, Deputy CEO 20 Approval of Mgmt For For For Remuneration of Identified Staff 21 Cancellation of Mgmt For For For Shares/Authority to Reduce (Authorized) Share Capital 22 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Nils Andersen Mgmt For For For 7 Elect Paul M. Anderson Mgmt For For For 8 Elect Alan L. Boeckmann Mgmt For For For 9 Elect Frank L. Bowman Mgmt For For For 10 Elect Ian E.L. Davis Mgmt For For For 11 Elect Ann Dowling Mgmt For For For 12 Elect Melody B. Meyer Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Paula Rosput Mgmt For Against Against Reynolds 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Mgmt For Against Against Svanberg 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Against Against Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Mgmt For For For Jenkins, III 5 Elect Peter Thomas Mgmt For For For Killalea 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For Against Against III 9 Elect Bradford H. Mgmt For For For Warner 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment of the 2002 Mgmt For For For Associate Stock Purchase Plan 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Cemex S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status CEMEX CUSIP 151290889 03/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Capitalization of Mgmt For For For Reserves for Bonus Share Issuance; Authority to Issue Shares 4 Election of Directors; Mgmt For Against Against Election of Committee Members and Chairmen 5 Directors' and Mgmt For For For Committee Members' Fees 6 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie L. Mgmt For For For Gerberding 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Mgmt For For For Zollars 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Compagnie de Saint Gobain SA Ticker Security ID: Meeting Date Meeting Status SGO CINS F80343100 06/08/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Non-Voting Meeting Note Mgmt N/A N/A N/A 4 Non-Voting Meeting Note Mgmt N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Elect Pamela Knapp Mgmt For Against Against 10 Elect Agnes Lemarchand Mgmt For For For 11 Elect Gilles Schnepp Mgmt For Against Against 12 Elect Philippe Varin Mgmt For For For 13 Remuneration for Mgmt For For For Chairman and CEO 14 Remuneration Policy Mgmt For For For for Chairman and CEO 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Greenshoe Mgmt For For For 19 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 20 Authority to Increase Mgmt For For For Capital Through Capitalisations 21 Employee Stock Mgmt For For For Purchase Plan 22 Overseas Employee Mgmt For For For Stock Purchase Plan 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Amendments to Articles Mgmt For For For Regarding Independent Director 25 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296190 02/02/2017 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 Stefan Bomhard Mgmt For For For 5 Elect Dominic Blakemore Mgmt For For For 6 Elect Richard Cousins Mgmt For For For 7 Elect Gary Green Mgmt For For For 8 Elect Johnny Thomson Mgmt For For For 9 Elect Carol Arrowsmith Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Don Robert Mgmt For For For 12 Elect Nelson Luiz Mgmt For For For Costa Silva 13 Elect Ireena Vittal Mgmt For Against Against 14 Elect Paul S. Walsh Mgmt For Against Against 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Increase in NED's Fee Mgmt For For For Cap 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296190 06/07/2017 Voted Meeting Type Country of Trade Annual 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 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 5 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For Against Against 4 Elect John V. Faraci Mgmt For For For 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance Mgmt For For For 8 Elect Arjun N. Murti Mgmt For For For 9 Elect Robert A. Niblock Mgmt For For For 10 Elect Harald J. Norvik Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Mary L. Schapiro Mgmt For For For 10 Elect Richard J. Swift Mgmt For Against Against 11 Elect William C. Weldon Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For Against Against Incentive Compensation Plan 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Frissora Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Ana G. Pinczuk Mgmt For For For 10 Elect Thomas W. Sidlik Mgmt For For For 11 Elect Bernd Wiedemann Mgmt For For For 12 Elect Lawrence A. Mgmt For For For Zimmerman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For Withhold Against Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against Against For Regarding False News 6 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 7 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Grupo Financiero Banorte, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE CINS P49501201 02/24/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For 2 Presentation of Report Mgmt For For For on Tax Compliance 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Financiero Banorte, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE CINS P49501201 04/28/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Ratification of Board, CEO and Committees Acts 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors; Mgmt For For For Elect Board Secretary; Exempt Directors from Providing Own Indemnification 4 Directors' Fees Mgmt For For For 5 Election of the Audit Mgmt For For For and Corporate Governance Committee Chair 6 Authority to Mgmt For For For Repurchase Shares; Report on the Company's Repurchase Programme 7 Consolidation of Mgmt For For For Articles 8 Election of Meeting Mgmt For For For Delegates 9 Non-Voting Meeting Note Mgmt N/A N/A N/A ________________________________________________________________________________ Grupo Financiero Banorte, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE CINS P49501201 06/20/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Dividends Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ HeidelbergCement AG Ticker Security ID: Meeting Date Meeting Status HEI CINS D31709104 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Non-Voting Meeting Note Mgmt N/A N/A N/A 4 Non-Voting Agenda Item Mgmt 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 Kevin Gluskie Mgmt For For For 10 Ratify Hakan Gurdal Mgmt For For For 11 Ratify Andreas Kern Mgmt For For For 12 Ratify Jon Morrish Mgmt For For For 13 Ratify Lorenz Nager Mgmt For For For 14 Ratify Albert Scheuer Mgmt For For For 15 Ratify Fritz-Jurgen Mgmt For For For Heckmann 16 Ratify Heinz Schmitt Mgmt For For For 17 Ratify Josef Heumann Mgmt For For For 18 Ratify Gabriele Kailing Mgmt For For For 19 Ratify Hans Georg Kraut Mgmt For For For 20 Ratify Ludwig Merckle Mgmt For For For 21 Ratify Tobias Merckle Mgmt For For For 22 Ratify Alan James Mgmt For For For Murray 23 Ratify Jurgen M. Mgmt For For For Schneider 24 Ratify Werner Schraeder Mgmt For For For 25 Ratify Frank-Dirk Mgmt For For For Steininger 26 Ratify Stephan Wehning Mgmt For For For 27 Ratify Marion Mgmt For For For Weissenberger-Eibl 28 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Hyundai Motor Co Ticker Security ID: Meeting Date Meeting Status 5380 CINS Y38472109 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect CHUNG Mong Koo Mgmt For For For 3 Elect CHOI Eun Soo Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: CHOI Eun Soo 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For Against Against 2 Elect Robert S. Epstein Mgmt For For For 3 Elect Philip W. Mgmt For For For Schiller 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 7 Elimination of Mgmt For For For Supermajority Voting Requirements ________________________________________________________________________________ ING Groep N.V. Ticker Security ID: Meeting Date Meeting Status INGA CINS N4578E595 05/08/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item Mgmt N/A N/A N/A 2 Non-Voting Agenda Item Mgmt N/A N/A N/A 3 Non-Voting Agenda Item Mgmt N/A N/A N/A 4 Non-Voting Agenda Item Mgmt N/A N/A N/A 5 Non-Voting Agenda Item Mgmt N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item Mgmt N/A N/A N/A 8 Allocation of Dividends Mgmt For For For 9 Ratification of Mgmt For For For Management Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Non-Voting Agenda Item Mgmt N/A N/A N/A 12 Maximum Variable Pay Mgmt For For For Cap 13 Election of Ralph Mgmt For For For Hamers to the Management Board 14 Election of Steven van Mgmt For For For Rijswijk to the Management Board 15 Election of Koos Mgmt For For For Timmermans to the Management Board 16 Elect Hermann-Josef Mgmt For For For Lamberti 17 Elect Robert Reibestein Mgmt For For For 18 Elect Jeroen Van der Mgmt For Against Against Veer 19 Elect Jan Peter Mgmt For For For Balkenende 20 Elect Margarete Haase Mgmt For For For 21 Elect Hans Wijers 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/ or w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Non-Voting Agenda Item Mgmt N/A N/A N/A ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For Against Against 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For Against Against 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 17 Shareholder Proposal ShrHldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHldr Against For Against Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Kansai Electric Power Co. Inc. (The) Ticker Security ID: Meeting Date Meeting Status 9503 CINS J30169106 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Makoto Yagi Mgmt For Against Against 4 Elect Shigeki Iwane Mgmt For For For 5 Elect Hideki Toyomatsu Mgmt For For For 6 Elect Jiroh Kagawa Mgmt For For For 7 Elect Yoshihiro Doi Mgmt For For For 8 Elect Takashi Morimoto Mgmt For For For 9 Elect Tomio Inoue Mgmt For For For 10 Elect Yasushi Sugimoto Mgmt For For For 11 Elect Hidehiko Yukawa Mgmt For For For 12 Elect Tomihiko Ohishi Mgmt For For For 13 Elect Yasuji Shimamoto Mgmt For For For 14 Elect Noriyuki Inoue Mgmt For For For 15 Elect Takamune Okihara Mgmt For For For 16 Elect Tetsuya Kobayashi Mgmt For Against Against 17 Elect Yasuhiro Yashima Mgmt For For For 18 Elect Fumio Ohtsubo Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Company Vision 20 Shareholder Proposal ShrHldr Against For Against Regarding Disclosure of Shareholder Meeting Minutes 21 Shareholder Proposal ShrHldr Against Against For Regarding Corporate Social Responsibility 22 Shareholder Proposal ShrHldr Against Against For Regarding CSR Disclosure and Stakeholder Engagement 23 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Human Resources and Transmission of Technology 24 Shareholder Proposal ShrHldr Against For Against Regarding Promoting Energy Conservation 25 Shareholder Proposal ShrHldr Against Against For Regarding Distribution of Dividends 26 Shareholder Proposal ShrHldr Against Against For Regarding Removal of Shigeki Iwane 27 Shareholder Proposal ShrHldr Against For Against Regarding Individual Compensation Disclosure 28 Shareholder Proposal ShrHldr Against Against For Regarding Establishment of Workstyle Reform Promotion Committee 29 Shareholder Proposal ShrHldr Against Against For Regarding Nuclear Fuel 30 Shareholder Proposal ShrHldr Against Against For Regarding Establishment of Aging Nuclear Power Plants Committee 31 Shareholder Proposal ShrHldr Against Against For Regarding Withdrawal From Nuclear Power Generation 32 Shareholder Proposal ShrHldr Against Against For Regarding Increasing Corporate Transparency 33 Shareholder Proposal ShrHldr Against Against For Regarding Individual Compensation Disclosure 34 Shareholder Proposal ShrHldr Against Against For Regarding Diversifying Energy Sources 35 Shareholder Proposal ShrHldr Against Against For Regarding Separation of Business Activities 36 Shareholder Proposal ShrHldr Against Against For Regarding Nuclear Plant Operations 37 Shareholder Proposal ShrHldr Against Against For Regarding Corporate Culture 38 Shareholder Proposal ShrHldr Against Against For Regarding Prohibition of Re-Employing Government Employees 39 Shareholder Proposal ShrHldr Against Against For Regarding Board Size and Board Independence 40 Shareholder Proposal ShrHldr Against Against For Regarding Denuclearization ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Kinder Mgmt For For For 2 Elect Steven J. Kean Mgmt For For For 3 Elect Kimberly A. Dang Mgmt For Against Against 4 Elect Ted A. Gardner Mgmt For Against Against 5 Elect Anthony W. Hall, Mgmt For For For Jr. 6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Mgmt For For For Jr. 8 Elect Deborah A. Mgmt For For For Macdonald 9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Mgmt For For For Reichstetter 11 Elect Fayez S. Sarofim Mgmt For For For 12 Elect C. Park Shaper Mgmt For For For 13 Elect William A. Smith Mgmt For For For 14 Elect Joel V. Staff Mgmt For For For 15 Elect Robert F. Vagt Mgmt For For For 16 Elect Perry M. Waughtal Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reporting 20 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Reporting 21 Shareholder Proposal ShrHldr Against For Against Regarding Climate Change Reporting ________________________________________________________________________________ Kion Group AG Ticker Security ID: Meeting Date Meeting Status KGX CINS D4S14D103 05/11/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Non-Voting Meeting Note Mgmt N/A N/A N/A 4 Non-Voting Agenda Item Mgmt N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Birgit A. Mgmt For For For Behrendt 10 Elect Alexander Mgmt For For For Dibelius 11 Elect John Feldmann Mgmt For For For 12 Elect Jiang Kui Mgmt For For For 13 Elect Christina Reuter Mgmt For For For 14 Elect Hans Peter Ring Mgmt For For For 15 Elect Tan Xuguang Mgmt For Against Against 16 Elect Xu Ping Mgmt For For For 17 Supervisory Board Mgmt For For For Members' Fees 18 Amendments to Mgmt For For For Compensation Policy 19 Increase in Authorised Mgmt For For For Capital 20 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 21 Amendments to Mgmt For For For Corporate Purpose 22 Merger by Absorption Mgmt For For For ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CUSIP 500631106 01/10/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect MOON Bong Soo as Mgmt For For For Director ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CINS Y48406105 01/10/2017 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Elect MOON Bong Soo as Mgmt For Against Against Director ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CINS Y48406105 03/21/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Directors' Fees Mgmt For Against Against 3 Election of President Mgmt For For For 4 Non-Voting Meeting Note Mgmt N/A N/A N/A ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CINS Y48406105 10/24/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Audit Mgmt For For For Committee Member: KIM Joo Sun 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note Mgmt N/A N/A N/A ________________________________________________________________________________ Kyocera Corporation Ticker Security ID: Meeting Date Meeting Status 6971 CINS J37479110 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Goroh Yamaguchi Mgmt For Against Against 4 Elect Hideo Tanimoto Mgmt For For For 5 Elect Ken Ishii Mgmt For For For 6 Elect Hiroshi Fure Mgmt For For For 7 Elect Yohji Date Mgmt For For For 8 Elect Koichi Kano Mgmt For For For 9 Elect Shohichi Aoki Mgmt For For For 10 Elect John Sarvis Mgmt For For For 11 Elect Robert Whisler Mgmt For For For 12 Elect Tadashi Onodera Mgmt For Against Against 13 Elect Hiroto Mizobata Mgmt For For For 14 Elect Atsushi Aoyama Mgmt For For For 15 Elect Keiji Itsukushima Mgmt For For For 16 Elect Norihiko Ina Mgmt For For For 17 Elect Takashi Satoh Mgmt For Against Against ________________________________________________________________________________ Lloyds Banking Group plc Ticker Security ID: Meeting Date Meeting Status LLOY CINS G5533W248 05/11/2017 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 Lord Norman Mgmt For Against Against Blackwell 3 Elect Juan Colombas Mgmt For For For 4 Elect George Culmer Mgmt For For For 5 Elect Alan Dickinson Mgmt For For For 6 Elect Anita Frew Mgmt For For For 7 Elect Simon P. Henry Mgmt For For For 8 Elect Antonio Mgmt For For For Horta-Osorio 9 Elect Deborah D. Mgmt For Against Against McWhinney 10 Elect Nick Prettejohn Mgmt For For For 11 Elect Stuart Sinclair Mgmt For For For 12 Elect Sara Weller Mgmt For For For 13 Remuneration Policy Mgmt For For For (Binding) 14 Remuneration Report Mgmt For For For (Advisory) 15 Allocation of Mgmt For For For Profits/Dividends 16 Special Dividend Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Sharesave Scheme Mgmt For For For 20 Authorisation of Mgmt For For For Political Donations 21 Re-designation of Mgmt For For For limited voting shares 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 26 Authority to Issue Mgmt For For For Regulatory Capital Convertible 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 (Re-designation of Shares) 30 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 31 Non-Voting Meeting Note Mgmt N/A N/A N/A ________________________________________________________________________________ Luxottica Group S.p.A. Ticker Security ID: Meeting Date Meeting Status LUX CINS T6444Z110 04/28/2017 Voted Meeting Type Country of Trade Annual Italy 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 Policy Mgmt For Against Against ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 CINS J4707Q100 03/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt 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 Katsuhiro Mgmt For For For Teramoto 5 Elect Nobutaka Osada Mgmt For For For 6 Elect Toshio Yoshikawa Mgmt For For For 7 Elect Shinji Juman Mgmt For For For 8 Elect Daisuke Hakoda Mgmt For For For 9 Elect Goroh Hashimoto 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 Directors' Fees Mgmt For For For 14 Performance-Linked Mgmt For For For Equity Compensation Plan 15 Statutory Auditors' Mgmt For For For Fees ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect Michelle Peluso Mgmt For For For 1.3 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nippon Telegraph And Telephone Corporation Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 02/28/2017 Take No Action 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 TNA N/A 2 Ratification of Board Mgmt For TNA N/A and Management Acts 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 5 Board Compensation Mgmt For TNA N/A 6 Executive Compensation Mgmt For TNA N/A 7 Compensation Report Mgmt For TNA N/A 8 Elect Jorg Reinhardt Mgmt For TNA N/A as Chairman 9 Elect Nancy C. Andrews Mgmt For TNA N/A 10 Elect Dimitri Azar Mgmt For TNA N/A 11 Elect Ton Buchner Mgmt For TNA N/A 12 Elect Srikant M. Datar Mgmt For TNA N/A 13 Elect Elizabeth Doherty Mgmt For TNA N/A 14 Elect Ann M. Fudge Mgmt For TNA N/A 15 Elect Pierre Landolt Mgmt For TNA N/A 16 Elect Andreas von Mgmt For TNA N/A Planta 17 Elect Charles L. Mgmt For TNA N/A Sawyers 18 Elect Enrico Vanni Mgmt For TNA N/A 19 Elect William T. Mgmt For TNA N/A Winters 20 Elect Frans van Houten Mgmt For TNA N/A 21 Elect Srikant Datar as Mgmt For TNA N/A Compensation Committee Member 22 Elect Ann M. Fudge as Mgmt For TNA N/A Compensation Committee Member 23 Elect Enrico Vanni as Mgmt For TNA N/A Compensation Committee Member 24 Elect William T. Mgmt For TNA N/A Winters as Compensation Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Mgmt For TNA N/A Independent Proxy 27 Additional or ShrHldr N/A TNA N/A Miscellaneous Proposals ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Mgmt For Withhold Against Bingham 1.3 Elect Michael J. Boskin Mgmt For Withhold Against 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Mgmt For For For Conrades 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Renee J. James Mgmt For Withhold Against 1.12 Elect Leon E. Panetta Mgmt For For For 1.13 Elect Naomi O. Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Orix Corporation Ticker Security ID: Meeting Date Meeting Status 8591 CINS J61933123 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Inoue Mgmt For For For 4 Elect Kazuo Kojima Mgmt For For For 5 Elect Yuichi Nishigori Mgmt For For For 6 Elect Kiyoshi Fushitani Mgmt For For For 7 Elect Stan Koyanagi Mgmt For For For 8 Elect Hideaki Takahashi Mgmt For For For 9 Elect Eiko Tsujiyama Mgmt For For For 10 Elect Robert Feldman Mgmt For For For 11 Elect Takeshi Niinami Mgmt For For For 12 Elect Nobuaki Usui Mgmt For For For 13 Elect Ryuji Yasuda Mgmt For For For 14 Elect Heizoh Takenaka Mgmt For For For ________________________________________________________________________________ Pentair plc Ticker Security ID: Meeting Date Meeting Status PNR CUSIP G7S00T104 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Edward P. Garden Mgmt For For For 6 Elect T. Michael Glenn Mgmt For For For 7 Elect David H. Y. Ho Mgmt For For For 8 Elect Randall J. Hogan Mgmt For For For III 9 Elect David A. Jones Mgmt For For For 10 Elect Ronald L. Mgmt For Against Against Merriman 11 Elect William T. Mgmt For For For Monahan 12 Elect Billie I. Mgmt For For For Williamson 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authorize Price Range Mgmt For For For at Which the Company Can Re-Allot Treasury Shares Under Irish Law 17 Proxy Access Mgmt For For For ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CINS G72899100 05/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Report Mgmt For For For (Binding) 4 Elect Ann Helen Mgmt For For For Richards 5 Elect Howard J. Davies Mgmt For For For 6 Elect John Foley Mgmt For For For 7 Elect Penelope James Mgmt For For For 8 Elect David Law Mgmt For For For 9 Elect Paul Manduca Mgmt For Against Against 10 Elect Kaikhushru Mgmt For For For Nargolwala 11 Elect Nic Nicandrou Mgmt For For For 12 Elect Anthony Mgmt For Against Against Nightingale 13 Elect Philip Remnant Mgmt For For For 14 Elect Alice Schroeder Mgmt For For For 15 Elect Barry Stowe Mgmt For For For 16 Elect Lord Turner Mgmt For For For 17 Elect Michael A. Wells Mgmt For For For 18 Elect Tony Wilkey 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 Issue Mgmt For For For Mandatory Convertible Securities w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Mandatory Convertible Securities w/o Preemptive Rights 27 Authority to Mgmt For For For Repurchase Shares 28 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 03/15/2017 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 Implementation of New Mgmt For For For Regulation 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) 8 Non-Voting Meeting Note Mgmt N/A N/A N/A ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Mgmt For For For Goldstein 4 Elect Christine A. Poon Mgmt For Against Against 5 Elect P. Roy Vagelos Mgmt For For For 6 Elect Huda Y. Zoghbi Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For Against Against Long-Term Incentive Plan 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amendment to the Mgmt For Against Against Flexible Stock Plan 9 Amendment to the Mgmt For For For Flexible Stock Plan for Directors 10 Amendment to the Mgmt For For For Phantom Stock Plan for Directors 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Maritza Gomez Mgmt For For For Montiel 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Mgmt For For For Pritzker 8 Elect William K. Reilly Mgmt For For For 9 Elect Bernt Reitan Mgmt For For For 10 Elect Vagn Sorensen Mgmt For 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 06/15/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Non-Voting Meeting Note Mgmt N/A N/A N/A 4 Non-Voting Meeting Note Mgmt N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Supplementary Mgmt For Against Against Retirement Benefits (Ross McInnes, Non-Executive Chair) 9 Supplementary Mgmt For For For Retirement Benefits (Philippe Petitcolin, CEO) 10 Related Party Mgmt For For For Transactions (French State) 11 Elect Odile Desforges Mgmt For Against Against 12 Elect Helene Mgmt For For For Auriol-Potier 13 Elect Patrick Pelata Mgmt For For For 14 Elect Sophie Zurquiyah Mgmt For For For 15 Remuneration of Ross Mgmt For For For McInnes, Non-Executive Chair 16 Remuneration of Mgmt For For For Philippe Petitcolin, CEO 17 Remuneration Policy Mgmt For For For (Non-Executive Chair) 18 Remuneration Policy Mgmt For For For (CEO) 19 Authority to Mgmt For For For Repurchase and Reissue Shares 20 Amendments to Articles Mgmt For For For Regarding CEO Age Limit 21 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 23 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights Through Private Placement 25 Greenshoe Mgmt For For For 26 Authority to Increase Mgmt For For For Capital Through Capitalisations 27 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/ Preemptive Rights (During Public Takeover) 28 Authority to Issue Mgmt For Against Against Shares and Convertible Debt w/o Preemptive Rights (During Public Takeover) 29 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer (During Public Takeover) 30 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Through Private Placement (During Public Takeover) 31 Greenshoe (During Mgmt For Against Against Public Takeover) 32 Authority to Increase Mgmt For Against Against Capital Through Capitalisations (During Public Takeover) 33 Employee Stock Mgmt For For For Purchase Plan 34 Authority to Cancel Mgmt For For For Shares and Reduce Capital 35 Authority to Issue Mgmt For For For Performance Shares 36 Authority to Create Mgmt For For For Preferred Shares 37 Authority to Issue Mgmt For For For Preferred Shares 38 Authorisation of Legal Mgmt For For For Formalities 39 Shareholder ShrHldr Against Against For Countermotion Regarding the Authority to Grant Performance Shares to Company Employees (Proposal A) ________________________________________________________________________________ Samsung SDI Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6400 CINS Y74866107 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect JEON Young Hyun Mgmt For For For 3 Elect KIM Sung Jae Mgmt For For For 4 Elect HONG Seok Ju Mgmt For For For 5 Elect KIM Nan Do Mgmt For For For 6 Elect KIM Jae Hee Mgmt For For For 7 ELECTION OF AUDIT Mgmt For Against Against COMMITTEE MEMBER: KIM SUNG JAE 8 ELECTION OF AUDIT Mgmt For For For COMMITTEE MEMBER: HONG SEOK JU 9 ELECTION OF AUDIT Mgmt For For For COMMITTEE MEMBER: KIM NAN DO 10 ELECTION OF AUDIT Mgmt For For For COMMITTEE MEMBER: KIM JAE HEE 11 Directors' Fees Mgmt For Against Against 12 Non-Voting Meeting Note Mgmt N/A N/A N/A ________________________________________________________________________________ Shenzhou International Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2313 CINS G8087W101 05/26/2017 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 Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt 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 WANG Cunbo Mgmt For For For 6 Elect JIANG Xianpin Mgmt For For For 7 Elect QIU Weiguo Mgmt For For For 8 Elect XU Changcheng Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP 82481R106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect 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 Ian T. Clark Mgmt For Against Against 7 Elect Gail D. Fosler Mgmt For For For 8 Elect Steven Gillis Mgmt For Against Against 9 Elect David Ginsburg Mgmt For For For 10 Elect Susan Kilsby Mgmt For For For 11 Elect Sara Mathew Mgmt For For For 12 Elect Anne E. Minto Mgmt For For For 13 Elect Flemming Ornskov Mgmt For For For 14 Elect Jeffrey Poulton Mgmt For For For 15 Elect Albert P.L. Mgmt For For For Stroucken 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Amendments to Articles Mgmt For For For 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Elect Stuart M. Essig Mgmt For Against Against 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Michael A. Rocca Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2016 Stock Incentive Mgmt For Against Against Plan 8 Repeal of Classified Mgmt For For For Board 9 Amend Bylaws to Mgmt For For For Implement Proxy Access 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Mgmt For For For Meeting 12 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ Stichting Administratiekantoor ABN AMRO Ticker Security ID: Meeting Date Meeting Status STAK CINS N0162C102 05/16/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item Mgmt N/A N/A N/A 2 Non-Voting Agenda Item Mgmt N/A N/A N/A 3 Non-Voting Agenda Item Mgmt N/A N/A N/A 4 Non-Voting Agenda Item Mgmt N/A N/A N/A 5 Non-Voting Agenda Item Mgmt N/A N/A N/A 6 Non-Voting Agenda Item Mgmt N/A N/A N/A 7 Amendments to Trust Mgmt For For For Conditions 8 Non-Voting Agenda Item Mgmt N/A N/A N/A 9 Non-Voting Agenda Item Mgmt N/A N/A N/A ________________________________________________________________________________ Swedbank AB Ticker Security ID: Meeting Date Meeting Status SWEDA CINS W9423X102 03/30/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Non-Voting Meeting Note Mgmt N/A N/A N/A 4 Non-Voting Agenda Item Mgmt N/A N/A N/A 5 Non-Voting Agenda Item Mgmt N/A N/A N/A 6 Non-Voting Agenda Item Mgmt N/A N/A N/A 7 Non-Voting Agenda Item Mgmt N/A N/A N/A 8 Non-Voting Agenda Item Mgmt N/A N/A N/A 9 Non-Voting Agenda Item Mgmt N/A N/A N/A 10 Non-Voting Agenda Item Mgmt N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Michael Wolf's Acts 14 Ratification of Anders Mgmt For Against Against Sundstrom's Acts 15 Ratification of Anders Mgmt For For For Igel's Acts 16 Ratification of Mgmt For For For Maj-Charlotte Wallin's Acts 17 Ratification of Lars Mgmt For For For Idermark's Acts 18 Ratification of Ulrika Mgmt For For For Francke's Acts 19 Ratification of Goran Mgmt For For For Hedman's Acts 20 Ratification of Pia Mgmt For For For Rudengren's Acts 21 Ratification of Mgmt For For For Karl-Henrik Sundstrom's Acts 22 Ratification of Siv Mgmt For For For Svensson's Acts 23 Ratification of Bodil Mgmt For For For Eriksson's Acts 24 Ratification of Peter Mgmt For For For Norman's Acts 25 Ratification of CEO's Mgmt For For For 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 Ingrid Mgmt For For For Friberg's Acts 29 Ratification of Karin Mgmt For For For Sandstrom's Acts 30 Board Size Mgmt For For For 31 Directors and Mgmt For For For Auditors' Fees 32 Elect Mats Granryd Mgmt For For For 33 Elect Bo Johansson Mgmt For For For 34 Elect Annika Poutiainen Mgmt For For For 35 Elect Magnus Uggla Mgmt For For For 36 Elect Lars Idermark Mgmt For For For 37 Elect Ulrika Francke Mgmt For Against Against 38 Elect Siv Svensson Mgmt For For For 39 Elect Bodil Eriksson Mgmt For For For 40 Elect Peter Norman Mgmt For For For 41 Elect Lars Idermark as Mgmt For For For Chair 42 Nomination Committee Mgmt For For For 43 Remuneration Guidelines Mgmt For For For 44 Authority to Trade in Mgmt For For For Company Stock 45 Authority to Mgmt For For For Repurchase Shares 46 Authority to Issue Mgmt For For For Convertible Debt Instruments 47 Long Term Incentive Mgmt For For For Plan 2017 (EKEN) 48 Long Term Incentive Mgmt For For For Plan 2017 (IP 2017) 49 Authority to Issue Mgmt For For For Treasury Shares for Equity Compensation Plans 50 Non-Voting Agenda Item Mgmt N/A N/A N/A 51 Shareholder Proposal ShrHldr N/A Against N/A Regarding Lean Concept 52 Shareholder Proposal ShrHldr N/A Against N/A Regarding Absolute Equality Vision 53 Shareholder Proposal ShrHldr N/A Against N/A Regarding Equality Implementation 54 Shareholder Proposal ShrHldr N/A Against N/A Regarding Annual Report on Equality 55 Shareholder Proposal ShrHldr N/A Against N/A Regarding Shareholders' Association 56 Shareholder Proposal ShrHldr N/A Against N/A Regarding Board Fees 57 Shareholder Proposal ShrHldr N/A Against N/A Regarding Politicians Serving on the Board 58 Shareholder Proposal ShrHldr N/A Against N/A Regarding Cool-Off Period for Politicians 59 Shareholder Proposal ShrHldr N/A Against N/A Regarding Small and Medium-Sized Shareholders 60 Shareholder Proposal ShrHldr N/A Against N/A Regarding Tax Evasion 61 Non-Voting Agenda Item Mgmt N/A N/A N/A ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Amendment to the 2014 Mgmt For Against Against Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt 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 Martin LAU Chi Mgmt For Against Against Ping 6 Elect Charles St Leger Mgmt For For For Searle 7 Elect YANG Siu Shun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Non-Voting Agenda Item Mgmt N/A N/A N/A 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Share Option Scheme Mgmt For Against Against 15 Non-Voting Meeting Note Mgmt N/A N/A N/A ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Non-Voting Meeting Note Mgmt N/A N/A N/A 3 Adoption of Share Mgmt For For For Option Scheme of Tencent Music Entertainment Group ________________________________________________________________________________ The Berkeley Group Holdings plc Ticker Security ID: Meeting Date Meeting Status BKG CINS G1191G120 02/23/2017 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Remuneration Policy Mgmt For For For (Binding) 2 Amendment to 2011 Mgmt For Against Against Long-Term Incentive Plan 3 Increase in NED Fee Cap Mgmt For For For 4 Related Party Mgmt For For For Transactions (Director Sean Ellis) ________________________________________________________________________________ The Berkeley Group Holdings plc Ticker Security ID: Meeting Date Meeting Status BKG CINS G1191G120 09/06/2016 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 Against Against (Advisory) 3 Elect Tony Pidgley Mgmt For For For 4 Elect Rob Perrins Mgmt For For For 5 Elect Richard J. Stearn Mgmt For For For 6 Elect Greg Fry Mgmt For For For 7 Elect Karl Whiteman Mgmt For For For 8 Elect Sean Ellis Mgmt For For For 9 Elect John Armitt Mgmt For For For 10 Elect Alison Nimmo Mgmt For For For 11 Elect Veronica Wadley Mgmt For For For 12 Elect Glyn A. Barker Mgmt For Against Against 13 Elect Adrian David LI Mgmt For Against Against Man Kiu 14 Elect Andy Myers Mgmt For For For 15 Elect Diana Mgmt For For For Brightmore-Armour 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 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 Authorisation of Mgmt For For For Political Donations 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Related Party Mgmt For For For Transactions (Karl Whiteman) ________________________________________________________________________________ Tokyo Gas Co Limited Ticker Security ID: Meeting Date Meeting Status 9531 CINS J87000105 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note Mgmt N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Share Consolidation Mgmt For For For 5 Elect Tsuyoshi Okamoto Mgmt For Against Against 6 Elect Michiaki Hirose Mgmt For For For 7 Elect Takashi Uchida 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 Kunio Nohata Mgmt For For For 12 Elect Takashi Anamizu Mgmt For For For 13 Elect Akihiko Ide Mgmt For For For 14 Elect Yoshinori Katori Mgmt For For For 15 Elect Chika Igarashi Mgmt For For For 16 Elect Hideaki Arai Mgmt For For For 17 Elect Masato Nobutoki Mgmt For For For ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Emil D. Kakkis Mgmt For For For 2 Elect Daniel Welch Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" Mgmt For For For M. Harford 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Mgmt For For For Kennedy 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For For For 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Mgmt For For For Simmons 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Mgmt For For For Whitehurst 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Approval of the 2017 Mgmt For Against Against Incentive Compensation Plan ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For Against Against Fernandez-Carbajal 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Robert W. Mgmt For For For Matschullat 7 Elect Suzanne Nora Mgmt For Against Against Johnson 8 Elect John A.C. Mgmt For For For Swainson 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WEC Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 92939U106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 For For 8 Elect Paul W. Jones Mgmt For Against Against 9 Elect Gale E. Klappa Mgmt For Against Against 10 Elect Henry W. Knueppel Mgmt For For For 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 For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For Against Against 2 Elect John S. Chen Mgmt For Against Against 3 Elect Lloyd H. Dean Mgmt For Against Against 4 Elect Elizabeth A. Duke Mgmt For Against Against 5 Elect Enrique Mgmt For Against Against Hernandez, Jr. 6 Elect Donald M. James Mgmt For Against Against 7 Elect Cynthia H. Mgmt For Against Against Milligan 8 Elect Karen B. Peetz Mgmt For Against Against 9 Elect Federico F. Pena Mgmt For Against Against 10 Elect James H. Quigley Mgmt For Against Against 11 Elect Stephen W. Sanger Mgmt For Against Against 12 Elect Ronald L. Sargent Mgmt For Against Against 13 Elect Timothy J. Sloan Mgmt For Against Against 14 Elect Susan Swenson Mgmt For Against Against 15 Elect Suzanne M. Mgmt For Against Against Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against For Against Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal ShrHldr Against For Against Regarding Gender Pay Equity Report 23 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 24 Shareholder Proposal ShrHldr Against Against For Regarding Indigenous Peoples' Rights Policy Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Long/Short Equity Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Ticker Security ID: Meeting Date Meeting Status 02018 ISIN G2953R114 05/24/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE AND Mgmt For For For CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND OF HKD 1.17 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016 3 TO RE-ELECT MR. Mgmt For For For BENJAMIN ZHENGMIN PAN AS EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. POON Mgmt For For For CHUNG YIN JOSEPH AS INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MS. CHANG Mgmt For For For CARMEN I-HUA AS INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD Mgmt For For For OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER 2017 7 TO RE-APPOINT MESSRS. Mgmt For For For DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 9 TO GRANT A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 10 TO EXTEND THE GENERAL Mgmt For For For MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) ________________________________________________________________________________ ACADIA HEALTHCARE COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 APPROVE AN AMENDMENT Mgmt For For For TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 5 ADVISORY VOTE ON THE Mgmt For For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6 RATIFY THE APPOINTMENT Mgmt For For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 7 CONSIDER AND ACT ON A Mgmt Against Against For STOCKHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. ________________________________________________________________________________ ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Ticker Security ID: Meeting Date Meeting Status ACS CINS E7813W163 05/03/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 APPROVE CONSOLIDATED Mgmt For For For AND STANDALONE FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF Mgmt For For For INCOME 3 ADVISORY VOTE ON Mgmt For For For REMUNERATION REPORT 4 APPROVE DISCHARGE OF Mgmt For For For BOARD 5.1 ELECT CARMEN FERNANDEZ Mgmt For For For ROZADO AS DIRECTOR 5.2 ELECT JOSE ELADIO SECO Mgmt For For For DOMINGUEZ AS DIRECTOR 5.3 ELECT MARCELINO Mgmt For For For FERNANDEZ VERDES AS EXECUTIVE DIRECTOR 6 RENEW APPOINTMENT OF Mgmt For For For DELOITTE AS AUDITOR 7.1 AMEND ARTICLE 19 RE: Mgmt For For For BOARD COMMITTEES 7.2 AMEND ARTICLE 22 RE: Mgmt For For For APPOINTMENTS COMMITTEE 7.3 AMEND ARTICLE 23 RE: Mgmt For For For BOARD COMMITTEES 7.4 ADD ARTICLE 22 BIS RE: Mgmt For Against Against REMUNERATION COMMITTEE 8 AUTHORIZE Mgmt For For For CAPITALIZATION OF RESERVES FOR SCRIP DIVIDENDS 9 AUTHORIZE SHARE Mgmt For For For REPURCHASE AND CAPITAL REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 10 APPROVE STOCK OPTION Mgmt For Against Against PLAN 11 AUTHORIZE BOARD TO Mgmt For For For RATIFY AND EXECUTE APPROVED RESOLUTIONS ________________________________________________________________________________ ADIDAS AG, HERZOGENAURACH Ticker Security ID: Meeting Date Meeting Status ADS CINS D0066B185 05/11/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RESOLUTION ON THE Mgmt For For For APPROPRIATION OF RETAINED EARNINGS :RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 628,908,347.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 200,000,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EUR 26,596,155.49 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 2 RESOLUTION ON THE Mgmt For For For RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 3 RESOLUTION ON THE Mgmt For For For RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR 4 RESOLUTION ON THE Mgmt For For For AMENDMENT OF SECTION 18 (COMPENSATION OF THE SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION 5 RESOLUTION ON THE Mgmt For For For CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 6 RESOLUTION ON THE Mgmt For For For CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE Mgmt For For For CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 APPOINTMENT OF THE Mgmt For For For AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGES ELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR 9 APPOINTMENT OF THE Mgmt For For For AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGES ELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS (FIRST HALF YEAR REPORT AND QUARTERLY REPORTS) FOR THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED AND ARE TO BE SUBJECT TO AN AUDIT REVIEW 10 APPOINTMENT OF THE Mgmt For For For AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGES ELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED PRIOR TO THE 2018 ANNUAL GENERAL MEETING AND ARE TO BE SUBJECT TO AN AUDIT REVIEW ________________________________________________________________________________ ADVANCE AUTO PARTS, INC. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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, BY ADVISORY Mgmt For For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 RECOMMEND, BY ADVISORY Mgmt 1 Year 1 Year For VOTE, HOW OFTEN STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 APPROVE THE COMPANY'S Mgmt For For For 2017 AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. 15 RATIFY THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 16 APPROVE PROPOSAL TO Mgmt For For For AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. ________________________________________________________________________________ AGILENT TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For HEIDI KUNZ 1.2 ELECTION OF DIRECTOR: Mgmt For For For SUE H. RATAJ 1.3 ELECTION OF DIRECTOR: Mgmt For For For GEORGE A. SCANGOS, PHD 2 TO APPROVE, ON A Mgmt For For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE AUDIT Mgmt For For For AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ ALBEMARLE CORPORATION Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt For For For NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 2 TO APPROVE THE Mgmt 1 Year 1 Year For NON-BINDING ADVISORY RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 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 THE Mgmt For For For ALBEMARLE CORPORATION 2017 INCENTIVE PLAN. 14 TO APPROVE AN Mgmt For For For AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. 15 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ ALIBABA GROUP HOLDING LIMITED Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DANIEL YONG ZHANG (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1.2 ELECTION OF DIRECTOR: Mgmt For For For CHEE HWA TUNG (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1.3 ELECTION OF DIRECTOR: Mgmt For For For JERRY YANG (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1.4 ELECTION OF DIRECTOR: Mgmt For For For WAN LING MARTELLO (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1.5 ELECTION OF DIRECTOR: Mgmt For For For ERIC XIANDONG JING (TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2 RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. ________________________________________________________________________________ ALLEGION PLC Ticker Security ID: Meeting Date Meeting Status ALLE CUSIP G0176J109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. CHESSER 2 ELECTION OF DIRECTOR: Mgmt For For For CARLA CICO 3 ELECTION OF DIRECTOR: Mgmt For For For KIRK S. HACHIGIAN 4 ELECTION OF DIRECTOR: Mgmt For For For DAVID D. PETRATIS 5 ELECTION OF DIRECTOR: Mgmt For For For DEAN I. SCHAFFER 6 ELECTION OF DIRECTOR: Mgmt For For For MARTIN E. WELCH III 7 ADVISORY APPROVAL OF Mgmt For For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8 APPROVAL OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. ________________________________________________________________________________ ALLIANZ SE, MUENCHEN Ticker Security ID: Meeting Date Meeting Status ALV CINS D03080112 05/03/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RESOLUTION ON THE Mgmt For For For APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 3,855,866,165.01 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR 397,350,907.81 SHALL BE CARRIED FORWARDEX-DIVIDEND DATE: MAY 4, 2017 PAYABLE DATE: MAY 8, 2017 2 Approval of the Mgmt For For For actions of the members of the Management Board 3 Approval of the Mgmt For For For actions of the members of the Supervisory Board 4 Approval of control Mgmt For For For and profit transfer agreement between Allianz SE and Allianz Global Health GmbH 5 Election to the Mgmt For For For Supervisory Board: Dr Helmut Perlet 6 Election to the Mgmt For For For Supervisory Board: Mr Michael Diekmann 7 Election to the Mgmt For For For Supervisory Board: Ms Sophie Boissard 8 Election to the Mgmt For For For Supervisory Board: Ms Christine Bosse 9 Election to the Mgmt For For For Supervisory Board: Dr Friedrich Eichiner 10 Election to the Mgmt For For For Supervisory Board: Mr Herbert Hainer 11 Election to the Mgmt For For For Supervisory Board: Mr Jim Hagemann Snabe ________________________________________________________________________________ ALPHABET INC Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 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, 2017. 14 THE APPROVAL OF AN Mgmt For Against Against AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 15 THE APPROVAL OF THE Mgmt For Against Against 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 16 THE FREQUENCY OF Mgmt 3 Years 1 Year Against FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 17 A STOCKHOLDER PROPOSAL Mgmt Against For Against REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 18 A STOCKHOLDER PROPOSAL Mgmt Against For Against REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. 19 A STOCKHOLDER PROPOSAL Mgmt Against For Against REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 20 A STOCKHOLDER PROPOSAL Mgmt Against For Against REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. 21 A STOCKHOLDER PROPOSAL Mgmt Against Against For REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 22 A STOCKHOLDER PROPOSAL Mgmt Against Against For REGARDING THE IMPLEMENTATION OF HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. " 23 A STOCKHOLDER PROPOSAL Mgmt Against Against For REGARDING A REPORT ON FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. " ________________________________________________________________________________ ALTRIA GROUP, INC. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For GERALD L. BALILES 2 ELECTION OF DIRECTOR: Mgmt For For For MARTIN J. BARRINGTON 3 ELECTION OF DIRECTOR: Mgmt For For For JOHN T. CASTEEN III 4 ELECTION OF DIRECTOR: Mgmt For For For DINYAR S. DEVITRE 5 ELECTION OF DIRECTOR: Mgmt For For For THOMAS F. FARRELL II 6 ELECTION OF DIRECTOR: Mgmt For For For DEBRA J. KELLY-ENNIS 7 ELECTION OF DIRECTOR: Mgmt For For For W. LEO KIELY III 8 ELECTION OF DIRECTOR: Mgmt For For For KATHRYN B. MCQUADE 9 ELECTION OF DIRECTOR: Mgmt For For For GEORGE MUNOZ 10 ELECTION OF DIRECTOR: Mgmt For For For NABIL Y. SAKKAB 11 ELECTION OF DIRECTOR: Mgmt For For For VIRGINIA E. SHANKS 12 RATIFICATION OF THE Mgmt For For For SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 13 NON-BINDING ADVISORY Mgmt For For For VOTE TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 14 NON-BINDING ADVISORY Mgmt 1 Year 1 Year For VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 15 SHAREHOLDER PROPOSAL - Mgmt Against Against For ADVERTISING IN MINORITY/ LOW INCOME NEIGHBORHOODS ________________________________________________________________________________ AMAZON.COM, INC. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY P. BEZOS 2 ELECTION OF DIRECTOR: Mgmt For For For TOM A. ALBERG 3 ELECTION OF DIRECTOR: Mgmt For For For JOHN SEELY BROWN 4 ELECTION OF DIRECTOR: Mgmt For For For JAMIE S. GORELICK 5 ELECTION OF DIRECTOR: Mgmt For For For DANIEL P. HUTTENLOCHER 6 ELECTION OF DIRECTOR: Mgmt For For For JUDITH A. MCGRATH 7 ELECTION OF DIRECTOR: Mgmt For For For JONATHAN J. RUBINSTEIN 8 ELECTION OF DIRECTOR: Mgmt For For For THOMAS O. RYDER 9 ELECTION OF DIRECTOR: Mgmt For For For PATRICIA Q. STONESIFER 10 ELECTION OF DIRECTOR: Mgmt For For For WENDELL P. WEEKS 11 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 12 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 13 ADVISORY VOTE ON THE Mgmt 3 Years 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 14 APPROVAL OF THE Mgmt For For For COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED 15 SHAREHOLDER PROPOSAL Mgmt Against Against For REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 16 SHAREHOLDER PROPOSAL Mgmt Against Against For REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE 17 SHAREHOLDER PROPOSAL Mgmt Against Against For REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS ________________________________________________________________________________ AMDOCS LIMITED Ticker Security ID: Meeting Date Meeting Status DOX CUSIP G02602103 01/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. MINICUCCI 1.2 ELECTION OF DIRECTOR: Mgmt For For For ADRIAN GARDNER 1.3 ELECTION OF DIRECTOR: Mgmt For For For JOHN T. MCLENNAN 1.4 ELECTION OF DIRECTOR: Mgmt For For For SIMON OLSWANG 1.5 ELECTION OF DIRECTOR: Mgmt For For For ZOHAR ZISAPEL 1.6 ELECTION OF DIRECTOR: Mgmt For For For JULIAN A. BRODSKY 1.7 ELECTION OF DIRECTOR: Mgmt For For For CLAYTON CHRISTENSEN 1.8 ELECTION OF DIRECTOR: Mgmt For For For ELI GELMAN 1.9 ELECTION OF DIRECTOR: Mgmt For For For JAMES S. KAHAN 1.10 ELECTION OF DIRECTOR: Mgmt For For For RICHARD T.C. LEFAVE 1.11 ELECTION OF DIRECTOR: Mgmt For For For GIORA YARON 2 TO APPROVE AN Mgmt For For For AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 TO APPROVE AN INCREASE Mgmt For For For IN THE DIVIDEND RATE UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4 TO APPROVE OUR Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5 TO RATIFY AND APPROVE Mgmt For For For THE APPOINTMENT OF ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). ________________________________________________________________________________ AMERICAN FINANCIAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status AFG CUSIP 025932104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR 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 PROPOSAL TO RATIFY THE Mgmt For For For AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 ADVISORY VOTE ON Mgmt For For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 14 ADVISORY VOTE ON Mgmt 1 Year 1 Year For FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ AMERICAN HOMES 4 RENT Ticker Security ID: Meeting Date Meeting Status AMH CUSIP 02665T306 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF TRUSTEE: Mgmt For For For B. WAYNE HUGHES 1.2 ELECTION OF TRUSTEE: Mgmt For For For DAVID P. SINGELYN 1.3 ELECTION OF TRUSTEE: Mgmt For For For JOHN CORRIGAN 1.4 ELECTION OF TRUSTEE: Mgmt For For For DANN V. ANGELOFF 1.5 ELECTION OF TRUSTEE: Mgmt For For For DOUGLAS N. BENHAM 1.6 ELECTION OF TRUSTEE: Mgmt For For For TAMARA HUGHES GUSTAVSON 1.7 ELECTION OF TRUSTEE: Mgmt For For For MATTHEW J. HART 1.8 ELECTION OF TRUSTEE: Mgmt For For For JAMES H. KROPP 1.9 ELECTION OF TRUSTEE: Mgmt For For For KENNETH M. WOOLLEY 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ AMERICAN SHIPPING COMPANY ASA, LYSAKER Ticker Security ID: Meeting Date Meeting Status AMSC CINS R0395J102 04/26/2017 Unvoted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 OPENING OF THE ANNUAL Mgmt For N/A N/A GENERAL MEETING OF AMERICAN SHIPPING COMPANY ASA, INCLUDING APPROVAL OF THE NOTICE AND AGENDA 2 ELECTION OF A PERSON Mgmt For N/A N/A TO CO-SIGN THE MEETING MINUTES ALONG WITH THE MEETING CHAIR 3 APPROVAL OF THE 2016 Mgmt For N/A N/A ANNUAL ACCOUNTS OF AMERICAN SHIPPING COMPANY ASA, GROUP CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS' REPORT 4 STATEMENT FROM THE Mgmt For N/A N/A BOARD OF DIRECTORS REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE MANAGEMENT OF THE COMPANY: ADVISORY GUIDELINES 5 STATEMENT FROM THE Mgmt For N/A N/A BOARD OF DIRECTORS REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE MANAGEMENT OF THE COMPANY: BINDING GUIDELINES 6 DETERMINATION OF THE Mgmt For N/A N/A BOARD MEMBERS' REMUNERATION 7 DETERMINATION OF THE Mgmt For N/A N/A REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE 8 APPROVAL OF Mgmt For N/A N/A REMUNERATION TO THE AUDITOR FOR 2016 9 ELECTION OF MEMBER TO Mgmt For N/A N/A THE BOARD OF DIRECTORS: ANNETTE MALM JUSTAD (CHAIRPERSON), AUDUN STENSVOLD, PETER DITLEF KNUDSEN 10 ELECTION OF MEMBER TO Mgmt For N/A N/A THE NOMINATION COMMITTEE: ARILD STOREN FRICK (CHAIR), CHRISTINE RODSAETHER 11 AUTHORIZATION TO THE Mgmt For N/A N/A BOARD OF DIRECTORS FOR PAYMENT OF DIVIDENDS 12 AUTHORIZATION TO THE Mgmt For N/A N/A BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES IN CONNECTION WITH INCENTIVE SCHEME FOR EMPLOYEES 13 AUTHORIZATION TO THE Mgmt For N/A N/A BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES FOR INVESTMENT PURPOSES OR SUBSEQUENT SALE OR DELETION OR SUCH SHARES 14 AUTHORIZATION TO THE Mgmt For N/A N/A BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 15 AUTHORIZATION TO THE Mgmt For N/A N/A BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH FUTURE INVESTMENTS ETC ________________________________________________________________________________ ARCH CAPITAL GROUP LTD. Ticker Security ID: Meeting Date Meeting Status ACGL ISIN G0450A105 05/04/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD 3 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS 4 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 5 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 6 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 7 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY 8 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 9 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SEAMUS FEARON 10 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 11 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN 12 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI 13 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL HAMMER 14 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 15 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 16 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 17 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON KITTINGER 18 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD KONIG 19 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 20 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX 21 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL MARTIN 22 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 23 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 24 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: FRANCOIS MORIN 25 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 26 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 27 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 28 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL PRICE 29 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 30 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 31 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT 32 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 33 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 34 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN 35 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 36 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 37 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT STIRLING 38 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH STURGESS 39 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 40 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 41 TO APPOINT Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 42 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 43 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. 44 TO ELECT THE NOMINEES Mgmt For For For LISTED AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: KEWSONG LEE 45 TO ELECT THE NOMINEES Mgmt For For For LISTED AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: LOUIS J. PAGLIA 46 TO ELECT THE NOMINEES Mgmt For For For LISTED AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: BRIAN S. POSNER 47 TO ELECT THE NOMINEES Mgmt For For For LISTED AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN D. VOLLARO 48 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT APPLEBY 49 TO ELECT THE NOMINEES Mgmt For For For LISTED AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTORS OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH ________________________________________________________________________________ ARCONIC INC Ticker Security ID: Meeting Date Meeting Status ARNC CUSIP 03965L100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR ShrHldr For For For 2 DIRECTOR ShrHldr For For For 3 DIRECTOR ShrHldr For For For 4 DIRECTOR ShrHldr For For For 5 DIRECTOR ShrHldr For For For 6 COMPANY'S PROPOSAL TO ShrHldr For For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 7 COMPANY'S PROPOSAL TO ShrHldr N/A For N/A APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8 COMPANY'S PROPOSAL TO ShrHldr 1 Year 1 Year For APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. 9 COMPANY'S PROPOSAL TO ShrHldr For For For AMEND THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION). 10 COMPANY'S PROPOSAL TO ShrHldr For For For AMEND THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 11 COMPANY'S PROPOSAL TO ShrHldr For For For AMEND THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS 12 COMPANY'S PROPOSAL TO ShrHldr For For For AMEND THE ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 13 SHAREHOLDER PROPOSAL ShrHldr For For For REGARDING ELIMINATION OF SUPERMAJORITY PROVISIONS. ________________________________________________________________________________ ARCONIC INC Ticker Security ID: Meeting Date Meeting Status ARNC CUSIP 03965L100 05/25/2017 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For N/A N/A 2 DIRECTOR Mgmt For N/A N/A 3 DIRECTOR Mgmt For N/A N/A 4 DIRECTOR Mgmt For N/A N/A 5 DIRECTOR Mgmt For N/A N/A 6 RATIFICATION OF Mgmt For N/A N/A APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7 APPROVAL, ON AN Mgmt For N/A N/A ADVISORY BASIS, OF EXECUTIVE COMPENSATION 8 APPROVAL, ON AN Mgmt 1 Year N/A Against ADVISORY BASIS, OF FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION 9 AMENDMENT OF ARTICLES Mgmt For N/A N/A OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION) 10 AMENDMENT OF ARTICLES Mgmt For N/A N/A OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 11 AMENDMENT OF ARTICLES Mgmt For N/A N/A OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS. 12 AMENDMENT TO ARTICLES Mgmt For N/A N/A OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 13 SHAREHOLDER PROPOSAL Mgmt For N/A N/A REGARDING ELIMINATION OF SUPERMAJORITY PROVISIONS. 14 DIRECTOR Mgmt For N/A N/A 15 DIRECTOR Mgmt For N/A N/A 16 DIRECTOR Mgmt For N/A N/A 17 DIRECTOR Mgmt For N/A N/A 18 DIRECTOR Mgmt For N/A N/A 19 RATIFICATION OF Mgmt For N/A N/A APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 20 APPROVAL, ON AN Mgmt For N/A N/A ADVISORY BASIS, OF EXECUTIVE COMPENSATION 21 APPROVAL, ON AN Mgmt 1 Year N/A Against ADVISORY BASIS, OF FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION 22 AMENDMENT OF ARTICLES Mgmt For N/A N/A OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION) 23 AMENDMENT OF ARTICLES Mgmt For N/A N/A OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) 24 AMENDMENT OF ARTICLES Mgmt For N/A N/A OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS. 25 AMENDMENT TO ARTICLES Mgmt For N/A N/A OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 26 SHAREHOLDER PROPOSAL Mgmt For N/A N/A REGARDING ELIMINATION OF SUPERMAJORITY PROVISIONS. ________________________________________________________________________________ AROUNDTOWN PROPERTY HOLDINGS PLC, LARNACA Ticker Security ID: Meeting Date Meeting Status ALATP CINS M1495G100 04/07/2017 Voted Meeting Type Country of Trade Special Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVE TRANSFER OF Mgmt For For For COMPANY'S SEAT FROM CYPRUS TO LUXEMBOURG 2 APPROVE CHANGE IN Mgmt For For For COMPANY NAME 3 APPROVE CHANGE IN THE Mgmt For For For LOCATION OF THE COMPANY'S SEAT 4 APPROVE SUBMISSION OF Mgmt For For For APPLICATION AND REQUIRED DOCUMENTATION IN RELATION TO THE TRANSFER OF THE COMPANY'S SEAT 5 ACCEPT FINANCIAL Mgmt For For For STATEMENTS AND STATUTORY REPORTS 6 AUTHORIZE FILING OF Mgmt For For For REQUIRED DOCUMENTS ________________________________________________________________________________ AROUNDTOWN PROPERTY HOLDINGS PLC, LARNACA Ticker Security ID: Meeting Date Meeting Status MLATP CINS M1495G100 11/18/2016 Unvoted Meeting Type Country of Trade Annual Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ACCEPT FINANCIAL Mgmt For N/A N/A STATEMENTS AND STATUTORY REPORTS 2.1 ELECT ANDREW WALLIS AS Mgmt For N/A N/A DIRECTOR 2.2 ELECT OSCHRIE Mgmt For N/A N/A MASSATSCHI AS DIRECTOR 3 APPROVE MAXIMUM Mgmt For N/A N/A REMUNERATION OF DIRECTORS 4 APPROVE AUDITORS AND Mgmt For N/A N/A AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 APPROVE DIVIDENDS Mgmt For N/A N/A ________________________________________________________________________________ AUTO TRADER GROUP PLC, MANCHESTER Ticker Security ID: Meeting Date Meeting Status ATDRY CINS G06708104 09/22/2016 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 N/A N/A REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 2 TO APPROVE THE Mgmt For N/A N/A DIRECTORS' REMUNERATION REPORT OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 27 MARCH 2016 3 TO RE-ELECT ED Mgmt For N/A N/A WILLIAMS AS A DIRECTOR 4 TO RE-ELECT TREVOR Mgmt For N/A N/A MATHER AS A DIRECTOR 5 TO RE-ELECT SEAN Mgmt For N/A N/A GLITHERO AS A DIRECTOR 6 TO RE-ELECT DAVID Mgmt For N/A N/A KEENS AS A DIRECTOR 7 TO RE-ELECT JILL Mgmt For N/A N/A EASTERBROOK AS A DIRECTOR 8 TO ELECT JENI MUNDY AS Mgmt For N/A N/A A DIRECTOR 9 TO APPOINT KPMG LLP AS Mgmt For N/A N/A AUDITORS OF THE COMPANY TO SERVE UNTIL THE CONCLUSION OF THE NEXT Annual OF THE COMPANY 10 TO AUTHORISE THE BOARD Mgmt For N/A N/A TO FIX THE AUDITORS' REMUNERATION 11 TO AUTHORISE THE Mgmt For N/A N/A DIRECTORS TO ALLOT SHARES 12 TO AUTHORISE THE Mgmt For N/A N/A PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS 13 TO AUTHORISE THE Mgmt For N/A N/A PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 14 TO AUTHORISE THE Mgmt For N/A N/A COMPANY TO PURCHASE ITS OWN SHARES 15 TO AUTHORISE THE Mgmt For N/A N/A COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ________________________________________________________________________________ AUTOZONE, INC. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 53332102 12/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DOUGLAS H. BROOKS 1.2 ELECTION OF DIRECTOR: Mgmt For For For LINDA A. GOODSPEED 1.3 ELECTION OF DIRECTOR: Mgmt For For For SUE E. GOVE 1.4 ELECTION OF DIRECTOR: Mgmt For For For EARL G. GRAVES, JR. 1.5 ELECTION OF DIRECTOR: Mgmt For For For ENDERSON GUIMARAES 1.6 ELECTION OF DIRECTOR: Mgmt For For For J.R. HYDE, III 1.7 ELECTION OF DIRECTOR: Mgmt For For For D. BRYAN JORDAN 1.8 ELECTION OF DIRECTOR: Mgmt For For For W. ANDREW MCKENNA 1.9 ELECTION OF DIRECTOR: Mgmt For For For GEORGE R. MRKONIC, JR. 1.10 ELECTION OF DIRECTOR: Mgmt For For For LUIS P. NIETO 1.11 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM C. RHODES, III 2 RATIFICATION OF ERNST Mgmt For For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3 APPROVAL OF THE Mgmt For For For AUTOZONE, INC. SIXTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 4 APPROVAL OF ADVISORY Mgmt For Against Against VOTE ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ AXA SA, PARIS Ticker Security ID: Meeting Date Meeting Status CS CINS F06106102 04/26/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 2 APPROVAL OF THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 3 ALLOCATION OF INCOME Mgmt For For For FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND TO 1.16 EURO PER SHARE 4 VOTE RELATING TO THE Mgmt For For For INDIVIDUAL REMUNERATION OF MR HENRI DE CASTRIES, CHIEF EXECUTIVE OFFICER UP TO 31 AUGUST 2016 5 VOTE RELATING TO THE Mgmt For For For INDIVIDUAL REMUNERATION OF MR DENIS DUVERNE, DEPUTY GENERAL MANAGER UP TO 31 AUGUST 2016 6 VOTE RELATING TO THE Mgmt For For For INDIVIDUAL REMUNERATION OF MR DENIS DUVERNE, PRESIDENT OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER 2016 7 VOTE RELATING TO THE Mgmt For For For REMUNERATION OF MR THOMAS BUBERL, MANAGING DIRECTOR SINCE 1 SEPTEMBER 2016 8 APPROVAL OF THE Mgmt For For For ELEMENTS OF THE REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE Mgmt For For For ELEMENTS OF THE REMUNERATION POLICY THAT ARE APPLICABLE TO THE MANAGING DIRECTOR 10 APPROVAL OF THE Mgmt For For For SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS 11 APPROVAL OF REGULATED Mgmt For For For COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN TERMS OF SOCIAL WELFARE 12 APPROVAL OF REGULATED Mgmt For For For COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR THOMAS BUBERL IN THE EVENT OF THE TERMINATION OF HIS DUTIES, WITHIN THE CONTEXT OF THE COMPLIANCE OF THEIR SITUATION WITH THE RECOMMENDATIONS OF THE AFEP-MEDEF CODE 13 RENEWAL OF THE TERM OF Mgmt For For For MS DEANNA OPPENHEIMER AS DIRECTOR 14 RENEWAL OF THE TERM OF Mgmt For For For MR RAMON DE OLIVEIRA AS DIRECTOR 15 RATIFICATION OF THE Mgmt For For For CO-OPTATION OF MR THOMAS BUBERL AS DIRECTOR 16 RATIFICATION OF THE Mgmt For For For CO-OPTATION OF MR ANDRE FRANCOIS-PONCET AS DIRECTOR 17 AUTHORISATION GRANTED Mgmt For For For TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES 18 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS 19 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 20 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC OFFERS 21 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE 22 AUTHORISATION GRANTED Mgmt For For For TO THE BOARD OF DIRECTORS, IN THE EVENT OF ISSUANCE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL 23 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 24 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE COMPANY, AS REMUNERATION FOR CONTRIBUTIONS IN KIND UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 25 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 26 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON SHARES AS A RESULT OF THE ISSUANCE OF SECURITIES BY COMPANY SUBSIDIARIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 27 DELEGATION OF POWER Mgmt For For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY THAT ARE RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS 28 DELEGATION OF POWER Mgmt For For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF A DETERMINED CATEGORY OF BENEFICIARIES 29 AUTHORISATION GRANTED Mgmt For For For TO THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE OR SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, INCLUDING THE WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED DUE TO THE EXERCISE OF THE SUBSCRIPTION OPTIONS 30 AUTHORISATION GRANTED Mgmt For For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 31 POWERS TO CARRY OUT Mgmt For For For ALL LEGAL FORMALITIES ________________________________________________________________________________ B&M EUROPEAN VALUE RETAIL SA., LUXEMBOURG Ticker Security ID: Meeting Date Meeting Status BMRRY CINS L1175H106 07/29/2016 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE THE Mgmt For For For DIRECTORS REPORT FOR THE YEAR ENDED MARCH 2016 2 TO RECEIVE THE Mgmt For For For CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED MARCH 2016 AND THE AUDITOR'S REPORT THEREON 3 TO APPROVE THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 26 MARCH 2016 4 TO APPROVE THE Mgmt For For For UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 5 TO APPROVE THE RESULT Mgmt For For For OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 AND THE ALLOCATION 6 TO APPROVE THE TOTAL Mgmt For For For DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 7 TO CREDIT THE LEGAL Mgmt For For For RESERVE IN FULL FROM THE SHARE PREMIUM ACCOUNT 8 TO APPROVE THE ANNUAL Mgmt For For For REPORT ON THE DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2016 9 TO DISCHARGE THE Mgmt For For For DIRECTORS FOR THE YEAR ENDED 31 MARCH 2016 10 TO RE-ELECT SIR TERRY Mgmt For For For LEAHY AS A DIRECTOR 11 TO RE-ELECT SIMON Mgmt For For For ARORA AS A DIRECTOR 12 TO RE-ELECT DAVID Mgmt For For For NOVAK AS A DIRECTOR 13 TO RE-ELECT PAUL Mgmt For For For MCDONALD AS A DIRECTOR 14 TO RE-ELECT THOMAS Mgmt For For For HUBNER AS A DIRECTOR 15 TO RE-ELECT KATHLEEN Mgmt For For For GUION AS A DIRECTOR 16 TO RE-ELECT RON Mgmt For For For MCMILLAN AS A DIRECTOR 17 TO RE-ELECT HARRY Mgmt For For For BROUWER AS A DIRECTOR 18 TO RE-ELECT THOMAS Mgmt For For For HUBNER AS A DIRECTOR, PROVIDED THAT RESOLUTION 14 IS PASSED-INDEPENDENT SHAREHOLDERS APPROVAL 19 TO RE-ELECT KATHLEEN Mgmt For For For GUION AS A DIRECTOR, PROVIDED THAT RESOLUTION 15 IS PASSED-INDEPENDENT SHAREHOLDERS APPROVAL 20 TO RE-ELECT RON Mgmt For For For MCMILLAN AS A DIRECTOR, PROVIDED THAT RESOLUTION 16 IS PASSED-INDEPENDENT SHAREHOLDERS APPROVAL 21 TO RE-ELECT HARRY Mgmt For For For BROUWER AS A DIRECTOR, PROVIDED THAT RESOLUTION 17 IS PASSED-INDEPENDENT SHAREHOLDERS APPROVAL 22 TO DISCHARGE THE Mgmt For For For AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 23 TO APPOINT KPMG Mgmt For For For LUXEMBOURG AS AUDITOR OF THE COMPANY 24 TO AUTHORISE THE Mgmt For For For DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION 25 TO AUTHORISE THE Mgmt For For For COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES 26 TO ACKNOWLEDGE THE Mgmt For For For DIRECTORS HAVE FULL POWER TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS UP TO 5% OF THE ISSUED SHARE CAPITAL ________________________________________________________________________________ B&M EUROPEAN VALUE RETAIL SA., LUXEMBOURG Ticker Security ID: Meeting Date Meeting Status BMRRY CINS L1175H106 07/29/2016 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO AMEND ARTICLE 52 OF Mgmt For For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONFIRM THAT THE Mgmt For For For DIRECTORS HAVE FULL POWER TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS UP TO 10% OF THE ISSUED SHARE CAPITAL ________________________________________________________________________________ BAYTEX ENERGY CORP. Ticker Security ID: Meeting Date Meeting Status BTE CUSIP 07317Q105 05/04/2017 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 APPOINTMENT OF KPMG Mgmt For For For LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF BAYTEX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF BAYTEX TO FIX THEIR REMUNERATION. 13 ADVISORY RESOLUTION TO Mgmt For For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR - PROXY STATEMENT. ________________________________________________________________________________ BEIJING ENTERPRISES WATER GROUP LIMITED Ticker Security ID: Meeting Date Meeting Status 00371 CINS G0957L109 06/01/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 2016 2 TO MAKE FINAL Mgmt For For For DISTRIBUTION OF HK6.0 CENTS PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY 3 TO RE-ELECT MR. ZHANG Mgmt For For For TIEFU AS AN EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. QI Mgmt For For For XIAOHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. KE Mgmt For For For JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. ZHANG Mgmt For For For GAOBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. WANG Mgmt For For For KAIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD Mgmt For For For OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION 9 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 10 TO GRANT A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 11 TO GRANT A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY 12 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 13 TO APPROVE THE Mgmt For For For BYE-LAWS AMENDMENTS ________________________________________________________________________________ BLUESCOPE STEEL LTD, MELBOURNE VIC Ticker Security ID: Meeting Date Meeting Status BLSFY CINS Q1415L177 11/10/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF THE Mgmt For For For REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2016 (NON-BINDING ADVISORY VOTE) 2.1 RE-ELECTION OF MR EWEN Mgmt For For For CROUCH AM AS A DIRECTOR 2.2 RE-ELECTION OF MR Mgmt For For For LLOYD JONES AS A DIRECTOR ________________________________________________________________________________ BNP PARIBAS SA Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/23/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 2 APPROVAL OF THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 3 ALLOCATION OF INCOME Mgmt For For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE 4 APPROVAL OF THE Mgmt For For For STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE 5 AUTHORISATION FOR THE Mgmt For For For COMPANY TO PURCHASE ITS OWN SHARES 6 RENEWAL OF THE TERM OF Mgmt For For For MR JEAN LEMIERRE AS A DIRECTOR 7 RENEWAL OF THE TERM OF Mgmt For For For MS MONIQUE COHEN AS A DIRECTOR 8 RENEWAL OF THE TERM OF Mgmt For For For MS DANIELA SCHWARZER AS A DIRECTOR 9 RENEWAL OF THE TERM OF Mgmt For For For MS FIELDS WICKER-MIURIN AS A DIRECTOR 10 APPOINTMENT OF MR Mgmt For For For JACQUES ASCHENBROICH AS A DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT 11 APPROVAL OF THE Mgmt For For For ELEMENTS OF THE COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 VOTE ON THE ELEMENTS Mgmt For For For OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER 13 ADVISORY VOTE ON THE Mgmt For For For COMPENSATION OWED OR PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 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 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE 15 ADVISORY VOTE ON THE Mgmt For For For COMPENSATION OWED OR PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE 16 ADVISORY VOTE ON THE Mgmt For For For TOTAL COMPENSATION OF ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 AUTHORISATION TO BE Mgmt For For For GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 18 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 02388 CINS Y0920U103 06/28/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 2016 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND OF HKD 0.625 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR TIAN Mgmt For For For GUOLI AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR CHEN Mgmt For For For SIQING AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR LI Mgmt For For For JIUZHONG AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MDM CHENG Mgmt For For For EVA AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DR CHOI Mgmt For For For KOON SHUM AS A DIRECTOR OF THE COMPANY 8 TO FIX DIRECTORS' FEES Mgmt For For For AT HKD 400,000 PER ANNUM TO EACH DIRECTOR 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 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7 ________________________________________________________________________________ BOC HONG KONG (HOLDINGS) LTD, HONG KONG Ticker Security ID: Meeting Date Meeting Status 02388 CINS Y0920U103 06/28/2017 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THAT THE CONTINUING Mgmt For For For CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED ________________________________________________________________________________ BROADSOFT, INC. Ticker Security ID: Meeting Date Meeting Status BSFT CUSIP 11133B409 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR 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 INDICATE, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6 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, 2017. ________________________________________________________________________________ BT GROUP PLC, LONDON Ticker Security ID: Meeting Date Meeting Status BT CUSIP G16612106 07/13/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 REPORT AND ACCOUNTS Mgmt For N/A N/A 2 ANNUAL REMUNERATION Mgmt For N/A N/A REPORT 3 FINAL DIVIDEND Mgmt For N/A N/A 4 RE-ELECT SIR MICHAEL Mgmt For N/A N/A RAKE 5 RE-ELECT GAVIN Mgmt For N/A N/A PATTERSON 6 RE-ELECT TONY BALL Mgmt For N/A N/A 7 RE-ELECT IAIN CONN Mgmt For N/A N/A 8 RE-ELECT ISABEL HUDSON Mgmt For N/A N/A 9 RE-ELECT KAREN Mgmt For N/A N/A RICHARDSON 10 RE-ELECT NICK ROSE Mgmt For N/A N/A 11 RE-ELECT JASMINE Mgmt For N/A N/A WHITBREAD 12 ELECT MIKE INGLIS Mgmt For N/A N/A 13 ELECT TIM HOTTGES Mgmt For N/A N/A 14 ELECT SIMON LOWTH Mgmt For N/A N/A 15 REAPPOINT Mgmt For N/A N/A PRICEWATERHOUSECOOPERS LLP AS AUDITORS 16 AUDITORS REMUNERATION Mgmt For N/A N/A 17 AUTHORITY TO ALLOT Mgmt For N/A N/A SHARES 18 AUTHORITY TO PURCHASE Mgmt For N/A N/A OWN SHARES 19 14 DAYS NOTICE OF Mgmt For N/A N/A MEETING 20 POLITICAL DONATIONS Mgmt For N/A N/A 21 AUTHORITY TO ALLOT Mgmt For N/A N/A SHARES FOR CASH ________________________________________________________________________________ CAIRN HOMES PLC Ticker Security ID: Meeting Date Meeting Status CRN CINS G1858L107 05/17/2017 Unvoted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RECEIVE AND CONSIDER Mgmt For N/A N/A THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 2 TO RECEIVE AND Mgmt For N/A N/A CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016 3 RE-APPOINT JOHN Mgmt For N/A N/A REYNOLDS AS A DIRECTOR 4 RE-APPOINT MICHAEL Mgmt For N/A N/A STANLEY AS A DIRECTOR 5 RE-APPOINT ALAN Mgmt For N/A N/A MCINTOSH AS A DIRECTOR 6 RE-APPOINT EAMONN Mgmt For N/A N/A O'KENNEDY AS A DIRECTOR 7 RE-APPOINT ANDREW Mgmt For N/A N/A BERNHARDT AS A DIRECTOR 8 RE-APPOINT GARY Mgmt For N/A N/A BRITTON AS A DIRECTOR 9 RE-APPOINT GILES Mgmt For N/A N/A DAVIES AS A DIRECTOR 10 TO AUTHORISE THE Mgmt For N/A N/A DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS 11 TO AUTHORISE THE Mgmt For N/A N/A CONVENING OF A GENERAL MEETING BY 14 DAYS' NOTICE 12 TO AUTHORISE THE Mgmt For N/A N/A DIRECTORS TO ALLOT SHARES 13 TO AUTHORISE THE Mgmt For N/A N/A ADOPTION OF THE CAIRN HOMES P.L.C. LONG-TERM INCENTIVE PLAN 14 DISAPPLICATION OF Mgmt For N/A N/A PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO 5 PER CENT FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL/ REGULATORY PURPOSES) 15 DISAPPLICATION OF Mgmt For N/A N/A PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5 PER CENT FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) 16 AUTHORITY TO MAKE Mgmt For N/A N/A MARKET PURCHASES 17 AUTHORITY TO SET PRICE Mgmt For N/A N/A RANGE FOR RE-ISSUE OF TREASURY SHARES ________________________________________________________________________________ CAPITAL & COUNTIES PROPERTIES PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CAPC CINS G19406100 05/05/2017 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 For N/A N/A ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DEC 2016 2 TO DECLARE A FINAL Mgmt For N/A N/A DIVIDEND OF 1.0 PENCE PER ORDINARY SHARE 3 TO RE-ELECT IAN DURANT Mgmt For N/A N/A AS A DIRECTOR (CHAIRMAN) 4 TO RE-ELECT IAN Mgmt For N/A N/A HAWKSWORTH AS AN EXECUTIVE DIRECTOR 5 TO ELECT SITUL Mgmt For N/A N/A JOBANPUTRA AS AN EXECUTIVE DIRECTOR 6 TO RE-ELECT GARY Mgmt For N/A N/A YARDLEY AS AN EXECUTIVE DIRECTOR 7 TO RE-ELECT GRAEME Mgmt For N/A N/A GORDON AS A NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT GERRY Mgmt For N/A N/A MURPHY AS A NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DEMETRA Mgmt For N/A N/A PINSENT AS A NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT HENRY Mgmt For N/A N/A STAUNTON AS A NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT ANDREW Mgmt For N/A N/A STRANG AS A NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT ANTHONY Mgmt For N/A N/A STEAINS AS A NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT Mgmt For N/A N/A PRICEWATERHOUSECOOPERS LLP AS AUDITORS 14 TO AUTHORISE THE AUDIT Mgmt For N/A N/A COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION 15 TO APPROVE THE Mgmt For N/A N/A DIRECTORS REMUNERATION POLICY 16 TO APPROVE THE Mgmt For N/A N/A DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DEC 2016 (OTHER THAN THE REMUNERATION POLICY) 17 TO AUTHORISE THE Mgmt For N/A N/A DIRECTORS TO OFFER AN OPTIONAL SCRIP DIVIDEND SCHEME 18 TO AUTHORISE THE Mgmt For N/A N/A DIRECTORS TO ALLOT SHARES (SEC.551) 19 TO DISAPPLY THE Mgmt For N/A N/A PRE-EMPTION PROVISIONS OF SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 20 TO AUTHORISE THE Mgmt For N/A N/A COMPANY TO PURCHASE ITS OWN SHARES 21 TO ALLOW GENERAL Mgmt For N/A N/A MEETINGS (OTHER THAN AGMS) TO BE HELD ON 14 CLEAR DAYS' NOTICE 22 TO APPROVE THE RULES Mgmt For N/A N/A OF THE CAPITAL AND COUNTIES PROPERTIES PLC PERFORMANCE SHARE PLAN 2017 AND AUTHORISE THE DIRECTORS TO CARRY THIS INTO EFFECT ________________________________________________________________________________ CARLISLE COMPANIES INCORPORATED Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ROBERT G. BOHN 2 ELECTION OF DIRECTOR: Mgmt For For For GREGG A. OSTRANDER 3 ELECTION OF DIRECTOR: Mgmt For For For TERRY D. GROWCOCK 4 AN ADVISORY VOTE TO Mgmt For Against Against APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 5 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 6 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. ________________________________________________________________________________ CELGENE CORPORATION Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 13 APPROVAL OF AN Mgmt For For For AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. 14 APPROVAL, BY Mgmt For For For NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 15 TO RECOMMEND, BY Mgmt 1 Year 1 Year For NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 16 STOCKHOLDER PROPOSAL Mgmt Against Against For TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. ________________________________________________________________________________ CELLECTIS S.A. Ticker Security ID: Meeting Date Meeting Status CLLS CUSIP 15117K103 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016 2 APPROVAL OF THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016 3 ALLOCATION OF INCOME Mgmt For For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016 4 APPROVAL OF THE Mgmt For For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF Mgmt For For For OFFICE OF DIRECTOR OF MR LAURENT ARTHAUD, INDEPENDENT DIRECTOR ACCORDING TO THE RULES OF SEC AND NASDAQ STOCK MARKET 6 RENEWAL OF THE TERM OF Mgmt For For For OFFICE OF DIRECTOR OF MRS ANNICK SCHWEBIG, INDEPENDENT DIRECTOR ACCORDING TO THE RULES OF SEC AND NASDAQ STOCK MARKET 7 RENEWAL OF THE TERM OF Mgmt For For For OFFICE OF DIRECTOR OF MR PIERRE BASTID INDEPENDENT DIRECTOR ACCORDING TO THE RULES OF SEC AND NASDAQ STOCK MARKET 8 APPOINTMENT OF A NEW Mgmt For For For DIRECTOR (MR RAINER BOEHM), INDEPENDENT DIRECTOR ACCORDING TO THE RULES OF SEC AND NASDAQ STOCK MARKET 9 APPOINTMENT OF A NEW Mgmt For For For DIRECTOR (MR HERVE HOPPENOT), INDEPENDENT DIRECTOR ACCORDING TO THE RULES OF SEC AND NASDAQ STOCK MARKET 10 APPROVAL OF 2016 STOCK Mgmt For For For OPTION PLAN AND PAYMENT FOR THE STOCK OPTIONS OR STOCK PURCHASE PLAN ADOPTED BY THE BOARD OF DIRECTORS ON OCTOBER 28, 2016 11 AUTHORIZATION TO BE Mgmt For For For GIVEN TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES 12 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 13 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 14 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 AN EQUITY LINE FINANCING 15 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 16 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, SECURITIES GIVING ACCESS TO THE CAPITAL OR ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL, WITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING 17 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 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 18 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 19 OVERALL LIMITATIONS TO Mgmt For For For THE AMOUNT OF ISSUANCES MADE UNDER THE THIRTEENTH RESOLUTION, THE FOURTEENTH RESOLUTION, THE FIFTEENTH RESOLUTION, THE SIXTEENTH RESOLUTION, THE SEVENTEENTH RESOLUTION, AND THE EIGHTEENTH RESOLUTION ABOVE 20 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 21 AUTHORIZATION TO BE Mgmt For For For GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR PURCHASE COMPANY'S SHARES 22 AUTHORIZATION BE GIVEN Mgmt For For For TO THE BOARD OF DIRECTORS FOR THE ALLOCATION OF FREE SHARES EXISTING AND/OR TO BE ISSUED IN THE FUTURE 23 DELEGATION OF Mgmt For For For AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS GIVING THE RIGHT TO SUBSCRIBE ORDINARY SHARES OF THE COMPANY - CANCELLATION OF THE PREFERENTIAL RIGHT OF SUBSCRIPTION TO THE BENEFIT OF A CATEGORY OF PERSONS MEETING SPECIFIC CHARACTERISTICS 24 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 25 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 26 OVERALL LIMITATIONS TO Mgmt For For For THE AMOUNT OF ISSUES MADE UNDER THE TWENTY-FIRST RESOLUTION, THE TWENTY-SECOND RESOLUTION, THE TWENTY-THIRD RESOLUTION, THE TWENTY-FOURTH RESOLUTION AND THE TWENTY-FIFTH RESOLUTION ABOVE 27 AMENDMENTS TO ARTICLES Mgmt For For For 4 (REGISTERED OFFICE"), 15 ("AGREEMENTS SUBJECT TO AUTHORIZATION") AND 17 ("STATUTORY AUDITORS") OF THE BYLAWS TO COMPLY WITH APPLICABLE LAWS " 28 REMOVAL OF THE LIST OF Mgmt For For For IMPORTANT DECISIONS" IN ARTICLE 12.3. OF THE BYLAWS " 29 DELEGATION TO BE Mgmt N/A Abstain N/A 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. 3332-1 AND FOLLOWING OF THE FRENCH LABOR CODE ________________________________________________________________________________ CEMBRA MONEY BANK AG, ZUERICH Ticker Security ID: Meeting Date Meeting Status CMBN CINS H3119A101 04/26/2017 Unvoted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ANNUAL REPORT 2016 Mgmt For N/A N/A (APPROVAL OF MANAGEMENT REPORT 2016, CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS 2016) 2 CONSULTATIVE VOTE ON Mgmt For N/A N/A THE COMPENSATION REPORT 2016 3 ALLOCATION OF RESULTS Mgmt For N/A N/A 4 DISTRIBUTION OUT OF Mgmt For N/A N/A STATUTORY CAPITAL CONTRIBUTION RESERVES: CHF 3.45 PER SHARE 5 DISTRIBUTION OF A Mgmt For N/A N/A DIVIDEND OUT OF DISTRIBUTABLE PROFIT: CHF 1.00 PER SHARE 6 DISCHARGE OF THE Mgmt For N/A N/A MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD 7 RE-ELECTION OF FELIX Mgmt For N/A N/A WEBER AS MEMBER OF THE BOARD OF DIRECTOR 8 RE-ELECTION OF PETER Mgmt For N/A N/A ATHANAS AS MEMBER OF THE BOARD OF DIRECTOR 9 RE-ELECTION OF URS Mgmt For N/A N/A BAUMANN AS MEMBER OF THE BOARD OF DIRECTOR 10 RE-ELECTION OF DENIS Mgmt For N/A N/A HALL AS MEMBER OF THE BOARD OF DIRECTOR 11 RE-ELECTION OF KATRINA Mgmt For N/A N/A MACHIN AS MEMBER OF THE BOARD OF DIRECTOR 12 RE-ELECTION OF MONICA Mgmt For N/A N/A MAECHLER AS MEMBER OF THE BOARD OF DIRECTOR 13 RE-ELECTION OF BEN Mgmt For N/A N/A TELLINGS AS MEMBER OF THE BOARD OF DIRECTOR 14 RE-ELECTION OF THE Mgmt For N/A N/A CHAIRMAN OF THE BOARD OF DIRECTORS: FELIX WEBER 15 RE-ELECTION OF URS Mgmt For N/A N/A BAUMANN AS THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 16 RE-ELECTION OF KATRINA Mgmt For N/A N/A MACHIN AS THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 17 RE-ELECTION OF BEN Mgmt For N/A N/A TELLINGS AS THE MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE 18 RE-ELECTION OF THE Mgmt For N/A N/A INDEPENDENT PROXY / ANDREAS G. KELLER, ZURICH 19 RE-ELECTION OF THE Mgmt For N/A N/A INDEPENDENT AUDITORS / KPMG AG, ZURICH 20 AMENDMENT RELATED TO Mgmt For N/A N/A THE AUTHORISED CAPITAL: ARTICLE 4 PARA. 1 (AUTHORISED CAPITAL) 21 AMENDMENT RELATED TO Mgmt For N/A N/A THE ORDINARY GENERAL MEETING: ARTICLE 12 PARA. 1 (ORDINARY AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS) 22 AMENDMENT RELATED TO Mgmt For N/A N/A THE RESOLUTIONS WITHIN THE COMMITTEES: ARTICLE 21 PARA. 2 (CALLING OF MEETINGS, RESOLUTIONS, MINUTES) 23 AMENDMENT RELATED TO Mgmt For N/A N/A THE MANAGEMENT BOARD: GERMAN VERSION OF ARTICLE 24 PARA. 2 (POWERS) 24 APPROVAL OF THE TOTAL Mgmt For N/A N/A COMPENSATION OF THE BOARD OF DIRECTORS 25 APPROVAL OF THE TOTAL Mgmt For N/A N/A FIXED AND VARIABLE COMPENSATION OF THE MANAGEMENT BOARD ________________________________________________________________________________ CHEVRON CORPORATION Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For W. M. AUSTIN 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 D. F. MOYO 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 ELECTION OF DIRECTOR: Mgmt For For For M. K. WIRTH 13 RATIFICATION OF Mgmt For For For APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 14 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 16 REPORT ON LOBBYING Mgmt Against For Against 17 REPORT ON FEASIBILITY Mgmt Against Against For OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 18 REPORT ON CLIMATE Mgmt Against Abstain N/A CHANGE IMPACT ASSESSMENT 19 REPORT ON TRANSITION Mgmt Against Against For TO A LOW CARBON ECONOMY 20 ADOPT POLICY ON Mgmt Against For Against INDEPENDENT CHAIRMAN 21 RECOMMEND INDEPENDENT Mgmt Against Against For DIRECTOR WITH ENVIRONMENTAL EXPERTISE 22 SET SPECIAL MEETINGS Mgmt Against For Against THRESHOLD AT 10% ________________________________________________________________________________ CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker Security ID: Meeting Date Meeting Status 00606 CINS Y1375F104 06/02/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE, CONSIDER Mgmt For For For AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE A FINAL Mgmt For For For DIVIDEND OF 5.4 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. DONG Mgmt For For For WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. YANG Mgmt For For For HONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. SHI BO Mgmt For For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LI Mgmt For For For JIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JIA Mgmt For For For PENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. LAM Mgmt For For For WAI HON, AMBROSE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. ONG Mgmt For For For TECK CHYE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-APPOINT AUDITOR Mgmt For For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 12 TO GRANT A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO BUY-BACK THE COMPANY'S OWN SHARES 13 TO ADD THE NUMBER OF Mgmt For For For THE SHARES BOUGHT BACK UNDER RESOLUTION 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 5A ________________________________________________________________________________ CHINA BLUECHEMICAL LTD Ticker Security ID: Meeting Date Meeting Status CBLUY CINS Y14251105 07/20/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO CONSIDER AND Mgmt For For For APPROVE THE APPOINTMENT OF MR. XIA QINGLONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO SIGN A SERVICE CONTRACT WITH MR. XIA QINGLONG FOR AND ON BEHALF OF T ________________________________________________________________________________ CHINA BLUECHEMICAL LTD Ticker Security ID: Meeting Date Meeting Status CBLUY CINS Y14251105 09/29/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO CONSIDER AND Mgmt For For For APPROVE THE APPOINTMENT OF MR. CHEN BI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN A SERVICE CONTRACT WITH MR. CHEN BI FOR AND ON BEHALF OF THE COMPANY AND TO AUTHORISE THE BOARD O 2 TO CONSIDER AND Mgmt For For For APPROVE THE APPOINTMENT OF MR. XIE WEIZHI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO SIGN A SERVICE CONTRACT WITH MR. XIE WEIZHI FOR AND ON BEHALF OF TH ________________________________________________________________________________ CHINA CONSTRUCTION BANK CORPORATION Ticker Security ID: Meeting Date Meeting Status 939 CINS Y1397N101 06/15/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2016 REPORT OF BOARD Mgmt For For For OF DIRECTORS 2 2016 REPORT OF BOARD Mgmt For For For OF SUPERVISORS 3 2016 FINAL FINANCIAL Mgmt For For For ACCOUNTS 4 2016 PROFIT Mgmt For For For DISTRIBUTION PLAN 5 BUDGET OF 2017 FIXED Mgmt For For For ASSETS INVESTMENT 6 REMUNERATION Mgmt For For For DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2015 7 REMUNERATION Mgmt For For For DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2015 8 ELECTION OF SIR Mgmt For For For MALCOLM CHRISTOPHER MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MS. FENG Mgmt For For For BING AS NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF MR. ZHU Mgmt For For For HAILIN AS NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. WU MIN Mgmt For For For AS NON-EXECUTIVE DIRECTOR OF THE BANK 12 ELECTION OF MR. ZHANG Mgmt For For For QI AS NON-EXECUTIVE DIRECTOR OF THE BANK 13 ELECTION OF MR. GUO Mgmt For For For YOU TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 14 APPOINTMENT OF Mgmt For For For EXTERNAL AUDITORS FOR 2017: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP 15 ISSUANCE OF ELIGIBLE Mgmt For For For TIER-2 CAPITAL INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT 16 REVISIONS TO THE Mgmt For For For ARTICLES OF ASSOCIATION 17 REVISIONS TO THE RULES Mgmt For For For OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING 18 REVISIONS TO THE RULES Mgmt For For For OF PROCEDURE FOR THE BOARD OF DIRECTORS 19 REVISIONS TO THE RULES Mgmt For For For OF PROCEDURE FOR THE BOARD OF SUPERVISORS ________________________________________________________________________________ CHINA EVERBRIGHT LIMITED Ticker Security ID: Meeting Date Meeting Status 00165 CINS Y1421G106 05/25/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE AND Mgmt For For For CONSIDER THE AUDITED FINANCIAL STATEMENTS, DIRECTORS' REPORT AND INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND OF HKD 0.5 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT DR. CAI Mgmt For For For YUNGE AS AN EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. CHEN Mgmt For For For SHUANG AS AN EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. TANG Mgmt For For For CHI CHUN, RICHARD AS AN EXECUTIVE DIRECTOR 6 TO RE-ELECT DR. LIN Mgmt For For For ZHIJUN (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD Mgmt For For For TO FIX THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2017 8 TO RE-APPOINT ERNST & Mgmt For For For YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE GENERAL Mgmt For For For MANDATE TO ISSUE SHARES OF THE COMPANY 10 TO APPROVE THE GENERAL Mgmt For For For MANDATE TO BUY BACK SHARES 11 TO APPROVE THE Mgmt For For For EXTENSION OF THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY ________________________________________________________________________________ CHINA LIFE INSURANCE COMPANY LIMITED Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R204 05/31/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO CONSIDER AND Mgmt For For For APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND Mgmt For For For APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND Mgmt For For For APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND Mgmt For For For APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND Mgmt For For For APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND Mgmt For For For APPROVE THE ELECTION OF MR. LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO CONSIDER AND Mgmt For For For APPROVE THE ELECTION OF MR. YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND Mgmt For For For APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2017 : APPROVE ERNST YOUNG HUA MING LLP AS THE PRC AUDITOR AND THE AUDITOR FOR US FORM 20-F AND ERNST YOUNG AS THE HONG KONG AUDITOR 9 TO CONSIDER AND Mgmt For For For APPROVE THE FRAMEWORK AGREEMENT IN RELATION TO THE SUBSCRIPTION AND REDEMPTION OF TRUST PRODUCTS AND OTHER DAILY TRANSACTIONS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHONGQING INTERNATIONAL TRUST INC., THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 RELATING THERETO 10 TO CONSIDER AND Mgmt For For For APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE TWO YEARS ENDING 31 DECEMBER 2018 RELATING THERETO 11 TO GRANT A GENERAL Mgmt For Against Against MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION ________________________________________________________________________________ CHINA RESOURCES LAND LIMITED Ticker Security ID: Meeting Date Meeting Status 01109 CINS G2108Y105 06/02/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE AND Mgmt For For For CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND OF HK61.2 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. YU Mgmt For For For JIAN AS DIRECTOR 3.2 TO RE-ELECT MR. ZHANG Mgmt For For For DAWEI AS DIRECTOR 3.3 TO RE-ELECT MR. LI XIN Mgmt For For For AS DIRECTOR 3.4 TO RE-ELECT MR. XIE JI Mgmt For For For AS DIRECTOR 3.5 TO RE-ELECT MR. YAN Mgmt For For For BIAO AS DIRECTOR 3.6 TO RE-ELECT MR. CHEN Mgmt For For For RONG AS DIRECTOR 3.7 TO RE-ELECT MR. CHEN Mgmt For For For YING AS DIRECTOR 3.8 TO RE-ELECT MR. WANG Mgmt For For For YAN AS DIRECTOR 3.9 TO RE-ELECT MR. ZHONG Mgmt For For For WEI AS DIRECTOR 3.10 TO RE-ELECT MR. SUN Mgmt For For For ZHE AS DIRECTOR 3.11 TO FIX THE Mgmt For For For REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For For DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL Mgmt For For For MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES ________________________________________________________________________________ CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO Ticker Security ID: Meeting Date Meeting Status TERRA14 CINS P2R51T187 04/19/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL, DISCUSSION Mgmt For For For AND SUBMISSION FOR APPROVAL OF CERTAIN AMENDMENTS TO THE TRANSACTION DOCUMENTS IN ORDER TO ALLOW THE REPURCHASE OF CBFIS FOR THEIR SUBSEQUENT PUBLIC PLACEMENT 2 PROPOSAL, DISCUSSION Mgmt For For For AND SUBMISSION FOR APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND/OR THE TRUSTEE , AS APPLICABLE, IN ORDER TO PERFORM ALL NECESSARY AND OR CONVENIENT ACTIONS TO COMPLY WITH THE RESOLUTIONS ADOPTED IN TERMS OF NUMERAL IV ABOVE, INCLUDING, WITHOUT LIMITATION, THE NECESSARY AMENDMENTS OBTAINING REQUIRED AUTHORIZATIONS FROM THE CORRESPONDING AUTHORITIES AND IN GENERAL THE EXECUTION OF ALL DOCUMENTS , PROCEDURES, PUBLICATIONS AND NOTICES RELATED WITH THE AFOREMENTIONED 3 APPOINTMENT OF Mgmt For For For DELEGATES OR SPECIAL DELEGATES TO COMPLY WITH THE RESOLUTIONS ADOPTED IN THE HOLDERS MEETING 4 PROPOSAL, DISCUSSION Mgmt For For For AND, SUBMISSION FOR APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST FOR THE 2016 FISCAL YEARS, PURSUANT TO THE PROVISIONS SET FORTH IN CLAUSE 4.3, SECTION A SUBSECTION I OF THE TRUST 5 PROPOSAL, DISCUSSION Mgmt For For For AND SUBMISSION FOR APPROVAL OF THE ANNUAL REPORT AS OF DECEMBER 31, 2016, PURSUANT TO THE PROVISIONS SET FORTH IN CLAUSE 4.3, SECTION A SUBSECTION II OF THE TRUST 6 APPOINTMENT, Mgmt For For For RATIFICATION AND/OR REMOVAL OF MEMBERS OF THE TECHNICAL COMMITTEE, PURSUANT TO THE PROVISIONS SET FORTH IN CLAUSE 4.3, SECTION A, SUBSECTION III. OF THE TRUST 7 APPOINTMENT OF Mgmt For For For DELEGATES OR SPECIAL DELEGATES TO COMPLY WITH THE RESOLUTIONS ADOPTED IN THE HOLDERS MEETING ________________________________________________________________________________ CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO Ticker Security ID: Meeting Date Meeting Status TERRA13 CINS P2R51T187 05/09/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL, DISCUSSION Mgmt For For For AND, IF ANY, APPROVAL FOR SOME MODIFICATIONS TO THE OPERATION DOCUMENTS TO ALLOW THE REPURCHASE OF CERTIFICATES BY THE FIDUCIARY FOR THEIR RELOCATION 2 PROPOSAL, DISCUSSION Mgmt For For For AND, IF ANY, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND/OR FIDUCIARY, ACCORDING TO EACH ONE, IN EFFECT TO REALISE THE NECESSARY AND/OR CONVENIENT ACTS IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN TERMS OF ITEM IV PREVIOUS OF THE AGENDA, INCLUDING, WITHOUT LIMITATION, THE CELEBRATION OF THE AMENDMENTS, THE PROCUREMENT OF AUTHORIZATIONS BY THE CORRESPONDENT AUTHORITIES AND IN GENERAL THE SUBSCRIPTION OF ALL DOCUMENTS, EXECUTION OF PROCEDURES, PUBLICATIONS AND NOTICES RELATED TO THE ABOVE 3 DESIGNATION OF Mgmt For For For DELEGATE OR DELEGATES IN COMPLIANCE WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY ________________________________________________________________________________ CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Ticker Security ID: Meeting Date Meeting Status ML CINS F61824144 05/19/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 2 ALLOCATION OF INCOME Mgmt For For For FOR THE FINANCIAL YEAR 2016 AND SETTING OF THE DIVIDEND 3 APPROVAL OF THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 4 REGULATED AGREEMENTS Mgmt For For For 5 AUTHORISATION TO BE Mgmt For For For GRANTED TO THE MANAGING DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER, AS PART OF A SHARE BUY-BACK PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF EUR 160 PER SHARE 6 ADVISORY REVIEW OF THE Mgmt For For For COMPENSATION OWED OR PAID TO THE MANAGING DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE 2016 FINANCIAL YEAR 7 ADVISORY REVIEW OF THE Mgmt For For For COMPENSATION OWED OR PAID TO FOR THE 2016 FINANCIAL YEAR TO MR MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD 8 APPOINTMENT OF MR Mgmt For For For MICHEL ROLLIER AS MEMBER OF THE SUPERVISORY BOARD 9 APPOINTMENT OF MR Mgmt For For For OLIVIER BAZIL AS MEMBER OF THE SUPERVISORY BOARD 10 AUTHORISATION GRANTED Mgmt For For For TO THE MANAGING DIRECTOR TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES 11 POWERS TO CARRY OUT Mgmt For For For ALL LEGAL FORMALITIES ________________________________________________________________________________ CK HUTCHISON HOLDINGS LIMITED Ticker Security ID: Meeting Date Meeting Status CKHUY CINS G21765105 05/11/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 2016 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND 3 TO RE-ELECT MR KAM Mgmt For For For HING LAM AS DIRECTOR 4 TO RE-ELECT MS EDITH Mgmt For For For SHIH AS DIRECTOR 5 TO RE-ELECT MR CHOW Mgmt For For For KUN CHEE, ROLAND AS DIRECTOR 6 TO RE-ELECT MRS CHOW Mgmt For For For WOO MO FONG, SUSAN AS DIRECTOR 7 TO RE-ELECT MR CHENG Mgmt For For For HOI CHUEN, VINCENT AS DIRECTOR 8 TO RE-ELECT MS LEE WAI Mgmt For For For MUN, ROSE AS DIRECTOR 9 TO RE-ELECT MR WILLIAM Mgmt For For For SHURNIAK AS DIRECTOR 10 TO RE-ELECT MR WONG Mgmt For For For CHUNG HIN AS DIRECTOR 11 TO APPOINT AUDITOR AND Mgmt For For For AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 12 TO GRANT A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 13 TO APPROVE THE Mgmt For For For REPURCHASE BY THE COMPANY OF ITS OWN SHARES 14 TO EXTEND THE GENERAL Mgmt For For For MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES ________________________________________________________________________________ COMCAST CORPORATION Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF OUR INDEPENDENT AUDITORS 12 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION 14 TO PROVIDE A LOBBYING Mgmt Against For Against REPORT 15 TO STOP 100-TO-ONE Mgmt Against For Against VOTING POWER ________________________________________________________________________________ COMERICA INCORPORATED Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For RALPH W. BABB, JR. 2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL E. COLLINS 3 ELECTION OF DIRECTOR: Mgmt For For For ROGER A. CREGG 4 ELECTION OF DIRECTOR: Mgmt For For For T. KEVIN DENICOLA 5 ELECTION OF DIRECTOR: Mgmt For For For JACQUELINE P. KANE 6 ELECTION OF DIRECTOR: Mgmt For For For RICHARD G. LINDNER 7 ELECTION OF DIRECTOR: Mgmt For For For ALFRED A. PIERGALLINI 8 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. TAUBMAN 9 ELECTION OF DIRECTOR: Mgmt For For For REGINALD M. TURNER, JR. 10 ELECTION OF DIRECTOR: Mgmt For For For NINA G. VACA 11 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL G. VAN DE VEN 12 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 13 APPROVAL OF A Mgmt For For For NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION 14 NON-BINDING, ADVISORY Mgmt 1 Year 1 Year For VOTE ON THE FREQUENCY THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION ________________________________________________________________________________ COMMSCOPE HOLDING COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status COMM CUSIP 20337X109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For FRANK M. DRENDEL 2 ELECTION OF DIRECTOR: Mgmt For For For JOANNE M. MAGUIRE 3 ELECTION OF DIRECTOR: Mgmt For For For THOMAS J. MANNING 4 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ COMMVAULT SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status CVLT CUSIP 204166102 08/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ARMANDO GEDAY 1.2 ELECTION OF DIRECTOR: Mgmt For For For F. ROBERT KURIMSKY 1.3 ELECTION OF DIRECTOR: Mgmt For For For DAVID F. WALKER 1.4 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH F. EAZOR 2 RATIFY APPOINTMENT OF Mgmt For For For ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. 3 APPROVE THE COMPANY'S Mgmt For For For 2016 EQUITY INCENTIVE PLAN. 4 APPROVE, BY Mgmt For For For NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. ________________________________________________________________________________ CONAGRA FOODS, INC. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR Mgmt For For For 1.2 DIRECTOR Mgmt For For For 1.3 DIRECTOR Mgmt For For For 1.4 DIRECTOR Mgmt For For For 1.5 DIRECTOR Mgmt For For For 1.6 DIRECTOR Mgmt For For For 1.7 DIRECTOR Mgmt For For For 1.8 DIRECTOR Mgmt For For For 1.9 DIRECTOR Mgmt For For For 1.10 DIRECTOR Mgmt For For For 1.11 DIRECTOR Mgmt For For For 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF INDEPENDENT AUDITOR 3 ADVISORY VOTE TO Mgmt For For For APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ________________________________________________________________________________ CORESITE REALTY CORPORATION Ticker Security ID: Meeting Date Meeting Status COR CUSIP 21870Q105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 9 THE ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10 THE ADVISORY VOTE ON Mgmt 1 Year 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ COSCO SHIPPING PORTS LIMITED Ticker Security ID: Meeting Date Meeting Status 01199 CUSIP G2442N104 03/10/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE, RATIFY AND Mgmt For For For CONFIRM THE ENTERING INTO OF THE TRANSACTION AGREEMENT AND THE STRATEGIC CO-OPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH 2 TO RE-ELECT MR. FENG Mgmt For For For BOMING (AS SPECIFIED) AS DIRECTOR 3 TO RE-ELECT MR. ZHANG Mgmt For For For WEI (AS SPECIFIED) AS DIRECTOR 4 TO RE-ELECT MR. CHEN Mgmt For For For DONG (AS SPECIFIED) AS DIRECTOR 5 TO RE-ELECT PROF. CHAN Mgmt For For For KA LOK (AS SPECIFIED) AS DIRECTOR ________________________________________________________________________________ COSCO SHIPPING PORTS LIMITED Ticker Security ID: Meeting Date Meeting Status 01199 ISIN G2442N104 05/18/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE, CONSIDER Mgmt For For For AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. DENG Mgmt For For For HUANGJUN AS DIRECTOR 4 TO RE-ELECT MR. XU Mgmt For For For ZUNWU AS DIRECTOR 5 TO RE-ELECT DR. WONG Mgmt For For For TIN YAU, KELVIN AS DIRECTOR 6 TO RE-ELECT DR. FAN Mgmt For For For HSU LAI TAI, RITA AS DIRECTOR 7 TO RE-ELECT MR. ADRIAN Mgmt For For For DAVID LI MAN KIU AS DIRECTOR 8 TO AUTHORISE THE BOARD Mgmt For For For OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2017 9 TO RE-APPOINT Mgmt For For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 10 TO GRANT A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING 11 TO GRANT A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING 12 TO EXTEND THE GENERAL Mgmt For For For MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING ________________________________________________________________________________ DAIMLER AG, STUTTGART Ticker Security ID: Meeting Date Meeting Status DAI CUSIP D1668R123 03/29/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For distributable profit 2 Ratification of Board Mgmt For For For of Management members' actions in the 2016 financial year 3 Ratification of Mgmt For For For Supervisory Board members' actions in the 2016 financial year 4.1 Appointment of Mgmt For For For auditors for the Company and for the Group: 2017 financial year including interim reports 4.2 Appointment of Mgmt For For For auditors for the Company and for the Group: interim reports 2018 to Annual Meeting 2018 5.1 Election of members of Mgmt For For For the Supervisory Board: Dr Clemens Boersig 5.2 Election of members of Mgmt For For For the Supervisory Board: Bader Mohammad Al Saad 6 Adjustment of Mgmt For For For Supervisory Board remuneration and related amendmentof the Articles of Incorporation 7 Amendment of Section Mgmt For For For 13 Subsection 1 of the Articles of Incorporation (Shareholders' Meetings - requirements for attendance and exercise of voting rights) ________________________________________________________________________________ DCT INDUSTRIAL TRUST INC. Ticker Security ID: Meeting Date Meeting Status DCT CUSIP 233153204 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For PHILIP L. HAWKINS 2 ELECTION OF DIRECTOR: Mgmt For For For MARILYN A. ALEXANDER 3 ELECTION OF DIRECTOR: Mgmt For For For THOMAS F. AUGUST 4 ELECTION OF DIRECTOR: Mgmt For For For JOHN S. GATES, JR. 5 ELECTION OF DIRECTOR: Mgmt For For For RAYMOND B. GREER 6 ELECTION OF DIRECTOR: Mgmt For For For TRIPP H. HARDIN 7 ELECTION OF DIRECTOR: Mgmt For For For TOBIAS HARTMANN 8 ELECTION OF DIRECTOR: Mgmt For For For JOHN C. O'KEEFFE 9 TO APPROVE, BY Mgmt For For For NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 10 TO RECOMMEND, BY Mgmt 1 Year 1 Year For NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 11 TO APPROVE AN Mgmt For For For AMENDMENT TO THE COMPANY'S BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. 12 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ DELTA AIR LINES, INC. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For EDWARD H. BASTIAN 2 ELECTION OF DIRECTOR: Mgmt For For For FRANCIS S. BLAKE 3 ELECTION OF DIRECTOR: Mgmt For For For DANIEL A. CARP 4 ELECTION OF DIRECTOR: Mgmt For For For DAVID G. DEWALT 5 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. EASTER III 6 ELECTION OF DIRECTOR: Mgmt For For For MICKEY P. FORET 7 ELECTION OF DIRECTOR: Mgmt For For For JEANNE P. JACKSON 8 ELECTION OF DIRECTOR: Mgmt For For For GEORGE N. MATTSON 9 ELECTION OF DIRECTOR: Mgmt For For For DOUGLAS R. RALPH 10 ELECTION OF DIRECTOR: Mgmt For For For SERGIO A.L. RIAL 11 ELECTION OF DIRECTOR: Mgmt For For For KATHY N. WALLER 12 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 13 TO RECOMMEND, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 14 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ DEUTSCHE EUROSHOP AG, HAMBURG Ticker Security ID: Meeting Date Meeting Status DEQ CINS D1854M102 06/28/2017 Unvoted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 APPROVE ALLOCATION OF Mgmt For N/A N/A INCOME AND DIVIDENDS OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF Mgmt For N/A N/A MANAGEMENT BOARD FOR FISCAL 2016 4 APPROVE DISCHARGE OF Mgmt For N/A N/A SUPERVISORY BOARD FOR FISCAL 2016 5 RATIFY BDO AG AS Mgmt For N/A N/A AUDITORS FOR FISCAL 2017 6.1 ELECT REINER STRECKER Mgmt For N/A N/A TO THE SUPERVISORY BOARD 6.2 ELECT KARIN DOHM TO Mgmt For N/A N/A THE SUPERVISORY BOARD 6.3 ELECT KLAUS STRIEBICH Mgmt For N/A N/A TO THE SUPERVISORY BOARD 7 APPROVE CREATION OF Mgmt For N/A N/A EUR 11.7 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 AMEND ARTICLES RE Mgmt For N/A N/A SUPERVISORY BOARD-RELATED ________________________________________________________________________________ DOLLAR TREE, INC. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 13 TO RECOMMEND, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 14 TO RATIFY THE Mgmt For For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ________________________________________________________________________________ E*TRADE FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status ETFC CUSIP 269246401 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. CARBONE 2 ELECTION OF DIRECTOR: Mgmt For For For JAMES P. HEALY 3 ELECTION OF DIRECTOR: Mgmt For For For KEVIN T. KABAT 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 KARL A. ROESSNER 9 ELECTION OF DIRECTOR: Mgmt For For For REBECCA SAEGER 10 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH L. SCLAFANI 11 ELECTION OF DIRECTOR: Mgmt For For For GARY H. STERN 12 ELECTION OF DIRECTOR: Mgmt For For For DONNA L. WEAVER 13 TO APPROVE, BY A Mgmt For For For NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE"). " 14 TO SELECT, BY A Mgmt 1 Year 1 Year For NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE SAY-ON-PAY VOTE 15 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 ________________________________________________________________________________ E.L.F. BEAUTY, INC. Ticker Security ID: Meeting Date Meeting Status ELF CUSIP 26856L103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5 RATIFICATION OF THE Mgmt For For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 6 RATIFICATION OF THE Mgmt For For For AMENDED AND RESTATED BYLAWS. ________________________________________________________________________________ EAST WEST BANCORP, INC. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR 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 AN ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 11 TO DETERMINE WHETHER Mgmt 1 Year 1 Year For TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 12 TO APPROVE THE 2017 Mgmt For For For EAST WEST BANCORP, INC. PERFORMANCE-BASED BONUS PLAN, AS AMENDED. 13 RATIFY THE APPOINTMENT Mgmt For For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ EDWARDS LIFESCIENCES CORPORATION Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. MUSSALLEM 2 ELECTION OF DIRECTOR: Mgmt For For For KIERAN T. GALLAHUE 3 ELECTION OF DIRECTOR: Mgmt For For For LESLIE S. HEISZ 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 1 Year 1 Year For APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS 10 ADVISORY VOTE TO Mgmt For For For APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS 11 AMENDMENT AND Mgmt For Against Against RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 12 AMENDMENT AND Mgmt For For For RESTATEMENT OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN 13 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ________________________________________________________________________________ EMMI AG, LUZERN Ticker Security ID: Meeting Date Meeting Status EMMN CINS H2217C100 04/20/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For MANAGEMENT REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2016 2 DISCHARGE OF THE Mgmt For For For MEMBERS OF THE BOARD OF DIRECTORS 3 RESOLUTION ON THE Mgmt For For For APPROPRIATION OF AVAILABLE EARNINGS SETTING OF DISTRIBUTION FROM THE CAPITAL CONTRIBUTION RESERVE: DIVIDENDS OF CHF 5.90 PER SHARE 4 APPROVAL OF THE Mgmt For For For MAXIMUM FIXED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR 5 APPROVAL OF THE Mgmt For For For MAXIMUM FIXED REMUNERATION OF THE AGRICULTURAL COUNCIL FOR THE 2017 FINANCIAL YEAR 6 APPROVAL OF THE Mgmt For For For MAXIMUM FIXED REMUNERATION OF GROUP MANAGEMENT FOR THE 2018 FINANCIAL YEAR 7 APPROVAL OF THE Mgmt For For For VARIABLE REMUNERATION OF GROUP MANAGEMENT FOR THE 2016 FINANCIAL YEAR 8 RE-ELECTION OF KONRAD Mgmt For For For GRABER, CHAIRMAN AS THE BOARD OF DIRECTOR 9 RE-ELECTION OF THOMAS Mgmt For For For OEHEN-BUEHLMANN AS THE BOARD OF DIRECTOR 10 RE-ELECTION OF Mgmt For For For CHRISTIAN ARNOLD AS THE BOARD OF DIRECTOR 11 RE-ELECTION OF STEPHAN Mgmt For For For BAER AS THE BOARD OF DIRECTOR 12 RE-ELECTION OF MONIQUE Mgmt For For For BOURQUIN AS THE BOARD OF DIRECTOR 13 RE-ELECTION OF NIKLAUS Mgmt For For For MEIER AS THE BOARD OF DIRECTOR 14 RE-ELECTION OF JOSEF Mgmt For For For SCHMIDLI AS THE BOARD OF DIRECTOR 15 RE-ELECTION OF FRANZ Mgmt For For For STEIGER AS THE BOARD OF DIRECTOR 16 RE-ELECTION OF DIANA Mgmt For For For STREBEL AS THE BOARD OF DIRECTOR 17 RE-ELECTION OF KONRAD Mgmt For For For GRABER AS THE PERSONNEL AND COMPENSATION COMMITTEE 18 RE-ELECTION OF STEPHAN Mgmt For For For BAER AS THE PERSONNEL AND COMPENSATION COMMITTEE 19 RE-ELECTION OF THOMAS Mgmt For For For OEHEN-BUEHLMANN AS THE PERSONNEL AND COMPENSATION COMMITTEE 20 RE-ELECTION OF THE Mgmt For For For STATUTORY AUDITOR (KPMG AG, LUCERNE) 21 RE-ELECTION OF THE Mgmt For For For INDEPENDENT PROXY (PASCAL ENGELBERGER, BURGER AND MUELLER, LUCERNE) ________________________________________________________________________________ EUSKALTEL S.A. Ticker Security ID: Meeting Date Meeting Status EKT CINS E4R02W105 06/26/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 REVIEW AND APPROVE THE Mgmt For For For ANNUAL ACCOUNTS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 2 REVIEW AND APPROVE THE Mgmt For For For INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 3 REVIEW AND APPROVE THE Mgmt For For For MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 4 REAPPOINTMENT OF KMPG Mgmt For For For AUDITORS, S. L. AS THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017 5 AUTHORIZE THE Mgmt For For For ACQUISITION OF ALL THE SHAREHOLDINGS REPRESENTING THE SHARE CAPITAL OF PARSELAYA, S.L.U., THAT IS THE INDIRECT OWNER OF THE COMPANY TELECABLE DE ASTURIAS, S.A.U. , TO THE BRITISH COMPANY ZEGONA LIMITED, HEREINAFTER REFERRED TO AS THE TRANSACTION, ACCORDING TO THE PRO VISIONS IN SECTION 160 F OF THE CAPITAL COMPANIES ACT 6 APPROVE A CAPITAL Mgmt For For For INCREASE THROUGH NON CASH CONTRIBUTIONS, DELEGATING POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS SUBSTITUTION AUTHORITY, TO SET THE DATE FOR THE INCREASE AND OTHER RELEVANT TERMS AND CONDITIONS AND TO RESTATE ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, ALL IN CONFORMITY WITH THE PROVISIONS IN ARTICLE 297 1 A OF THE CAPITAL COMPANIES ACT 7.1 AMEND ARTICLE 64, Mgmt For For For ABOUT THE AUDIT AND CONTROL COMMITTEE 7.2 AMEND ARTICLE 65, Mgmt For For For ABOUT THE APPOINTMENT AND REMUNERATION COMMITTEE 7.3 ADD A NEW ARTICLE 65A Mgmt For For For IN THE ARTICLES OF ASSOCIATION, ABOUT THE STRATEGY COMMITTEE 8 SET THE NUMBER OF Mgmt For For For DIRECTORS OF EUSKALTEL BOARD AT 12, SUBJECT TO FULFILLMENT OF THE CONDITION PRECEDENT THAT THE TRANSACTION DESCRIBED IN POINT 5 OF THIS AGENDA WILL BE CONCLUDED WITHIN THE FISCAL YEAR ENDING ON 31 DECEMBER 2017 9.1 APPOINTMENT OF D. LUIS Mgmt For For For RAMON ARRIETA DURANA AS DIRECTOR REPRESENTING SUBSTANTIAL SHAREHOLDERS FOR THE STATUTORY 4 YEAR PERIOD 9.2 APPOINTMENT OF D. Mgmt For For For ROBERT W. SAMUELSON AS DIRECTOR REPRESENTING SUBSTANTIAL SHAREHOLDERS FOR THE STATUTORY 4 YEAR PERIOD, SUBJECT TO FULFILLMENT OF THE CONDITION PRECEDENT THAT THE TRANSACTION DESCRIBED IN POINT 5 OF THIS AGENDA WILL BE CONCLUDED WITHIN THE FISCAL YEAR ENDING ON 31 DECEMBER 2017 9.3 APPOINTMENT OF D. JON Mgmt For For For JAMES AS DIRECTOR REPRESENTING SUBSTANTIAL SHAREHOLDERS FOR THE STATUTORY 4 YEAR PERIOD, SUBJECT TO FULFILLMENT OF THE CONDITION PRECEDENT THAT THE TRANS ACTION DESCRIBED IN POINT 5 OF THIS AGENDA WILL BE CONCLUDED WITHIN THE FISCAL YEAR ENDING ON 31 DECEMBER 2017 10 APPROVE THE PROPOSED Mgmt For For For APPLICATION OF EUSKALTEL PROFITS AND DIVIDEND DISTRIBUTION CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2016 11 CHANGE THE TERM FOR Mgmt For For For THE PAYMENT OF A PART OF THE EXECUTIVE DIRECTORS REMUNERATION WITH COMPANY SHARES CORRESPONDING TO INCENTIVE PROGRAMS INCENTIVE PURCHASES AND OTHER SIMILAR METHODS THAT MAY BE APPROVED BY THE BOARD OF DIRECTORS 12 DELEGATE POWERS FOR Mgmt For For For THE EXECUTION, CONSTRUCTION, RECTIFICATION, COMPLEMENT, DEVELOPMENT AND PUBLIC RECORDING OF THE AGREEMENTS, AND FOR THE FILING OF THE ACCOUNTS WITH THE REGISTRAR OF COMPANIES 13 VOTE, FOR CONSULTATIVE Mgmt For For For PURPOSES, THE ANNUAL REPORT CONCERNING REMUNERATION OF THE BOARD MEMBERS FOR THE FISCAL YEAR 2016 ________________________________________________________________________________ EVERCORE PARTNERS INC. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 TO PROVIDE AN Mgmt 1 Year 1 Year For ADVISORY, NON-BINDING VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 TO RATIFY THE Mgmt For For For SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ EXPERIAN PLC Ticker Security ID: Meeting Date Meeting Status EXPGY CUSIP G32655105 07/20/2016 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RECEIPT OF THE ANNUAL Mgmt For For For REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO RECEIVE AND Mgmt For For For CONSIDER THE REPORT ON DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 3 TO ELECT LUIZ FLEURY Mgmt For For For AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT BRIAN Mgmt For For For CASSIN AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT ROGER Mgmt For For For DAVIS AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT DEIRDRE Mgmt For For For MAHLAN AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT LLOYD Mgmt For For For PITCHFORD AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT DON ROBERT Mgmt For For For AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT GEORGE Mgmt For For For ROSE AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT PAUL Mgmt For For For WALKER AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT KERRY Mgmt For For For WILLIAMS AS A DIRECTOR OF THE COMPANY 12 APPOINT KPMG LLP AS Mgmt For For For AUDITOR 13 DIRECTORS' AUTHORITY Mgmt For For For TO DETERMINE THE AUDITOR'S REMUNERATION 14 DIRECTORS' AUTHORITY Mgmt For For For TO ALLOT RELEVANT SECURITIES 15 DIRECTORS' AUTHORITY Mgmt For For For TO DISAPPLY PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' Mgmt For For For AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY Mgmt For For For TO PURCHASE THE COMPANY'S OWN SHARES ________________________________________________________________________________ EXXARO RESOURCES LTD, PRETORIA Ticker Security ID: Meeting Date Meeting Status EXXAY CINS S26949107 12/30/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 SPECIFIC REPURCHASE Mgmt For For For 2 REVOCATION OF SPECIAL Mgmt For For For RESOLUTION NUMBER 1 IF THE REPURCHASE SCHEME TERMINATES 3 GENERAL AUTHORITY Mgmt For For For ________________________________________________________________________________ FIRST REPUBLIC BANK Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JAMES H. HERBERT, II 2 ELECTION OF DIRECTOR: Mgmt For For For KATHERINE AUGUST-DEWILDE 3 ELECTION OF DIRECTOR: Mgmt For For For THOMAS J. BARRACK, JR. 4 ELECTION OF DIRECTOR: Mgmt For For For FRANK J. FAHRENKOPF, JR. 5 ELECTION OF DIRECTOR: Mgmt For For For L. MARTIN GIBBS 6 ELECTION OF DIRECTOR: Mgmt For For For BORIS GROYSBERG 7 ELECTION OF DIRECTOR: Mgmt For For For SANDRA R. HERNANDEZ 8 ELECTION OF DIRECTOR: Mgmt For For For PAMELA J. JOYNER 9 ELECTION OF DIRECTOR: Mgmt For For For REYNOLD LEVY 10 ELECTION OF DIRECTOR: Mgmt For For For DUNCAN L. NIEDERAUER 11 ELECTION OF DIRECTOR: Mgmt For For For GEORGE G.C. PARKER 12 ELECTION OF DIRECTOR: Mgmt For For For CHERYL SPIELMAN 13 TO RATIFY THE Mgmt For For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. 14 TO APPROVE THE FIRST Mgmt For For For REPUBLIC BANK 2017 EXECUTIVE INCENTIVE PLAN. 15 TO APPROVE THE FIRST Mgmt For For For REPUBLIC BANK 2017 OMNIBUS AWARD PLAN. 16 TO DETERMINE, BY Mgmt 1 Year 1 Year For ADVISORY (NON-BINDING) VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS (SAY ON PAY" VOTES). " 17 TO APPROVE, BY Mgmt For For For ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A SAY ON PAY" VOTE). " 18 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING FIRST REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. ________________________________________________________________________________ FIVE9 INC Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ FORTINET, INC. Ticker Security ID: Meeting Date Meeting Status FTNT CUSIP 34959E109 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF CLASS II Mgmt For For For DIRECTOR: MICHAEL XIE 1.2 ELECTION OF CLASS II Mgmt For For For DIRECTOR: WILLIAM H. NEUKOM 2 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, 2017. 3 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 4 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ FU SHOU YUAN INTERNATIONAL GROUP LTD, GRAND CAYMAN Ticker Security ID: Meeting Date Meeting Status 01448 ISIN G37109108 05/15/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE, CONSIDER Mgmt For For For AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 " 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND OF HK2.60 CENTS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT THE Mgmt For For For FOLLOWING PERSONS AS DIRECTOR: MR. BAI XIAOJIANG AS DIRECTOR 4 TO RE-ELECT THE Mgmt For For For FOLLOWING PERSONS AS DIRECTOR: MR. WANG JISHENG AS DIRECTOR 5 TO RE-ELECT THE Mgmt For For For FOLLOWING PERSONS AS DIRECTOR: MR. CHEN QUNLIN AS DIRECTOR 6 TO RE-ELECT THE Mgmt For For For FOLLOWING PERSONS AS DIRECTOR: MR. LUO ZHUPING AS DIRECTOR 7 TO AUTHORIZE THE BOARD Mgmt For For For OF DIRECTORS (THE BOARD") TO FIX REMUNERATION OF THE DIRECTORS " 8 TO RE-APPOINT DELOITTE Mgmt For For For TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 9 TO GIVE A GENERAL AND Mgmt For For For UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 10 TO GIVE A GENERAL AND Mgmt For For For UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 11 TO EXTEND THE Mgmt For For For AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 5(B) 12 TO APPROVE THE GRANT Mgmt For For For OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME WHICH WILL ENTITLE MR. BAI XIAOJIANG TO SUBSCRIBE FOR 5,000,000 SHARES AND MR. WANG JISHENG TO SUBSCRIBE FOR 5,000,000 SHARES AND TO AUTHORISE ANY OF THE DIRECTORS TO DO ALL SUCH ACTS, EXECUTE ALL SUCH DOCUMENTS AND DEEDS AS HE IN HIS ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE FOREGOING 13 TO REFRESH THE SCHEME Mgmt For For For MANDATE LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 9 DECEMBER 2013 ________________________________________________________________________________ GEORG FISCHER AG, SCHAFFHAUSEN Ticker Security ID: Meeting Date Meeting Status FI-N CINS H26091142 04/19/2017 Unvoted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF ANNUAL Mgmt For N/A N/A REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 2 ADVISORY VOTE ON THE Mgmt For N/A N/A COMPENSATION REPORT FOR 2016 3 APPROPRIATION OF Mgmt For N/A N/A RETAINED EARNINGS FOR 2016 AND DIVIDEND DISTRIBUTION: CHF 20 PER SHARE 4 DISCHARGE OF THE BOARD Mgmt For N/A N/A OF DIRECTORS AND THE EXECUTIVE COMMITTEE 5 ELECTION TO THE BOARD Mgmt For N/A N/A OF DIRECTOR: HUBERT ACHERMANN 6 ELECTION TO THE BOARD Mgmt For N/A N/A OF DIRECTOR: ROMAN BOUTELLIER 7 ELECTION TO THE BOARD Mgmt For N/A N/A OF DIRECTOR: GEROLD BUEHRER 8 ELECTIONS TO THE BOARD Mgmt For N/A N/A OF DIRECTOR: RIET CADONAU 9 ELECTION TO THE BOARD Mgmt For N/A N/A OF DIRECTOR: ANDREAS KOOPMANN 10 ELECTION TO THE BOARD Mgmt For N/A N/A OF DIRECTOR: ROGER MICHAELIS 11 ELECTION TO THE BOARD Mgmt For N/A N/A OF DIRECTOR: EVELINE SAUPPER 12 ELECTION TO THE BOARD Mgmt For N/A N/A OF DIRECTOR: ZHIQIANG ZHANG 13 ELECTION TO THE BOARD Mgmt For N/A N/A OF DIRECTOR: JASMIN STAIBLIN 14 ELECTION OF ANDREAS Mgmt For N/A N/A KOOPMANN AS CHAIRMAN 15 ELECTION OF THE Mgmt For N/A N/A COMPENSATION COMMITTEE: RIET CADONAU 16 ELECTION OF THE Mgmt For N/A N/A COMPENSATION COMMITTEE: EVELINE SAUPPER 17 ELECTION OF THE Mgmt For N/A N/A COMPENSATION COMMITTEE: JASMIN STAIBLIN 18 COMPENSATION OF THE Mgmt For N/A N/A BOARD OF DIRECTORS 19 COMPENSATION OF THE Mgmt For N/A N/A EXECUTIVE COMMITTEE 20 ELECTION OF THE Mgmt For N/A N/A AUDITOR / PWC (PRICEWATERHOUSECOOPER S), ZURICH 21 ELECTION OF THE Mgmt For N/A N/A INDEPENDENT PROXY FOR THE 2018 ANNUAL SHAREHOLDERS' MEETING / LAW FIRM WEBER, SCHAUB AND PARTNER AG, ZURICH ________________________________________________________________________________ GLAUKOS CORPORATION Ticker Security ID: Meeting Date Meeting Status GKOS CUSIP 377322102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ GLOBAL PAYMENTS INC. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF CLASS III Mgmt For For For DIRECTOR: ROBERT H.B. BALDWIN, JR. 1.2 ELECTION OF CLASS I Mgmt For For For DIRECTOR: MITCHELL L. HOLLIN 1.3 ELECTION OF CLASS I Mgmt For For For DIRECTOR: RUTH ANN MARSHALL 1.4 ELECTION OF CLASS I Mgmt For For For DIRECTOR: JOHN M. PARTRIDGE 1.5 ELECTION OF CLASS II Mgmt For For For DIRECTOR: JEFFREY S. SLOAN 2 APPROVE THE EXTENSION Mgmt For For For OF THE TERM OF, AND THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3 APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. 4 RATIFY THE Mgmt For For For REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. ________________________________________________________________________________ GREAT PLAINS ENERGY INCORPORATED Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 391164100 09/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For ISSUANCE OF SHARES OF GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENT 2 APPROVAL OF AN Mgmt For For For AMENDMENT TO GREAT PLAINS ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. 3 APPROVAL OF ANY MOTION Mgmt For For For TO ADJOURN THE MEETING, IF NECESSARY. ________________________________________________________________________________ GREENCORE GROUP PLC Ticker Security ID: Meeting Date Meeting Status GXL CUSIP G40866124 01/31/2017 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 4.10 PENCE PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE YEAR ENDED 30 SEPTEMBER 2016, PAYABLE TO THE HOLDERS THEREOF ON THE REGISTER AT 5.00P.M. ON 2 DECEMBER 2016 AND TO BE PAID ON 4 APRIL 2017 3.1 TO RE-APPOINT THE Mgmt For For For FOLLOWING DIRECTOR: GARY KENNEDY 3.2 TO RE-APPOINT THE Mgmt For For For FOLLOWING DIRECTOR: PATRICK COVENEY 3.3 TO RE-APPOINT THE Mgmt For For For FOLLOWING DIRECTOR: EOIN TONGE 3.4 TO RE-APPOINT THE Mgmt For For For FOLLOWING DIRECTOR: SLY BAILEY 3.5 TO RE-APPOINT THE Mgmt For For For FOLLOWING DIRECTOR: HEATHER ANN MCSHARRY 3.6 TO RE-APPOINT THE Mgmt For For For FOLLOWING DIRECTOR: JOHN MOLONEY 3.7 TO RE-APPOINT THE Mgmt For For For FOLLOWING DIRECTOR: ERIC NICOLI 3.8 TO RE-APPOINT THE Mgmt For For For FOLLOWING DIRECTOR: JOHN WARREN 4 TO AUTHORISE THE Mgmt For For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO RECEIVE AND Mgmt For For For CONSIDER THE ANNUAL REMUNERATION REPORT 6 TO RECEIVE AND Mgmt For For For CONSIDER THE REMUNERATION POLICY REPORT 7 TO INCREASE THE Mgmt For For For MAXIMUM NUMBER OF AUTHORISED DIRECTORS FROM TEN TO TWELVE 8 TO AUTHORISE THE Mgmt For For For DIRECTORS TO ISSUE SHARES 9 TO DISAPPLY STATUTORY Mgmt For For For PRE-EMPTION RIGHTS 10 TO AUTHORISE MARKET Mgmt For For For PURCHASES OF THE COMPANY'S SHARES 11 TO AUTHORISE THE Mgmt For For For RE-ALLOTMENT OF TREASURY SHARES 12 TO CONFIRM THE Mgmt For For For CONTINUATION IN OFFICE OF KPMG AS AUDITOR 13 TO AUTHORISE THE Mgmt For For For DIRECTORS TO OFFER SCRIP DIVIDENDS 14 TO ADOPT THE AMENDED Mgmt For For For GREENCORE GROUP PLC 2013 PERFORMANCE SHARE PLAN 15 TO APPROVE THE Mgmt For For For ADOPTION OF THE COMPANY'S NEW ARTICLES OF ASSOCIATION ________________________________________________________________________________ GREENCORE GROUP PLC Ticker Security ID: Meeting Date Meeting Status GNCGY CINS G40866124 12/07/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ORDINARY RESOLUTION TO Mgmt For For For APPROVE THE ACQUISITION BY THE COMPANY OF CB-PEACOCK HOLDINGS, INC 2 ORDINARY RESOLUTION TO Mgmt For For For APPROVE THE INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY 3 ORDINARY RESOLUTION TO Mgmt For For For AUTHORISE THE DIRECTORS TO ALLOT SHARES 4 SPECIAL RESOLUTION TO Mgmt For For For AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS 5 SPECIAL RESOLUTION TO Mgmt For For For APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE RESERVES ________________________________________________________________________________ GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Ticker Security ID: Meeting Date Meeting Status GRUMA CINS P4948K121 04/28/2017 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, 2016, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD RUNNING FROM JANUARY 1 TO DECEMBER 31, 2016, IN ORDER TO DISCUSS THEM AND, IF DEEMED APPROPRIATE, APPROVE THEM 2 READING OF THE REPORT Mgmt For For For IN REGARD TO 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 RESULTS FROM THE PERIOD THAT IS MENTIONED IN ITEM I ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IF THEY ARE DECLARED BY THE GENERAL MEETING 4 PROPOSAL IN ORDER TO Mgmt For For For ESTABLISH THE MAXIMUM AMOUNT OF FUNDS TO ALLOCATE TO SHARE BUYBACKS AND THE REPORT IN REGARD TO THE TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY WITH ITS OWN SHARES DURING THE 2016 FISCAL YEAR 5 ELECTION OF THE Mgmt For For For MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY, BOTH FULL AND ALTERNATE, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THAT CORPORATE BODY WHO ARE 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 Ticker Security ID: Meeting Date Meeting Status OMAB CUSIP P49530101 02/24/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DISCUSSION AND Mgmt For For For APPROVAL, IF DEEMED APPROPRIATE, REGARDING THE DESIGNATION AND OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 2 DISCUSSION AND Mgmt For For For APPROVAL, IF DEEMED APPROPRIATE, REGARDING THE ADOPTION OF THE RESOLUTIONS IN REGARD TO THE REVOCATION OF CERTAIN POWERS THAT WERE PREVIOUSLY GRANTED BY THE COMPANY AND, IF DEEMED APPROPRIATE, OF THE GRANTING AND OR RATIFICATION OF POWERS T 3 DESIGNATION OF SPECIAL Mgmt For For For DELEGATES ________________________________________________________________________________ GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker Security ID: Meeting Date Meeting Status OMAB CINS P49530101 04/28/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 REPORT OF THE BOARD OF Mgmt For For For DIRECTORS IN ACCORDANCE WITH ARTICLE 28 SECTION IV, PARAGRAPHS D AND E OF THE MEXICAN SECURITIES LAW, REGARDING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2016 2 REPORTS OF THE CHIEF Mgmt For For For EXECUTIVE OFFICER AND EXTERNAL AUDITOR IN ACCORDANCE WITH ARTICLE 28, SECTION IV PARAGRAPH B OF THE MEXICAN SECURITIES LAW, REGARDING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2016 3 REPORTS AND OPINION Mgmt For For For REFERRED TO IN ARTICLE 28, SECTION IV PARAGRAPHS A AND C OF THE SECURITIES MARKET LAW , INCLUDING THE FISCAL REPORT REFERRED THE ARTICLE 76 POINT XIX OF THE MEXICAN INCOME TAX LAW 4 DISCUSSION, APPROVAL, Mgmt For For For AND AMENDMENT IF ANY, OF THE REPORTS MENTIONED IN ITEMS I AND II ABOVE RESOLUTIONS THEREOF 5 ALLOCATION OF NET Mgmt For For For INCOME INCREASE IN RESERVES, AND APPROVAL OF THE AMOUNTS FOR SHARE REPURCHASES RESOLUTIONS THEREOF 6 DISCUSSION AND, IN THE Mgmt For For For EVENT APPROVAL OF A PROPOSAL TO NOMINATE AND RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRS OF THE AUDIT AND CORPORATE PRACTICES FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES RESOLUTIONS THEREOF 7 APPOINTMENT OF SPECIAL Mgmt For For For DELEGATES 8 DISCUSSION AND, IF Mgmt For For For DEEMED APPROPRIATE, APPROVAL TO CANCEL 6,229,027 SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED DUE TO TRANSACTIONS THAT WERE CONDUCTED UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD 9 DESIGNATION OF SPECIAL Mgmt For For For DELEGATES ________________________________________________________________________________ GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker Security ID: Meeting Date Meeting Status OMAB CINS P49530101 05/31/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DISCUSSION AND, IF Mgmt For For For DEEMED APPROPRIATE, APPROVAL TO CANCEL 6,229,027 SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED DUE TO TRANSACTIONS THAT WERE CONDUCTED UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD 2 DESIGNATION OF SPECIAL Mgmt For For For DELEGATES ________________________________________________________________________________ HAITONG INTERNATIONAL SECURITIES CO LTD Ticker Security ID: Meeting Date Meeting Status 00665 CINS G4232X102 06/30/2017 Unvoted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE AND Mgmt For N/A N/A CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL Mgmt For N/A N/A DIVIDEND 3 TO ELECT MR. SUN Mgmt For N/A N/A JIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JI Mgmt For N/A N/A YUGUANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LI Mgmt For N/A N/A JIANGUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. TSUI Mgmt For N/A N/A HING CHUEN WILLIAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LAU Mgmt For N/A N/A WAI PIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORIZE THE BOARD Mgmt For N/A N/A OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS 9 TO RE-APPOINT DELOITTE Mgmt For N/A N/A TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL Mgmt For N/A N/A MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 11 TO GIVE A GENERAL Mgmt For N/A N/A MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 12 TO EXTEND THE GENERAL Mgmt For N/A N/A MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION THERETO OF AN AMOUNT NOT EXCEEDING THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY 13 TO APPROVE THE Mgmt For N/A N/A INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 1,000,000,000 TO HKD 2,000,000,000 ________________________________________________________________________________ HANCOCK HOLDING COMPANY Ticker Security ID: Meeting Date Meeting Status HBHC CUSIP 410120109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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, ON AN Mgmt For Against Against ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 7 TO RECOMMEND, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8 TO APPROVE AN Mgmt For For For AMENDMENT TO OUR 2014 LONG TERM INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS. 9 TO RATIFY THE Mgmt For For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2017. ________________________________________________________________________________ HANWHA TECHWIN CO.LTD, SEOUL Ticker Security ID: Meeting Date Meeting Status 012450 CINS Y7470L102 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF FINANCIAL Mgmt For For For STATEMENTS 2 AMENDMENT OF ARTICLES Mgmt For For For OF INCORPORATION 3.1 ELECTION OF INSIDE Mgmt For For For DIRECTOR: I MAN SEOP 3.2 ELECTION OF INSIDE Mgmt For For For DIRECTOR: I HONG GEON 3.3 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: GIM JU SEONG 3.4 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: YANG TAE JIN 4 ELECTION OF AUDIT Mgmt For For For COMMITTEE MEMBER: GIM JU SEONG 5 APPROVAL OF Mgmt For For For REMUNERATION FOR DIRECTOR ________________________________________________________________________________ HANWHA TECHWIN CO.LTD, SEOUL Ticker Security ID: Meeting Date Meeting Status 012450 CINS Y7470L102 06/15/2017 Voted Meeting Type Country of Trade Special Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF PHYSICAL Mgmt For For For DIVISION 2 AMENDMENT OF ARTICLES Mgmt For For For OF INCORP ________________________________________________________________________________ HD SUPPLY HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status HDS CUSIP 40416M105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 TO RATIFY THE BOARD OF Mgmt For For For DIRECTORS' APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2018. 5 TO CONDUCT AN ADVISORY Mgmt For For For VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 6 TO APPROVE THE AMENDED Mgmt For For For AND RESTATED HD SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 7 TO APPROVE THE HD Mgmt For For For SUPPLY HOLDINGS, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. ________________________________________________________________________________ HEALTHEQUITY INC. Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 10 TO APPROVE, ON A Mgmt For For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 11 TO APPROVE, ON A Mgmt 1 Year 1 Year For NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ HESKA CORPORATION Ticker Security ID: Meeting Date Meeting Status HSKA CUSIP 42805E306 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 TO APPROVE AN Mgmt For For For AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE BY 1,000,000 THE NUMBER OF AUTHORIZED SHARES OF EACH CLASS OF OUR COMMON STOCK. 4 THE RATIFICATION OF Mgmt For For For THE APPOINTMENT OF EKS&H LLLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 5 THE OFFERING OF Mgmt For For For APPROVAL OF EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE. 6 TO APPROVE THE Mgmt For For For ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSAL NO. 2. 7 YOUR PREFERENCE, IN A Mgmt For For For NON-BINDING ADVISORY VOTE, IS THAT OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE ANNUAL MEETING. ________________________________________________________________________________ HIKMA PHARMACEUTICALS PLC, LONDON Ticker Security ID: Meeting Date Meeting Status HIK CINS G4576K104 05/19/2017 Unvoted 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 N/A N/A REPORT AND ACCOUNTS FOR THE YEAR ENDED 31-DEC-2016 2 TO DECLARE A FINAL Mgmt For N/A N/A DIVIDEND OF 22 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-APPOINT Mgmt For N/A N/A PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 4 TO AUTHORISE THE AUDIT Mgmt For N/A N/A COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION 5 TO ELECT NINA Mgmt For N/A N/A HENDERSON AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT SAID Mgmt For N/A N/A DARWAZAH AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT MAZEN Mgmt For N/A N/A DARWAZAH AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROBERT Mgmt For N/A N/A PICKERING AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT ALI Mgmt For N/A N/A AL-HUSRY AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT DR. RONALD Mgmt For N/A N/A GOODE AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT PATRICK Mgmt For N/A N/A BUTLER AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT DR. JOCHEN Mgmt For N/A N/A GANN AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT JOHN Mgmt For N/A N/A CASTELLANI AS A DIRECTOR OF THE COMPANY 14 TO RE-ELECT DR. PAMELA Mgmt For N/A N/A KIRBY AS A DIRECTOR OF THE COMPANY 15 TO APPROVE THE Mgmt For N/A N/A DIRECTORS REMUNERATION POLICY 16 TO APPROVE THE Mgmt For N/A N/A REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 17 TO APPROVE THE Mgmt For N/A N/A EXTENSION OF THE EFFECTIVE PERIOD OF THE EXECUTIVE INCENTIVE PLAN, FROM 5 YEARS TO 10 YEARS 18 TO APPROVE THE Mgmt For N/A N/A INCREASE OF THE AGGREGATE DIRECTORS' FEE LIMIT FROM 1,000,000 GBP TO 1,500,000 GBP PER ANNUM 19 AUTHORITY TO ALLOT Mgmt For N/A N/A SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 7,999,293 GBP 20 THAT THE DIRECTORS BE Mgmt For N/A N/A EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF 1,199,894 GBP 21 THAT AN AGGREGATE Mgmt For N/A N/A NOMINAL AMOUNT OF 1,199,894 GBP TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION (FOR FULL TEXT PLEASE REFER TO THE NOTICE OF MEETING) 22 AUTHORITY TO MAKE Mgmt For N/A N/A MARKET PURCHASES OF OWN SHARES, UP TO 2,399,788 GBP REPRESENTING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 THAT A GENERAL MEETING Mgmt For N/A N/A OF SHAREHOLDERS OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE ________________________________________________________________________________ HIMAX TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status HIMX CUSIP 43289P106 08/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT AUDITED Mgmt For For For ACCOUNTS AND FINANCIAL REPORTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 2 TO RE-ELECT MR. Mgmt For For For HSIUNG-KU CHEN AS AN INDEPENDENT DIRECTOR OF THE COMPANY. 3 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN BY EXTENDING ITS DURATION FOR THREE (3) YEARS TO SEPTEMBER 6, 2019. 4 TO TRANSACT ANY OTHER Mgmt N/A N/A N/A BUSINESS PROPERLY BROUGHT BEFORE 2016 AGM. ________________________________________________________________________________ HRG GROUP, INC. Ticker Security ID: Meeting Date Meeting Status HIMX CUSIP 40434J100 09/07/2016 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 TO RATIFY THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2016. 5 TO RE-APPROVE THE Mgmt For For For MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. ________________________________________________________________________________ HUNTINGTON BANCSHARES INCORPORATED Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR 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 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 17 ADVISORY RESOLUTION TO Mgmt For For For APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 18 ADVISORY, NON-BINDING Mgmt 1 Year 1 Year For RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ HYPROP INVESTMENTS LIMITED, HYDE PARK Ticker Security ID: Meeting Date Meeting Status HYPOY CINS S3723H102 12/01/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF ANNUAL Mgmt For For For FINANCIAL STATEMENTS 2 RE-ELECTION OF PIETER Mgmt For For For PRINSLOO AS DIRECTOR 3 RE-ELECTION OF LINDIE Mgmt For For For ENGELBRECHT AS DIRECTOR 4 RE-ELECTION OF MIKE Mgmt For For For LEWIN AS DIRECTOR 5.1 REAPPOINTMENT OF Mgmt For For For MEMBER OF THE AUDIT COMMITTEE: LINDIE ENGELBRECHT (CHAIRPERSON) 5.2 REAPPOINTMENT OF Mgmt For For For MEMBER OF THE AUDIT COMMITTEE: GAVIN TIPPER 5.3 REAPPOINTMENT OF Mgmt For For For MEMBER OF THE AUDIT COMMITTEE: THABO MOKGATLHA 6 REAPPOINTMENT OF Mgmt For For For AUDITORS: KPMG, TOGETHER WITH PETER MACDONALD 7 CONTROL OVER UNISSUED Mgmt For For For SHARES 8 GENERAL AUTHORITY TO Mgmt For For For ISSUE SHARES FOR CASH 9 APPROVAL OF Mgmt For For For REMUNERATION POLICY 10 SHARE REPURCHASES Mgmt For For For 11 FINANCIAL ASSISTANCE Mgmt For For For TO RELATED AND INTER-RELATED PARTIES 12 APPROVAL OF Mgmt For For For NON-EXECUTIVE DIRECTORS' FEES: FEES PAYABLE TO NON-EXECUTIVE DIRECTORS' FEES 13 APPROVAL OF Mgmt For For For NON-EXECUTIVE DIRECTORS' FEES: ANNUAL INCREASE NOT EXCEEDING INFLATION (AS MEASURED BY CPI) FOR A PERIOD OF TWO YEARS 14 SIGNATURE OF Mgmt For For For DOCUMENTATION ________________________________________________________________________________ IBERDROLA, S.A. Ticker Security ID: Meeting Date Meeting Status IBDRY CINS E6165F166 03/31/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016 2 APPROVAL OF THE Mgmt For For For INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016 3 APPROVAL OF THE Mgmt For For For MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2016 4 APPOINTMENT OF KPMG Mgmt For For For AUDITORES, S.L. AS NEW AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2017, 2018, AND 2019 5 APPROVAL OF THE Mgmt For For For PREAMBLE TO THE BY-LAWS 6 AMENDMENT OF ARTICLES Mgmt For For For 7 AND 8 OF THE BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT TO MAXIMISATION OF THE SOCIAL DIVIDEND AND TO THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP 7 AMENDMENT OF ARTICLE Mgmt For For For 14 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO STRENGTHEN THE RIGHT TO RECEIVE INFORMATION AND TO MAKE TECHNICAL IMPROVEMENTS 8 AMENDMENT OF ARTICLES Mgmt For For For 19 AND 39 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO EXPAND THE CHANNELS FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS' MEETING 9 APPOINTMENT OF MR JUAN Mgmt For For For MANUEL GONZALEZ SERNA AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR Mgmt For For For FRANCISCO MARTINEZ CORCOLES AS EXECUTIVE DIRECTOR 11 APPROVAL OF THE Mgmt For For For PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2016 12 APPROVAL OF AN Mgmt For For For INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,032 MILLION EUROS 13 APPROVAL OF AN Mgmt For For For INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,168 MILLION EUROS. AS REGARDS EACH OF THE INCREASES, WHICH IMPLEMENT THE IBERDROLA FLEXIBLE DIVIDEND" SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE COMPA 14 APPROVAL OF A Mgmt For For For REDUCTION IN SHARE CAPITAL BY MEANS OF THE RETIREMENT OF 219,990,000 OWN SHARES (3.41% OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF 15 APPROVAL OF A Mgmt For For For STRATEGIC BONUS FOR THE EXECUTIVE DIRECTORS AND MANAGEMENT PERSONNEL LINKED TO THE COMPANY'S PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE PAID THROUGH THE DELIVERY OF SHARES. DELEGATION OF POWERS FOR THE FURTHER DEVELOPMENT AND IMPLEMENTATION 16 CONSULTATIVE VOTE Mgmt For For For REGARDING THE ANNUAL DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2016 17 AUTHORISATION TO THE Mgmt For For For BOARD OF DIRECTORS TO ISSUE SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES, AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES BY THE COMPANY'S SUBSIDIARIES, WITH A LIMIT 18 DELEGATION OF POWERS Mgmt For For For FOR THE FORMALISATION AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED ________________________________________________________________________________ IMPERIAL BRANDS PLC, BRISTOL Ticker Security ID: Meeting Date Meeting Status ITYBY CINS G4721W102 02/01/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ANNUAL REPORT AND Mgmt For For For ACCOUNTS 2 DIRECTORS REMUNERATION Mgmt For For For REPORT 3 DIRECTORS REMUNERATION Mgmt For For For POLICY 4 TO DECLARE A FINAL Mgmt For For For DIVIDEND 5 TO RE-ELECT MRS A J Mgmt For For For COOPER 6 TO ELECT MRS T M Mgmt For For For ESPERDY 7 TO RE-ELECT MR D J Mgmt For For For HAINES 8 TO RE-ELECT MR M R Mgmt For For For PHILLIPS 9 TO ELECT MR S P Mgmt For For For STANBROOK 10 TO RE-ELECT MR O R TANT Mgmt For For For 11 TO RE-ELECT MR M D Mgmt For For For WILLIAMSON 12 TO RE-ELECT MRS K WITTS Mgmt For For For 13 TO RE-ELECT MR M I Mgmt For For For WYMAN 14 REAPPOINTMENT OF Mgmt For For For AUDITORS: PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF Mgmt For For For AUDITORS 16 POLITICAL DONATIONS Mgmt For For For EXPENDITURE 17 AUTHORITY TO ALLOT Mgmt For For For SECURITIES 18 DISAPPLICATION OF Mgmt For For For PRE-EMPTION RIGHTS 19 PURCHASE OF OWN SHARES Mgmt For For For 20 NOTICE PERIOD FOR Mgmt For For For GENERAL MEETINGS 21 ADOPTION OF NEW Mgmt For For For ARTICLES OF ASSOCIATION ________________________________________________________________________________ INDIVIOR PLC, SLOUGH Ticker Security ID: Meeting Date Meeting Status INDV CINS G4766E108 05/17/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE THE Mgmt For For For COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO APPROVE THE Mgmt For For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 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 MARK Mgmt For For For CROSSLEY AS A DIRECTOR 6 TO RE-APPOINT YVONNE Mgmt For For For GREENSTREET AS A DIRECTOR 7 TO RE-APPOINT A. Mgmt For For For THOMAS MCLELLAN AS A DIRECTOR 8 TO RE-APPOINT TATJANA Mgmt For For For MAY 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 LIZABETH Mgmt For For For ZLATKUS AS A DIRECTOR 14 TO RE-APPOINT Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 15 TO AUTHORIZE THE AUDIT Mgmt For For For COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORIZE THE Mgmt For For For COMPANY AND ANY OF ITS UK SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 THAT THE DIRECTORS BE Mgmt For For For GENERALLY AND UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD48,051,850 18 THAT THE DIRECTORS BE Mgmt For For For AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL 19 THAT THE DIRECTORS BE Mgmt For For For AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 THAT THE COMPANY BE Mgmt For For For GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 21 THAT A GENERAL MEETING Mgmt For For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE ________________________________________________________________________________ ING GROEP N.V. Ticker Security ID: Meeting Date Meeting Status ING CINS N4578E595 05/08/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ANNUAL ACCOUNTS FOR Mgmt For For For 2016 2 DIVIDEND FOR 2016: IT Mgmt For For For IS PROPOSED TO DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR 0.66 PER ORDINARY SHARE 3 DISCHARGE OF THE Mgmt For For For MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 4 DISCHARGE OF THE Mgmt For For For MEMBERS AND FORMER MEMBER OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2016 5 VARIABLE REMUNERATION Mgmt For For For CAP FOR SELECTED GLOBAL STAFF 6 COMPOSITION OF THE Mgmt For For For EXECUTIVE BOARD: REAPPOINTMENT OF RALPH HAMERS 7 COMPOSITION OF THE Mgmt For For For EXECUTIVE BOARD: APPOINTMENT OF STEVEN VAN RIJSWIJK 8 COMPOSITION OF THE Mgmt For For For EXECUTIVE BOARD: APPOINTMENT OF KOOS TIMMERMANS 9 COMPOSITION OF THE Mgmt For For For SUPERVISORY BOARD: REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI 10 COMPOSITION OF THE Mgmt For For For SUPERVISORY BOARD: REAPPOINTMENT OF ROBERT REIBESTEIN 11 COMPOSITION OF THE Mgmt For For For SUPERVISORY BOARD: REAPPOINTMENT OF JEROEN VAN DER VEER 12 COMPOSITION OF THE Mgmt For For For SUPERVISORY BOARD: APPOINTMENT OF JAN PETER BALKENENDE 13 COMPOSITION OF THE Mgmt For For For SUPERVISORY BOARD: APPOINTMENT OF MARGARETE HAASE 14 COMPOSITION OF THE Mgmt For For For SUPERVISORY BOARD: APPOINTMENT OF HANS WIJERS 15 AUTHORISATION TO ISSUE Mgmt For For For ORDINARY SHARES 16 AUTHORISATION TO ISSUE Mgmt For For For ORDINARY SHARES, WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 17 AUTHORISATION OF THE Mgmt For For For EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL ________________________________________________________________________________ INGERSOLL-RAND PLC Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ANN C. BERZIN 2 ELECTION OF DIRECTOR: Mgmt For For For JOHN BRUTON 3 ELECTION OF DIRECTOR: Mgmt For For For JARED L. COHON 4 ELECTION OF DIRECTOR: Mgmt For For For GARY D. FORSEE 5 ELECTION OF DIRECTOR: Mgmt For For For LINDA P. HUDSON 6 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL W. LAMACH 7 ELECTION OF DIRECTOR: Mgmt For For For MYLES P. LEE 8 ELECTION OF DIRECTOR: Mgmt For For For JOHN P. SURMA 9 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. SWIFT 10 ELECTION OF DIRECTOR: Mgmt For For For TONY L. WHITE 11 ADVISORY APPROVAL OF Mgmt For For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 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. 14 APPROVAL OF THE Mgmt For For For RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. 15 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) 16 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) ________________________________________________________________________________ INPHI CORPORATION Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 5 APPROVAL OF FREQUENCY Mgmt 1 Year 1 Year For FOR HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 6 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. ________________________________________________________________________________ INTER PARFUMS, INC. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR Mgmt For For For 1.2 DIRECTOR Mgmt For For For 1.3 DIRECTOR Mgmt For For For 1.4 DIRECTOR Mgmt For For For 1.5 DIRECTOR Mgmt For For For 1.6 DIRECTOR Mgmt For For For 1.7 DIRECTOR Mgmt For For For 1.8 DIRECTOR Mgmt For For For 1.9 DIRECTOR Mgmt For For For 2 TO VOTE FOR THE Mgmt For For For ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 3 TO APPROVE THE Mgmt For For For ADOPTION OF OUR 2016 STOCK OPTION PLAN ________________________________________________________________________________ INTESA SANPAOLO S.P.A. Ticker Security ID: Meeting Date Meeting Status ISP CINS T55067101 04/27/2017 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 TO APPROVE THE PARENT Mgmt For For For COMPANY BALANCE SHEET AS OF 31 DECEMBER 2016 1.2 NET INCOME ALLOCATION Mgmt For For For AND DIVIDEND DISTRIBUTION AS WELL AS PART OF THE SHARE PREMIUM RESERVE 2.1 REWARDING POLICY 2017 Mgmt For For For ADDRESSED TO NON-SUBORDINATED EMPLOYEE AND FREE LANCE WORKERS AS WELL AS TO PARTICULAR CATEGORIES COVERED BY THE AGENCY CONTRACT 2.2 TO EXTEND THE IMPACT Mgmt For For For INCREASE OF THE VARIABLE REWARDING UPON THE FIX ONE, FOR THE BENEFIT OF ALL THE NOT BELONGING CORPORATE CONTROL FUNCTIONS RISK TAKER 2.3 TO APPROVE THE Mgmt For For For STATEMENT OF EMOLUMENT CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT RELATIONSHIP EARLY TERMINATION OR OF EARLY TERMINATION OF TERM OFFICE, TOGETHER WITH THEIR OWN FIXED LIMITS 2.4 TO APPROVE THE 2016 Mgmt For For For REWARDING POLICY BASED ON FINANCIAL INSTRUMENTS 2.5 TO AUTHORIZE THE Mgmt For For For PURCHASE AND DISPOSAL OF OWN SHARES TO THE SERVICE OF THE 2016 REWARDING POLICY ________________________________________________________________________________ INTRALINKS HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status IL CUSIP 46118H104 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For BRIAN J. CONWAY 1.2 ELECTION OF DIRECTOR: Mgmt For For For PETER GYENES 1.3 ELECTION OF DIRECTOR: Mgmt For For For RONALD W. HOVSEPIAN 2 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 3 APPROVAL OF THE Mgmt For For For AMENDED AND RESTATED INTRALINKS HOLDINGS, INC. 2010 EQUITY INCENTIVE PLAN. 4 APPROVAL OF THE Mgmt For For For AMENDED AND RESTATED INTRALINKS HOLDINGS, INC. 2010 EMPLOYEE STOCK PURCHASE PLAN. 5 RATIFICATION OF THE Mgmt For For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. ________________________________________________________________________________ INTRUM JUSTITIA AB, NACKA Ticker Security ID: Meeting Date Meeting Status IJ CINS W4662R106 06/29/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RESOLUTION ON ADOPTION Mgmt For For For OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 2 RESOLUTION ON Mgmt For For For APPROPRIATION OF PROFIT: THE BOARD AND THE MANAGING DIRECTOR PROPOSE THAT THE PROFITS IN THE PARENT COMPANY AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, CONSISTING OF SHARE PREMIUM RESERVE OF SEK 111,255,873, FAIR VALUE RESERVE OF SEK 109,371,319, ACCUMULATED PROFITS OF SEK 700,508,843 AND THE RESULT FOR THE YEAR OF SEK 41,821,751 IN TOTAL AMOUNTING TO SEK 962,958,786 IS APPROPRIATED SO THAT SEK 9 PER SHARE, IN TOTAL SEK 651,129,534 IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF SEK 311,829,252 IS CARRIED FORWARD. THE BOARD PROPOSES MONDAY, 3 JULY 2017 AS RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT VIA EUROCLEAR SWEDEN AB ON THURSDAY, 6 JULY 2017 3 RESOLUTION REGARDING Mgmt For For For DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FOR THE ADMINISTRATION DURING 2016 4 DETERMINATION OF THE Mgmt For For For NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS. IN CONNECTION HERETO, A REPORT ON THE WORK OF THE NOMINATION COMMITTEE 5 DETERMINATION OF Mgmt For For For REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR 6 ELECTION OF BOARD Mgmt For For For MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD 7 ELECTION OF AUDITOR: Mgmt For For For ERNST & YOUNG AB 8 RESOLUTION REGARDING Mgmt For For For THE NOMINATION COMMITTEE PRIOR TO THE ANNUAL GENERAL MEETING 2018 9 RESOLUTION REGARDING Mgmt For For For GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES 10 AUTHORISATION FOR THE Mgmt For For For BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES 11 AUTHORISATION FOR THE Mgmt For For For BOARD TO RESOLVE ON A NEW ISSUE OF SHARES TO BE ISSUED AS CONSIDERATION IN THE ACQUISITION OF LINDORFF ________________________________________________________________________________ INTRUM JUSTITIA AB, NACKA Ticker Security ID: Meeting Date Meeting Status ITJTY CINS W4662R106 12/14/2016 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL BY THE BOARD Mgmt For For For TO: (I) APPROVE THE COMBINATION WITH LINDORFF; AND (II) AUTHORIZE THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES TO BE ISSUED AS CONSIDERATION IN THE ACQUISITION OF LINDORFF ________________________________________________________________________________ INTUITIVE SURGICAL, INC. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For CRAIG H. BARRATT, PH.D. 2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. FRIEDMAN, M.D. 3 ELECTION OF DIRECTOR: Mgmt For For For GARY S. GUTHART, PH.D. 4 ELECTION OF DIRECTOR: Mgmt For For For AMAL M. JOHNSON 5 ELECTION OF DIRECTOR: Mgmt For For For KEITH R. LEONARD, JR. 6 ELECTION OF DIRECTOR: Mgmt For For For ALAN J. LEVY, PH.D. 7 ELECTION OF DIRECTOR: Mgmt For For For JAMI DOVER NACHTSHEIM 8 ELECTION OF DIRECTOR: Mgmt For For For MARK J. RUBASH 9 ELECTION OF DIRECTOR: Mgmt For For For LONNIE M. SMITH 10 TO APPROVE, BY Mgmt For For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 11 TO VOTE, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 THE RATIFICATION OF Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. " 13 TO APPROVE THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 14 TO APPROVE THE Mgmt For Against Against AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. ________________________________________________________________________________ ITV PLC, LONDON Ticker Security ID: Meeting Date Meeting Status ITV CINS G4984A110 05/10/2017 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 ANNUAL REPORT AND ACCOUNTS 2 TO RECEIVE AND ADOPT Mgmt For For For THE ANNUAL REPORT ON REMUNERATION 3 TO RECEIVE AND ADOPT Mgmt For For For THE REMUNERATION POLICY 4 TO DECLARE A FINAL Mgmt For For For DIVIDEND 5 TO DECLARE A SPECIAL Mgmt For For For DIVIDEND 6 TO ELECT SALMAN AMIN Mgmt For For For 7 TO RE-ELECT SIR PETER Mgmt For For For BAZALGETTE 8 TO RE-ELECT ADAM Mgmt For For For CROZIER 9 TO RE-ELECT ROGER FAXON Mgmt For For For 10 TO RE-ELECT IAN Mgmt For For For GRIFFITHS 11 TO RE-ELECT MARY HARRIS Mgmt For For For 12 TO RE-ELECT ANDY HASTE Mgmt For For For 13 TO RE-ELECT ANNA MANZ Mgmt For For For 14 TO RE-ELECT JOHN Mgmt For For For ORMEROD 15 TO RE-APPOINT KPMG LLP Mgmt For For For AS AUDITORS 16 TO AUTHORISE THE Mgmt For For For DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT Mgmt For For For SHARES 18 DISAPPLICATION OF Mgmt For For For PRE-EMPTION RIGHTS 19 ADDITIONAL Mgmt For For For DISAPPLICATION OF PRE-EMPTION RIGHTS 20 POLITICAL DONATIONS Mgmt For For For 21 PURCHASE OF OWN SHARES Mgmt For For For 22 LENGTH OF NOTICE Mgmt For For For PERIOD FOR GENERAL MEETINGS ________________________________________________________________________________ JAMES RIVER GROUP HOLDINGS, LTD. Ticker Security ID: Meeting Date Meeting Status JRVR ISIN G5005R107 05/02/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ELECT CLASS III Mgmt For For For DIRECTOR TO OUR BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2020: J. ADAM ABRAM 2 TO ELECT CLASS III Mgmt For For For DIRECTOR TO OUR BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2020: ROBERT P. MYRON 3 TO ELECT CLASS III Mgmt For For For DIRECTOR TO OUR BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2020: MICHAEL T. OAKES 4 TO APPROVE THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR TO SERVE UNTIL THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION. 5 TO APPROVE AN Mgmt For For For AMENDMENT TO THE 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN FOR TAX DEDUCTIBILITY PURPOSES. ________________________________________________________________________________ JAPAN DISPLAY INC. Ticker Security ID: Meeting Date Meeting Status 6740 CINS J26295105 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2.1 Appoint a Director Mgmt For For For Higashiiriki, Nobuhiro 2.2 Appoint a Director Mgmt For For For Aruga, Shuji 2.3 Appoint a Director Mgmt For For For Katsumata, Mikihide 2.4 Appoint a Director Mgmt For For For Higashi, Nobuyuki 2.5 Appoint a Director Mgmt For For For Shirai, Katsuhiko 2.6 Appoint a Director Mgmt For For For Shimokobe, Kazuhiko 2.7 Appoint a Director Mgmt For For For Hashimoto, Takahisa 3.1 Appoint a Corporate Mgmt For For For Auditor Kawasaki, Kazuo 3.2 Appoint a Corporate Mgmt For For For Auditor Eto, Yoichi 3.3 Appoint a Corporate Mgmt For For For Auditor Kawashima, Toshiaki 4 Appoint a Substitute Mgmt For For For Corporate Auditor Otsuka, Keiichi 5 Approve Details of Mgmt For For For Compensation as Stock Options for Directors ________________________________________________________________________________ JD SPORTS FASHION PLC Ticker Security ID: Meeting Date Meeting Status JD CINS G5144Y112 06/29/2017 Unvoted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE THE AUDITED Mgmt For N/A N/A FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 28 JANUARY 2017 2 TO APPROVE THE Mgmt For N/A N/A DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE Mgmt For N/A N/A DIRECTORS' REMUNERATION POLICY 4 TO DECLARE A FINAL Mgmt For N/A N/A DIVIDEND: 1.3 PENCE PER ORDINARY SHARE 5 TO RE-ELECT PETER Mgmt For N/A N/A COWGILL AS A DIRECTOR 6 TO RE-ELECT BRIAN Mgmt For N/A N/A SMALL AS A DIRECTOR 7 TO RE-ELECT ANDREW Mgmt For N/A N/A LESLIE AS A DIRECTOR 8 TO RE-ELECT MARTIN Mgmt For N/A N/A DAVIES AS A DIRECTOR 9 TO RE-ELECT HEATHER Mgmt For N/A N/A JACKSON AS A DIRECTOR 10 TO RE-ELECT ANDREW Mgmt For N/A N/A RUBIN AS A DIRECTOR 11 TO RE-APPOINT KPMG LLP Mgmt For N/A N/A AS AUDITORS 12 TO AUTHORISE THE AUDIT Mgmt For N/A N/A COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION 13 TO AUTHORISE POLITICAL Mgmt For N/A N/A DONATIONS 14 TO AUTHORISE GENERAL Mgmt For N/A N/A MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ________________________________________________________________________________ JD SPORTS FASHION PLC, BURY LANCASHIRE Ticker Security ID: Meeting Date Meeting Status JDSPY CINS G5074C114 11/24/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THAT EACH ORDINARY Mgmt For For For SHARE OF 1.25 PENCE IN THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO FIVE ORDINARY SHARES OF 0.25 PENCE EACH ________________________________________________________________________________ JOHNSON CONTROLS INTERNATIONAL PLC Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DAVID P. ABNEY 1.2 ELECTION OF DIRECTOR: Mgmt For For For NATALIE A. BLACK 1.3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL E. DANIELS 1.4 ELECTION OF DIRECTOR: Mgmt For For For BRIAN DUPERREAULT 1.5 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY A. JOERRES 1.6 ELECTION OF DIRECTOR: Mgmt For For For ALEX A. MOLINAROLI 1.7 ELECTION OF DIRECTOR: Mgmt For For For GEORGE R. OLIVER 1.8 ELECTION OF DIRECTOR: Mgmt For For For JUAN PABLO DEL VALLE PEROCHENA 1.9 ELECTION OF DIRECTOR: Mgmt For For For JURGEN TINGGREN 1.10 ELECTION OF DIRECTOR: Mgmt For For For MARK VERGNANO 1.11 ELECTION OF DIRECTOR: Mgmt For For For R. DAVID YOST 2.1 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.2 TO AUTHORIZE THE AUDIT Mgmt For For For COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3 TO AUTHORIZE THE Mgmt For For For COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4 TO DETERMINE THE PRICE Mgmt For For For RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5 TO APPROVE, IN A Mgmt For For For NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6 TO APPROVE, IN A Mgmt 1 Year 1 Year For NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7 TO APPROVE THE Mgmt For For For MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8 TO APPROVE THE Mgmt For For For DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9 TO APPROVE THE WAIVER Mgmt For For For OF STATUTORY PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) ________________________________________________________________________________ KANGWON LAND INC, CHONGSON Ticker Security ID: Meeting Date Meeting Status 035251 CINS Y4581L105 03/30/2017 Voted Meeting Type Country of Trade Annual South Korea 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 Mgmt For For For NON-EXECUTIVE DIRECTOR: SHIN JOO HO 4 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: CHOI DON YONG 5 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: HAN IN GOO 6 ELECTION OF AUDIT Mgmt For For For COMMITTEE MEMBER: KIM SANG IL 7 ELECTION OF AUDIT Mgmt For For For COMMITTEE MEMBER: CHOI DON YONG 8 ELECTION OF AUDIT Mgmt For For For COMMITTEE MEMBER: HAN IN GOO ________________________________________________________________________________ KBC GROUPE SA, BRUXELLES Ticker Security ID: Meeting Date Meeting Status KBC CINS B5337G162 05/04/2017 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPT FINANCIAL Mgmt For For For STATEMENTS 2 APPROVE ALLOCATION OF Mgmt For For For INCOME AND DIVIDENDS : GROSS FINAL DIVIDEND OF 1.80 EUROS PER SHARE 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 COOPTATION AND Mgmt For For For ELECT KATELIJN CALLEWAERT AS DIRECTOR 7 APPROVE COOPTATION AND Mgmt For For For ELECT MATTHIEU VANHOVE AS DIRECTOR 8 APPROVE COOPTATION AND Mgmt For For For ELECT WALTER NONNEMAN AS DIRECTOR 9 REELECT PHILIPPE Mgmt For For For VLERICK AS DIRECTOR 10 ELECT HENDRIK Mgmt For For For SCHEERLINCK AS DIRECTOR ________________________________________________________________________________ KEYCORP Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For AUSTIN A. ADAMS 2 ELECTION OF DIRECTOR: Mgmt For For For BRUCE D. BROUSSARD 3 ELECTION OF DIRECTOR: Mgmt For For For CHARLES P. COOLEY 4 ELECTION OF DIRECTOR: Mgmt For For For GARY M. CROSBY 5 ELECTION OF DIRECTOR: Mgmt For For For ALEXANDER M. CUTLER 6 ELECTION OF DIRECTOR: Mgmt For For For H. JAMES DALLAS 7 ELECTION OF DIRECTOR: Mgmt For For For ELIZABETH R. GILE 8 ELECTION OF DIRECTOR: Mgmt For For For RUTH ANN M. GILLIS 9 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM G. GISEL, JR. 10 ELECTION OF DIRECTOR: Mgmt For For For CARLTON L. HIGHSMITH 11 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. HIPPLE 12 ELECTION OF DIRECTOR: Mgmt For For For KRISTEN L. MANOS 13 ELECTION OF DIRECTOR: Mgmt For For For BETH E. MOONEY 14 ELECTION OF DIRECTOR: Mgmt For For For DEMOS PARNEROS 15 ELECTION OF DIRECTOR: Mgmt For For For BARBARA R. SNYDER 16 ELECTION OF DIRECTOR: Mgmt For For For DAVID K. WILSON 17 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF INDEPENDENT AUDITOR. 18 ADVISORY APPROVAL OF Mgmt For For For EXECUTIVE COMPENSATION. 19 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 20 SHAREHOLDER PROPOSAL Mgmt Against Against For SEEKING AN INDEPENDENT BOARD CHAIRMAN. ________________________________________________________________________________ KOREA ELECTRIC POWER CORP, NAJU Ticker Security ID: Meeting Date Meeting Status KEP CUSIP Y48406105 01/10/2017 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF EXECUTIVE Mgmt For For For DIRECTOR CANDIDATES: MUN BONG SU ________________________________________________________________________________ KOREA ELECTRIC POWER CORP, NAJU Ticker Security ID: Meeting Date Meeting Status KEP CUSIP Y48406105 03/21/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF FINANCIAL Mgmt For For For STATEMENTS 2 APPROVAL OF Mgmt For For For REMUNERATION FOR DIRECTOR 3 ELECTION OF Mgmt For For For REPRESENTATIVE DIRECTOR: JO HWAN IK ________________________________________________________________________________ KOREA ELECTRIC POWER CORP, NAJU Ticker Security ID: Meeting Date Meeting Status KEP CUSIP Y48406105 10/24/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF Mgmt For Abstain Against NON-PERMANENT AUDIT COMMITTEE MEMBER (CANDIDATE: GIM JU SEON) 2 AMENDMENT OF ARTICLES Mgmt For Abstain Against OF INCORPORATION ________________________________________________________________________________ KOSE CORPORATION Ticker Security ID: Meeting Date Meeting Status 4922 CINS J3622S100 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2.1 Appoint a Director Mgmt For For For Hanagata, Kazumasa 2.2 Appoint a Director Mgmt For For For Naito, Noboru 2.3 Appoint a Director Mgmt For For For Nagahama, Kiyoto 2.4 Appoint a Director Mgmt For For For Kumada, Atsuo 2.5 Appoint a Director Mgmt For For For Shibusawa, Koichi 2.6 Appoint a Director Mgmt For For For Kobayashi, Masanori 2.7 Appoint a Director Mgmt For For For Yanai, Michihito 3 Appoint a Corporate Mgmt For For For Auditor Arakane, Kumi 4 Approve Provision of Mgmt For For For Retirement Allowance for Retiring Directors 5 Approve Provision of Mgmt For For For Retirement Allowance for Retiring Corporate Auditors ________________________________________________________________________________ L3 TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status LLL CUSIP 502413107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For CLAUDE R. CANIZARES 2 ELECTION OF DIRECTOR: Mgmt For For For THOMAS A. CORCORAN 3 ELECTION OF DIRECTOR: Mgmt For For For ANN E. DUNWOODY 4 ELECTION OF DIRECTOR: Mgmt For For For LEWIS KRAMER 5 ELECTION OF DIRECTOR: Mgmt For For For ROBERT B. MILLARD 6 ELECTION OF DIRECTOR: Mgmt For For For LLOYD W. NEWTON 7 ELECTION OF DIRECTOR: Mgmt For For For VINCENT PAGANO, JR. 8 ELECTION OF DIRECTOR: Mgmt For For For H. HUGH SHELTON 9 ELECTION OF DIRECTOR: Mgmt For For For ARTHUR L. SIMON 10 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL T. STRIANESE 11 RATIFY THE APPOINTMENT Mgmt For For For OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 12 APPROVE THE AMENDMENT Mgmt For For For AND RESTATEMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. 13 APPROVE THE L3 Mgmt For For For TECHNOLOGIES INC. AMENDED AND RESTATED 2012 CASH INCENTIVE PLAN. 14 APPROVE, IN A Mgmt For For For NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 15 DETERMINE, IN A Mgmt 1 Year 1 Year For NON-BINDING, ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. ________________________________________________________________________________ LLOYDS BANKING GROUP PLC, EDINBURGH Ticker Security ID: Meeting Date Meeting Status LLOY CINS G5533W248 05/11/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RECEIVE THE REPORT AND Mgmt For For For ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2016 2 RE ELECTION OF LORD Mgmt For For For BLACKWELL 3 RE ELECTION OF MR J Mgmt For For For COLOMBAS 4 RE ELECTION OF MR M G Mgmt For For For CULMER 5 RE ELECTION OF MR A P Mgmt For For For DICKINSON 6 RE ELECTION OF MS A M Mgmt For For For FREW 7 RE ELECTION OF MR S P Mgmt For For For HENRY 8 RE ELECTION OF MR A Mgmt For For For HORTA OSORIO 9 RE ELECTION OF MS D D Mgmt For For For MCWHINNEY 10 RE ELECTION OF MR N E Mgmt For For For T PRETTEJOHN 11 RE ELECTION OF S W Mgmt For For For SINCLAIR 12 RE ELECTION OF MS S V Mgmt For For For WELLER 13 REMUNERATION POLICY Mgmt For For For SECTION OF THE DIRECTORS REMUNERATION REPORT 14 ANNUAL REPORT ON Mgmt For For For REMUNERATION SECTION OF THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL Mgmt For For For ORDINARY OF 1.7 PENCE PER SHARE 16 APPROVAL OF A SPECIAL Mgmt For For For DIVIDEND OF 0.5 PENCE PER 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 RENEWAL OF SHARE SAVE Mgmt For For For SCHEME 20 AUTHORITY FOR THE Mgmt For For For COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 21 RE DESIGNATION OF Mgmt For For For LIMITED VOTING SHARES 22 DIRECTORS AUTHORITY TO Mgmt For For For ALLOT SHARES 23 DIRECTORS AUTHORITY TO Mgmt For For For ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION Mgmt For For For OF PRE EMPTION RIGHTS 25 LIMITED DISAPPLICATION Mgmt For For For OF PRE EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION Mgmt For For For OF PRE EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE Mgmt For For For ORDINARY SHARES 28 AUTHORITY TO PURCHASE Mgmt For For For PREFERENCE SHARES 29 ADOPTION OF NEW Mgmt For For For ARTICLES OF ASSOCIATION 30 NOTICE PERIOD FOR Mgmt For For For GENERAL MEETINGS ________________________________________________________________________________ LOGMEIN, INC Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF CLASS II Mgmt For For For DIRECTOR: DAVID J. HENSHALL 1.2 ELECTION OF CLASS II Mgmt For For For DIRECTOR: PETER J. SACRIPANTI 1.3 ELECTION OF CLASS II Mgmt For For For DIRECTOR: WILLIAM R. WAGNER 2 RATIFICATION OF Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. 3 ADVISORY VOTE FOR THE Mgmt For For For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 4 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. ________________________________________________________________________________ LONZA GROUP AG, BASEL Ticker Security ID: Meeting Date Meeting Status LONN CINS H50524133 04/25/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 CREATION OF AUTHORIZED Mgmt For For For CAPITAL 2 AMENDMENT OF Mgmt For For For CONDITIONAL CAPITAL 3 CONSULTATIVE VOTE ON Mgmt For For For THE REMUNERATION REPORT 4 DISCHARGE OF THE Mgmt For For For MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 5 APPROPRIATION OF Mgmt For For For AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTIONS : APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF2.75 PER SHARE 6 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTORS: PATRICK AEBISCHER 7 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTORS: WERNER BAUER 8 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTORS: JEAN-DANIEL GERBER 9 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTORS: CHRISTOPH MAEDER 10 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTORS: BARBARA RICHMOND 11 ANNUAL REPORT, Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA GROUP LTD 12 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTORS: MARGOT SCHELTEMA 13 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTORS: ROLF SOIRON 14 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTORS: JUERGEN STEINEMANN 15 RE-ELECTION TO THE Mgmt For For For BOARD OF DIRECTORS: ANTONIO TRIUS 16 ELECTION TO THE BOARD Mgmt For For For OF DIRECTORS OF ALBERT M. BAEHNY 17 RE-ELECTION OF ROLF Mgmt For For For SOIRON AS CHAIRPERSON OF THE BOARD OF DIRECTORS 18 RE-ELECTION TO THE Mgmt For For For NOMINATION AND COMPENSATION COMMITTEE: JEAN-DANIEL GERBER 19 RE-ELECTION TO THE Mgmt For For For NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER 20 RE-ELECTION TO THE Mgmt For For For NOMINATION AND COMPENSATION COMMITTEE: JUERGEN STEINEMANN 21 RE-ELECTION OF KPMG Mgmt For For For LTD, ZURICH AS AUDITORS 22 RE-ELECTION OF THE Mgmt For For For INDEPENDENT PROXY: DANIEL PLUESS 23 COMPENSATION OF THE Mgmt For For For BOARD OF DIRECTORS 24 MAXIMUM AGGREGATE Mgmt For For For AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 25 AGGREGATE AMOUNT OF Mgmt For For For VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 26 MAXIMUM AGGREGATE Mgmt For For For AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 27 ORDINARY CAPITAL Mgmt For For For INCREASE ________________________________________________________________________________ MAEDA CORPORATION Ticker Security ID: Meeting Date Meeting Status 1824 CINS J39315106 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2.1 Appoint a Director Mgmt For For For Obara, Koichi 2.2 Appoint a Director Mgmt For For For Maeda, Soji 2.3 Appoint a Director Mgmt For For For Fukuta, Kojiro 2.4 Appoint a Director Mgmt For For For Nagao, Makoto 2.5 Appoint a Director Mgmt For For For Sekimoto, Shogo 2.6 Appoint a Director Mgmt For For For Adachi, Hiromi 2.7 Appoint a Director Mgmt For For For Kondo, Seiichi 2.8 Appoint a Director Mgmt For For For Kibe, Kazunari 2.9 Appoint a Director Mgmt For For For Okawa, Naoya 2.10 Appoint a Director Mgmt For For For Imaizumi, Yasuhiko 2.11 Appoint a Director Mgmt For For For Nakashima, Nobuyuki 2.12 Appoint a Director Mgmt For For For Watanabe, Akira 2.13 Appoint a Director Mgmt For For For Dobashi, Akio 3 Appoint a Corporate Mgmt For For For Auditor Oshima, Yoshitaka ________________________________________________________________________________ MARKS AND SPENCER GROUP PLC, LONDON Ticker Security ID: Meeting Date Meeting Status MAKSY CUSIP G5824M107 07/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RECEIVE ANNUAL REPORT Mgmt For N/A N/A AND ACCOUNTS 2 APPROVE THE Mgmt For N/A N/A REMUNERATION REPORT 3 DECLARE FINAL DIVIDEND Mgmt For N/A N/A 4 ELECT ANDREW FISHER Mgmt For N/A N/A 5 RE-ELECT VINDI BANGA Mgmt For N/A N/A 6 RE-ELECT ALISON Mgmt For N/A N/A BRITTAIN 7 RE-ELECT PATRICK Mgmt For N/A N/A BOUSQUET CHAVANNE 8 RE-ELECT MIRANDA CURTIS Mgmt For N/A N/A 9 RE-ELECT ANDY HALFORD Mgmt For N/A N/A 10 RE-ELECT STEVE ROWE Mgmt For N/A N/A 11 RE-ELECT RICHARD Mgmt For N/A N/A SOLOMONS 12 RE-ELECT ROBERT Mgmt For N/A N/A SWANNELL 13 RE-ELECT LAURA WADE Mgmt For N/A N/A GERY 14 RE-ELECT HELEN WEIR Mgmt For N/A N/A 15 RE-APPOINT DELOITTE Mgmt For N/A N/A LLP AS AUDITORS 16 AUTHORISE AUDIT Mgmt For N/A N/A COMMITTEE TO DETERMINE AUDITORS REMUNERATION 17 AUTHORISE ALLOTMENT OF Mgmt For N/A N/A SHARES 18 DISAPPLY PRE-EMPTION Mgmt For N/A N/A RIGHTS 19 AUTHORISE PURCHASE OF Mgmt For N/A N/A OWN SHARES 20 CALL GENERAL MEETINGS Mgmt For N/A N/A ON 14 DAYS' NOTICE 21 AUTHORISE THE COMPANY Mgmt For N/A N/A AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS ________________________________________________________________________________ MASTERCARD INCORPORATED Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 8 CONSIDERATION OF A Mgmt Against Against For STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY 9 RE-APPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES 10 ELECTION OF DIRECTOR: Mgmt For For For MERIT E. JANOW 11 ELECTION OF DIRECTOR: Mgmt For For For NANCY J. KARCH 12 ELECTION OF DIRECTOR: Mgmt For For For OKI MATSUMOTO 13 ELECTION OF DIRECTOR: Mgmt For For For RIMA QURESHI 14 ELECTION OF DIRECTOR: Mgmt For For For JOSE OCTAVIO REYES LAGUNES 15 ELECTION OF DIRECTOR: Mgmt For For For JACKSON TAI 16 ADVISORY APPROVAL OF Mgmt For For For MASTERCARD'S EXECUTIVE COMPENSATION 17 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ________________________________________________________________________________ MATADOR RESOURCES COMPANY Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH WM. FORAN 1.2 ELECTION OF DIRECTOR: Mgmt For For For REYNALD A. BARIBAULT 1.3 ELECTION OF DIRECTOR: Mgmt For For For R. GAINES BATY 1.4 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM M. BYERLEY 1.5 ELECTION OF DIRECTOR: Mgmt For For For JULIA P. FORRESTER 1.6 ELECTION OF DIRECTOR: Mgmt For For For KENNETH L. STEWART 2 VOTE TO APPROVE AN Mgmt For For For AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES. 3 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 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, 2017. ________________________________________________________________________________ MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Ticker Security ID: Meeting Date Meeting Status MDIBY CINS T10584117 10/28/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 FINANCIAL STATEMENTS Mgmt For For For AS AT 30 JUNE 2016, BOARD OF DIRECTORS' REVIEW OF OPERATIONS AND OTHER REPORTS, REPORTS BY EXTERNAL AUDITORS AND STATUTORY AUDIT COMMITTEE; RELATED RESOLUTIONS 2 RESOLUTIONS PURSUANT Mgmt For For For TO ARTICLE 15 OF THE COMPANY'S ARTICLES OF ASSOCIATION: APPOINTMENT OF A DIRECTOR 3.1 RESOLUTION IN RESPECT Mgmt For For For OF STAFF REMUNERATION POLICIES: STAFF REMUNERATION POLICIES 3.2 RESOLUTION IN RESPECT Mgmt For For For OF STAFF REMUNERATION POLICIES: CAP ON VARIABLE AND FIXED REMUNERATION BASED ON A RATIO OF 2:1 3.3 RESOLUTION IN RESPECT Mgmt For For For OF STAFF REMUNERATION POLICIES: POLICIES IN THE EVENT OF BENEFICIARIES LEAVING OFFICE OR CEASING TO WORK FOR MEDIOBANCA 4 INSURANCE POLICY TO Mgmt For For For COVER CIVIL LIABILITY FOR MEMBERS OF GROUP COMPANIES' GOVERNING BODIES ________________________________________________________________________________ MERCK & CO., INC. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For LESLIE A. BRUN 2 ELECTION OF DIRECTOR: Mgmt For For For THOMAS R. CECH 3 ELECTION OF DIRECTOR: Mgmt For For For PAMELA J. CRAIG 4 ELECTION OF DIRECTOR: Mgmt For For For KENNETH C. FRAZIER 5 ELECTION OF DIRECTOR: Mgmt For For For THOMAS H. GLOCER 6 ELECTION OF DIRECTOR: Mgmt For For For ROCHELLE B. LAZARUS 7 ELECTION OF DIRECTOR: Mgmt For For For JOHN H. NOSEWORTHY 8 ELECTION OF DIRECTOR: Mgmt For For For CARLOS E. REPRESAS 9 ELECTION OF DIRECTOR: Mgmt For For For PAUL B. ROTHMAN 10 ELECTION OF DIRECTOR: Mgmt For For For PATRICIA F. RUSSO 11 ELECTION OF DIRECTOR: Mgmt For For For CRAIG B. THOMPSON 12 ELECTION OF DIRECTOR: Mgmt For For For WENDELL P. WEEKS 13 ELECTION OF DIRECTOR: Mgmt For For For PETER C. WENDELL 14 NON-BINDING ADVISORY Mgmt For For For VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 15 NON-BINDING ADVISORY Mgmt 1 Year 1 Year For VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 16 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 17 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING AN INDEPENDENT BOARD CHAIRMAN. 18 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 19 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. 20 SHAREHOLDER PROPOSAL Mgmt Against Against For REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. ________________________________________________________________________________ MERLIN PROPERTIES SOCIMI S.A Ticker Security ID: Meeting Date Meeting Status MRL CINS E7390Z100 09/14/2016 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DISTRIBUTION OF Mgmt For For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES 2 TOTAL SPIN-OFF OF Mgmt For For For METROVACESA, S.A. IN WHICH MERLIN PROPERTIES, SOCIMI, S.A. ACTS AS RECIPIENT COMPANY. SUBJECT TO INFORMATION, AS THE CASE MAY BE, FROM THE DIRECTORS ON SIGNIFICANT CHANGES IN THE ASSETS AND LIABILITIES OF THE COMPANIES PARTICIPATING IN T 3.1 APPOINTMENT, (I) Mgmt For For For SUBJECT TO APPROVAL OF THE SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MR. RODRIGO ECHENIQUE GORDILLO AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYL 3.2 APPOINTMENT, (I) Mgmt For For For SUBJECT TO APPROVAL OF THE SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MS. FRANCISCA ORTEGA HERNANDEZ-AGERO AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN T 3.3 APPOINTMENT, (I) Mgmt For For For SUBJECT TO APPROVAL OF THE SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MR. JAVIER GARCIA-CARRANZA BENJUMEA AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN TH 3.4 APPOINTMENT, (I) Mgmt For For For SUBJECT TO APPROVAL OF THE SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MR. AGUSTIN VIDAL-ARAGON DE OLIVES AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE 3.5 APPOINTMENT, (I) Mgmt For For For SUBJECT TO APPROVAL OF THE SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MS. PILAR CAVERO MESTRE AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WI 3.6 APPOINTMENT, (I) Mgmt For For For SUBJECT TO APPROVAL OF THE SPIN-OFF SET FORTH IN ITEM TWO OF THE AGENDA AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN- OFF, OF MR. JUAN MARIA AGUIRRE GONZALO AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAW 3.7 ESTABLISHMENT OF THE Mgmt For For For NUMBER OF MEMBERS OF THE MANAGING BODY 4 AUTHORIZATION TO THE Mgmt For For For BOARD OF DIRECTORS, WITH POWERS OF DELEGATION, FOR A MAXIMUM PERIOD OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO SECURE ISSUES OF SUCH S 5 AUTHORIZATION TO THE Mgmt For For For BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT, NOTARIZE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING ________________________________________________________________________________ MGM RESORTS INTERNATIONAL Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR 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 RATIFY THE Mgmt For For For SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 13 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 14 TO RECOMMEND, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ MICHAEL KORS HOLDINGS LIMITED Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 08/04/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL KORS 1.2 ELECTION OF DIRECTOR: Mgmt For For For JUDY GIBBONS 1.3 ELECTION OF DIRECTOR: Mgmt For For For JANE THOMPSON 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. 3 TO APPROVE, ON A Mgmt For For For NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. ________________________________________________________________________________ MICRON TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ROBERT L. BAILEY 1.2 ELECTION OF DIRECTOR: Mgmt For For For RICHARD M. BEYER 1.3 ELECTION OF DIRECTOR: Mgmt For For For PATRICK J. BYRNE 1.4 ELECTION OF DIRECTOR: Mgmt For For For D. MARK DURCAN 1.5 ELECTION OF DIRECTOR: Mgmt For For For MERCEDES JOHNSON 1.6 ELECTION OF DIRECTOR: Mgmt For For For LAWRENCE N. MONDRY 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT E. SWITZ 2 TO APPROVE OUR AMENDED Mgmt For Against Against AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 4 TO APPROVE A Mgmt For For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 5 TO RATIFY THE ADOPTION Mgmt For For For OF OUR SECTION 382 RIGHTS AGREEMENT. ________________________________________________________________________________ MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker Security ID: Meeting Date Meeting Status MAA CUSIP 59522J103 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For H. ERIC BOLTON, JR. 2 ELECTION OF DIRECTOR: Mgmt For For For RUSSELL R. FRENCH 3 ELECTION OF DIRECTOR: Mgmt For For For ALAN B. GRAF, JR. 4 ELECTION OF DIRECTOR: Mgmt For For For TONI JENNINGS 5 ELECTION OF DIRECTOR: Mgmt For For For JAMES K. LOWDER 6 ELECTION OF DIRECTOR: Mgmt For For For THOMAS H. LOWDER 7 ELECTION OF DIRECTOR: Mgmt For For For MONICA MCGURK 8 ELECTION OF DIRECTOR: Mgmt For For For CLAUDE B. NIELSEN 9 ELECTION OF DIRECTOR: Mgmt For For For PHILIP W. NORWOOD 10 ELECTION OF DIRECTOR: Mgmt For For For W. REID SANDERS 11 ELECTION OF DIRECTOR: Mgmt For For For GARY SHORB 12 ELECTION OF DIRECTOR: Mgmt For For For DAVID P. STOCKERT 13 ADVISORY (NON-BINDING) Mgmt For For For VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 14 ADVISORY (NON-BINDING) Mgmt 1 Year 1 Year For VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 15 RATIFICATION OF Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. ________________________________________________________________________________ MINERVA SA Ticker Security ID: Meeting Date Meeting Status BEEF3 CINS P6831V106 03/31/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO TAKE KNOWLEDGE OF Mgmt For For For THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, FINANCIAL STATEMENTS AND UPON THE INDEPENDENT AUDITORS REPORT RELATED TO FISCAL YEAR ENDED ON DECEMBER 31, 2016 2 TO APPROVE THE Mgmt For For For PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2017 3 TO APPROVE THE Mgmt For For For ALLOCATION OF THE RESULT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 AND THE DISTRIBUTION OF DIVIDENDS 4 TO ELECT THE TWO Mgmt For For For MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . MEMBERS. SERGIO CARVALHO MANDIM FONSECA AND ABDULAZIZ SALEH AL REBDI 5 TO INSTALL THE FISCAL Mgmt For For For COUNCIL OF THE COMPANY 6 TO SET THE NUMBER OF Mgmt For For For MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY 7 TO ELECT THE MEMBERS Mgmt For Abstain Against OF THE FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. . MEMBERS. PRINCIPAL. DORIVAL ANTONIO BIANCHI, LUIZ MANOEL GOMES JUNIOR AND LUIZ CLAUDIO FONTES. SUBSTITUTE. MARCELO SCAFF PADILHA, EMERSON CORTEZIA DE SOUZA AND NEWTON KLAYTON DOS ANJOS MENCINAUKIS 8 TO ELECT THE MEMBERS Mgmt For Withhold Against OF THE FISCAL COUNCIL. NAMES APPOINTED BY MINORITARY COMMON SHARES 9 TO SET THE GLOBAL Mgmt For For For REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2016 ________________________________________________________________________________ MINERVA SA Ticker Security ID: Meeting Date Meeting Status BEEF3 CINS P6831V106 04/12/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF MERGER OF MATO GROSSO BOVINOS S.A. INTO MINERVA S.A., WHICH WAS ENTERED INTO BY THE MANAGEMENT OF MATO GROSSO BOVINOS S.A., A CLOSELY HELD SHARE CORPORATION THAT WAS INCORPORATED AND IS EXISTING IN ACCORDANCE WITH THE LAWS OF BRAZIL, WITH ITS HEAD OFFICE IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA LEOPOLDO COUTO DE MAGALHAES JUNIOR 758, EIGHTH FLOOR, SUITE 82, ROOM A, ZIP CODE 04542.000, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 15.514.479.0001.51, WITH ITS FOUNDING DOCUMENTS RECORDED BEFORE THE SAO PAULO STATE BOARD OF TRADE, JUCESP, UNDER COMPANY ID NUMBER, NIRE, 3530046398.6, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGED COMPANY OR AS MATO GROSSO, AND THE MANAGEMENT OF THE COMPANY ON FEBRUARY 21, 2017, WHICH REFLECTS THE TERMS OF THE MERGER OF MATO GROSSO INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT AND HIRING OF VERDUS AUDITORES INDEPENDENTES, A SIMPLE COMPANY, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 12.865.597.0001.16, WITH ITS FOUNDING DOCUMENTS RECORDED WITH THE FIFTH OFFICE FOR THE REGISTRATION OF INSTRUMENTS AND DOCUMENTS AND CORPORATE ENTITY CIVIL DOCUMENTS OF THE CAPITAL CITY ON NOVEMBER 2, 2010, UNDER REGISTRATION NUMBER 44.34, AND THE FIRST BYLAWS AMENDMENT ON AUGUST 26, 2013, UNDER REGISTRATION NUMBER 52.174, REGISTERED WITH THE SAO PAULO STATE REGIONAL ACCOUNTING BOARD UNDER NUMBER 2SP 027.296.O.2, WITH ITS HEAD OFFICE AT RUA AMALIA DE NORONHA 151, FIFTH FLOOR, SUITE 502, PART, PINHEIROS, SAO PAULO, SP, ZIP CODE 05410.010, FROM HERE ONWARDS REFERRED TO AS THE VALUATION COMPANY, AS THE SPECIALIZED COMPANY THAT IS HIRED FOR THE PREPARATION OF THE BOOK VALUATION OF THE SHAREHOLDER EQUITY OF THE MERGED COMPANY, FROM HERE ONWARDS REFERRED TO AS THE BOOK VALUATION REPORT 3 APPROVAL OF THE BOOK Mgmt For For For VALUATION REPORT THAT IS PREPARED BY THE VALUATION COMPANY 4 MERGER OF MATO GROSSO Mgmt For For For INTO THE COMPANY WITH THE CONSEQUENT EXTINCTION OF THE MERGED COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGER 5 THE AMENDMENT OF Mgmt For For For ARTICLE 6 OF THE CORPORATE BYLAWS IN ORDER TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY 6 THE AMENDMENT OF LINE Mgmt For For For XI OF ARTICLE 19 OF THE CORPORATE BYLAWS IN ORDER TO ELIMINATE THE NECESSITY OF THE APPROVAL OF THE BOARD OF DIRECTORS FOR THE INSTALLATION OR CLOSING OF NEW INDUSTRIAL PLANTS 7 RESTATEMENT OF THE Mgmt For For For CORPORATE BYLAWS OF THE COMPANY 8 A NEW PLAN GRANTING Mgmt For For For COMPANY STOCK OPTIONS 9 AUTHORIZATION FOR THE Mgmt For For For MANAGERS TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE ________________________________________________________________________________ MITSUBISHI UFJ FINANCIAL GROUP,INC. Ticker Security ID: Meeting Date Meeting Status 8306 CINS J44497105 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2.1 Appoint a Director Mgmt For For For Kawakami, Hiroshi 2.2 Appoint a Director Mgmt For For For Kawamoto, Yuko 2.3 Appoint a Director Mgmt For For For Matsuyama, Haruka 2.4 Appoint a Director Mgmt For For For Toby S. Myerson 2.5 Appoint a Director Mgmt For For For Okuda, Tsutomu 2.6 Appoint a Director Mgmt For For For Sato, Yukihiro 2.7 Appoint a Director Mgmt For For For Tarisa Watanagase 2.8 Appoint a Director Mgmt For For For Yamate, Akira 2.9 Appoint a Director Mgmt For For For Shimamoto, Takehiko 2.10 Appoint a Director Mgmt For For For Okamoto, Junichi 2.11 Appoint a Director Mgmt For For For Sono, Kiyoshi 2.12 Appoint a Director Mgmt For For For Nagaoka, Takashi 2.13 Appoint a Director Mgmt For For For Ikegaya, Mikio 2.14 Appoint a Director Mgmt For For For Mike, Kanetsugu 2.15 Appoint a Director Mgmt For For For Hirano, Nobuyuki 2.16 Appoint a Director Mgmt For For For Kuroda, Tadashi 2.17 Appoint a Director Mgmt For For For Tokunari, Muneaki 2.18 Appoint a Director Mgmt For For For Yasuda, Masamichi 3 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Individual Disclosure of Compensation for Directors) 4 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Establishment of a Plan for the Company's Employees to be Able to Return to Their Jobs After Running for a National Election, a Municipal Election or a Mayoral Election) 6 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 7 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Disclosure of Policies and Actual Results of Training for Directors) 8 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Provision Relating to Communication and Response Between Shareholders and Directors) 9 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Provision relating to a Mechanism Enabling Shareholders to Recommend Candidates for Director to the Nominating Committee and Their Equal Treatment) 10 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Publication of Proposals by Shareholder in the Notice of Convocation with at Least 100 Proposals as the Upper Limit) 11 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Establishment of Whistle-blowing Contact on the Board of Corporate Auditors) 12 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Holding of Executive Committee Meetings Consisting Only of Outside Directors Without the Attendance of Representative Corporate Executive Officers) 13 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Establishment of Program for Hiring Women Who Gave Up Their Career Due to Childbirth and Child Rearing as Semi-recent College Graduates and also as Career Employees and Executives, etc.) 14 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Prohibition of Discriminatory Treatment of Activist Investors) 15 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Establishment of a Special Committee to Express Opinions as the Company on a Series of Acts of the Minister of Justice, Katsutoshi Kaneda) 16 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Establishment of a Special Investigation Committee on the Loans to Kenko Corporation) 17 Shareholder Proposal: Mgmt Against Against For Remove a Director Matsuyama, Haruka 18 Shareholder Proposal: Mgmt Against Against For Appoint a Director Lucian Bebchuk instead of Matsuyama, Haruka 19 Shareholder Proposal: Mgmt Against Against For Amend Articles of Incorporation (Submission of a Request to the Bank of Japan to Refrain from Deepening the Negative Interest Rate Policy) ________________________________________________________________________________ MOHAWK INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For MR. ILL 1.2 ELECTION OF DIRECTOR: Mgmt For For For MR. LORBERBAUM 1.3 ELECTION OF DIRECTOR: Mgmt For For For DR. SMITH BOGART 2 THE RATIFICATION OF Mgmt For For For THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS 4 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF MOHAWK Mgmt For For For INDUSTRIES, INC. 2017 INCENTIVE PLAN. ________________________________________________________________________________ MORGAN STANLEY Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 DENNIS M. NALLY 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 VOTE) 17 TO VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF HOLDING A NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) 18 TO APPROVE THE AMENDED Mgmt For Against Against AND RESTATED EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM 19 TO APPROVE THE AMENDED Mgmt For For For AND RESTATED DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES 20 SHAREHOLDER PROPOSAL Mgmt Against Against For REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING 21 SHAREHOLDER PROPOSAL Mgmt Against Against For REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE ________________________________________________________________________________ NASPERS LTD, CAPE TOWN Ticker Security ID: Meeting Date Meeting Status NPSNY CUSIP S53435103 08/26/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ACCEPTANCE OF ANNUAL Mgmt For For For FINANCIAL STATEMENTS 2 CONFIRMATION AND Mgmt For For For APPROVAL OF PAYMENT OF DIVIDENDS 3 REAPPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS INC. AS AUDITOR 4 TO CONFIRM THE Mgmt For For For APPOINTMENT OF : H J DU TOIT AS A NON-EXECUTIVE DIRECTOR 5 TO CONFIRM THE Mgmt For For For APPOINTMENT OF : G LIU AS A NON-EXECUTIVE DIRECTOR 6 TO ELECT THE FOLLOWING Mgmt For For For DIRECTOR : F L N LETELE 7 TO ELECT THE FOLLOWING Mgmt For For For DIRECTOR : R OLIVEIRA DE LIMA 8 TO ELECT THE FOLLOWING Mgmt For For For DIRECTOR : J D T STOFBERG 9 TO ELECT THE FOLLOWING Mgmt For For For DIRECTOR : D MEYER 10 APPOINTMENT OF THE Mgmt For For For FOLLOWING AUDIT COMMITTEE MEMBER : D G ERIKSSON 11 APPOINTMENT OF THE Mgmt For For For FOLLOWING AUDIT COMMITTEE MEMBER : B J VAN DER ROSS 12 APPOINTMENT OF THE Mgmt For For For FOLLOWING AUDIT COMMITTEE MEMBER : R C C JAFTA 13 TO ENDORSE THE Mgmt For For For COMPANY'S REMUNERATION POLICY 14 APPROVAL OF GENERAL Mgmt For For For AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS 15 APPROVAL OF GENERAL Mgmt For For For ISSUE OF SHARES FOR CASH 16 AUTHORISATION TO Mgmt For For For IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE Annual 17 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - CHAIR 18 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - MEMBER 19 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - CHAIR 20 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - MEMBER 21 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR 22 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - MEMBER 23 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR 24 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER 25 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - CHAIR 26 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - MEMBER 27 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - CHAIR 28 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - MEMBER 29 APPROVAL OF THE Mgmt For For For REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS 30 APPROVE GENERALLY THE Mgmt For For For PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT 31 APPROVE GENERALLY THE Mgmt For For For PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT 32 GENERAL AUTHORITY FOR Mgmt For For For THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY 33 GENERAL AUTHORITY FOR Mgmt For For For THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY 34 AMENDMENT TO THE Mgmt For For For MEMORANDUM OF INCORPORATION: FRACTIONS OF SHARES ________________________________________________________________________________ NATIONAL GRID PLC, LONDON Ticker Security ID: Meeting Date Meeting Status NGG CINS G6375K151 07/25/2016 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 RE-ELECT SIR PETER Mgmt For For For GERSHON 4 TO RE-ELECT JOHN Mgmt For For For PETTIGREW 5 TO RE-ELECT ANDREW Mgmt For For For BONFIELD 6 TO RE-ELECT DEAN Mgmt For For For SEAVERS 7 TO ELECT NICOLA SHAW Mgmt For For For 8 TO RE-ELECT NORA MEAD Mgmt For For For BROWNELL 9 TO RE-ELECT JONATHAN Mgmt For For For DAWSON 10 TO RE-ELECT THERESE Mgmt For For For ESPERDY 11 TO RE-ELECT PAUL GOLBY Mgmt For For For 12 TO RE-ELECT RUTH KELLY Mgmt For For For 13 TO RE-ELECT MARK Mgmt For For For WILLIAMSON 14 TO REAPPOINT THE Mgmt For For For AUDITORS PRICEWATERHOUSECOOPERS LLP 15 TO AUTHORISE THE Mgmt For For For DIRECTORS TO SET THE AUDITORS' REMUNERATION 16 TO APPROVE THE Mgmt For For For DIRECTORS' REMUNERATION REPORT EXCLUDING THE EXCERPTS FROM THE REMUNERATION POLICY 17 TO AUTHORISE THE Mgmt For For For COMPANY TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE Mgmt For For For DIRECTORS TO ALLOT ORDINARY SHARES 19 TO DISAPPLY Mgmt For For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE Mgmt For For For COMPANY TO PURCHASE ITS OWN ORDINARY SHARES 21 TO AUTHORISE THE Mgmt For For For DIRECTORS TO HOLD GENERAL MEETINGS ON 14 WORKING DAYS' NOTICE ________________________________________________________________________________ NEWFIELD EXPLORATION COMPANY Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/16/2017 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 LEE K. BOOTHBY 2 ELECTION OF DIRECTOR: Mgmt For N/A N/A PAMELA J. GARDNER 3 ELECTION OF DIRECTOR: Mgmt For N/A N/A STEVEN W. NANCE 4 ELECTION OF DIRECTOR: Mgmt For N/A N/A ROGER B. PLANK 5 ELECTION OF DIRECTOR: Mgmt For N/A N/A THOMAS G. RICKS 6 ELECTION OF DIRECTOR: Mgmt For N/A N/A JUANITA M. ROMANS 7 ELECTION OF DIRECTOR: Mgmt For N/A N/A JOHN W. SCHANCK 8 ELECTION OF DIRECTOR: Mgmt For N/A N/A J. TERRY STRANGE 9 ELECTION OF DIRECTOR: Mgmt For N/A N/A J. KENT WELLS 10 NON-BINDING ADVISORY Mgmt For N/A N/A VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 11 NON-BINDING ADVISORY Mgmt 1 Year N/A Against VOTE TO APPROVE FREQUENCY OF FUTURE SAY- ON-PAY" VOTES. " 12 RATIFICATION OF Mgmt For N/A N/A APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 13 APPROVAL OF THE Mgmt For N/A N/A NEWFIELD EXPLORATION COMPANY 2017 OMNIBUS INCENTIVE PLAN. 14 APPROVAL OF MATERIAL Mgmt For N/A N/A TERMS OF THE 2017 OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 15 APPROVAL OF THE Mgmt For N/A N/A NEWFIELD EXPLORATION COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. ________________________________________________________________________________ NEXTERA ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For SHERRY S. BARRAT 2 ELECTION OF DIRECTOR: Mgmt For For For JAMES L. CAMAREN 3 ELECTION OF DIRECTOR: Mgmt For For For KENNETH B. DUNN 4 ELECTION OF DIRECTOR: Mgmt For For For NAREN K. GURSAHANEY 5 ELECTION OF DIRECTOR: Mgmt For For For KIRK S. HACHIGIAN 6 ELECTION OF DIRECTOR: Mgmt For For For TONI JENNINGS 7 ELECTION OF DIRECTOR: Mgmt For For For AMY B. LANE 8 ELECTION OF DIRECTOR: Mgmt For For For JAMES L. ROBO 9 ELECTION OF DIRECTOR: Mgmt For For For RUDY E. SCHUPP 10 ELECTION OF DIRECTOR: Mgmt For For For JOHN L. SKOLDS 11 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. SWANSON 12 ELECTION OF DIRECTOR: Mgmt For For For HANSEL E. TOOKES, II 13 RATIFICATION OF Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 14 APPROVAL, BY Mgmt For For For NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 15 NON-BINDING ADVISORY Mgmt 1 Year 1 Year For VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS 16 APPROVAL OF THE Mgmt For For For NEXTERA ENERGY, INC. 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN 17 A PROPOSAL BY THE Mgmt Against Against For COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. " ________________________________________________________________________________ NIHON M&A CENTER INC. Ticker Security ID: Meeting Date Meeting Status 2127 CINS J50883107 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2.1 Appoint a Director Mgmt For For For except as Supervisory Committee Members Wakebayashi, Yasuhiro 2.2 Appoint a Director Mgmt For For For except as Supervisory Committee Members Miyake, Suguru 2.3 Appoint a Director Mgmt For For For except as Supervisory Committee Members Naraki, Takamaro 2.4 Appoint a Director Mgmt For For For except as Supervisory Committee Members Otsuki, Masahiko 2.5 Appoint a Director Mgmt For For For except as Supervisory Committee Members Oyama, Takayoshi 2.6 Appoint a Director Mgmt For For For except as Supervisory Committee Members Shimada, Naoki ________________________________________________________________________________ NIPPON TELEGRAPH AND TELEPHONE CORPORATION Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus ________________________________________________________________________________ NMI HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status NMIH CUSIP 629209305 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RATIFY THE APPOINTMENT Mgmt For For For OF BDO USA, LLP AS NMI HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 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 APPROVE THE NMI Mgmt For For For HOLDINGS, INC. AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN. ________________________________________________________________________________ NN GROUP N.V., AMSTERDAM Ticker Security ID: Meeting Date Meeting Status NN CINS N64038107 06/01/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPT FINANCIAL Mgmt For For For STATEMENTS 2016 2 APPROVE DIVIDENDS OF Mgmt For For For EUR 1.55 PER SHARE 3 APPROVE DISCHARGE OF Mgmt For For For EXECUTIVE BOARD 4 APPROVE DISCHARGE OF Mgmt For For For SUPERVISORY BOARD 5 ELECT ROBERT RUIJTER Mgmt For For For TO SUPERVISORY BOARD 6 ELECT CLARA STREIT TO Mgmt For For For SUPERVISORY BOARD 7 APPROVE REMUNERATION Mgmt For For For OF SUPERVISORY BOARD 8 APPROVE INCREASE Mgmt For For For MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF REMUNERATION 9 AMEND ARTICLES OF Mgmt For For For ASSOCIATION 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 12 AUTHORIZE REPURCHASE Mgmt For For For OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 13 APPROVE CANCELLATION Mgmt For For For OF REPURCHASED SHARES UP TO 20 PERCENT OF ISSUED SHARE CAPITAL ________________________________________________________________________________ NORFOLK SOUTHERN CORPORATION Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 MITCHELL E. DANIELS, JR. 7 ELECTION OF DIRECTOR: Mgmt For For For MARCELA E. DONADIO 8 ELECTION OF DIRECTOR: Mgmt For For For STEVEN F. LEER 9 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL D. LOCKHART 10 ELECTION OF DIRECTOR: Mgmt For For For AMY E. MILES 11 ELECTION OF DIRECTOR: Mgmt For For For MARTIN H. NESBITT 12 ELECTION OF DIRECTOR: Mgmt For For For JAMES A. SQUIRES 13 ELECTION OF DIRECTOR: Mgmt For For For JOHN R. THOMPSON 14 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 15 APPROVAL OF ADVISORY Mgmt For For For RESOLUTION ON EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 16 FREQUENCY OF ADVISORY Mgmt 1 Year 1 Year For RESOLUTION ON EXECUTIVE COMPENSATION, EVERY ________________________________________________________________________________ NUANCE COMMUNICATIONS, INC. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 01/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR Mgmt For For For 1.2 DIRECTOR Mgmt For For For 1.3 DIRECTOR Mgmt For For For 1.4 DIRECTOR Mgmt For For For 1.5 DIRECTOR Mgmt For For For 1.6 DIRECTOR Mgmt For For For 1.7 DIRECTOR Mgmt For For For 2 TO APPROVE AMENDMENT Mgmt For For For OF THE AMENDED AND RESTATED 2000 STOCK PLAN. 3 TO APPROVE A Mgmt For For For NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4 TO APPROVE A Mgmt 1 Year 1 Year For NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. 5 TO RATIFY THE Mgmt For For For APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 6 TO VOTE ON A Mgmt N/A For N/A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. ________________________________________________________________________________ NVR, INC. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 SUSAN WILLIAMSON ROSS 12 ELECTION OF DIRECTOR: Mgmt For For For DWIGHT C. SCHAR 13 ELECTION OF DIRECTOR: Mgmt For For For PAUL W. WHETSELL 14 RATIFICATION OF Mgmt For For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 15 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 16 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. ________________________________________________________________________________ ORACLE CORPORATION Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR Mgmt For For For 1.2 DIRECTOR Mgmt For For For 1.3 DIRECTOR Mgmt For For For 1.4 DIRECTOR Mgmt For For For 1.5 DIRECTOR Mgmt For For For 1.6 DIRECTOR Mgmt For For For 1.7 DIRECTOR Mgmt For For For 1.8 DIRECTOR Mgmt For For For 1.9 DIRECTOR Mgmt For For For 1.10 DIRECTOR Mgmt For For For 1.11 DIRECTOR Mgmt For For For 1.12 DIRECTOR Mgmt For For For 1.13 DIRECTOR Mgmt For For For 2 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4 STOCKHOLDER PROPOSAL Mgmt Against Against For REGARDING LOBBYING REPORT. ________________________________________________________________________________ OROCOBRE LTD, MILTON QLD Ticker Security ID: Meeting Date Meeting Status ORE CUSIP Q7142R106 11/23/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTORS' Mgmt For For For REMUNERATION REPORT 2 RE-ELECTION OF ROBERT Mgmt For For For HUBBARD AS A DIRECTOR 3 RE-ELECTION OF Mgmt For For For FERNANDO ORIS DE ROA AS A DIRECTOR 4 CONFIRMATION OF Mgmt For For For APPOINTMENT OF LEANNE HEYWOOD AS A DIRECTOR 5 THE GRANT OF Mgmt For For For PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO, MR RICHARD SEVILLE 6 APPROVAL FOR THE Mgmt For For For GIVING OF RETIREMENT BENEFITS TO MANAGING DIRECTOR AND CEO, MR RICHARD SEVILLE ________________________________________________________________________________ PANDORA A/S, GLOSTRUP Ticker Security ID: Meeting Date Meeting Status PNDZY CINS K7681L102 03/15/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF THE ANNUAL Mgmt For For For REPORT 2016 2.1 RESOLUTION PROPOSED BY Mgmt For For For THE BOARD OF DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION FOR 2016 2.2 RESOLUTION PROPOSED BY Mgmt For For For THE BOARD OF DIRECTORS ON REMUNERATION: AMENDMENTS TO THE COMPANY'S REMUNERATION POLICY 2.3 RESOLUTION PROPOSED BY Mgmt For For For THE BOARD OF DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION LEVEL FOR 2017 3 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 : THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 9.00 PER SHA 4 RESOLUTION ON THE Mgmt For For For DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 5.1 THE BOARD OF DIRECTORS Mgmt For For For HAS SUBMITTED THE FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM SHARE DENOMINATION 5.2 THE BOARD OF DIRECTORS Mgmt For For For HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 5.3 THE BOARD OF DIRECTORS Mgmt For For For HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 5.4 THE BOARD OF DIRECTORS Mgmt For For For HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND 5.5 THE BOARD OF DIRECTORS Mgmt For For For HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE Annual 6.1 ELECTION OF MEMBER TO Mgmt For For For THE BOARD OF DIRECTORS: PEDER TUBORGH 6.2 ELECTION OF MEMBER TO Mgmt For For For THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST 6.3 ELECTION OF MEMBER TO Mgmt For For For THE BOARD OF DIRECTORS: ALLAN LESLIE LEIGHTON 6.4 ELECTION OF MEMBER TO Mgmt For For For THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY 6.5 ELECTION OF MEMBER TO Mgmt For For For THE BOARD OF DIRECTORS: RONICA WANG 6.6 ELECTION OF MEMBER TO Mgmt For For For THE BOARD OF DIRECTORS: ANDERS BOYER SOGAARD 6.7 ELECTION OF MEMBER TO Mgmt For For For THE BOARD OF DIRECTORS: BJORN GULDEN 6.8 ELECTION OF MEMBER TO Mgmt For For For THE BOARD OF DIRECTORS: PER BANK 6.9 ELECTION OF MEMBER TO Mgmt For For For THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN 6.10 ELECTION OF MEMBER TO Mgmt For For For THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON 7 ELECTION OF AUDITOR: Mgmt For For For THE BOARD OF DIRECTORS PROPOSES REELECTION OF ERNST AND YOUNG P S AS THE COMPANY'S AUDITOR ________________________________________________________________________________ PARSLEY ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status PE CUSIP 701877102 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 TO RATIFY THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4 TO APPROVE, ON A Mgmt For For For NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 5 TO ADOPT AN AMENDMENT Mgmt For For For TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. ________________________________________________________________________________ PEARSON PLC, LONDON Ticker Security ID: Meeting Date Meeting Status PSON CINS G69651100 05/05/2017 Unvoted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RECEIPT OF FINANCIAL Mgmt For N/A N/A STATEMENTS AND REPORTS 2 FINAL DIVIDEND: TO Mgmt For N/A N/A DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 ON THE COMPANY'S ORDINARY SHARES OF 34 PENCE PER SHARE,AS RECOMMENDED BY THE DIRECTORS 3 RE-ELECTION OF Mgmt For N/A N/A ELIZABETH CORLEY AS A DIRECTOR 4 RE-ELECTION OF Mgmt For N/A N/A VIVIENNE COX AS A DIRECTOR 5 RE-ELECTION OF JOHN Mgmt For N/A N/A FALLON AS A DIRECTOR 6 RE-ELECTION OF JOSH Mgmt For N/A N/A LEWIS AS A DIRECTOR 7 RE-ELECTION OF LINDA Mgmt For N/A N/A LORIMER AS A DIRECTOR 8 RE-ELECTION OF HARISH Mgmt For N/A N/A MANWANI AS A DIRECTOR 9 RE-ELECTION OF TIM Mgmt For N/A N/A SCORE AS A DIRECTOR 10 RE-ELECTION OF SIDNEY Mgmt For N/A N/A TAUREL AS A DIRECTOR 11 RE-ELECTION OF LINCOLN Mgmt For N/A N/A WALLEN AS A DIRECTOR 12 RE-ELECTION OF CORAM Mgmt For N/A N/A WILLIAMS AS A DIRECTOR 13 APPROVAL OF Mgmt For N/A N/A REMUNERATION POLICY 14 APPROVAL OF ANNUAL Mgmt For N/A N/A REMUNERATION REPORT 15 RE-APPOINTMENT OF Mgmt For N/A N/A AUDITORS: PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF Mgmt For N/A N/A AUDITORS 17 ALLOTMENT OF SHARES Mgmt For N/A N/A 18 WAIVER OF PRE-EMPTION Mgmt For N/A N/A RIGHTS 19 WAIVER OF PRE-EMPTION Mgmt For N/A N/A RIGHTS - ADDITIONAL PERCENTAGE 20 AUTHORITY TO PURCHASE Mgmt For N/A N/A OWN SHARES 21 NOTICE OF MEETINGS Mgmt For N/A N/A ________________________________________________________________________________ PEUGEOT SA, PARIS Ticker Security ID: Meeting Date Meeting Status UG CINS F72313111 05/10/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 2 APPROVAL OF THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 3 ALLOCATION OF INCOME Mgmt For For For FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND 4 APPROVAL OF REGULATED Mgmt For For For AGREEMENTS - RETENTION OF THE RETIREMENT SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS (FOLLOWING THE RENEWAL OF THE BOARD OF DIRECTORS IN FEBRUARY 2017) 5 RENEWAL OF THE TERM OF Mgmt For For For A MEMBER OF THE SUPERVISORY BOARD (MS PAMELA KNAPP) 6 RENEWAL OF THE TERM OF Mgmt For For For A MEMBER OF THE SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN) 7 RENEWAL OF THE TERM OF Mgmt For For For A MEMBER OF THE SUPERVISORY BOARD (MR HENRI PHILIPPE REICHSTUL) 8 RENEWAL OF THE TERM OF Mgmt For For For A MEMBER OF THE SUPERVISORY BOARD (MR GEOFFROY ROUX DE BEZIEUX) 9 RATIFICATION OF THE Mgmt For For For CO-OPTATION OF A MEMBER OF THE SUPERVISORY BOARD (MR JACK AZOULAY) 10 APPOINTMENT OF A Mgmt For For For MEMBER OF THE SUPERVISORY BOARD (MS FLORENCE VERZELEN) 11 APPOINTMENT OF A Mgmt For For For MEMBER OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEE SHAREHOLDERS (MS BENEDICTE JUYAUX) 12 RENEWAL OF THE TERM OF Mgmt For For For A STATUTORY AUDITOR, (CABINET MAZARS) 13 APPOINTMENT OF A Mgmt For For For DEPUTY STATUTORY AUDITOR TO CABINET MAZARS (MR JEAN-MARC DESLANDES) 14 RENEWAL OF THE TERM OF Mgmt For For For A STATUTORY AUDITOR (COMPANY ERNST & YOUNG ET AUTRES) 15 RENEWAL OF THE TERM OF Mgmt For For For A DEPUTY STATUTORY AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY AUDITEX) 16 APPROVAL OF THE Mgmt For For For CRITERIA AND PRINCIPLES FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE PRESIDENT OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE Mgmt For For For CRITERIA AND PRINCIPLES FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE Mgmt For For For CRITERIA AND PRINCIPLES FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF ANY KIND TO THE MEMBERS OF THE SUPERVISORY BOARD 19 REVIEW OF THE Mgmt For For For COMPENSATION AND BENEFITS OF ANY KIND OWED OR PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 20 REVIEW OF THE Mgmt For For For COMPENSATION AND BENEFITS OF ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER, MR MAXIME PICAT, MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR 21 AUTHORISATION GRANTED Mgmt For For For TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENDED IN PERIODS OF PUBLIC OFFER 22 AUTHORISATION GRANTED Mgmt For For For TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL 23 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, AND/OR (II) PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ELEMENTS 24 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT OF AN OFFER OR OFFERS TO THE PUBLIC 25 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE 26 AUTHORISATION GRANTED Mgmt For For For TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF TRANSFERABLE SECURITIES GRANTING DIRECT OR INDIRECT ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES 27 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY 28 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND COMPRISING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 29 OVERALL LIMITATION ON Mgmt For For For THE AMOUNT OF INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE TWENTY-THIRD TO TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING 30 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH ONE OR MORE INCREASES IN SHARE CAPITAL RESERVED FOR EMPLOYEES 31 DELEGATION OF Mgmt For For For AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE RESERVED ISSUANCE OF SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF COMPANIES FROM THE GENERAL MOTORS GROUP 32 DELEGATION OF Mgmt For For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES 33 AMENDMENT OF ARTICLE Mgmt For For For 10 - IC) OF THE COMPANY BY-LAWS IN ORDER TO MAINTAIN REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS 34 POWERS TO CARRY OUT Mgmt For For For ALL LEGAL FORMALITIES ________________________________________________________________________________ PRIVATEBANCORP, INC. Ticker Security ID: Meeting Date Meeting Status PVTB CUSIP 742962103 05/12/2017 Unvoted 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 N/A N/A AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC. " 2 APPROVAL, BY ADVISORY Mgmt For N/A N/A (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3 APPROVAL OF AN Mgmt For N/A N/A ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. ________________________________________________________________________________ PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker Security ID: Meeting Date Meeting Status PUODY CINS P7925L103 03/24/2017 Voted Meeting Type Country of Trade Annual 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 THE PROPOSAL FOR THE AMENDMENT OF THE POLICY FOR THE PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY 2 PRESENTATION, Mgmt For For For DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE DECLARATION AND PAYMENT OF DIVIDENDS 3 DESIGNATION OF SPECIAL Mgmt For For For DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING ________________________________________________________________________________ PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker Security ID: Meeting Date Meeting Status PINFRA CINS P7925L103 04/27/2017 Voted Meeting Type Country of Trade Annual 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 THE REPORTS FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW 2 PRESENTATION, Mgmt For For For DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 3 PRESENTATION, Mgmt For For For DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 4 PRESENTATION, Mgmt For For For DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY 5 DESIGNATION OR, IF Mgmt For For For DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY 6 DETERMINATION OF THE Mgmt For For For COMPENSATION THAT IS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2017 7 PRESENTATION, Mgmt For For For DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW 8 DESIGNATION OF SPECIAL Mgmt For For For DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING ________________________________________________________________________________ PRUDENTIAL PLC, LONDON Ticker Security ID: Meeting Date Meeting Status PRU CINS G72899100 05/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE AND Mgmt For For For CONSIDER THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT) 2 TO APPROVE THE Mgmt For For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE REVISED Mgmt For For For DIRECTORS' REMUNERATION POLICY 4 TO ELECT MS ANNE Mgmt For For For RICHARDS AS A DIRECTOR 5 TO RE-ELECT SIR HOWARD Mgmt For For For DAVIES AS A DIRECTOR 6 TO RE-ELECT MR JOHN Mgmt For For For FOLEY AS A DIRECTOR 7 TO RE-ELECT MS Mgmt For For For PENELOPE JAMES AS A DIRECTOR 8 TO RE-ELECT MR DAVID Mgmt For For For LAW AS A DIRECTOR 9 TO RE-ELECT MR PAUL Mgmt For For For MANDUCA AS A DIRECTOR 10 TO RE-ELECT MR Mgmt For For For KAIKHUSHRU NARGOLWALA AS A DIRECTOR 11 TO RE-ELECT MR Mgmt For For For NICOLAOS NICANDROU AS A DIRECTOR 12 TO RE-ELECT MR ANTHONY Mgmt For For For NIGHTINGALE AS A DIRECTOR 13 TO RE-ELECT MR PHILIP Mgmt For For For REMNANT AS A DIRECTOR 14 TO RE-ELECT MS ALICE Mgmt For For For SCHROEDER AS A DIRECTOR 15 TO RE-ELECT MR BARRY Mgmt For For For STOWE AS A DIRECTOR 16 TO RE-ELECT LORD Mgmt For For For TURNER AS A DIRECTOR 17 TO RE-ELECT MR MICHAEL Mgmt For For For WELLS AS A DIRECTOR 18 TO RE-ELECT MR TONY Mgmt For For For WILKEY AS A DIRECTOR 19 TO RE-APPOINT KPMG LLP Mgmt For For For AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID 20 TO AUTHORISE THE AUDIT Mgmt For For For COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 POLITICAL DONATIONS Mgmt For For For 22 RENEWAL OF AUTHORITY Mgmt For For For TO ALLOT ORDINARY SHARES 23 EXTENSION OF AUTHORITY Mgmt For For For TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 24 RENEWAL OF AUTHORITY Mgmt For For For FOR DISAPPLICATION OF PRE-EMPTION RIGHTS 25 AUTHORITY TO ISSUE Mgmt For For For MANDATORY CONVERTIBLE SECURITIES ('MCS') 26 AUTHORITY FOR Mgmt For For For DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 RENEWAL OF AUTHORITY Mgmt For For For FOR PURCHASE OF OWN SHARES 28 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 ________________________________________________________________________________ PRYSMIAN S.P.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/12/2017 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 BALANCE SHEET AS OF 31 Mgmt For For For DECEMBER 2016, MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 PROFIT ALLOCATION AND Mgmt For For For DIVIDEND DISTRIBUTION 3 TO CONFER TO THE BOARD Mgmt For For For OF DIRECTORS THE AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, RELATED REVOCATION OF THE MEETING RESOLUTION DATED 13 APRIL 2016 ON THE AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO 4 CONSULTATION ON Mgmt For For For REWARDING POLICIES OF PRYSMIAN GROUP 5 TO AUTHORIZE THE Mgmt For For For CONVERSION, AS PER ARTICLE 2420-BIS, ITEM 1 OF THE ITALIAN CIVIL CODE, OF CONVERTIBLE BOND EQUITY LINKED, APPROVED BY THE BOARD OF DIRECTORS ON 11 JANUARY 2017, FOR INSTITUTIONAL INVESTORS WITH NOMINAL VALUE OF EUR 500,000,000.00. RELATED STOCK CAPITAL INCREASE AS PER ARTICLES 2420-BIS, ITEM 2 OF THE ITALIAN CIVIL CODE, WITHOUT OPTION RIGHTS AS PER ARTICLE 2441, ITEM 5 OF THE ITALIAN CIVIL CODE, TO THE SERVE OF THE CONVERSION FOR A MAXIMUM NOMINAL VALUE OF EUR 1,457,942.70, BY ISSUING MAXIMUM NUMBER OF 14,579,427 ORDINARY SHARES OF THE COMPANY WITH NOMINAL VALUE OF EUR 0.10 EACH. TO AMEND ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO. TO CONFER POWERS RELATED TO THE OPERATION ________________________________________________________________________________ QINETIQ GROUP PLC, FARNBOROUGH Ticker Security ID: Meeting Date Meeting Status QNTQY CUSIP G7303P106 07/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE THE REPORT Mgmt For For For AND ACCOUNTS 2 TO APPROVE THE Mgmt For For For DIRECTORS REMUNERATION REPORT 3 TO DECLARE A DIVIDEND Mgmt For For For 4 TO ELECT LYNN BRUBAKER Mgmt For For For AS A DIRECTOR 5 TO RE-ELECT ADMIRAL Mgmt For For For SIR JAMES BURNELL-NUGENT AS A DIRECTOR 6 TO RE-ELECT MARK Mgmt For For For ELLIOTT AS A DIRECTOR 7 TO RE-ELECT MICHAEL Mgmt For For For HARPER AS A DIRECTOR 8 TO RE-ELECT IAN MASON Mgmt For For For AS A DIRECTOR 9 TO RE-ELECT DAVID Mgmt For For For MELLORS AS A DIRECTOR 10 TO RE-ELECT PAUL Mgmt For For For MURRAY AS A DIRECTOR 11 TO RE-ELECT SUSAN Mgmt For For For SEARLE AS A DIRECTOR 12 TO RE-ELECT STEVE Mgmt For For For WADEY AS A DIRECTOR 13 TO RE-APPOINT KPMG LLP Mgmt For For For AS AUDITOR 14 TO AUTHORISE THE AUDIT Mgmt For For For COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION 15 TO MAKE POLITICAL Mgmt For For For DONATIONS 16 AUTHORITY TO ALLOT NEW Mgmt For For For SHARES 17 TO DISAPPLY Mgmt For For For PRE-EMPTION RIGHTS STANDARD 18 TO DISAPPLY Mgmt For For For PRE-EMPTION RIGHTS ACQUISITIONS 19 TO AUTHORISE THE Mgmt For For For PURCHASE OF OWN SHARES 20 NOTICE PERIOD FOR Mgmt For For For SpecialS ________________________________________________________________________________ QUEST DIAGNOSTICS INCORPORATED Ticker Security ID: Meeting Date Meeting Status DGX CUSIP 74834L100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JENNE K. BRITELL, PH. D. 2 ELECTION OF DIRECTOR: Mgmt For For For VICKY B. GREGG 3 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY M. LEIDEN, M.D., PH. D. 4 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY L. MAIN 5 ELECTION OF DIRECTOR: Mgmt For For For GARY M. PFEIFFER 6 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY M. RING 7 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN H. RUSCKOWSKI 8 ELECTION OF DIRECTOR: Mgmt For Against Against DANIEL C. STANZIONE, PH. D. 9 ELECTION OF DIRECTOR: Mgmt For For For GAIL R. WILENSKY, PH. D. 10 AN ADVISORY RESOLUTION Mgmt For For For TO APPROVE THE EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT 11 AN ADVISORY VOTE TO Mgmt 1 Year 1 Year For RECOMMEND THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION 12 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 13 APPROVAL OF AMENDMENTS Mgmt For Against Against TO THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS ________________________________________________________________________________ RANGE RESOURCES CORPORATION Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For BRENDA A. CLINE 2 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY V. DUB 3 ELECTION OF DIRECTOR: Mgmt For For For ALLEN FINKELSON 4 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. FUNK 5 ELECTION OF DIRECTOR: Mgmt For For For CHRISTOPHER A. HELMS 6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. INNAMORATI 7 ELECTION OF DIRECTOR: Mgmt For For For MARY RALPH LOWE 8 ELECTION OF DIRECTOR: Mgmt For For For GREG G. MAXWELL 9 ELECTION OF DIRECTOR: Mgmt For For For KEVIN S. MCCARTHY 10 ELECTION OF DIRECTOR: Mgmt For For For STEFFEN E. PALKO 11 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY L. VENTURA 12 A NON-BINDING PROPOSAL Mgmt For For For TO APPROVE THE COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 A NON-BINDING PROPOSAL Mgmt 1 Year 1 Year For ON THE FREQUENCY OF A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 14 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 15 STOCKHOLDER PROPOSAL - Mgmt Against Against For REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT. ________________________________________________________________________________ RECKITT BENCKISER GROUP PLC, SLOUGH Ticker Security ID: Meeting Date Meeting Status RB CINS G74079107 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ACCEPT FINANCIAL Mgmt For For For STATEMENTS AND STATUTORY REPORTS 2 APPROVE REMUNERATION Mgmt For For For REPORT 3 APPROVE FINAL DIVIDEND Mgmt For For For 4 RE-ELECT ADRIAN Mgmt For For For BELLAMY AS DIRECTOR 5 RE-ELECT NICANDRO Mgmt For For For DURANTE AS DIRECTOR 6 RE-ELECT MARY HARRIS Mgmt For For For AS DIRECTOR 7 RE-ELECT ADRIAN HENNAH Mgmt For For For AS DIRECTOR 8 RE-ELECT KENNETH HYDON Mgmt For For For AS DIRECTOR 9 RE-ELECT RAKESH KAPOOR Mgmt For For For AS DIRECTOR 10 RE-ELECT PAMELA KIRBY Mgmt For For For AS DIRECTOR 11 RE-ELECT ANDRE LACROIX Mgmt For For For AS DIRECTOR 12 RE-ELECT CHRIS Mgmt For For For SINCLAIR AS DIRECTOR 13 RE-ELECT JUDITH Mgmt For For For SPRIESER AS DIRECTOR 14 RE-ELECT WARREN TUCKER Mgmt For For For AS DIRECTOR 15 REAPPOINT Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS 16 AUTHORISE THE AUDIT Mgmt For For For COMMITTEE TO FIX REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL Mgmt For For For DONATIONS AND EXPENDITURE 18 AUTHORISE ISSUE OF Mgmt For For For EQUITY WITH PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF Mgmt For For For EQUITY WITHOUT PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF Mgmt For For For EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET Mgmt For For For PURCHASE OF ORDINARY SHARES 22 AUTHORISE THE COMPANY Mgmt For For For TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE ________________________________________________________________________________ RECKITT BENCKISER GROUP PLC, SLOUGH Ticker Security ID: Meeting Date Meeting Status RB CINS G74079107 05/31/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THAT THE ACQUISITION, Mgmt For For For ON THE TERMS SET OUT IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION " ________________________________________________________________________________ RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Ticker Security ID: Meeting Date Meeting Status REC CINS T78458139 04/11/2017 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 BOARD OF DIRECTORS' Mgmt For Abstain Against REPORT, INTERNAL AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS RELATED THERE TO 2 TO STATE DIRECTORS' Mgmt For Abstain Against NUMBER 3 TO STATE DIRECTORS' Mgmt For Abstain Against TERM OF OFFICE 4 APPOINTMENT OF Mgmt For Abstain Against DIRECTORS, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY FIMEI SPA, REPRESENTING THE 51.79 PCT: ALBERTO RECORDATI, ANDREA RECORDATI, FRITZ SQUINDO, ROSALBA CASIRAGHI, MICHAELA CASTELLI, ELISA CORGHI, MARIO GARRAFFO MARCO VITALE, PAOLO FRESIA 5 TO STATE BOARD OF Mgmt For Abstain Against DIRECTORS' EMOLUMENT 6 APPOINTMENT OF Mgmt For Abstain Against INTERNAL AUDITORS AND CHAIRMAN. LIST PRESENTED BY FIMEI SPA, REPRESENTING THE 51.79 PCT. EFFECTIVE AUDITORS: - MARCO NAVA, MARCO RIGOTTI, LIVIA AMIDANI ALIBERTI, ALTERNATE AUDITORS: PATRIZIA PALEOLOGO, ORIUNDI MARCO VIGANO 7 APPOINTMENT OF Mgmt For Withhold Against INTERNAL AUDITORS AND CHAIRMAN. LIST PRESENTED BY ARCA FONDI SGR S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA ANIMA SGR SPA MANAGER OF THE FUND ANIMA STAR ITALIA ALTO POTENZIALE EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON QEQUITY, EPSILON QRETURN, EPSILON DLONGRUN, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020 EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUND: EURIZON RENDITA E EURIZON AZIONI ITALIA EURIZON CAPITAL SA MANAGER OF THE FUNDS: EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGER OF THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY FIDEURAM INVESTIMENTI S.P.A. MANAGER OF THE FUND FIDEURAM ITALIA INTERFUND SICAV INTERFUND EQUITY ITALY KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - COMPARTI ITALIA, RISORGIMENTO E TARGET ITALY ALPHA LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUND MEDIOLANUM FLESSIBILE ITALIA MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY ZENIT SGR S.P.A. MANAGER OF THE FUND ZENIT PIANETA ITALIA E ZENIT MULTISTRATEGY SICAV, 8 TO STATE THEIR Mgmt For Abstain Against EMOLUMENT 9 REWARDING POLICY AS Mgmt For Abstain Against PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98, RESOLUTIONS RELATED THERE TO 10 PROPOSAL TO AUTHORIZE Mgmt For Abstain Against THE PURCHASE AND SALE OF OWN SHARES, RESOLUTIONS RELATED THERE TO 11 TO EMPOWER THE BOARD Mgmt For Abstain Against OF DIRECTORS UPON REVOKE OF PREVIOUS GRANTING OF POWERS IF 19 APRIL 2012 AS PER ART. 2420-TER AND 2443 OF THE ITALIAN CIVIL CODE TO INCREASE COMPANY STOCK CAPITAL OF A MAXIMUM AMOUNT OF EUR 80.000.000 AND EUR 50.000.000, THROUGH THE ISSUE OF NEW BONDS AND SHARES, CONSEQUENT AMENDMENT OF THE ART. 6 (STOCK CAPITAL) OF THE BYLAW, RESOLUTIONS RELATED THERETO ________________________________________________________________________________ RESORTTRUST,INC. Ticker Security ID: Meeting Date Meeting Status 4681 CINS J6448M108 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2.1 Appoint a Director Mgmt For For For except as Supervisory Committee Members Ito, Yoshiro 2.2 Appoint a Director Mgmt For For For except as Supervisory Committee Members Ito, Katsuyasu 2.3 Appoint a Director Mgmt For For For except as Supervisory Committee Members Kawasaki, Nobuhiko 2.4 Appoint a Director Mgmt For For For except as Supervisory Committee Members Fushimi, Ariyoshi 2.5 Appoint a Director Mgmt For For For except as Supervisory Committee Members Ito, Masaaki 2.6 Appoint a Director Mgmt For For For except as Supervisory Committee Members Shintani, Atsuyuki 2.7 Appoint a Director Mgmt For For For except as Supervisory Committee Members Uchiyama, Toshihiko 2.8 Appoint a Director Mgmt For For For except as Supervisory Committee Members Iuchi, Katsuyuki 2.9 Appoint a Director Mgmt For For For except as Supervisory Committee Members Takagi, Naoshi 2.10 Appoint a Director Mgmt For For For except as Supervisory Committee Members Kawaguchi, Masahiro 2.11 Appoint a Director Mgmt For For For except as Supervisory Committee Members Ogino, Shigetoshi 2.12 Appoint a Director Mgmt For For For except as Supervisory Committee Members Furukawa, Tetsuya 2.13 Appoint a Director Mgmt For For For except as Supervisory Committee Members Nonaka, Tomoyo 3.1 Appoint a Director as Mgmt For For For Supervisory Committee Members Taniguchi, Yoshitaka 3.2 Appoint a Director as Mgmt For For For Supervisory Committee Members Aiba, Yoichi 3.3 Appoint a Director as Mgmt For For For Supervisory Committee Members Akahori, Satoshi 3.4 Appoint a Director as Mgmt For For For Supervisory Committee Members Nakatani, Toshihisa 3.5 Appoint a Director as Mgmt For For For Supervisory Committee Members Okada, Yoshitaka 4 Approve Provision of Mgmt For For For Retirement Allowance for Retiring Directors except as Supervisory Committee Members 5 Approve Issuance of Mgmt For For For Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees of the Company, and Directors and Employees of the Affiliated Companies ________________________________________________________________________________ RESTAURANT BRANDS INTERNATIONAL INC. Ticker Security ID: Meeting Date Meeting Status QSR CUSIP 76131D103 06/05/2017 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 DIRECTOR Mgmt For For For 13 APPROVAL, ON A Mgmt For Against Against NON-BINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF RBI. 14 APPOINT KPMG LLP AS Mgmt For Abstain Against THE AUDITORS OF RBI TO SERVE UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF RBI AND AUTHORIZE THE DIRECTORS OF RBI TO FIX THE AUDITORS' REMUNERATION. 15 CONSIDER A SHAREHOLDER Mgmt N/A For N/A PROPOSAL TO ADOPT A WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY PRESENTED AT THE MEETING. ________________________________________________________________________________ RETAIL FOOD GROUP LIMITED Ticker Security ID: Meeting Date Meeting Status RFG CINS Q80825104 11/30/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 REMUNERATION REPORT Mgmt For For For 2 RE-ELECTION OF Mgmt For For For DIRECTOR - MR ANTHONY JAMES ALFORD 3 RE-ELECTION OF Mgmt For For For DIRECTOR - MR STEPHEN LONIE 4 ELECTION OF DIRECTOR - Mgmt For For For MR RUSSELL SHIELDS 5 APPROVAL OF PREVIOUS Mgmt For For For ISSUE OF 5,197,044 ORDINARY SHARES 6 APPROVAL OF PREVIOUS Mgmt For For For ISSUE OF 5,379,747 ORDINARY SHARES 7 FINANCIAL ASSISTANCE Mgmt For For For BY HUDSON PACIFIC CORPORATION ENTITIES 8 APPROVAL OF MANAGING Mgmt For For For DIRECTOR FY17 LONG TERM INCENTIVE 9 CHANGE OF AUDITOR: Mgmt For For For PRICEWATERHOUSECOOPERS 10 RENEWAL OF Mgmt For For For PROPORTIONAL TAKEOVER APPROVAL PROVISIONS 11 NON-EXECUTIVE Mgmt For For For DIRECTORS' REMUNERATION ________________________________________________________________________________ ROSS STORES, INC. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 ADOPTION OF Mgmt For For For THE ROSS STORES, INC. 2017 EQUITY INCENTIVE PLAN. 13 ADVISORY VOTE TO Mgmt For For For APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 14 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. 15 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 FEBRUARY 3, 2018. ________________________________________________________________________________ ROYAL UNIBREW A/S, FAXE Ticker Security ID: Meeting Date Meeting Status RBREW CINS K8390X122 04/27/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF THE Mgmt For For For AUDITED ANNUAL REPORT FOR 2016 2 DISCHARGE OF LIABILITY Mgmt For For For FOR THE BOARD OF DIRECTORS AND EXECUTIVE BOARD 3 DISTRIBUTION OF PROFIT Mgmt For For For FOR THE YEAR, INCLUDING RESOLUTION ON THE AMOUNT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO PAY OUT A DIVIDEND OF DKK 8.15 PER SHARE OF NOMINALLY DKK 2 CORRESPONDING TO AT TOTAL DIVIDEND OF DKK 441 MILLION 4 APPROVAL OF Mgmt For For For REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 5 PROPOSALS SUBMITTED BY Mgmt For For For THE BOARD OF DIRECTORS: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES 6 PROPOSALS SUBMITTED BY Mgmt For For For THE BOARD OF DIRECTORS: AUTHORISATION TO ACQUIRE TREASURY SHARES 7 RE-ELECTION OF MEMBER Mgmt For For For OF THE BOARD OF DIRECTORS: KARE SCHULTZ 8 RE-ELECTION OF MEMBER Mgmt For For For OF THE BOARD OF DIRECTORS: WALTHER THYGESEN 9 RE-ELECTION OF MEMBER Mgmt For For For OF THE BOARD OF DIRECTORS: INGRID JONASSON BLANK 10 RE-ELECTION OF MEMBER Mgmt For For For OF THE BOARD OF DIRECTORS: JENS DUE OLSEN 11 RE-ELECTION OF MEMBER Mgmt For For For OF THE BOARD OF DIRECTORS: KARSTEN MATTIAS SLOTTE 12 RE-ELECTION OF MEMBER Mgmt For For For OF THE BOARD OF DIRECTORS: JAIS VALEUR 13 RE-ELECTION OF MEMBER Mgmt For For For OF THE BOARD OF DIRECTORS: HEMMING VAN 14 REAPPOINTMENT OF ERNST Mgmt For For For & YOUNG GODKENDT REVISIONSPARTNERSELSKA B ________________________________________________________________________________ RUBIS SCA, PARIS Ticker Security ID: Meeting Date Meeting Status RUI CINS F7937E106 06/08/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 2 APPROVAL OF THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 3 ALLOCATION OF PROFIT Mgmt For For For AND SETTING OF THE DIVIDEND AT 2.68 EURO 4 DIVIDEND PAYMENT Mgmt For For For OPTIONS: IN CASH OR IN SHARES 5 RENEWAL OF THE TERM OF Mgmt For For For MR OLIVIER HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD 6 RENEWAL OF THE TERM OF Mgmt For For For MR CHRISTIAN MORETTI AS MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF THE TERM OF Mgmt For For For MR ALEXANDRE PICCIOTTO AS MEMBER OF THE SUPERVISORY BOARD 8 ADVISORY REVIEW OF THE Mgmt For For For COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GILLES GOBIN, AS MANAGER OF RUBIS, DIRECTLY OR INDIRECTLY THROUGH THE COMPANY SORGEMA 9 ADVISORY REVIEW OF THE Mgmt For For For COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO THE COMPANY AGENA, REPRESENTED BY MR JACQUES RIOU, AS MANAGER OF RUBIS 10 ADVISORY REVIEW OF THE Mgmt For For For COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR OLIVIER HECKENROTH AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS 11 AUTHORISATION TO BE Mgmt For For For GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH A SHARE BUYBACK PROGRAMME (LIQUIDITY AGREEMENT) 12 APPROVAL OF THE Mgmt For For For REGULATED AGREEMENTS AND COMMITMENTS 13 DIVISION BY TWO OF THE Mgmt For For For NOMINAL VALUE OF THE COMPANY'S SHARES BY ALLOCATING NEW SHARES 14 GLOBAL CEILING FOR Mgmt For For For ISSUANCES OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL PURSUANT TO THE FINANCIAL DELEGATIONS (NOMINAL AMOUNT OF EURO 35 MILLION) 15 DELEGATION OF Mgmt For For For AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (NOMINAL CEILING OF 26.5 MILLION EURO 16 DELEGATION OF Mgmt For For For AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED FOR A CAPITAL INCREASE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE EVENT OF OVERSUBSCRIPTION EXCEEDING THE NUMBER OF PROPOSED SECURITIES, AS PART OF THE OVER-ALLOTMENT OPTIONS 17 DELEGATION OF Mgmt For For For AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES OR PREMIUMS (NOMINAL CEILING OF 15 MILLION EURO) 18 DELEGATION OF Mgmt For For For AUTHORITY TO THE MANAGEMENT BOARD, FOR A DURATION OF TWENTY-SIX MONTHS, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED AS REMUNERATION FOR IN-KIND CONTRIBUTIONS FOR EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (NOMINAL CEILING OF 5.5 MILLION EURO) 19 DELEGATION OF Mgmt For For For AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE, FOR A DURATION OF EIGHTEENTH MONTHS, COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A CATEGORY OF PERSONS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-138 OF THE FRENCH COMMERCIAL CODE (NOMINAL CEILING OF 5.5 MILLION EURO) 20 AUTHORISATION TO BE Mgmt For For For GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED PURSUANT TO THE PROVISIONS OF ARTICLES L 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, TO THE FREE ALLOCATION OF PREFERENCE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND CERTAIN EMPLOYEES AND EXECUTIVE OFFICERS OF ASSOCIATED COMPANIES (CEILING OF 0.3% OF THE NUMBER OF COMMON SHARES MAKING UP THE CAPITAL ON THE DATE OF THE GENERAL MEETING) 21 DELEGATION OF Mgmt For For For AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS SCHEME(S) OF THE GROUP AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE (NOMINAL CEILING OF 700,000 EURO) 22 AMENDMENT OF ARTICLE 8 Mgmt For For For PARAGRAPH 1 OF THE BY-LAWS (SHARE CAPITAL - SHAREHOLDERS' CONTRIBUTIONS) 23 AMENDMENT OF ARTICLE 9 Mgmt For For For OF THE BY-LAWS (MANAGING DIRECTORS' CONTRIBUTIONS) 24 AMENDMENT OF PARAGRAPH Mgmt For For For 3 OF ARTICLE 19 OF THE BY-LAWS (APPROVAL OF NEW PARTNERS) 25 AMENDMENT OF PARAGRAPH Mgmt For For For 2 OF ARTICLE 32 OF THE BY-LAWS (REGULATED AGREEMENTS) 26 AMENDMENT OF PARAGRAPH Mgmt For For For 1 OF ARTICLE 34 OF THE BY-LAWS (CONVENING BODY - PLACE OF MEETINGS) 27 AMENDMENT OF Mgmt For For For SUBPARAGRAPH 5, PARAGRAPH 2 OF ARTICLE 36 OF THE BY-LAWS (AGENDA) 28 AMENDMENT TO PARAGRAPH Mgmt For For For 2 OF ARTICLE 41 OF THE BY-LAWS (EFFECTS OF THE DISCUSSIONS) 29 POWERS TO CARRY OUT Mgmt For For For FORMALITIES ________________________________________________________________________________ RUTH'S HOSPITALITY GROUP, INC. Ticker Security ID: Meeting Date Meeting Status RUTH CUSIP 783332109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL P. O'DONNELL 2 ELECTION OF DIRECTOR: Mgmt For For For ROBIN P. SELATI 3 ELECTION OF DIRECTOR: Mgmt For For For GIANNELLA ALVAREZ 4 ELECTION OF DIRECTOR: Mgmt For For For MARY L. BAGLIVO 5 ELECTION OF DIRECTOR: Mgmt For For For CARLA R. COOPER 6 ELECTION OF DIRECTOR: Mgmt For For For BANNUS B. HUDSON 7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. MERRITT 8 APPROVAL OF THE Mgmt For For For ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. ________________________________________________________________________________ SAGE THERAPEUTICS, INC. Ticker Security ID: Meeting Date Meeting Status SAGE CUSIP 78667J108 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL COLA 2 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY M. JONAS 3 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4 APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ SALESFORCE.COM, INC. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MARC BENIOFF 2 ELECTION OF DIRECTOR: Mgmt For For For KEITH BLOCK 3 ELECTION OF DIRECTOR: Mgmt For For For CRAIG CONWAY 4 ELECTION OF DIRECTOR: Mgmt For For For ALAN HASSENFELD 5 ELECTION OF DIRECTOR: Mgmt For For For NEELIE KROES 6 ELECTION OF DIRECTOR: Mgmt For For For COLIN POWELL 7 ELECTION OF DIRECTOR: Mgmt For For For SANFORD ROBERTSON 8 ELECTION OF DIRECTOR: Mgmt For For For JOHN V. ROOS 9 ELECTION OF DIRECTOR: Mgmt For For For ROBIN WASHINGTON 10 ELECTION OF DIRECTOR: Mgmt For For For MAYNARD WEBB 11 ELECTION OF DIRECTOR: Mgmt For For For SUSAN WOJCICKI 12 APPROVAL TO AMEND OUR Mgmt For For For 2013 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 13 APPROVAL TO AMEND OUR Mgmt For For For 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 14 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 15 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 16 TO RECOMMEND, BY Mgmt 1 Year 1 Year For NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 17 A STOCKHOLDER PROPOSAL Mgmt Against Against For REQUESTING, ON AN ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. ________________________________________________________________________________ SAMSUNG ELECTRONICS CO LTD, SUWON Ticker Security ID: Meeting Date Meeting Status SEEPP CINS Y74718100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF FINANCIAL Mgmt For For For STATEMENTS 2 APPROVAL OF Mgmt For For For REMUNERATION FOR DIRECTOR ________________________________________________________________________________ SANWA HOLDINGS CORPORATION Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2.1 Appoint a Director Mgmt For For For except as Supervisory Committee Members Takayama, Toshitaka 2.2 Appoint a Director Mgmt For For For except as Supervisory Committee Members Takayama, Yasushi 2.3 Appoint a Director Mgmt For For For except as Supervisory Committee Members Fujisawa, Hiroatsu 2.4 Appoint a Director Mgmt For For For except as Supervisory Committee Members Fukuda, Masahiro 2.5 Appoint a Director Mgmt For For For except as Supervisory Committee Members Yasuda, Makoto 2.6 Appoint a Director Mgmt For For For except as Supervisory Committee Members Takayama, Meiji ________________________________________________________________________________ SATS LTD, SINGAPORE Ticker Security ID: Meeting Date Meeting Status SPASY CINS Y7992U101 07/19/2016 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE AND ADOPT Mgmt For For For THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL Mgmt For For For ORDINARY TAX-EXEMPT (ONE-TIER) DIVIDEND OF 10 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3 TO RE-ELECT MR Mgmt For For For ALEXANDER CHARLES HUNGATE, WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 83 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR KOH POH Mgmt For For For TIONG, WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 83 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR THIERRY Mgmt For For For BRETON, WHO WILL RETIRE IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR TAN SOO Mgmt For For For NAN, WHO WILL RETIRE IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 7 TO APPROVE PAYMENT OF Mgmt For For For DIRECTORS' FEES OF UP TO SGD 1,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (2016: UP TO SGD 1,300,000) 8 TO RE-APPOINT MESSRS Mgmt For For For KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT Annual AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND Mgmt For For For IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY (SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THA 10 THAT THE DIRECTORS OF Mgmt For For For THE COMPANY BE AND ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN (THE PERFORMANCE SHARE PLAN") AND/OR THE SATS RESTRICTED SHARE PLAN (THE "RESTRICTED SHARE PLAN"); AND 11 THAT: (A) APPROVAL BE Mgmt For For For AND IS HEREBY GIVEN, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL (CHAPTER 9") OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF 12 THAT: (A) FOR THE Mgmt For For For PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF 13 THAT THE REGULATIONS Mgmt For For For CONTAINED IN THE NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXC ________________________________________________________________________________ SECURITY BANK CORP, MAKATI CITY Ticker Security ID: Meeting Date Meeting Status SECB CINS Y7571C100 04/25/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 CALL TO ORDER Mgmt For For For 2 PROOF OF DUE NOTICE OF Mgmt For For For MEETING AND DETERMINATION OF A QUORUM 3 APPROVAL OF MINUTES OF Mgmt For For For THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 26, 2016 4 NOTATION AND APPROVAL Mgmt For For For OF THE ANNUAL REPORT 5 RATIFICATION OF ACTS, Mgmt For For For RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, THE MANAGEMENT COMMITTEES, OFFICERS AND AGENTS OF THE CORPORATION AS REFLECTED IN THE MINUTES 6 AMENDMENT OF ARTICLES Mgmt For For For OF INCORPORATION ON INCREASE IN NUMBER OF BOARD OF DIRECTORS 7 ELECTION OF DIRECTOR: Mgmt For For For DIANA P. AGUILAR 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 TAKAYOSHI FUTAE 12 ELECTION OF DIRECTOR: Mgmt For For For RAMON R. JIMENEZ, JR. (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: Mgmt For For For JIKYEONG KANG (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH R. HIGDON (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: Mgmt For For For JAMES JK HUNG (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: Mgmt For For For TAKAHIRO ONISHI 17 ELECTION OF DIRECTOR: Mgmt For For For NAPOLEON L. NAZARENO (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: Mgmt For For For ALFONSO L. SALCEDO, JR 19 ELECTION OF DIRECTOR: Mgmt For For For RAFAEL F. SIMPAO, JR 20 ELECTION OF DIRECTOR: Mgmt For For For PAUL Y. UNG 21 ELECTION OF DIRECTOR: Mgmt For For For ALBERTO S. VILLAROSA 22 OTHER MATTERS Mgmt Abstain For Against 23 ADJOURNMENT Mgmt For For For ________________________________________________________________________________ SHIRE PLC, ST HELIER Ticker Security ID: Meeting Date Meeting Status SHP CINS G8124V108 04/25/2017 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 2016 2 TO APPROVE THE Mgmt For For For DIRECTORS REMUNERATION REPORT 3 TO RE-ELECT DOMINIC Mgmt For For For BLAKEMORE 4 TO RE-ELECT OLIVIER Mgmt For For For BOHUON 5 TO RE-ELECT WILLIAM Mgmt For For For BURNS 6 TO ELECT IAN CLARK Mgmt For For For 7 TO ELECT GAIL FOSLER Mgmt For For For 8 TO RE-ELECT DR STEVEN Mgmt For For For GILLIS 9 TO RE-ELECT DR DAVID Mgmt For For For GINSBURG 10 TO RE-ELECT SUSAN Mgmt For For For KILSBY 11 TO RE-ELECT SARA MATHEW Mgmt For For For 12 TO RE-ELECT ANNE MINTO Mgmt For For For 13 TO RE-ELECT DR Mgmt For For For FLEMMING ORNSKOV 14 TO RE-ELECT JEFFREY Mgmt For For For POULTON 15 TO ELECT ALBERT Mgmt For For For STROUCKEN 16 TO RE APPOINT DELOITTE Mgmt For For For LLP AS THE COMPANY'S AUDITOR 17 TO AUTHORIZE THE AUDIT Mgmt For For For COMPLIANCE AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORIZE THE Mgmt For For For ALLOTMENT OF SHARES 19 TO AUTHORIZE THE Mgmt For For For GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORIZE THE Mgmt For For For SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS 21 TO AUTHORIZE PURCHASES Mgmt For For For OF OWN SHARES 22 TO ADOPT NEW ARTICLES Mgmt For For For OF ASSOCIATION 23 TO APPROVE THE NOTICE Mgmt For For For PERIOD FOR GENERAL MEETINGS ________________________________________________________________________________ SK HYNIX INC, ICHON Ticker Security ID: Meeting Date Meeting Status KEP CUSIP Y8085F100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF FINANCIAL Mgmt For For For STATEMENTS 2 AMENDMENT OF ARTICLES Mgmt For For For OF INCORP 3 ELECTION OF INSIDE Mgmt For For For DIRECTOR: I SEOK HUI 4 ELECTION OF A Mgmt For For For NON-PERMANENT DIRECTOR: BAK JEONG HO 5.1 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: CHOE JONG WON 5.2 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: SIN CHANG HWAN 6.1 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: CHOE JONG WON 6.2 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SIN CHANG HWAN 7 APPROVAL OF Mgmt For For For REMUNERATION FOR DIRECTOR 8 APPROVAL OF GRANT OF Mgmt For For For STOCK OPTION ________________________________________________________________________________ SOCIETE GENERALE SA, PARIS Ticker Security ID: Meeting Date Meeting Status GLE CINS F43638141 05/23/2017 Unvoted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For N/A N/A CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 2 APPROVAL OF THE ANNUAL Mgmt For N/A N/A CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 3 ALLOCATION OF INCOME Mgmt For N/A N/A FOR THE FINANCIAL YEAR ENDED 2016 AND SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 REGULATED AGREEMENTS Mgmt For N/A N/A AND COMMITMENTS FOR THE FINANCIAL YEAR ENDED 2016 5 APPROVAL OF A Mgmt For N/A N/A REGULATED COMMITMENT 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR FREDERIC OUDEA 6 APPROVAL OF A Mgmt For N/A N/A REGULATED COMMITMENT 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR SEVERIN CABANNES 7 APPROVAL OF A Mgmt For N/A N/A REGULATED COMMITMENT 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR BERNARDO SANCHEZ INCERA 8 APPROVAL OF THE Mgmt For N/A N/A REGULATED COMMITMENTS 'RETIREMENT' AND 'SEVERANCE PAY' AND OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF MR DIDIER VALET 9 APPROVAL OF THE Mgmt For N/A N/A COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE 10 ADVISORY REVIEW OF THE Mgmt For N/A N/A COMPENSATION OWED OR PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016 11 ADVISORY REVIEW OF THE Mgmt For N/A N/A COMPENSATION OWED OR PAID TO MR FREDERIC OUDEA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016 12 ADVISORY REVIEW OF THE Mgmt For N/A N/A COMPENSATION OWED OR PAID TO MR SEVERIN CABANNES AND MR BERNARDO SANCHEZ INCERA; DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 2016 13 ADVISORY REVIEW OF THE Mgmt For N/A N/A COMPENSATION PAID IN 2016 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 RENEWAL OF THE TERM OF Mgmt For N/A N/A MS ALEXANDRA SCHAAPVELD AS DIRECTOR 15 RENEWAL OF THE TERM OF Mgmt For N/A N/A MR JEAN-BERNARD LEVY AS DIRECTOR 16 APPOINTMENT OF MR Mgmt For N/A N/A WILLIAM CONNELLY AS DIRECTOR 17 APPOINTMENT OF MS Mgmt For N/A N/A LUBOMIRA ROCHET AS DIRECTOR 18 AUTHORISATION GRANTED Mgmt For N/A N/A TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S COMMON SHARES WITHIN THE LIMIT OF 5% THE CAPITAL 19 POWERS TO CARRY OUT Mgmt For N/A N/A ALL LEGAL FORMALITIES ________________________________________________________________________________ SODASTREAM INTERNATIONAL LTD Ticker Security ID: Meeting Date Meeting Status SODA CUSIP M9068E105 03/13/2017 Voted Meeting Type Country of Trade Consent Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 TO APPROVE THE Mgmt For For For COMPANY'S COMPENSATION POLICY FOR ITS OFFICE HOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES LAW. 1.2 ARE YOU A CONTROLLING Mgmt N/A Against N/A SHAREHOLDER OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 1 ABOVE (IF YOUR INTEREST ARISES SOLELY FROM THE FACT THAT YOU HOLD SHARES IN THE COMPANY, YOU WOULD NOT BE DEEMED TO HAVE A PERSONAL INTEREST)? (MUST BE COMP 2.1 TO APPROVE A GRANT OF Mgmt For For For OPTIONS TO PROF. YEHEZKEL (CHEZY) OFIR, A NON-EMPLOYEE DIRECTOR OF THE COMPANY. 2.2 ARE YOU A CONTROLLING Mgmt N/A Against N/A SHAREHOLDER OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 2 ABOVE (IF YOUR INTEREST ARISES SOLELY FROM THE FACT THAT YOU HOLD SHARES IN THE COMPANY, YOU WOULD NOT BE DEEMED TO HAVE A PERSONAL INTEREST)? (MUST BE COMP 3.1 TO APPROVE A GRANT OF Mgmt For For For OPTIONS TO MR. AVISHAI ABRAHAMI, A NON-EMPLOYEE DIRECTOR OF THE COMPANY. 3.2 ARE YOU A CONTROLLING Mgmt N/A Against N/A SHAREHOLDER OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 3 ABOVE (IF YOUR INTEREST ARISES SOLELY FROM THE FACT THAT YOU HOLD SHARES IN THE COMPANY, YOU WOULD NOT BE DEEMED TO HAVE A PERSONAL INTEREST)? (MUST BE COMP 4.1 TO APPROVE A GRANT OF Mgmt For For For OPTIONS TO MR. TORSTEN KOSTER, A NON-EMPLOYEE DIRECTOR OF THE COMPANY. 4.2 ARE YOU A CONTROLLING Mgmt N/A Against N/A SHAREHOLDER OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 4 ABOVE (IF YOUR INTEREST ARISES SOLELY FROM THE FACT THAT YOU HOLD SHARES IN THE COMPANY, YOU WOULD NOT BE DEEMED TO HAVE A PERSONAL INTEREST)? (MUST BE COMP ________________________________________________________________________________ SPAR GROUP LTD, PINETOWN Ticker Security ID: Meeting Date Meeting Status SGPPY CINS S8050H104 02/07/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF Mgmt For For For NON-EXECUTIVE DIRECTOR: PROF MP MADI 1.2 ELECTION OF Mgmt For For For NON-EXECUTIVE DIRECTOR: MR HK MEHTA 2 APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE AS AUDITOR AND APPOINTMENT OF MR G KRUGER AS DESIGNATED AUDITOR 3.1 ELECTION OF MEMBER OF Mgmt For For For THE AUDIT COMMITTEE: MR CF WELLS 3.2 ELECTION OF MEMBER OF Mgmt For For For THE AUDIT COMMITTEE: MR HK MEHTA 3.3 ELECTION OF MEMBER OF Mgmt For For For THE AUDIT COMMITTEE: MS M MASHOLOGU 4 AUTHORITY TO ISSUES Mgmt For For For SHARES FOR THE PURPOSE OF SHARE OPTIONS 5 AUTHORITY TO ISSUES Mgmt For For For SHARES FOR THE PURPOSE OF THE CSP 6 AMENDMENT OF Mgmt For For For MEMORANDUM OF INCORPORATION (REMOVAL OF PREFERENCE SHARES FROM AUTHORISED SHARE CAPITAL) 7 FINANCIAL ASSISTANCE Mgmt For For For TO RELATED OR INTER-RELATED COMPANIES 8 NON-EXECUTIVE Mgmt For For For DIRECTORS' FEES 9 NON-BINDING ADVISORY Mgmt For For For VOTE ON THE REMUNERATION POLICY ________________________________________________________________________________ STANLEY BLACK & DECKER, INC. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ANDREA J. AYERS 2 ELECTION OF DIRECTOR: Mgmt For For For GEORGE W. BUCKLEY 3 ELECTION OF DIRECTOR: Mgmt For For For PATRICK D. CAMPBELL 4 ELECTION OF DIRECTOR: Mgmt For For For CARLOS M. CARDOSO 5 ELECTION OF DIRECTOR: Mgmt For For For ROBERT B. COUTTS 6 ELECTION OF DIRECTOR: Mgmt For For For DEBRA A. CREW 7 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL D. HANKIN 8 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. LOREE 9 ELECTION OF DIRECTOR: Mgmt For For For MARIANNE M. PARRS 10 ELECTION OF DIRECTOR: Mgmt For For For ROBERT L. RYAN 11 APPROVE 2017 Mgmt For For For MANAGEMENT INCENTIVE COMPENSATION PLAN. 12 APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 RECOMMEND, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 14 APPROVE THE SELECTION Mgmt For For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. ________________________________________________________________________________ STERLING BANCORP Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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, BY Mgmt For For For NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 13 APPROVAL, BY Mgmt 1 Year 1 Year For NON-BINDING VOTE, ON THE FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. 14 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ STERLING BANCORP Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 06/13/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt For For For AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION (ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION. " 2 TO APPROVE AN Mgmt For For For AMENDMENT TO STERLING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION. 3 TO APPROVE ONE OR MORE Mgmt For For For ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. ________________________________________________________________________________ STORE CAPITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 THE COMPANY'S NAMED EXECUTIVE OFFICERS. 10 TO RATIFY THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ SUMMIT MATERIALS, INC. Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 86614U100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. 5 NONBINDING ADVISORY Mgmt For For For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016. ________________________________________________________________________________ SUN COMMUNITIES, INC. Ticker Security ID: Meeting Date Meeting Status SUI CUSIP 866674104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For STEPHANIE W. BERGERON 2 ELECTION OF DIRECTOR: Mgmt For For For BRIAN M. HERMELIN 3 ELECTION OF DIRECTOR: Mgmt For For For RONALD A. KLEIN 4 ELECTION OF DIRECTOR: Mgmt For For For CLUNET R. LEWIS 5 ELECTION OF DIRECTOR: Mgmt For For For GARY A. SHIFFMAN 6 ELECTION OF DIRECTOR: Mgmt For For For ARTHUR A. WEISS 7 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, 2017. 8 TO APPROVE, BY Mgmt For For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. 9 TO RECOMMEND, BY Mgmt 1 Year 1 Year For NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. ________________________________________________________________________________ SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Ticker Security ID: Meeting Date Meeting Status 02382 CINS G8586D109 05/26/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE AND Mgmt For For For CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL Mgmt For For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF APPROXIMATELY RMB0.290 (EQUIVALENT TO HKD 0.323) PER SHARE 3 TO RE-ELECT MR. SUN Mgmt For For For YANG AS AN EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. WANG Mgmt For For For WENJIAN AS A NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. ZHANG Mgmt For For For YUQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE BOARD Mgmt For For For (BOARD") OF DIRECTORS ("DIRECTORS") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS " 7 TO RE-APPOINT DELOITTE Mgmt For For For TOUCHE TOHMATSU AS THE COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 THAT A GENERAL AND Mgmt For For For UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 9 THAT A GENERAL AND Mgmt For For For UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 10 THAT SUBJECT TO THE Mgmt For For For PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 ________________________________________________________________________________ SURUGA BANK LTD. Ticker Security ID: Meeting Date Meeting Status 8358 CINS J78400108 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Appoint a Director Mgmt For For For Okano, Mitsuyoshi 1.2 Appoint a Director Mgmt For For For Yoneyama, Akihiro 1.3 Appoint a Director Mgmt For For For Shirai, Toshihiko 1.4 Appoint a Director Mgmt For For For Mochizuki, Kazuya 1.5 Appoint a Director Mgmt For For For Okazaki, Yoshihiro 1.6 Appoint a Director Mgmt For For For Yagi, Takeshi 1.7 Appoint a Director Mgmt For For For Arikuni, Michio 1.8 Appoint a Director Mgmt For For For Yanagisawa, Nobuaki 1.9 Appoint a Director Mgmt For For For Naruke, Makoto 1.10 Appoint a Director Mgmt For For For Ando, Yoshinori 1.11 Appoint a Director Mgmt For For For Oishi, Kanoko 2 Approve Provision of Mgmt For For For Condolence Allowance for a Deceased Representative Director and Executive Vice President ________________________________________________________________________________ SUZUKI MOTOR CORPORATION Ticker Security ID: Meeting Date Meeting Status 7269 CINS J78529138 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2 Amend Articles to: Mgmt For For For Reduce the Board of Directors Size to 15 3.1 Appoint a Director Mgmt For For For Suzuki, Osamu 3.2 Appoint a Director Mgmt For For For Harayama, Yasuhito 3.3 Appoint a Director Mgmt For For For Suzuki, Toshihiro 3.4 Appoint a Director Mgmt For For For Nagao, Masahiko 3.5 Appoint a Director Mgmt For For For Matsuura, Hiroaki 3.6 Appoint a Director Mgmt For For For Honda, Osamu 3.7 Appoint a Director Mgmt For For For Iguchi, Masakazu 3.8 Appoint a Director Mgmt For For For Tanino, Sakutaro 4 Approve Payment of Mgmt For For For Bonuses to Directors 5 Amend the Compensation Mgmt For For For to be received by Corporate Officers 6 Approve Details of the Mgmt For For For Restricted-Share Compensation Plan to be received by Directors ________________________________________________________________________________ SVENSKA CELLULOSA SCA AB, STOCKHOLM Ticker Security ID: Meeting Date Meeting Status SCAB CINS W90152120 04/05/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RESOLUTION ON: Mgmt For For For ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 2 RESOLUTION ON: Mgmt For For For APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET, INCLUDING (I) CASH DIVIDEND AND (II) THE DISTRIBUTION OF ALL SHARES IN SCA HYGIENE AB: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK 6.00 PER SHARE 3 RESOLUTION ON: RECORD Mgmt For For For DATE FOR THE RESOLVED CASH DIVIDEND AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE RECORD DATE FOR THE DISTRIBUTION OF ALL OF THE SHARES OF SCA HYGIENE AB 4 RESOLUTION ON: Mgmt For For For DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2016 5 RESOLUTION ON THE Mgmt For For For NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE TEN WITH NO DEPUTY DIRECTORS. 6 RESOLUTION ON THE Mgmt For For For NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 7 RESOLUTION ON THE Mgmt For For For REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR 8 RE-ELECTION OF Mgmt For For For DIRECTOR: PAR BOMAN 9 RE-ELECTION OF Mgmt For For For DIRECTOR: EWA BJORLING 10 RE-ELECTION OF Mgmt For For For DIRECTOR: MAIJA-LIISA FRIMAN 11 RE-ELECTION OF Mgmt For For For DIRECTOR: ANNEMARIE GARDSHOL 12 RE-ELECTION OF Mgmt For For For DIRECTOR: MAGNUS GROTH 13 RE-ELECTION OF Mgmt For For For DIRECTOR: JOHAN MALMQUIST 14 RE-ELECTION OF Mgmt For For For DIRECTOR: BERT NORDBERG 15 RE-ELECTION OF Mgmt For For For DIRECTOR: LOUISE SVANBERG 16 RE-ELECTION OF Mgmt For For For DIRECTOR: BARBARA MILIAN THORALFSSON 17 ELECTION OF DIRECTOR: Mgmt For For For LARS REBIEN SORENSEN 18 ELECTION OF CHAIRMAN Mgmt For For For OF THE BOARD OF DIRECTORS: FURTHERMORE, PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 19 ELECTION OF AUDITORS Mgmt For For For AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. IF ELECTED, EY HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE. AUDITOR: ERNST & YOUNG 20 RESOLUTION ON Mgmt For For For INSTRUCTION FOR THE NOMINATION COMMITTEE IN RESPECT OF THE RESOLUTION ON DISTRIBUTION 21 RESOLUTION ON Mgmt For For For INSTRUCTION FOR THE NOMINATION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 22 RESOLUTION ON Mgmt For For For GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT 23 RESOLUTION ON Mgmt For For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION 24 RESOLUTION ON Mgmt For For For REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES 25 RESOLUTION ON INCREASE Mgmt For For For OF THE SHARE CAPITAL BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW SHARES ________________________________________________________________________________ SVENSKA CELLULOSA SCA AB, STOCKHOLM Ticker Security ID: Meeting Date Meeting Status SCAB CINS W90152120 05/17/2017 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RESOLUTION ON THE Mgmt For For For NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS 2 RESOLUTION ON THE Mgmt For For For REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS 3 ELECTION OF NEW Mgmt For For For DIRECTOR: CHARLOTTE BENGTSSON 4 ELECTION OF NEW Mgmt For For For DIRECTOR: LENNART EVRELL 5 ELECTION OF NEW Mgmt For For For DIRECTOR: ULF LARSSON 6 ELECTION OF NEW Mgmt For For For DIRECTOR: MARTIN LINDQVIST 7 ELECTION OF NEW Mgmt For For For DIRECTOR: LOTTA LYRA ________________________________________________________________________________ SWISS LIFE HOLDING AG, ZUERICH Ticker Security ID: Meeting Date Meeting Status SLHN CINS H8404J162 04/25/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 APPROVAL OF THE ANNUAL Mgmt For For For REPORT 2016 1.2 ACCEPTANCE OF THE Mgmt For For For COMPENSATION REPORT 2016 (ADVISORY) 2.1 APPROPRIATION OF Mgmt For For For PROFIT 2016 2.2 DISTRIBUTION OUT OF Mgmt For For For THE CAPITAL CONTRIBUTION RESERVES: CHF 11.00 PER SHARE 3 DISCHARGE OF THE Mgmt For For For MEMBERS OF THE BOARD OF DIRECTORS 4.1 COMPENSATION FOR THE Mgmt For For For BOARD OF DIRECTORS FROM THE 2017 AGM UNTIL THE 2018 AGM 4.2 SHORT-TERM VARIABLE Mgmt For For For COMPENSATION FOR THE CORPORATE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 4.3 MAXIMUM TOTAL AMOUNT Mgmt For For For OF THE FIXED AND LONG-TERM VARIABLE COMPENSATION FOR THE CORPORATE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 5.1 RE-ELECTION OF ROLF Mgmt For For For DOERIG AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF GEROLD Mgmt For For For BUEHRER AS MEMBER OF THE BOARD OF DIRECTOR 5.3 RE-ELECTION OF Mgmt For For For ADRIENNE CORBOUD FUMAGALLI AS A BOARD OF DIRECTOR 5.4 RE-ELECTION OF UELI Mgmt For For For DIETIKER AS A BOARD OF DIRECTOR 5.5 RE-ELECTION OF DAMIR Mgmt For For For FILIPOVIC AS A BOARD OF DIRECTOR 5.6 RE-ELECTION OF FRANK Mgmt For For For W. KEUPER AS A BOARD OF DIRECTOR 5.7 RE-ELECTION OF HENRY Mgmt For For For PETER AS A BOARD OF DIRECTOR 5.8 RE-ELECTION OF FRANK Mgmt For For For SCHNEWLIN AS A BOARD OF DIRECTOR 5.9 RE-ELECTION OF Mgmt For For For FRANZISKA TSCHUDI SAUBER AS A BOARD OF DIRECTOR 5.10 RE-ELECTION OF KLAUS Mgmt For For For TSCHUETSCHER AS MEMBER OF THE BOARD OF DIRECTOR 5.11 ELECTION OF STEFAN Mgmt For For For LOACKER AS A BOARD OF DIRECTOR 5.12 RE-ELECTION OF HENRY Mgmt For For For PETER AS MEMBER OF THE COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANK Mgmt For For For SCHNEWLIN AS MEMBER OF THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF Mgmt For For For FRANZISKA TSCHUDI SAUBER AS MEMBER OF THE COMPENSATION COMMITTEE 6 ELECTION OF ANDREAS Mgmt For For For ZUERCHER, ZURICH, AS INDEPENDENT VOTING REPRESENTATIVE 7 ELECTION OF THE Mgmt For For For STATUTORY AUDITOR PRICEWATERHOUSECOOPERS LTD ________________________________________________________________________________ SWISS RE AG, ZUERICH Ticker Security ID: Meeting Date Meeting Status SREN CINS H8431B109 04/21/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ANNUAL REPORT (INCL. Mgmt For For For MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2 ANNUAL REPORT (INCL. Mgmt For For For MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 3 ALLOCATION OF Mgmt For For For DISPOSABLE PROFIT: CHF 4.85 4 APPROVAL OF THE Mgmt For For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 5 DISCHARGE OF THE Mgmt For For For MEMBERS OF THE BOARD OF DIRECTORS 6 RE-ELECTION OF WALTER Mgmt For For For B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 7 RE-ELECTION OF RAYMOND Mgmt For For For K.F. CH'IEN TO THE BOARD OF DIRECTORS 8 RE-ELECTION OF RENATO Mgmt For For For FASSBIND TO THE BOARD OF DIRECTORS 9 RE-ELECTION OF MARY Mgmt For For For FRANCIS TO THE BOARD OF DIRECTORS 10 RE-ELECTION OF RAJNA Mgmt For For For GIBSON BRANDON TO THE BOARD OF DIRECTORS 11 RE-ELECTION OF C. Mgmt For For For ROBERT HENRIKSON TO THE BOARD OF DIRECTORS 12 RE-ELECTION OF TREVOR Mgmt For For For MANUEL TO THE BOARD OF DIRECTORS 13 RE-ELECTION OF PHILIP Mgmt For For For K. RYAN TO THE BOARD OF DIRECTORS 14 RE-ELECTION OF SIR Mgmt For For For PAUL TUCKER TO THE BOARD OF DIRECTORS 15 RE-ELECTION OF SUSAN Mgmt For For For L. WAGNER TO THE BOARD OF DIRECTORS 16 ELECTION OF JAY RALPH Mgmt For For For TO THE BOARD OF DIRECTORS 17 ELECTION OF JOERG Mgmt For For For REINHARDT TO THE BOARD OF DIRECTORS 18 ELECTION OF JACQUES DE Mgmt For For For VAUCLEROY TO THE BOARD OF DIRECTORS 19 RE-ELECTION OF RAYMOND Mgmt For For For K.F. CH'IEN TO THE COMPENSATION COMMITTEE 20 RE-ELECTION OF RENATO Mgmt For For For FASSBIND TO THE COMPENSATION COMMITTEE 21 ELECTION OF JOERG Mgmt For For For REINHARDT TO THE COMPENSATION COMMITTEE 22 RE-ELECTION OF THE Mgmt For For For INDEPENDENT PROXY / PROXY VOTING SERVICES GMBH, ZURICH 23 RE-ELECTION OF THE Mgmt For For For AUDITOR / PRICEWATERHOUSECOOPERS AG, ZURICH 24 APPROVAL OF THE Mgmt For For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE AGM 2017 TO THE AGM 2018 25 APPROVAL OF THE Mgmt For For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 26 REDUCTION OF SHARE Mgmt For For For CAPITAL 27 APPROVAL OF THE NEW Mgmt For For For SHARE BUY-BACK PROGRAMME 28 RENEWAL OF THE Mgmt For For For AUTHORISED CAPITAL AND AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 29 AMENDMENT OF ART. 3A Mgmt For For For OF THE ARTICLES OF ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS 30 RE-ELECTION OF C. Mgmt For For For ROBERT HENRIKSON TO THE COMPENSATION COMMITTEE ________________________________________________________________________________ SYNCHRONY FINANCIAL Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MARGARET M. KEANE 2 ELECTION OF DIRECTOR: Mgmt For For For PAGET L. ALVES 3 ELECTION OF DIRECTOR: Mgmt For For For ARTHUR W. COVIELLO, JR. 4 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM W. GRAYLIN 5 ELECTION OF DIRECTOR: Mgmt For For For ROY A. GUTHRIE 6 ELECTION OF DIRECTOR: Mgmt For For For RICHARD C. HARTNACK 7 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY G. NAYLOR 8 ELECTION OF DIRECTOR: Mgmt For For For LAUREL J. RICHIE 9 ELECTION OF DIRECTOR: Mgmt For For For OLYMPIA J. SNOWE 10 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 11 APPROVE THE ADOPTION Mgmt For For For OF THE AMENDMENT TO THE SYNCHRONY FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 12 RATIFICATION OF Mgmt For For For SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 ________________________________________________________________________________ T-MOBILE US, INC. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 DIRECTOR Mgmt For For For 5 DIRECTOR Mgmt For For For 6 DIRECTOR Mgmt For For For 7 DIRECTOR Mgmt For For For 8 DIRECTOR Mgmt For For For 9 DIRECTOR Mgmt For For For 10 DIRECTOR Mgmt For For For 11 DIRECTOR Mgmt For For For 12 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 13 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 14 ADVISORY VOTE ON THE Mgmt 3 Years 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 15 STOCKHOLDER PROPOSAL Mgmt Against Against For FOR IMPLEMENTATION OF PROXY ACCESS. 16 STOCKHOLDER PROPOSAL Mgmt Against Against For FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. 17 STOCKHOLDER PROPOSAL Mgmt Against Against For FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. ________________________________________________________________________________ TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker Security ID: Meeting Date Meeting Status TTWO CUSIP 874054109 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR Mgmt For For For 1.2 DIRECTOR Mgmt For For For 1.3 DIRECTOR Mgmt For For For 1.4 DIRECTOR Mgmt For For For 1.5 DIRECTOR Mgmt For For For 1.6 DIRECTOR Mgmt For For For 2 APPROVAL, ON A Mgmt For For For NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. " 3 APPROVAL OF CERTAIN Mgmt For For For AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. ________________________________________________________________________________ TALMER BANCORP INC Ticker Security ID: Meeting Date Meeting Status TLMR CUSIP 87482X101 07/14/2016 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 AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. (TALMER") AND CHEMICAL FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL. " 2 TO CAST A NON-BINDING, Mgmt For For For ADVISORY VOTE, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TALMER'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3 TO VOTE ON A PROPOSAL Mgmt For For For TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ________________________________________________________________________________ TAYLOR WIMPEY PLC, HIGH WYCOMBE Ticker Security ID: Meeting Date Meeting Status TW CINS G86954107 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE THE 2016 Mgmt For For For DIRECTORS' AND AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For For 3 TO APPROVE A SPECIAL Mgmt For For For DIVIDEND 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 MIKE HUSSEY Mgmt For For For 10 TO RE-ELECT ROBERT Mgmt For For For ROWLEY 11 TO RE-ELECT HUMPHREY Mgmt For For For SINGER 12 TO ELECT ANGELA Mgmt For For For KNIGHT, CBE 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 - GENERAL POWER 17 TO DIS-APPLY Mgmt For Against Against PRE-EMPTION RIGHTS - ADDITIONAL POWER 18 TO EMPOWER THE COMPANY Mgmt For For For TO MAKE MARKET PURCHASES OF ITS SHARES 19 TO APPROVE THE Mgmt For For For DIRECTORS' ANNUAL REPORT ON REMUNERATION 20 TO APPROVE THE Mgmt For For For DIRECTORS' REMUNERATION POLICY 21 TO APPROVE THE RULES Mgmt For For For OF THE TAYLOR WIMPEY 2017 PERFORMANCE SHARE PLAN 22 TO AUTHORISE POLITICAL Mgmt For For For EXPENDITURE 23 TO APPROVE THE CALLING Mgmt For For For OF GENERAL MEETINGS ON 14 DAYS' CLEAR NOTICE ________________________________________________________________________________ TEMP HOLDINGS CO.,LTD. Ticker Security ID: Meeting Date Meeting Status 2181 CINS J8298W103 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2 Amend Articles to: Mgmt For For For Change Official Company Name to PERSOL HOLDINGS CO.,LTD. 3.1 Appoint a Director Mgmt For For For except as Supervisory Committee Members Mizuta, Masamichi 3.2 Appoint a Director Mgmt For For For except as Supervisory Committee Members Takahashi, Hirotoshi 3.3 Appoint a Director Mgmt For For For except as Supervisory Committee Members Wada, Takao 3.4 Appoint a Director Mgmt For For For except as Supervisory Committee Members Ozawa, Toshihiro 3.5 Appoint a Director Mgmt For For For except as Supervisory Committee Members Seki, Kiyoshi 3.6 Appoint a Director Mgmt For For For except as Supervisory Committee Members Peter W. Quigley 4 Approve Details of the Mgmt For For For Performance-based Stock Compensation to be received by Directors and Executive Officers ________________________________________________________________________________ THE ALLSTATE CORPORATION Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For KERMIT R. CRAWFORD 2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL L. ESKEW 3 ELECTION OF DIRECTOR: Mgmt For For For SIDDHARTH N. MEHTA 4 ELECTION OF DIRECTOR: Mgmt For For For JACQUES P. PEROLD 5 ELECTION OF DIRECTOR: Mgmt For For For ANDREA REDMOND 6 ELECTION OF DIRECTOR: Mgmt For For For JOHN W. ROWE 7 ELECTION OF DIRECTOR: Mgmt For For For JUDITH A. SPRIESER 8 ELECTION OF DIRECTOR: Mgmt For For For MARY ALICE TAYLOR 9 ELECTION OF DIRECTOR: Mgmt For For For PERRY M. TRAQUINA 10 ELECTION OF DIRECTOR: Mgmt For For For THOMAS J. WILSON 11 ADVISORY VOTE TO Mgmt For For For APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 12 ADVISORY VOTE ON Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 13 APPROVAL OF THE Mgmt For For For ALLSTATE CORPORATION 2017 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 14 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. 15 STOCKHOLDER PROPOSAL Mgmt Against Against For ON INDEPENDENT BOARD CHAIRMAN. 16 STOCKHOLDER PROPOSAL Mgmt Against Against For ON LEAD DIRECTOR QUALIFICATIONS. 17 STOCKHOLDER PROPOSAL Mgmt Against Against For ON REPORTING POLITICAL CONTRIBUTIONS. ________________________________________________________________________________ THE KROGER CO. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For NORA A. AUFREITER 2 ELECTION OF DIRECTOR: Mgmt For For For ROBERT D. BEYER 3 ELECTION OF DIRECTOR: Mgmt For For For ANNE GATES 4 ELECTION OF DIRECTOR: Mgmt For For For SUSAN J. KROPF 5 ELECTION OF DIRECTOR: Mgmt For For For W. RODNEY MCMULLEN 6 ELECTION OF DIRECTOR: Mgmt For For For JORGE P. MONTOYA 7 ELECTION OF DIRECTOR: Mgmt For For For CLYDE R. MOORE 8 ELECTION OF DIRECTOR: Mgmt For For For JAMES A. RUNDE 9 ELECTION OF DIRECTOR: Mgmt For For For RONALD L. SARGENT 10 ELECTION OF DIRECTOR: Mgmt For For For BOBBY S. SHACKOULS 11 ELECTION OF DIRECTOR: Mgmt For For For MARK S. SUTTON 12 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 13 ADVISORY VOTE TO Mgmt 1 Year 1 Year For SELECT THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 14 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. 15 A SHAREHOLDER Mgmt Against Against For PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 16 A SHAREHOLDER Mgmt Against Against For PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. 17 A SHAREHOLDER Mgmt Against Against For PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. 18 A SHAREHOLDER Mgmt Against Against For PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. ________________________________________________________________________________ THE PRICELINE GROUP INC. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 RATIFY THE Mgmt For For For SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 14 TO APPROVE ON A Mgmt For For For NON-BINDING ADVISORY BASIS THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 15 TO CAST A NON-BINDING Mgmt 1 Year 1 Year For ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 16 TO CONSIDER AND VOTE Mgmt Against Against For UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. ________________________________________________________________________________ THYSSENKRUPP AG, DUISBURG/ESSEN Ticker Security ID: Meeting Date Meeting Status TYEKY CINS D8398Q119 01/27/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 RESOLUTION ON THE Mgmt For For For DISPOSITION OF UNAPPROPRIATED NET INCOME 3 RESOLUTION ON THE Mgmt For For For RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE Mgmt For For For RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE Mgmt For For For ELECTION OF THE AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR TO REVIEW THE INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT ________________________________________________________________________________ TOBII AB, DANDERYD Ticker Security ID: Meeting Date Meeting Status TOBII CINS W9T29E101 05/09/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RESOLUTIONS 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; 2 RESOLUTIONS REGARDING: Mgmt For For For ALLOCATION OF THE COMPANY'S PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR PROPOSE THAT THE COMPANY'S RESULTS SHALL BE CARRIED FORWARD AND THUS NO DIVIDEND WILL BE DISTRIBUTED 3 RESOLUTIONS REGARDING: Mgmt For For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 4 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: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SIX (6), WITH NO DEPUTY MEMBERS. THE NUMBER OF AUDITORS SHALL BE ONE (1) AUTHORIZED ACCOUNTING FIRM 5 DETERMINATION OF FEES Mgmt For For For FOR MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS 6 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 HELI ARANTOLA AND JAN WAREBY. MARTIN GREN HAS DECLINED RE-ELECTION. KENT SANDER IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 7 ELECTION OF AUDITORS Mgmt For For For AND, WHERE APPLICABLE, DEPUTY AUDITORS: RE-ELECTION OF THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB 8 PROPOSAL FOR Mgmt For For For RESOLUTION REGARDING THE PRINCIPLES FOR THE APPOINTMENT OF THE NOMINATION COMMITTEE 9 PROPOSAL FOR Mgmt For For For RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE GROUP MANAGEMENT 10 PROPOSAL REGARDING Mgmt For For For AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 11 PROPOSAL FOR Mgmt For For For RESOLUTION REGARDING INCENTIVE PROGRAMME 2017 AND ISSUE OF WARRANTS ________________________________________________________________________________ TOBII AB, DANDERYD Ticker Security ID: Meeting Date Meeting Status TOBII CINS W9T29E101 11/30/2016 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RESOLUTION FOR Mgmt For For For PREFERENTIAL RIGHTS ISSUE ________________________________________________________________________________ TUI AG Ticker Security ID: Meeting Date Meeting Status TUIFY CINS D8484K166 02/14/2017 Unvoted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 RESOLUTION ON THE Mgmt For N/A N/A APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 822,292,313.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.63 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT SHALL BE 2 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE BOARD OF MDS: FRIEDRICH JOUSSEN (CHAIRMAN) 3 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE BOARD OF MDS: HORST BAIER 4 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE BOARD OF MDS: DAVID BURLING 5 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE BOARD OF MDS: SEBASTIAN EBEL 6 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE BOARD OF MDS: ELKE ELLER 7 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE BOARD OF MDS: PETER LONG 8 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE BOARD OF MDS: WILLIAM WAGGOTT 9 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: KLAUS MANGOLD (CHAIRMAN) 10 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 11 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN) 12 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: ANDREAS BARCZEWSKI 13 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: PETER BREMME 14 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: EDGAR ERNST 15 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: WOLFGANG FLINTERMANN 16 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD 17 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: VALERIE FRANCES GOODING 18 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: DIERK HIRSCHEL 19 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: JANIS CAROL KONG 20 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: PETER LONG 21 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: COLINE LUCILLE MCCONVILLE 22 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV 23 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: MICHAEL POENIPP 24 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: TIMOTHY MARTIN POWELL 25 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: WILFRIED RAU 26 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: CARMEN RIU GUELL 27 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: CAROLA SCHWIRN 28 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: MAXIM G. SHEMETOV 29 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: ANETTE STREMPEL 30 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: CHRISTIAN STRENGER 31 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: ORTWIN STRUBELT 32 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: STEFAN WEINHOFER 33 RATIFICATION OF THE Mgmt For N/A N/A ACTS OF THE SUPERVISORY BOARD: MARCELL WITT 34 APPOINTMENT OF Mgmt For N/A N/A AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 35 AUTHORIZATION TO Mgmt For N/A N/A ACQUIRE OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,351,909 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 13, 2018. THE MINIMUM PRICE P ________________________________________________________________________________ UNICREDIT S.P.A. Ticker Security ID: Meeting Date Meeting Status UCG CINS T9T23L584 04/20/2017 Unvoted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE 2016 Mgmt For N/A N/A BALANCE SHEET OF UNICREDIT S.P.A., TO REMOVE THE SO-CALLED 'NEGATIVE RESERVES' FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY COVERING THEM DEFINITIVELY. TO PRESENT UNICREDIT GROUP'S CONSOLIDATED BALANCE SHEET 2 UNICREDIT S.P.A.'S Mgmt For N/A N/A 2016 PROFIT ALLOCATION 3 2017 GROUP INCENTIVE Mgmt For N/A N/A SYSTEM 4 2017-2019 LONG TERM Mgmt For N/A N/A INCENTIVE PLAN (PIANO LTI 2017-2019) 5 GROUP POLICY ON Mgmt For N/A N/A SEVERANCE INDEMNITY 6 2017 GROUP REWARDING Mgmt For N/A N/A POLICY 7 TO EMPOWER THE BOARD Mgmt For N/A N/A OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN 2022, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNT OF NO. 339,236 UNICREDIT ORDINARY SHARES, TO BE ASSIGNED TO THE PERSONNEL OF THE PARENT COMPANY AND THE GROUP'S BANKS AND SUBSIDIARIES, IN ORDER TO EXECUTE THE 2016 GROUP INCENTIVE SYSTEM, RELATED AMENDMENTS TO THE BYLAW 8 TO EMPOWER THE BOARD Mgmt For N/A N/A OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR MORE INSTALMENTS, AND FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE SHAREHOLDERS' MEETING DATE, A STOCK CAPITAL INCREASE, FREE OF PAYMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 187,539,740.00 EQUAL TO A MAXIMUM NO. 20,000,000 UNICREDIT ORDINARY SHARES TO BE ASSIGNED TO THE PERSONNEL OF THE PARENT COMPANY AND THE GROUP'S BANKS AND SUBSIDIARIES, IN ORDER TO EXECUTE THE 2017 GROUP INCENTIVE SYSTEM AND HE PIANO LTI 2017-2019, RELATED AMENDMENTS TO THE BYLAW ________________________________________________________________________________ UNITED UTILITIES GROUP PLC, WARRINGTON Ticker Security ID: Meeting Date Meeting Status UUGRY CINS G92755100 07/22/2016 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 N/A N/A STATEMENTS AND STATUTORY REPORTS 2 APPROVE FINAL Mgmt For N/A N/A DIVIDEND: 25.64P PER SHARE 3 APPROVE REMUNERATION Mgmt For N/A N/A REPORT 4 RE-ELECT DR JOHN Mgmt For N/A N/A MCADAM AS DIRECTOR 5 RE-ELECT STEVE MOGFORD Mgmt For N/A N/A AS DIRECTOR 6 RE-ELECT STEPHEN Mgmt For N/A N/A CARTER AS DIRECTOR 7 RE-ELECT MARK CLARE AS Mgmt For N/A N/A DIRECTOR 8 RE-ELECT RUSS HOULDEN Mgmt For N/A N/A AS DIRECTOR 9 RE-ELECT BRIAN MAY AS Mgmt For N/A N/A DIRECTOR 10 RE-ELECT SARA WELLER Mgmt For N/A N/A AS DIRECTOR 11 RE-APPOINT KPMG LLP AS Mgmt For N/A N/A AUDITORS 12 AUTHORISE THE AUDIT Mgmt For N/A N/A COMMITTEE TO FIX REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF Mgmt For N/A N/A EQUITY WITH PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF Mgmt For N/A N/A EQUITY WITHOUT PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET Mgmt For N/A N/A PURCHASE OF ORDINARY SHARES 16 AUTHORISE THE COMPANY Mgmt For N/A N/A TO CALL GENERAL MEETING WITH 14 WORKING DAYS' NOTICE 17 AUTHORISE EU POLITICAL Mgmt For N/A N/A DONATIONS AND EXPENDITURE ________________________________________________________________________________ UNITEDHEALTH GROUP INCORPORATED Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM C. BALLARD, JR. 2 ELECTION OF DIRECTOR: Mgmt For For For RICHARD T. BURKE 3 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY P. FLYNN 4 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN J. HEMSLEY 5 ELECTION OF DIRECTOR: Mgmt For For For MICHELE J. HOOPER 6 ELECTION OF DIRECTOR: Mgmt For For For RODGER A. LAWSON 7 ELECTION OF DIRECTOR: Mgmt For For For GLENN M. RENWICK 8 ELECTION OF DIRECTOR: Mgmt For For For KENNETH I. SHINE, M.D. 9 ELECTION OF DIRECTOR: Mgmt For For For GAIL R. WILENSKY, PH.D. 10 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 11 ADVISORY APPROVAL OF Mgmt 1 Year 1 Year For THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES. 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, 2017. 13 THE SHAREHOLDER Mgmt Against Against For PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. ________________________________________________________________________________ UPM-KYMMENE CORP, HELSINKI Ticker Security ID: Meeting Date Meeting Status UPMKY CINS X9518S108 03/29/2017 Unvoted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF THE Mgmt For N/A N/A FINANCIAL STATEMENTS 2 RESOLUTION ON THE USE Mgmt For N/A N/A OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.95 PER SHARE 3 RESOLUTION ON THE Mgmt For N/A N/A DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 4 RESOLUTION ON THE Mgmt For N/A N/A REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 5 RESOLUTION ON THE Mgmt For N/A N/A NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 10 6 ELECTION OF MEMBERS OF Mgmt For N/A N/A 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 7 RESOLUTION ON THE Mgmt For N/A N/A REMUNERATION OF THE AUDITOR 8 ELECTION OF AUDITOR: Mgmt For N/A N/A THE BOARD OF DIRECTORS' AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT Annual. PRICEWATERHOUSECOOP 9 AUTHORISING THE BOARD Mgmt For N/A N/A OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 10 RESOLUTION ON THE Mgmt For N/A N/A FORFEITURE OF THE SHARES ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND OF THE RIGHTS ATTACHED TO SUCH SHARES 11 AUTHORISING THE BOARD Mgmt For N/A N/A OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS ________________________________________________________________________________ VARONIS SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status VRNS CUSIP 922280102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR 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 BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL LIMITED, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5 TO CONDUCT ANY OTHER Mgmt For For For BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. ________________________________________________________________________________ VINCI SA, RUEIL MALMAISON Ticker Security ID: Meeting Date Meeting Status DG CINS F5879X108 04/20/2017 Unvoted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For N/A N/A CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 2 APPROVAL OF THE Mgmt For N/A N/A CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR 3 ALLOCATION OF INCOME Mgmt For N/A N/A FOR THE 2016 FINANCIAL YEAR: EUR 2.10 PER SHARE 4 RENEWAL OF THE TERM OF Mgmt For N/A N/A MRS YANNICK ASSOUAD AS DIRECTOR FOR A FOUR-YEAR TERM 5 RENEWAL OF THE TERM OF Mgmt For N/A N/A MRS GRAZIELLA GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM 6 RENEWAL OF THE TERM OF Mgmt For N/A N/A MR MICHAEL PRAGNELL AS DIRECTOR FOR A FOUR-YEAR TERM 7 ATTENDANCE FEES Mgmt For N/A N/A 8 RENEWAL OF THE Mgmt For N/A N/A DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 9 APPROVAL OF PRINCIPLES Mgmt For N/A N/A AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER 10 ADVISORY REVIEW OF THE Mgmt For N/A N/A COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR 11 ADVISORY REVIEW OF THE Mgmt For N/A N/A COMPENSATION OWED OR PAID TO THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST JANUARY TO 20 JUNE 2016 12 RENEWAL OF THE Mgmt For N/A N/A AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY 13 DELEGATION OF Mgmt For N/A N/A AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS 14 DELEGATION OF Mgmt For N/A N/A AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR BY ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF Mgmt For N/A N/A AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS OF A PUBLIC OFFER BY PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF Mgmt For N/A N/A AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES REPRESENTING RECEIVABLES AND GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND BONDS EXCHANGEABLE INTO NEW SHARES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 AUTHORISATION TO BE Mgmt For N/A N/A GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVER-SUBSCRIPTION 18 DELEGATION OF Mgmt For N/A N/A AUTHORITY GRANTED TO THE BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER TRANSFERABLE SECURITIES GRANTED TO THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF Mgmt For N/A N/A AUTHORITY TO BE 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 WITH CANCELLATION OF THE PRE-EMOTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF Mgmt For N/A N/A AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 21 POWERS TO CARRY OUT Mgmt For N/A N/A ALL LEGAL FORMALITIES ________________________________________________________________________________ VMWARE, INC. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY BATES 2 AN ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE THE AMENDED Mgmt For For For AND RESTATED 2007 EQUITY AND INCENTIVE PLAN. 5 TO APPROVE THE AMENDED Mgmt For For For AND RESTATED 2007 EMPLOYEE STOCK PURCHASE PLAN. 6 TO APPROVE THE AMENDED Mgmt For For For AND RESTATED CERTIFICATE OF INCORPORATION. 7 TO RATIFY THE Mgmt For For For SELECTION BY THE AUDIT COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2018. ________________________________________________________________________________ WAL-MART DE MEXICO SAB DE CV, MEXICO Ticker Security ID: Meeting Date Meeting Status WMMVY CINS P98180188 03/30/2017 Voted Meeting Type Country of Trade Annual 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 THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES, D. IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS, E. IN REGAR 2 DISCUSSION AND, IF Mgmt For For For DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2016 3 DISCUSSION AND, IF Mgmt For For For DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2016, WHICH INCLUDES THE PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64 PER SHARE, WHICH IS TO BE PAID IN VARIOUS INSTALLMENT 4 DISCUSSION AND, IF Mgmt For For For DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED IN SHARE BUYBACKS AND THAT ARE CURRENTLY TREASURY SHARES 5 APPOINTMENT AND 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 6 DISCUSSION AND, IF Mgmt For For For DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED ________________________________________________________________________________ WASTE CONNECTIONS, INC. Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 94106B101 05/23/2017 Voted Meeting Type Country of Trade Annual/Special 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 APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZATION OF OUR BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 9 APPROVAL OF A SPECIAL Mgmt For For For RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMPANY'S ARTICLES OF AMALGAMATION PURSUANT TO SECTION 168(1)(H) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) TO CHANGE THE NUMBER OF COMMON SHARES, WHETHER ISSUED OR UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN EFFECT, EVERY TWO COMMON SHARES WILL BECOME THREE COMMON SHARES. 10 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 (SAY ON PAY"). " 11 APPROVAL, ON A Mgmt 1 Year 1 Year For NON-BINDING, ADVISORY BASIS, OF HOLDING FUTURE SAY ON PAY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. ________________________________________________________________________________ WH GROUP LIMITED Ticker Security ID: Meeting Date Meeting Status 00288 ISIN G96007102 05/23/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE, CONSIDER Mgmt For For For AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO RE-ELECT MR. YOU MU Mgmt For For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3 TO RE-ELECT MR. HUANG Mgmt For For For MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. LAU, Mgmt For For For JIN TIN DON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORIZE THE BOARD Mgmt For For For OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 6 TO APPOINT ERNST & Mgmt For For For YOUNG AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO DECLARE A FINAL Mgmt For For For DIVIDEND OF HKD 0.21 PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 8 TO GIVE A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO GIVE A GENERAL Mgmt For For For MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 TO EXTEND THE GENERAL Mgmt For For For MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY ________________________________________________________________________________ WOLSELEY PLC Ticker Security ID: Meeting Date Meeting Status WOS CINS G9736L124 05/23/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO CHANGE THE NAME OF Mgmt For For For THE COMPANY TO FERGUSON PLC WITH EFFECT FROM 31-JUL-2017 ________________________________________________________________________________ WORLDPAY GROUP PLC, LONDON Ticker Security ID: Meeting Date Meeting Status WPG CINS G97744109 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO RECEIVE THE ANNUAL Mgmt For For For REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE Mgmt For For For DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE Mgmt For For For COMPANY'S U.S. EMPLOYEE STOCK PURCHASE PLAN (U.S. ESPP") AND TO AUTHORISE THE DIRECTORS TO MAKE ANY CHANGES TO THE TERMS OF THE U.S. ESPP WHICH THEY CONSIDER NECESSARY " 4 TO RE-APPOINT KPMG LLP Mgmt For For For AS AUDITOR OF THE COMPANY 5 TO AUTHORISE THE AUDIT Mgmt For For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 6 TO DECLARE A FINAL Mgmt For For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF 1.35P PER ORDINARY SHARE 7 TO RE-ELECT JOHN ALLAN Mgmt For For For AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT PHILIP Mgmt For For For JANSEN AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT RON KALIFA Mgmt For For For AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT RICK Mgmt For For For MEDLOCK AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT DEANNA Mgmt For For For OPPENHEIMER AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT SIR Mgmt For For For MICHAEL RAKE AS A DIRECTOR OF THE COMPANY 13 TO ELECT KAREN Mgmt For For For RICHARDSON AS A DIRECTOR OF THE COMPANY 14 TO RE-ELECT MARTIN Mgmt For For For SCICLUNA AS A DIRECTOR OF THE COMPANY 15 TO AUTHORISE THE Mgmt For For For COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL 16 TO AUTHORISE THE Mgmt For For For DIRECTORS TO ALLOT ORDINARY SHARES IN THE COMPANY 17 TO APPROVE A GENERAL Mgmt For For For AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS 18 TO APPROVE AN Mgmt For For For ADDITIONAL AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS (ACQUISITIONS / CAPITAL INVESTMENTS) 19 TO AUTHORISE THE Mgmt For For For COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 20 TO AUTHORISE THE Mgmt For For For DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE ________________________________________________________________________________ XILINX, INC. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DENNIS SEGERS 1.2 ELECTION OF DIRECTOR: Mgmt For For For MOSHE N. GAVRIELOV 1.3 ELECTION OF DIRECTOR: Mgmt For For For SAAR GILLAI 1.4 ELECTION OF DIRECTOR: Mgmt For For For RONALD S. JANKOV 1.5 ELECTION OF DIRECTOR: Mgmt For For For THOMAS H. LEE 1.6 ELECTION OF DIRECTOR: Mgmt For For For J. MICHAEL PATTERSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For ALBERT A. PIMENTEL 1.8 ELECTION OF DIRECTOR: Mgmt For For For MARSHALL C. TURNER 1.9 ELECTION OF DIRECTOR: Mgmt For For For ELIZABETH W. VANDERSLICE 2 PROPOSAL TO APPROVE Mgmt For For For AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO M 3 PROPOSAL TO APPROVE Mgmt For For For CERTAIN PROVISIONS OF THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4 PROPOSAL TO APPROVE, Mgmt For For For ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5 PROPOSAL TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 ________________________________________________________________________________ XINYI GLASS HOLDINGS LTD Ticker Security ID: Meeting Date Meeting Status 00868 CINS G9828G108 05/31/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO GRANT AN Mgmt For For For UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 2 TO EXTEND THE GENERAL Mgmt For For For MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED 3 TO RECEIVE AND Mgmt For For For CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 " 4 TO DECLARE A FINAL Mgmt For For For DIVIDEND OF 23.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016, AND TO PAY SUCH FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 5 TO RE-ELECT DATUK LEE Mgmt For For For YIN YEE, B.B.S. AS AN EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. TUNG Mgmt For For For CHING BOR AS AN EXECUTIVE DIRECTOR 7 TO RE-ELECT DATUK TUNG Mgmt For For For CHING SAI AS AN EXECUTIVE DIRECTOR 8 TO RE-ELECT MR. LAM Mgmt For For For KWONG SIU, S.B.S. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR. WONG Mgmt For For For CHAT CHOR, SAMUEL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO AUTHORISE THE BOARD Mgmt For For For (THE BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS " 11 TO RE-APPOINT THE Mgmt For For For AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 12 TO GRANT AN Mgmt For For For UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES ________________________________________________________________________________ ZOETIS INC. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For GREGORY NORDEN 2 ELECTION OF DIRECTOR: Mgmt For For For LOUISE M. PARENT 3 ELECTION OF DIRECTOR: Mgmt For For For ROBERT W. SCULLY 4 ADVISORY VOTE TO Mgmt For For For APPROVE OUR EXECUTIVE COMPENSATION (SAY ON PAY). 5 RATIFICATION OF Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Growth Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ AIR LEASE CORPORATION Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. HART 2 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: CHERYL GORDON KRONGARD 3 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: MARSHALL O. LARSEN 4 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: ROBERT A. MILTON 5 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: JOHN L. PLUEGER 6 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: IAN M. SAINES 7 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: DR. RONALD D. SUGAR 8 ELECTION OF DIRECTOR Mgmt For For For TO SERVE FOR A ONE-YEAR TERM: STEVEN F. UDVAR-HAZY 9 RATIFY THE APPOINTMENT Mgmt For For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 10 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ ALIGN TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH 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 SUSAN E. SIEGEL 8 ELECTION OF DIRECTOR: Mgmt For For For WARREN S. THALER 9 PROPOSAL TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 10 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 11 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 12 ELECTION OF DIRECTOR: Mgmt For For For GREG J. SANTORA ________________________________________________________________________________ ALLY FINANCIAL INC Ticker Security ID: Meeting Date Meeting Status ALLY CUSIP 02005N100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For FRANKLIN W. HOBBS 2 ELECTION OF DIRECTOR: Mgmt For For For KENNETH J. BACON 3 ELECTION OF DIRECTOR: Mgmt For For For ROBERT T. BLAKELY 4 ELECTION OF DIRECTOR: Mgmt For For For MAUREEN A. BREAKIRON-EVANS 5 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. CARY 6 ELECTION OF DIRECTOR: Mgmt For For For MAYREE C. CLARK 7 ELECTION OF DIRECTOR: Mgmt For For For KIM S. FENNEBRESQUE 8 ELECTION OF DIRECTOR: Mgmt For For For MARJORIE MAGNER 9 ELECTION OF DIRECTOR: Mgmt For For For JOHN J. STACK 10 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL F. STEIB 11 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY J. BROWN 12 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION. 13 APPROVAL OF THE ALLY Mgmt For For For FINANCIAL INC. INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 14 APPROVAL OF THE ALLY Mgmt For For For FINANCIAL INC. NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017. 15 APPROVAL OF THE ALLY Mgmt For For For FINANCIAL INC. EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018. 16 RATIFICATION OF THE Mgmt For For For AUDIT COMMITTEE'S ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ BE AEROSPACE, INC. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 07/28/2016 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For N/A N/A 2 Election of Directors Mgmt For N/A N/A 3 Election of Directors Mgmt For N/A N/A 4 14A Executive Mgmt For N/A N/A Compensation 5 Ratify Appointment of Mgmt For N/A N/A Independent Auditors ________________________________________________________________________________ BIO-TECHNE CORP Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO SET THE NUMBER OF Mgmt For For For DIRECTORS AT NINE. 2 ELECTION OF DIRECTOR: Mgmt For For For ROBERT V. BAUMGARTNER 3 ELECTION OF DIRECTOR: Mgmt For For For CHARLES A. DINARELLO, M.D. 4 ELECTION OF DIRECTOR: Mgmt For For For JOHN L. HIGGINS 5 ELECTION OF DIRECTOR: Mgmt For For For KAREN A. HOLBROOK, PH.D. 6 ELECTION OF DIRECTOR: Mgmt For For For CHARLES R. KUMMETH 7 ELECTION OF DIRECTOR: Mgmt For For For ROGER C. LUCAS, PH.D. 8 ELECTION OF DIRECTOR: Mgmt For For For ROELAND NUSSE, PH.D. 9 ELECTION OF DIRECTOR: Mgmt For For For RANDOLPH C. STEER, M.D., PH.D. 10 ELECTION OF DIRECTOR: Mgmt For For For HAROLD J. WIENS 11 A NON-BINDING ADVISORY Mgmt For For For VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 RATIFY THE APPOINTMENT Mgmt For For For OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. ________________________________________________________________________________ BIOMARIN PHARMACEUTICAL INC. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 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 KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 11 TO APPROVE, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 13 TO APPROVE THE 2017 Mgmt For For For EQUITY INCENTIVE PLAN. 14 TO APPROVE AMENDMENTS Mgmt For Against Against TO BIOMARIN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRAT ________________________________________________________________________________ CARDINAL HEALTH, INC. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 PROPOSAL TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 13 PROPOSAL TO APPROVE Mgmt For For For THE AMENDED CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 14 PROPOSAL TO APPROVE, Mgmt For For For ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ CHENIERE ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 01/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE Mgmt For For For ISSUANCE OF AWARDS WITH RESPECT TO 7,845,630 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN, AS AMENDED. ________________________________________________________________________________ CHENIERE ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For G. ANDREA BOTTA 2 ELECTION OF DIRECTOR: Mgmt For For For JACK A. FUSCO 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 NEAL A. SHEAR 11 ELECTION OF DIRECTOR: Mgmt For For For HEATHER R. ZICHAL 12 APPROVE, ON AN Mgmt For For For ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. 13 APPROVE, ON AN Mgmt 1 Year 1 Year For ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 14 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 15 APPROVE THE AMENDMENT Mgmt For For For AND RESTATEMENT OF THE CHENIERE ENERGY, INC. 2011 INCENTIVE PLAN. ________________________________________________________________________________ CIT GROUP INC. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ELLEN R. ALEMANY 2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL L. BROSNAN 3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. CARPENTER 4 ELECTION OF DIRECTOR: Mgmt For For For DORENE C. DOMINGUEZ 5 ELECTION OF DIRECTOR: Mgmt For For For ALAN FRANK 6 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM M. FREEMAN 7 ELECTION OF DIRECTOR: Mgmt For For For R. BRAD OATES 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 LAURA S. UNGER 13 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2017. 14 TO RECOMMEND, BY Mgmt For For For NON-BINDING VOTE, THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 15 TO RECOMMEND, BY Mgmt 1 Year 1 Year For NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ DELPHI AUTOMOTIVE PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH S. CANTIE 2 ELECTION OF DIRECTOR: Mgmt For For For KEVIN P. CLARK 3 ELECTION OF DIRECTOR: Mgmt For For For GARY L. COWGER 4 ELECTION OF DIRECTOR: Mgmt For For For NICHOLAS M. DONOFRIO 5 ELECTION OF DIRECTOR: Mgmt For For For MARK P. FRISSORA 6 ELECTION OF DIRECTOR: Mgmt For For For RAJIV L. GUPTA 7 ELECTION OF DIRECTOR: Mgmt For For For SEAN O. MAHONEY 8 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY M. MANGANELLO 9 ELECTION OF DIRECTOR: Mgmt For For For ANA G. PINCZUK 10 ELECTION OF DIRECTOR: Mgmt For For For THOMAS W. SIDLIK 11 ELECTION OF DIRECTOR: Mgmt For For For BERND WIEDEMANN 12 ELECTION OF DIRECTOR: Mgmt For For For LAWRENCE A. ZIMMERMAN 13 PROPOSAL TO RE-APPOINT Mgmt For For For AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14 SAY-ON-PAY - TO Mgmt For For For APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. ________________________________________________________________________________ DISCOVER FINANCIAL SERVICES Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 15 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ EAGLE MATERIALS INC Ticker Security ID: Meeting Date Meeting Status EXP CUSIP 26969P108 08/04/2016 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 (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) 3 14A Executive Mgmt For For For Compensation 4 Ratify Appointment of Mgmt For For For Independent Auditors ________________________________________________________________________________ EASTMAN CHEMICAL COMPANY Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For HUMBERTO P. ALFONSO 2 ELECTION OF DIRECTOR: Mgmt For For For GARY E. ANDERSON 3 ELECTION OF DIRECTOR: Mgmt For For For BRETT D. BEGEMANN 4 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL P. CONNORS 5 ELECTION OF DIRECTOR: Mgmt For For For MARK J. COSTA 6 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN R. DEMERITT 7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT M. HERNANDEZ 8 ELECTION OF DIRECTOR: Mgmt For For For JULIE F. HOLDER 9 ELECTION OF DIRECTOR: Mgmt For For For RENEE J. HORNBAKER 10 ELECTION OF DIRECTOR: Mgmt For For For LEWIS M. KLING 11 ELECTION OF DIRECTOR: Mgmt For For For JAMES J. O'BRIEN 12 ELECTION OF DIRECTOR: Mgmt For For For DAVID W. RAISBECK 13 ADVISORY APPROVAL OF Mgmt For For For EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT 14 ADVISORY VOTE ON Mgmt 1 Year 1 Year For FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION 15 APPROVAL OF THE 2017 Mgmt For For For OMNIBUS STOCK COMPENSATION PLAN 16 RATIFICATION OF Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ________________________________________________________________________________ ENERGEN CORPORATION Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For KENNETH W. DEWEY 2 ELECTION OF DIRECTOR: Mgmt For For For M. JAMES GORRIE 3 ELECTION OF DIRECTOR: Mgmt For For For JAMES T. MCMANUS, II 4 ELECTION OF DIRECTOR: Mgmt For For For LAURENCE M. DOWNES 5 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6 APPROVAL OF THE Mgmt For For For ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION 7 APPROVAL OF THE Mgmt 1 Year 1 Year For ADVISORY (NON-BINDING) RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION (FREQUENCY" VOTE) " ________________________________________________________________________________ F.N.B. CORPORATION Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For N/A N/A 2 DIRECTOR Mgmt For N/A N/A 3 DIRECTOR Mgmt For N/A N/A 4 DIRECTOR Mgmt For N/A N/A 5 DIRECTOR Mgmt For N/A N/A 6 DIRECTOR Mgmt For N/A N/A 7 DIRECTOR Mgmt For N/A N/A 8 DIRECTOR Mgmt For N/A N/A 9 DIRECTOR Mgmt For N/A N/A 10 DIRECTOR Mgmt For N/A N/A 11 DIRECTOR Mgmt For N/A N/A 12 DIRECTOR Mgmt For N/A N/A 13 DIRECTOR Mgmt For N/A N/A 14 DIRECTOR Mgmt For N/A N/A 15 ADVISORY APPROVAL OF Mgmt For N/A N/A NAMED EXECUTIVE OFFICER COMPENSATION. 16 ADOPTION OF AN Mgmt 1 Year N/A Against ADVISORY (NON-BINDING) RESOLUTION ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 17 RATIFICATION OF Mgmt For N/A N/A APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. ________________________________________________________________________________ F5 NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For 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 APPROVE THE F5 Mgmt For For For NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED 11 RATIFY THE SELECTION Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 12 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF THE ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ FORTINET, INC. Ticker Security ID: Meeting Date Meeting Status FTNT CUSIP 34959E109 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF CLASS II Mgmt For For For DIRECTOR: MICHAEL XIE 2 ELECTION OF CLASS II Mgmt For For For DIRECTOR: WILLIAM H. NEUKOM 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, 2017. 4 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 5 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ IAC/INTERACTIVECORP Ticker Security ID: Meeting Date Meeting Status IAC CUSIP 44919P508 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 A Mgmt For For For NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 14 TO CONDUCT A Mgmt 3 Years 1 Year Against NON-BINDING ADVISORY VOTE OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 15 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ IAC/INTERACTIVECORP Ticker Security ID: Meeting Date Meeting Status IAC CUSIP 44919P508 12/15/2016 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 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 14 THE ADOPTION OF OUR Mgmt For For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHA 15 THE ADOPTION OF OUR Mgmt For For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLA 16 THE ADOPTION OF THE Mgmt For For For IAC/INTERACTIVECORP AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. ________________________________________________________________________________ INGERSOLL-RAND PLC Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ANN C. BERZIN 2 ELECTION OF DIRECTOR: Mgmt For For For JOHN BRUTON 3 ELECTION OF DIRECTOR: Mgmt For For For JARED L. COHON 4 ELECTION OF DIRECTOR: Mgmt For For For GARY D. FORSEE 5 ELECTION OF DIRECTOR: Mgmt For For For LINDA P. HUDSON 6 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL W. LAMACH 7 ELECTION OF DIRECTOR: Mgmt For For For MYLES P. LEE 8 ELECTION OF DIRECTOR: Mgmt For For For JOHN P. SURMA 9 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. SWIFT 10 ELECTION OF DIRECTOR: Mgmt For For For TONY L. WHITE 11 ADVISORY APPROVAL OF Mgmt For For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 12 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 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. 14 APPROVAL OF THE Mgmt For For For RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. 15 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) 16 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) ________________________________________________________________________________ JETBLUE AIRWAYS CORPORATION Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For 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 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 12 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 13 TO APPROVE, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ LABORATORY CORP. OF AMERICA HOLDINGS Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For 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 RECOMMEND BY Mgmt 1 Year 1 Year For NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 14 SHAREHOLDER PROPOSAL Mgmt Against Against For TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS. ________________________________________________________________________________ LEVEL 3 COMMUNICATIONS, INC. Ticker Security ID: Meeting Date Meeting Status LVLT CUSIP 52729N308 03/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 MERGER PROPOSAL. Mgmt For For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. (LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT 2 COMPENSATION PROPOSAL. Mgmt For For For PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH 3 ADJOURNMENT PROPOSAL. Mgmt For For For PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL ________________________________________________________________________________ LEVEL 3 COMMUNICATIONS, INC. Ticker Security ID: Meeting Date Meeting Status LVLT CUSIP 52729N308 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For 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 A PROPOSAL Mgmt 1 Year 1 Year For OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. 14 TO RATIFY THE Mgmt For For For APPOINTMENT OF OUR INDEPENDENT AUDITOR. ________________________________________________________________________________ MICRON TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ROBERT L. BAILEY 2 ELECTION OF DIRECTOR: Mgmt For For For RICHARD M. BEYER 3 ELECTION OF DIRECTOR: Mgmt For For For PATRICK J. BYRNE 4 ELECTION OF DIRECTOR: Mgmt For For For D. MARK DURCAN 5 ELECTION OF DIRECTOR: Mgmt For For For MERCEDES JOHNSON 6 ELECTION OF DIRECTOR: Mgmt For For For LAWRENCE N. MONDRY 7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT E. SWITZ 8 TO APPROVE OUR AMENDED Mgmt For For For AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 9 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. 10 TO APPROVE A Mgmt For For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 11 TO RATIFY THE ADOPTION Mgmt For For For OF OUR SECTION 382 RIGHTS AGREEMENT. ________________________________________________________________________________ MOTOROLA SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For GREGORY Q. BROWN 2 ELECTION OF DIRECTOR: Mgmt For For For KENNETH D. DENMAN 3 ELECTION OF DIRECTOR: Mgmt For For For EGON P. DURBAN 4 ELECTION OF DIRECTOR: Mgmt For For For CLAYTON M. JONES 5 ELECTION OF DIRECTOR: Mgmt For For For JUDY C. LEWENT 6 ELECTION OF DIRECTOR: Mgmt For For For GREGORY K. MONDRE 7 ELECTION OF DIRECTOR: Mgmt For For For ANNE R. PRAMAGGIORE 8 ELECTION OF DIRECTOR: Mgmt For For For SAMUEL C. SCOTT, III 9 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH M. TUCCI 10 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 11 ADVISORY APPROVAL OF Mgmt 1 Year 1 Year For THE FREQUENCY OF THE ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. 12 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 13 STOCKHOLDER PROPOSAL Mgmt Against Against For RE: LOBBYING DISCLOSURE. 14 STOCKHOLDER PROPOSAL Mgmt Against Against For RE: ETHICAL RECRUITMENT IN GLOBAL SUPPLY CHAINS. ________________________________________________________________________________ MYLAN N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For HEATHER BRESCH 2 ELECTION OF DIRECTOR: Mgmt For For For WENDY CAMERON 3 ELECTION OF DIRECTOR: Mgmt For For For HON. ROBERT J. CINDRICH 4 ELECTION OF DIRECTOR: Mgmt For For For ROBERT J. COURY 5 ELECTION OF DIRECTOR: Mgmt For For For JOELLEN LYONS DILLON 6 ELECTION OF DIRECTOR: Mgmt For For For NEIL DIMICK, C.P.A. 7 ELECTION OF DIRECTOR: Mgmt For For For MELINA HIGGINS 8 ELECTION OF DIRECTOR: Mgmt For For For RAJIV MALIK 9 ELECTION OF DIRECTOR: Mgmt For For For MARK W. PARRISH 10 ELECTION OF DIRECTOR: Mgmt For For For RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH. 11 ELECTION OF DIRECTOR: Mgmt For For For SJOERD S. VOLLEBREGT 12 ADOPTION OF THE DUTCH Mgmt For For For ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 13 RATIFICATION OF THE Mgmt For For For SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 14 INSTRUCTION TO Mgmt For For For DELOITTE ACCOUNTANTS B.V. FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 15 APPROVAL, ON AN Mgmt For Against Against ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE SAY-ON-PAY VOTE") " 16 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF THE SAY-ON-PAY VOTE 17 AUTHORIZATION OF THE Mgmt For For For MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY ________________________________________________________________________________ NXP SEMICONDUCTORS NV. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THE PROPOSAL TO Mgmt For Against Against APPOINT MR. STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 2 THE PROPOSAL TO Mgmt For Against Against APPOINT MR. DEREK K. ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3 THE PROPOSAL TO Mgmt For Against Against APPOINT MR. GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 4 THE PROPOSAL TO Mgmt For Against Against APPOINT MR. DONALD J. ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5 THE PROPOSAL TO Mgmt For Against Against APPOINT MR. BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 6 THE PROPOSAL TO GRANT Mgmt For For For FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7 THE PROPOSAL TO Mgmt For For For APPROVE OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRE 8 THE PROPOSAL TO (I) Mgmt For For For DISSOLVE NXP (II) APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 9 THE PROPOSAL TO AMEND Mgmt For For For NXP'S ARTICLES OF ASSOCIATION, SUBJECT TO CLOSING. 10 THE PROPOSAL TO Mgmt For For For CONVERT NXP AND AMEND THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. ________________________________________________________________________________ NXP SEMICONDUCTORS NV. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/01/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF THE 2016 Mgmt For For For STATUTORY ANNUAL ACCOUNTS. 2 GRANTING DISCHARGE TO Mgmt For For For THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. 3 PROPOSAL TO RE-APPOINT Mgmt For For For MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 4 PROPOSAL TO RE-APPOINT Mgmt For For For SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 5 PROPOSAL TO RE-APPOINT Mgmt For For For MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 6 PROPOSAL TO RE-APPOINT Mgmt For For For MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 7 PROPOSAL TO RE-APPOINT Mgmt For For For DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 8 PROPOSAL TO RE-APPOINT Mgmt For For For MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 9 PROPOSAL TO RE-APPOINT Mgmt For For For MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 10 PROPOSAL TO RE-APPOINT Mgmt For For For MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 11 PROPOSAL TO RE-APPOINT Mgmt For For For MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 12 PROPOSAL TO RE-APPOINT Mgmt For For For MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 13 PROPOSAL TO RE-APPOINT Mgmt For For For MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 14 AUTHORIZATION OF THE Mgmt For For For BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. 15 AUTHORIZATION OF THE Mgmt For For For BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. 16 AUTHORIZATION OF THE Mgmt For For For BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL. 17 AUTHORIZATION TO Mgmt For For For CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL. ________________________________________________________________________________ OLIN CORPORATION Ticker Security ID: Meeting Date Meeting Status OLN CUSIP 680665205 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For GRAY G. BENOIST 2 ELECTION OF DIRECTOR: Mgmt For For For JOHN E. FISCHER 3 ELECTION OF DIRECTOR: Mgmt For For For RICHARD M. ROMPALA 4 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 6 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ RICE ENERGY INC. Ticker Security ID: Meeting Date Meeting Status RICE CUSIP 762760106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 RATIFICATION OF ERNST Mgmt For For For & YOUNG LLP AS RICE ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. ________________________________________________________________________________ RPM INTERNATIONAL INC. Ticker Security ID: Meeting Date Meeting Status RPM CUSIP 749685103 10/06/2016 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 APPROVE THE COMPANY'S Mgmt For For For EXECUTIVE COMPENSATION. 6 RATIFY THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ RYDER SYSTEM, INC. Ticker Security ID: Meeting Date Meeting Status R CUSIP 783549108 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For ROBERT J. ECK 2 ELECTION OF DIRECTOR: Mgmt For For For L. PATRICK HASSEY 3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL F. HILTON 4 ELECTION OF DIRECTOR: Mgmt For For For TAMARA L. LUNDGREN 5 ELECTION OF DIRECTOR: Mgmt For For For ABBIE J. SMITH 6 ELECTION OF DIRECTOR: Mgmt For For For HANSEL E. TOOKES, II 7 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 8 APPROVAL, ON AN Mgmt For Against Against ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9 APPROVAL, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, OF THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 10 A SHAREHOLDER PROPOSAL Mgmt Against For Against TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. ________________________________________________________________________________ SIGNET JEWELERS LIMITED Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/28/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For 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 JONATHAN SOKOLOFF 9 ELECTION OF DIRECTOR: Mgmt For For For ROBERT STACK 10 ELECTION OF DIRECTOR: Mgmt For For For BRIAN TILZER 11 ELECTION OF DIRECTOR: Mgmt For For For EUGENIA ULASEWICZ 12 ELECTION OF DIRECTOR: Mgmt For For For RUSSELL WALLS 13 APPOINTMENT OF KPMG Mgmt For For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY. 14 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 (THE SAY-ON-PAY" VOTE). " 15 APPROVAL, ON A Mgmt 1 Year 1 Year For NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF THE SAY-ON-PAY VOTE (THE SAY-ON-FREQUENCY" VOTE). " ________________________________________________________________________________ SKYWORKS SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For 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 LIAM K. GRIFFIN 5 ELECTION OF DIRECTOR: Mgmt For For For BALAKRISHNAN S. IYER 6 ELECTION OF DIRECTOR: Mgmt For For For CHRISTINE KING 7 ELECTION OF DIRECTOR: Mgmt For For For DAVID P. MCGLADE 8 ELECTION OF DIRECTOR: Mgmt For For For DAVID J. MCLACHLAN 9 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. SCHRIESHEIM 10 TO RATIFY THE Mgmt For For For SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11 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. 12 TO APPROVE, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ SPIRIT AEROSYSTEMS HOLDINGS INC Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For CHARLES L. CHADWELL 2 ELECTION OF DIRECTOR: Mgmt For For For IRENE M. ESTEVES 3 ELECTION OF DIRECTOR: Mgmt For For For PAUL FULCHINO 4 ELECTION OF DIRECTOR: Mgmt For For For THOMAS C. GENTILE, III 5 ELECTION OF DIRECTOR: Mgmt For For For RICHARD GEPHARDT 6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT JOHNSON 7 ELECTION OF DIRECTOR: Mgmt For For For RONALD T. KADISH 8 ELECTION OF DIRECTOR: Mgmt For For For JOHN L. PLUEGER 9 ELECTION OF DIRECTOR: Mgmt For For For FRANCIS RABORN 10 APPROVE THE THIRD Mgmt For For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS B COMMON STOCK. 11 APPROVE THE EMPLOYEE Mgmt For For For STOCK PURCHASE PLAN. 12 APPROVE ON AN ADVISORY Mgmt For For For BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 13 VOTE ON AN ADVISORY Mgmt 1 Year 1 Year For BASIS ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 14 RATIFY THE SELECTION Mgmt For For For OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ UNIVERSAL HEALTH SERVICES, INC. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 THE APPROVAL OF Mgmt For Against Against AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 3 ADVISORY (NONBINDING) Mgmt For Against Against VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 ADVISORY (NONBINDING) Mgmt 3 Years 1 Year Against VOTE ON THE FREQUENCY OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 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, 2017. 6 STOCKHOLDER PROPOSAL Mgmt Against For Against REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. ________________________________________________________________________________ WEATHERFORD INTERNATIONAL PLC Ticker Security ID: Meeting Date Meeting Status WFT CUSIP G48833100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For MOHAMED A. AWAD 2 ELECTION OF DIRECTOR: Mgmt For For For DAVID J. BUTTERS 3 ELECTION OF DIRECTOR: Mgmt For For For JOHN D. GASS 4 ELECTION OF DIRECTOR: Mgmt For For For EMYR JONES PARRY 5 ELECTION OF DIRECTOR: Mgmt For For For FRANCIS S. KALMAN 6 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM E. MACAULAY 7 ELECTION OF DIRECTOR: Mgmt For For For MARK A. MCCOLLUM 8 ELECTION OF DIRECTOR: Mgmt For For For ROBERT K. MOSES, JR. 9 ELECTION OF DIRECTOR: Mgmt For For For GUILLERMO ORTIZ 10 TO RATIFY THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 11 TO APPROVE, IN AN Mgmt For For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 12 TO RECOMMEND, IN AN Mgmt 1 Year 1 Year For ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 13 TO APPROVE AN Mgmt For For For AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. ________________________________________________________________________________ WHIRLPOOL CORPORATION Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 GREG CREED 4 ELECTION OF DIRECTOR: Mgmt For For For GARY T. DICAMILLO 5 ELECTION OF DIRECTOR: Mgmt For For For DIANE M. DIETZ 6 ELECTION OF DIRECTOR: Mgmt For For For GERRI T. ELLIOTT 7 ELECTION OF DIRECTOR: Mgmt For For For JEFF M. FETTIG 8 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL F. JOHNSTON 9 ELECTION OF DIRECTOR: Mgmt For For For JOHN D. LIU 10 ELECTION OF DIRECTOR: Mgmt For For For HARISH MANWANI 11 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM D. PEREZ 12 ELECTION OF DIRECTOR: Mgmt For For For LARRY O. SPENCER 13 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL D. WHITE 14 ADVISORY VOTE TO Mgmt For For For APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. 15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 16 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. ________________________________________________________________________________ WILLIAMS-SONOMA, INC. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For LAURA J. ALBER 2 ELECTION OF DIRECTOR: Mgmt For For For ADRIAN D.P. BELLAMY 3 ELECTION OF DIRECTOR: Mgmt For For For ROSE MARIE BRAVO 4 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY A. GREENER 5 ELECTION OF DIRECTOR: Mgmt For For For GRACE PUMA 6 ELECTION OF DIRECTOR: Mgmt For For For CHRISTIANA SMITH SHI 7 ELECTION OF DIRECTOR: Mgmt For For For SABRINA SIMMONS 8 ELECTION OF DIRECTOR: Mgmt For For For JERRY D. STRITZKE 9 ELECTION OF DIRECTOR: Mgmt For For For FRITS D. VAN PAASSCHEN 10 AN ADVISORY VOTE TO Mgmt For Against Against APPROVE EXECUTIVE COMPENSATION 11 AN ADVISORY VOTE ON Mgmt 1 Year 1 Year For THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 12 RATIFICATION OF THE Mgmt For For For SELECTION OF DELOITTE & TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 13 THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS 14 STOCKHOLDER PROPOSAL Mgmt Against Against For REGARDING PROXY ACCESS ________________________________________________________________________________ WORKDAY, INC. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt For For For 2 DIRECTOR Mgmt For For For 3 DIRECTOR Mgmt For For For 4 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5 ADVISORY VOTE ON NAMED Mgmt For For For EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ WYNDHAM WORLDWIDE CORPORATION Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 DIRECTOR Mgmt 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 VOTE ON AN ADVISORY Mgmt For Against Against RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 10 TO VOTE ON AN ADVISORY Mgmt 1 Year 1 Year For RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 11 TO VOTE ON A PROPOSAL Mgmt For For For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 12 TO VOTE ON A Mgmt Against Against For SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Value Opportunities Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Bergstrom 2 Elect Director John C. Mgmt For For For Brouillard 3 Elect Director Brad W. Mgmt For For For Buss 4 Elect Director Fiona Mgmt For For For P. Dias 5 Elect Director John F. Mgmt For For For Ferraro 6 Elect Director Thomas Mgmt For For For R. Greco 7 Elect Director Adriana Mgmt For For For Karaboutis 8 Elect Director Eugene Mgmt For For For I. Lee, Jr. 9 Elect Director William Mgmt For For For S. Oglesby 10 Elect Director Reuben Mgmt For For For E. Slone 11 Elect Director Jeffrey Mgmt For For For C. Smith 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Reduce Ownership Mgmt For For For Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ AerCap Holdings NV Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/05/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Report 4 Adopt Financial Mgmt For For For Statements 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 Board of Directors 7 Elect Michael G. Walsh Mgmt For For For as Director 8 Elect James A. Mgmt For For For Lawrence as Director 9 Reelect Salem R.A.A. Mgmt For For For Al Noaimi as Director 10 Reelect Homaid A.A.M. Mgmt For For For Al Shemmari as Director 11 Reelect James N. Mgmt For For For Chapman as Director 12 Reelect Marius J.L. Mgmt For For For Jonkhart as Director 13 Designate Deputy CFO Mgmt For For For to Represent the Management in Case All Directors are Absent or Prevented from Acting 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 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 Share Issuances 17 Authorize Additional Mgmt For For For Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 19 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 20 Authorize Additional Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital 21 Approve Cancellation Mgmt For For For of Repurchased Shares 22 Allow Questions Mgmt N/A N/A N/A 23 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 J. Mgmt For For For Kenneth Thompson 9 Elect Director Bradley Mgmt For For For D. Tilden 10 Elect Director Eric K. Mgmt For For For Yeaman 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Increase Authorized Mgmt For For For Common Stock 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Amend Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ian H. Mgmt For For For Chippendale 2 Elect Director Weston Mgmt For For For M. Hicks 3 Elect Director Mgmt For For For Jefferson W. Kirby 4 Approve 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 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Patrick Mgmt For For For E. Allen 2 Elect Director Mgmt For For For Patricia L. Kampling 3 Elect Director Mgmt For For For Singleton B. McAllister 4 Elect Director Susan Mgmt For For For D. Whiting 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 8 Report on Lobbying ShrHldr Against For Against Payments and Political Contributions ________________________________________________________________________________ AMC Networks Inc. Ticker Security ID: Meeting Date Meeting Status AMCX CUSIP 00164V103 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For A. Amato 2 Elect Director Anthony Mgmt For For For J. Conti 3 Elect Director Frank Mgmt For For For S. Hermance 4 Elect Director Mgmt For For For Gretchen W. McClain 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Francine J. Bovich 2 Elect Director Mgmt For For For Jonathan D. Green 3 Elect Director John H. Mgmt For For For Schaefer 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Antero Resources Corporation Ticker Security ID: Meeting Date Meeting Status AR CUSIP 03674X106 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul M. Mgmt For For For Rady 2 Elect Director Glen C. Mgmt For For For Warren, Jr. 3 Elect Director James Mgmt For For For R. Levy 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ ARRIS International plc Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04269Q100 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For M. Barron 2 Elect Director Alex B. Mgmt For For For Best 3 Elect Director J. Mgmt For For For Timothy Bryan 4 Elect Director James Mgmt For For For A. Chiddix 5 Elect Director Andrew Mgmt For For For T. Heller 6 Elect Director Jeong Mgmt For For For H. Kim 7 Elect Director Bruce Mgmt For For For McClelland 8 Elect Director Robert Mgmt For For For J. Stanzione 9 Elect Director Doreen Mgmt For For For A. Toben 10 Elect Director Debora Mgmt For For For J. Wilson 11 Elect Director David Mgmt For For For A. Woodle 12 Accept Financial Mgmt For For For Statements and Statutory Reports 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Reappoint Ernst & Mgmt For For For Young LLP as U.K. Statutory Auditors 15 Authorize Board to Fix Mgmt For For For Remuneration of U.K. Statutory 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 18 Approve Director's Mgmt For For For Remuneration Policy 19 Approve Director's Mgmt For For For Remuneration Report 20 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Klaus Mgmt For For For Eppler 7 Elect Director Patrick Mgmt For For For R. Gaston 8 Elect Director Jordan Mgmt For For For Heller 9 Elect Director Mgmt For Against Against Victoria A. Morrison 10 Elect Director Mgmt For For For Virginia P. Ruesterholz 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For For For Eisenberg 2 Elect Director Leonard Mgmt For For For Feinstein 3 Elect Director Steven Mgmt For For For H. Temares 4 Elect Director Dean S. Mgmt For Against Against Adler 5 Elect Director Stanley Mgmt For Against Against F. Barshay 6 Elect Director Mgmt For For For Geraldine T. Elliott 7 Elect Director Klaus Mgmt For For For Eppler 8 Elect Director Patrick Mgmt For For For R. Gaston 9 Elect Director Jordan Mgmt For For For Heller 10 Elect Director Mgmt For Against Against Victoria A. Morrison 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Proxy Access ShrHldr Against For Against 14 Adopt Share Retention ShrHldr Against For Against Policy For Senior Executives 15 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Arnold Mgmt For For For A. Pinkston 2 Elect Director Melinda Mgmt For For For Litherland 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Approve Omnibus Stock Mgmt For Against Against Plan 5 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jens Mgmt For For For Alder 2 Elect Director Raymond Mgmt For For For J. Bromark 3 Elect Director Michael Mgmt For For For P. Gregoire 4 Elect Director Rohit Mgmt For For For Kapoor 5 Elect Director Jeffrey Mgmt For For For G. Katz 6 Elect Director Kay Mgmt For For For Koplovitz 7 Elect Director Mgmt For For For Christopher B. Lofgren 8 Elect Director Richard Mgmt For For For Sulpizio 9 Elect Director Laura Mgmt For For For S. Unger 10 Elect Director Arthur Mgmt For For For F. Weinbach 11 Elect Director Renato Mgmt For For For (Ron) Zambonini 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 Amend Shareholder Mgmt For For For Rights Plan (Poison Pill) ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Johnny Mgmt For Withhold Against Danos 2 Elect Director Jeffrey Mgmt For Withhold Against M. Lamberti 3 Elect Director H. Lynn Mgmt For Withhold Against Horak 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ CBRE Group, Inc. Ticker Security ID: Meeting Date Meeting Status CBG CUSIP 12504L109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brandon Mgmt For Against Against B. Boze 2 Elect Director Beth F. Mgmt For For For Cobert 3 Elect Director Curtis Mgmt For Against Against F. Feeny 4 Elect Director Mgmt For Against Against Bradford M. Freeman 5 Elect Director Mgmt For Against Against Christopher T. Jenny 6 Elect Director Gerardo Mgmt For Against Against I. Lopez 7 Elect Director Mgmt For For For Frederic V. Malek 8 Elect Director Paula Mgmt For For For R. Reynolds 9 Elect Director Robert Mgmt For For For E. Sulentic 10 Elect Director Laura Mgmt For For For D. Tyson 11 Elect Director Ray Mgmt For For For Wirta 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H0023R105 05/18/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 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 Mgmt For For For Cirillo 14 Elect Director Michael Mgmt For For For P. Connors 15 Elect Director John A. Mgmt For For For Edwardson 16 Elect Director Leo F. Mgmt For For For Mullin 17 Elect Director Mgmt For For For Kimberly A. Ross 18 Elect Director Robert Mgmt For For For W. Scully 19 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 20 Elect Director Mgmt For For For Theodore E. Shasta 21 Elect Director David Mgmt For For For H. Sidwell 22 Elect Director Olivier Mgmt For For For Steimer 23 Elect Director James Mgmt For For For M. Zimmerman 24 Elect Evan G. Mgmt For Against Against Greenberg as Board Chairman 25 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 26 Appoint Mary Cirillo Mgmt For For For as Member of the Compensation Committee 27 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 28 Appoint Robert W. Mgmt For For For Scully as Member of the Compensation Committee 29 Appoint James M. Mgmt For For For Zimmerman as Member of the Compensation Committee 30 Designate Homburger AG Mgmt For For For as Independent Proxy 31 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 32 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Directors 33 Approve Remuneration Mgmt For For For of Executive Management in the Amount of USD 41 Million for Fiscal 2018 34 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 35 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 36 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director Michael Mgmt For For For L. Brosnan 3 Elect Director Michael Mgmt For For For A. Carpenter 4 Elect Director Dorene Mgmt For For For C. Dominguez 5 Elect Director Alan Mgmt For For For Frank 6 Elect Director William Mgmt For For For M. Freeman 7 Elect Director R. Brad Mgmt For For For Oates 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 Laura Mgmt For For For S. Unger 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For M. Calderoni 2 Elect Director Nanci Mgmt For For For E. Caldwell 3 Elect Director Jesse Mgmt For For For A. Cohn 4 Elect Director Robert Mgmt For For For D. Daleo 5 Elect Director Murray Mgmt For For For J. Demo 6 Elect Director Peter Mgmt For For For J. Sacripanti 7 Elect Director Graham Mgmt For For For V. Smith 8 Elect Director Godfrey Mgmt For For For R. Sullivan 9 Elect Director Kirill Mgmt For For For Tatarinov 10 Amend Omnibus Stock Mgmt For For For Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William Mgmt For For For D. Harvey 6 Elect Director Philip Mgmt For For For R. Lochner, Jr. 7 Elect Director Mgmt For For For Patricia K. Poppe 8 Elect Director John G. Mgmt For For For Russell 9 Elect Director Myrna Mgmt For For For M. Soto 10 Elect Director John G. Mgmt For For For Sznewajs 11 Elect Director Laura Mgmt For For For H. Wright 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Report on Political ShrHldr Against For Against Contributions 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Computer Sciences Corporation Ticker Security ID: Meeting Date Meeting Status CSC CUSIP 205363104 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mukesh Mgmt For For For Aghi 2 Elect Director Herman Mgmt For For For E. Bulls 3 Elect Director Bruce Mgmt For For For B. Churchill 4 Elect Director Mark Mgmt N/A N/A N/A Foster - RESIGNED 5 Elect Director Sachin Mgmt For For For Lawande 6 Elect Director J. Mgmt For For For Michael Lawrie 7 Elect Director Brian Mgmt For For For Patrick MacDonald 8 Elect Director Peter Mgmt For For For Rutland 9 Elect Director Robert Mgmt For For For F. Woods 10 Elect Director Mgmt For For For Lizabeth H. Zlatkus 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 Amend Omnibus Stock Mgmt For For For Plan 14 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan ________________________________________________________________________________ ConAgra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Ratify KPMG LLP as Mgmt For For For Auditors 13 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 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Lee W. Mgmt For For For Hogan 7 Elect Director Edward Mgmt For For For C. Hutcheson, Jr. 8 Elect Director J. Mgmt For For For Landis Martin 9 Elect Director Robert Mgmt For For For F. McKenzie 10 Elect Director Anthony Mgmt For For For J. Melone 11 Elect Director W. Mgmt For For For Benjamin Moreland 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Adopt Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Dell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status DVMT CUSIP 24703L103 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For W. Dorman 2 Elect Director William Mgmt For For For D. Green 3 Elect Director Ellen Mgmt For For For J. Kullman 4 Ratify Mgmt For For For PricewaterhouseCoopers 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 Increase Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ DENTSPLY SIRONA Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Withhold Against 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 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 ________________________________________________________________________________ E*TRADE Financial Corporation Ticker Security ID: Meeting Date Meeting Status ETFC CUSIP 269246401 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For J. Carbone 2 Elect Director James Mgmt For For For P. Healy 3 Elect Director Kevin Mgmt For For For T. Kabat 4 Elect Director Mgmt For For For Frederick W. Kanner 5 Elect Director James Mgmt For For For Lam 6 Elect Director Rodger Mgmt For For For A. Lawson 7 Elect Director Shelley Mgmt For For For B. Leibowitz 8 Elect Director Karl A. Mgmt For For For Roessner 9 Elect Director Rebecca Mgmt For For For Saeger 10 Elect Director Joseph Mgmt For For For L. Sclafani 11 Elect Director Gary H. Mgmt For For For Stern 12 Elect Director Donna Mgmt For For For L. Weaver 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ EchoStar Corporation Ticker Security ID: Meeting Date Meeting Status SATS CUSIP 278768106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Elect Director William Mgmt For For For David Wade 9 Ratify KPMG LLP as Mgmt For For For Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 12 Approve Omnibus Stock Mgmt For Against Against Plan 13 Approve Non-Employee Mgmt For Against Against Director Omnibus Stock Plan 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Susan Mgmt For For For C. Athey 2 Elect Director A. Mgmt For For For George "Skip" Battle 3 Elect Director Chelsea Mgmt For For For Clinton 4 Elect Director Pamela Mgmt For Withhold Against L. Coe 5 Elect Director Barry Mgmt For Withhold Against Diller 6 Elect Director Mgmt For For For Jonathan L. Dolgen 7 Elect Director Craig Mgmt For For For A. Jacobson 8 Elect Director Victor Mgmt For Withhold Against A. Kaufman 9 Elect Director Peter Mgmt For For For M. Kern 10 Elect Director Dara Mgmt For Withhold Against Khosrowshahi 11 Elect Director John C. Mgmt For Withhold Against Malone 12 Elect Director Scott Mgmt For For For Rudin 13 Elect Director Mgmt For Withhold Against Christopher W. Shean 14 Elect Director Mgmt For Withhold Against Alexander von Furstenberg 15 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Report on Political ShrHldr Against For Against Contributions and Expenditures ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CUSIP 303901102 04/20/2017 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 Karen Mgmt For For For L. Jurjevich 5 Elect Director John Mgmt For For For R.V. Palmer 6 Elect Director Timothy Mgmt For For For R. Price 7 Elect Director Brandon Mgmt For For For W. Sweitzer 8 Elect Director Lauren Mgmt For For For C. Templeton 9 Elect Director Mgmt For For For Benjamin P. Watsa 10 Elect Director V. Prem Mgmt For For For Watsa 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R303 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For P. Foley, II 2 Elect Director Douglas Mgmt For For For K. Ammerman 3 Elect Director Thomas Mgmt For For For M. Hagerty 4 Elect Director Peter Mgmt For For For O. Shea, Jr. 5 Elect Director Raymond Mgmt For For For R. Quirk 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Ahearn 2 Elect Director Sharon Mgmt For For For L. Allen 3 Elect Director Richard Mgmt For For For D. Chapman 4 Elect Director George Mgmt For For For A. ('Chip') Hambro 5 Elect Director Craig Mgmt For For For Kennedy 6 Elect Director James Mgmt For For For F. Nolan 7 Elect Director William Mgmt For For For J. Post 8 Elect Director J. Mgmt For For For Thomas Presby 9 Elect Director Paul H. Mgmt For For For Stebbins 10 Elect Director Michael Mgmt For For For T. Sweeney 11 Elect Director Mark R. Mgmt For For For Widmar 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency ________________________________________________________________________________ FirstEnergy Corp. Ticker Security ID: Meeting Date Meeting Status FE CUSIP 337932107 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul T. Mgmt For For For Addison 2 Elect Director Michael Mgmt For For For J. Anderson 3 Elect Director William Mgmt For For For T. Cottle 4 Elect Director Steven Mgmt For For For J. Demetriou 5 Elect Director Julia Mgmt For For For L. Johnson 6 Elect Director Charles Mgmt For For For E. Jones 7 Elect Director Donald Mgmt For For For T. Misheff 8 Elect Director Thomas Mgmt For For For N. Mitchell 9 Elect Director James Mgmt For For For F. O'Neil, III 10 Elect Director Mgmt For For For Christopher D. Pappas 11 Elect Director Luis A. Mgmt For For For Reyes 12 Elect Director George Mgmt For For For M. Smart 13 Elect Director Jerry Mgmt For For For Sue Thornton 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Increase Authorized Mgmt For For For Common Stock 18 Eliminate Mgmt For For For Supermajority Vote Requirement 19 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 20 Provide Proxy Access Mgmt For For For Right 21 Report on Lobbying ShrHldr Against For Against Payments and Policy 22 Assess Portfolio ShrHldr Against For Against Impacts of Policies to Meet 2 Degree Scenario 23 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Fossil Group, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 34988V106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For N. Boyer 2 Elect Director William Mgmt For For For B. Chiasson 3 Elect Director Mauria Mgmt For For For A. Finley 4 Elect Director Kosta Mgmt For For For N. Kartsotis 5 Elect Director Diane Mgmt For For For L. Neal 6 Elect Director Thomas Mgmt For For For M. Nealon 7 Elect Director Mark D. Mgmt For For For Quick 8 Elect Director James Mgmt For For For E. Skinner 9 Elect Director James Mgmt For For For M. Zimmerman 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 ________________________________________________________________________________ Gaming and Leisure Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GLPI CUSIP 36467J108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For W. Marshall, III 2 Elect Director E. Mgmt For For For Scott Urdang 3 Elect Director Earl C. Mgmt For For For Shanks 4 Elect Director James Mgmt For For For B. Perry 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 8 Require a Majority ShrHldr Against For Against Vote for the Election of Directors ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Angela Mgmt For For For N. Archon 2 Elect Director Paul J. Mgmt For For For Brown 3 Elect Director William Mgmt For For For C. Cobb 4 Elect Director Robert Mgmt For For For A. Gerard 5 Elect Director Richard Mgmt For For For A. Johnson 6 Elect Director David Mgmt For For For Baker Lewis 7 Elect Director Mgmt For For For Victoria J. Reich 8 Elect Director Bruce Mgmt For For For C. Rohde 9 Elect Director Tom D. Mgmt For For For Seip 10 Elect Director Mgmt For For For Christianna Wood 11 Elect Director James Mgmt For For For F. Wright 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 Proxy Access ShrHldr Against For Against ________________________________________________________________________________ Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Amend Executive Mgmt For For For Incentive Bonus Plan 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 19 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher J. Nassetta 2 Elect Director Mgmt For For For Jonathan D. Gray 3 Elect Director Mgmt For For For Charlene T. Begley 4 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 5 Elect Director Judith Mgmt For For For A. McHale 6 Elect Director John G. Mgmt For For For Schreiber 7 Elect Director Mgmt For For For Elizabeth A. Smith 8 Elect Director Douglas Mgmt For For For M. Steenland 9 Elect Director William Mgmt For For For J. Stein 10 Approve Omnibus Stock Mgmt For For For Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For Boneparth 2 Elect Director David Mgmt For For For Checketts 3 Elect Director Mgmt For For For Virginia Gambale 4 Elect Director Stephan Mgmt For For For Gemkow 5 Elect Director Robin Mgmt For For For Hayes 6 Elect Director Ellen Mgmt For For For Jewett 7 Elect Director Stanley Mgmt For For For McChrystal 8 Elect Director Joel Mgmt For For For Peterson 9 Elect Director Frank Mgmt For For For Sica 10 Elect Director Thomas Mgmt For For For Winkelmann 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For Bryant 2 Elect Director Mgmt For For For Stephanie Burns 3 Elect Director Richard Mgmt For For For Dreiling 4 Elect Director La June Mgmt For For For Montgomery Tabron 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 8 Approve Omnibus Stock Mgmt For For For Plan 9 Amend Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Report on Zika Virus ShrHldr Against Against For Controls for Primates and Employees ________________________________________________________________________________ Leucadia National Corporation Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda Mgmt For For For L. Adamany 2 Elect Director Robert Mgmt For For For D. Beyer 3 Elect Director Mgmt For For For Francisco L. Borges 4 Elect Director W. Mgmt For For For Patrick Campbell 5 Elect Director Brian Mgmt For For For P. Friedman 6 Elect Director Richard Mgmt For For For B. Handler 7 Elect Director Robert Mgmt For For For E. Joyal 8 Elect Director Jeffrey Mgmt For For For C. Keil 9 Elect Director Michael Mgmt For For For T. O'Kane 10 Elect Director Stuart Mgmt For For For H. Reese 11 Elect Director Joseph Mgmt For Against Against S. Steinberg 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Liberty Expedia Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LEXEA CUSIP 53046P109 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John C. Mgmt For Withhold Against Malone 2 Elect Director Stephen Mgmt For For For M. Brett 3 Elect Director Gregg Mgmt For For For L. Engles 4 Elect Director Scott Mgmt For For For W. Schoelzel 5 Elect Director Mgmt For For For Christopher W. Shean 6 Amend Omnibus Stock Mgmt For Against Against Plan 7 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 9 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Liberty Interactive Corporation Ticker Security ID: Meeting Date Meeting Status QVCA CUSIP 53071M104 08/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John C. Mgmt For Withhold Against Malone 2 Elect Director M. Ian Mgmt For For For G. Gilchrist 3 Elect Director Mark C. Mgmt For Withhold Against Vadon 4 Elect Director Andrea Mgmt For For For L. Wong 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Davis 2 Elect Director Gary R. Mgmt For For For Heminger 3 Elect Director J. Mgmt For For For Michael Stice 4 Elect Director John P. Mgmt For For For Surma 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Amend Omnibus Stock Mgmt For For For Plan 8 Report on ShrHldr Against For Against Environmental and Human Rights Due Diligence 9 Report on Strategy for ShrHldr Against For Against Aligning with 2 Degree Scenario 10 Adopt Simple Majority ShrHldr Against For Against Vote ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J. Mgmt For For For Alfred Broaddus, Jr. 2 Elect Director K. Mgmt For For For Bruce Connell 3 Elect Director Douglas Mgmt For For For C. Eby 4 Elect Director Thomas Mgmt For For For S. Gayner 5 Elect Director Stewart Mgmt For For For M. Kasen 6 Elect Director Alan I. Mgmt For For For Kirshner 7 Elect Director Lemuel Mgmt For For For E. Lewis 8 Elect Director Anthony Mgmt For For For F. Markel 9 Elect Director Steven Mgmt For For For A. Markel 10 Elect Director Darrell Mgmt For For For D. Martin 11 Elect Director Michael Mgmt For For For O'Reilly 12 Elect Director Michael Mgmt For For For J. Schewel 13 Elect Director Jay M. Mgmt For For For Weinberg 14 Elect Director Richard Mgmt For For For R. Whitt, III 15 Elect Director Debora Mgmt For For For J. Wilson 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 18 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ MEDNAX, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Amend Omnibus Stock Mgmt For For For Plan 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 08/04/2016 Voted Meeting Type Country of Trade Annual Virgin Islands (UK) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For Kors 2 Elect Director Judy Mgmt For For For Gibbons 3 Elect Director Jane Mgmt For For For Thompson 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For C. Ill 2 Elect Director Jeffrey Mgmt For For For S. Lorberbaum 3 Elect Director Karen Mgmt For For For A. Smith Bogart 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director T. Mgmt For For For Michael Nevens 2 Elect Director Jeffry Mgmt For For For R. Allen 3 Elect Director Alan L. Mgmt For For For Earhart 4 Elect Director Gerald Mgmt For For For Held 5 Elect Director Kathryn Mgmt For For For M. Hill 6 Elect Director George Mgmt For For For Kurian 7 Elect Director George Mgmt For For For T. Shaheen 8 Elect Director Stephen Mgmt For For For M. Smith 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 ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Assess Portfolio ShrHldr Against For Against Impacts of Policies to Meet 2 Degree Scenario ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Amy Mgmt For For For McPherson 9 Elect Director Henry Mgmt For For For Nasella 10 Elect Director Edward Mgmt For For For R. Rosenfeld 11 Elect Director Craig Mgmt For For For Rydin 12 Elect Director Amanda Mgmt For For For Sourry 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brenda Mgmt For For For A. Cline 2 Elect Director Anthony Mgmt For For For V. Dub 3 Elect Director Allen Mgmt For For For Finkelson 4 Elect Director James Mgmt For For For M. Funk 5 Elect Director Mgmt For For For Christopher A. Helms 6 Elect Director Robert Mgmt For For For A. Innamorati 7 Elect Director Mary Mgmt For For For Ralph Lowe 8 Elect Director Greg G. Mgmt For For For Maxwell 9 Elect Director Kevin Mgmt For For For S. McCarthy 10 Elect Director Steffen Mgmt For For For E. Palko 11 Elect Director Jeffrey Mgmt For For For L. Ventura 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 09/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Rice Energy Inc. Ticker Security ID: Meeting Date Meeting Status RICE CUSIP 762760106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For Withhold Against J. Rice, III 2 Elect Director John Mgmt For Withhold Against McCartney 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ SCANA Corporation Ticker Security ID: Meeting Date Meeting Status SCG CUSIP 80589M102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For F.A.V. Cecil 2 Elect Director D. Mgmt For For For Maybank Hagood 3 Elect Director Alfredo Mgmt For For For Trujillo 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 7 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For For For Gass 2 Elect Director Mgmt For For For Catherine A. Kehr 3 Elect Director Greg D. Mgmt For Against Against Kerley 4 Elect Director Jon A. Mgmt For For For Marshall 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 11 Amend Omnibus Stock Mgmt For For For Plan 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Proxy Voting Tabulation ShrHldr Against Against For ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aart J. Mgmt For For For de Geus 2 Elect Director Mgmt For For For Chi-Foon Chan 3 Elect Director Janice Mgmt For For For D. Chaffin 4 Elect Director Bruce Mgmt For For For R. Chizen 5 Elect Director Deborah Mgmt For For For A. Coleman 6 Elect Director Mgmt For For For Mercedes Johnson 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 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ The AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andres Mgmt For For For R. Gluski 2 Elect Director Charles Mgmt For For For L. Harrington 3 Elect Director Mgmt For For For Kristina M. Johnson 4 Elect Director Tarun Mgmt For For For Khanna 5 Elect Director Holly Mgmt For For For K. Koeppel 6 Elect Director James Mgmt For For For H. Miller 7 Elect Director John B. Mgmt For For For Morse, Jr. 8 Elect Director Moises Mgmt For For For Naim 9 Elect Director Charles Mgmt For For For O. Rossotti 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 Ernst & Young Mgmt For For For LLP as Auditors 13 Amend Proxy Access ShrHldr Against For Against Right 14 Assess Impact of a 2 ShrHldr Against For Against Degree Scenario ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kermit Mgmt For For For R. Crawford 2 Elect Director Michael Mgmt For For For L. Eskew 3 Elect Director Mgmt For For For Siddharth N. (Bobby) Mehta 4 Elect Director Jacques Mgmt For For For P. Perold 5 Elect Director Andrea Mgmt For For For Redmond 6 Elect Director John W. Mgmt For For For Rowe 7 Elect Director Judith Mgmt For For For A. Sprieser 8 Elect Director Mary Mgmt For For For Alice Taylor 9 Elect Director Perry Mgmt For For For M. Traquina 10 Elect Director Thomas Mgmt For For For J. Wilson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Require Independent ShrHldr Against Against For Board Chairman 16 Lead Director ShrHldr Against Against For Qualifications 17 Political ShrHldr Against Against For Contributions Disclosure ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nancy Mgmt For For For E. Cooper 2 Elect Director Gregory Mgmt For For For L. Ebel 3 Elect Director Timothy Mgmt For For For S. Gitzel 4 Elect Director Denise Mgmt For For For C. Johnson 5 Elect Director Emery Mgmt For For For N. Koenig 6 Elect Director Robert Mgmt For For For L. Lumpkins 7 Elect Director William Mgmt For For For T. Monahan 8 Elect Director James Mgmt For For For ('Joc') C. O'Rourke 9 Elect Director James Mgmt For For For L. Popowich 10 Elect Director David Mgmt For For For T. Seaton 11 Elect Director Steven Mgmt For For For M. Seibert 12 Elect Director Kelvin Mgmt For For For W. Westbrook 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Susan Mgmt For For For Patricia Griffith 6 Elect Director Jeffrey Mgmt For For For D. Kelly 7 Elect Director Patrick Mgmt For For For H. Nettles 8 Elect Director Glenn Mgmt For For For M. Renwick 9 Elect Director Bradley Mgmt For For For T. Sheares 10 Elect Director Barbara Mgmt For For For R. Snyder 11 Approve Executive Mgmt For For For Incentive Bonus Plan 12 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ The Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Betsy Mgmt For For For D. Holden 5 Elect Director Jeffrey Mgmt For For For A. Joerres 6 Elect Director Roberto Mgmt For For For G. Mendoza 7 Elect Director Michael Mgmt For For For A. Miles, Jr. 8 Elect Director Robert Mgmt For For For W. Selander 9 Elect Director Frances Mgmt For For For Fragos Townsend 10 Elect Director Solomon Mgmt For For For D. Trujillo 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Report on Political ShrHldr Against For Against Contributions 15 Provide Right to Act ShrHldr Against For Against by Written Consent 16 Report on Company ShrHldr Against Against For Non-Discrimination Policies in States with Pro-Discrimination Laws ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan S. Mgmt For For For Armstrong 2 Elect Director Stephen Mgmt For For For W. Bergstrom 3 Elect Director Stephen Mgmt For For For I. Chazen 4 Elect Director Charles Mgmt For For For I. Cogut 5 Elect Director Mgmt For For For Kathleen B. Cooper 6 Elect Director Michael Mgmt For For For A. Creel 7 Elect Director Peter Mgmt For For For A. Ragauss 8 Elect Director Scott Mgmt For For For D. Sheffield 9 Elect Director Murray Mgmt For For For D. Smith 10 Elect Director William Mgmt For For For H. Spence 11 Elect Director Janice Mgmt For For For D. Stoney 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Roger Mgmt For For For N. Farah 5 Elect Director Mgmt For For For Lawrence K. Fish 6 Elect Director Abby F. Mgmt For For For Kohnstamm 7 Elect Director James Mgmt For For For E. Lillie 8 Elect Director Charles Mgmt For For For K. Marquis 9 Elect Director William Mgmt For For For A. Shutzer 10 Elect Director Robert Mgmt For For For S. Singer 11 Elect Director Mgmt For For For Francesco Trapani 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/11/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For Against Against Board and Senior Management 3 Appropriation of Mgmt For For For Available Earnings for Fiscal Year 2016 4 Elect Director Glyn A. Mgmt For For For Barker 5 Elect Director Vanessa Mgmt For For For C.L. Chang 6 Elect Director Mgmt For For For Frederico F. Curado 7 Elect Director Mgmt For For For Chadwick C. Deaton 8 Elect Director Vincent Mgmt For For For J. Intrieri 9 Elect Director Martin Mgmt For For For B. McNamara 10 Elect Director Samuel Mgmt For For For J. Merksamer 11 Elect Director Merrill Mgmt For For For A. "Pete" Miller, Jr. 12 Elect Director Edward Mgmt For For For R. Muller 13 Elect Director Tan Ek Mgmt For For For Kia 14 Elect Director Jeremy Mgmt For For For D. Thigpen 15 Elect Merrill A. Mgmt For For For "Pete" Miller, Jr. as Board Chairman 16 Appoint Frederico F. Mgmt For For For Curado as Member of the Compensation Committee 17 Appoint Vincent J. Mgmt For For For Intrieri as Member of the Compensation Committee 18 Appoint Martin B. Mgmt For For For McNamara as Member of the Compensation Committee 19 Appoint Tan Ek Kia as Mgmt For For For Member of the Compensation Committee 20 Designate Schweiger Mgmt For For For Advokatur/Notariat as Independent Proxy 21 Appointment Of Ernst & Mgmt For For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 22 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 23 Approve Maximum Mgmt For For For Remuneration of Board of Directors for the Period Between the 2017 and 2018 Annual General Meetings in the Amount of USD 4.12 Million 24 Approve Maximum Mgmt For For For Remuneration of the Executive Management Team for Fiscal Year 2018 in the Amount of USD 24 Million 25 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 26 Other Business Mgmt For Against Against ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Corvi 2 Elect Director Jane C. Mgmt For For For Garvey 3 Elect Director Barney Mgmt For For For 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 M. Philip 10 Elect Director Edward Mgmt For For For L. Shapiro 11 Elect Director Mgmt For For For Laurence E. Simmons 12 Elect Director David Mgmt For For For J. Vitale 13 Elect Director James Mgmt For For For M. Whitehurst 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raymond Mgmt For For For Dwek 2 Elect Director Mgmt For For For Christopher Patusky 3 Elect Director Tommy Mgmt For For For Thompson 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Uniti Group Inc. Ticker Security ID: Meeting Date Meeting Status UNIT CUSIP 91325V108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jennifer S. Banner 2 Elect Director Scott Mgmt For For For G. Bruce 3 Elect Director Francis Mgmt For For For X. ('Skip') Frantz 4 Elect Director Andrew Mgmt For For For Frey 5 Elect Director Kenneth Mgmt For For For A. Gunderman 6 Elect Director David Mgmt For For For L. Solomon 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Ronald Mgmt For For For P. O'Hanley 11 Elect Director Francis Mgmt For For For J. Shammo 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director H. Mgmt For For For Paulett Eberhart 2 Elect Director Joseph Mgmt For For For W. Gorder 3 Elect Director Mgmt For For For Kimberly S. Greene 4 Elect Director Deborah Mgmt For For For P. Majoras 5 Elect Director Donald Mgmt For For For L. Nickles 6 Elect Director Philip Mgmt For For For J. Pfeiffer 7 Elect Director Robert Mgmt For For For A. Profusek 8 Elect Director Susan Mgmt For For For Kaufman Purcell 9 Elect Director Stephen Mgmt For For For M. Waters 10 Elect Director Randall Mgmt For For For J. Weisenburger 11 Elect Director Rayford Mgmt For For For Wilkins, Jr. 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ WEC Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 92939U106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark A. Mgmt For For For Emmert 2 Elect Director Rick R. Mgmt For For For Holley 3 Elect Director Sara Mgmt For For For Grootwassink Lewis 4 Elect Director John F. Mgmt For For For Morgan, Sr. 5 Elect Director Nicole Mgmt For For For W. Piasecki 6 Elect Director Marc F. Mgmt For For For Racicot 7 Elect Director Mgmt For For For Lawrence A. Selzer 8 Elect Director Doyle Mgmt For For For R. Simons 9 Elect Director D. Mgmt For For For Michael Steuert 10 Elect Director Kim Mgmt For For For Williams 11 Elect Director Charles Mgmt For For For R. Williamson 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Willis Towers Watson Public Limited Company Ticker Security ID: Meeting Date Meeting Status WLTW CUSIP G96655108 06/13/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anna C. Mgmt For For For Catalano 2 Elect Director Victor Mgmt For For For F. Ganzi 3 Elect Director John J. Mgmt For For For Haley 4 Elect Director Wendy Mgmt For For For E. Lane 5 Elect Director James Mgmt For For For F. McCann 6 Elect Director Brendan Mgmt For For For R. O'Neill 7 Elect Director Jaymin Mgmt For For For Patel 8 Elect Director Linda Mgmt For For For D. Rabbitt 9 Elect Director Paul Mgmt For For For Thomas 10 Elect Director Jeffrey Mgmt For For For W. Ubben 11 Elect Director Wilhelm Mgmt For For For Zeller 12 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Provide Proxy Access Mgmt For For For Right 16 Adopt Plurality Voting Mgmt For For For for Contested Election of Directors 17 Establish Range for Mgmt For For For Size of Board 18 Amend Advance Notice Mgmt For For For Provisions and Make Certain Administrative Amendments 19 Amend Articles of Mgmt For For For Association 20 Renew the Board's Mgmt For For For Authority to Issue Shares Under Irish Law 21 Renew the Board's Mgmt For For For Authority to Opt-Out of Statutory Pre-Emptions Rights ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Elect Director Daniel Mgmt For For For Yohannes 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 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 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry Mgmt For For For C. Atkin 2 Elect Director Gary L. Mgmt For For For Crittenden 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 Barbara Mgmt For For For A. Yastine 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 Require Independent ShrHldr Against Against For Board Chairman Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Core Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ Aaron's, Inc. Ticker Security ID: Meeting Date Meeting Status AAN CUSIP 002535300 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathy T. Betty Mgmt For For For 2 Elect Douglas C. Mgmt For For For Curling 3 Elect Cynthia N. Day Mgmt For For For 4 Elect Curtis L. Doman Mgmt For For For 5 Elect Walter G. Ehmer Mgmt For For For 6 Elect Hubert L. Mgmt For For For Harris, Jr. 7 Elect John W. Robinson Mgmt For For For III 8 Elect Ray M. Robinson Mgmt For For For 9 Elect Robert H Yanker Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Bachmann Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Terry Burman Mgmt For For For 4 Elect Sarah M. Mgmt For For For Gallagher 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For Against Against 7 Elect Fran Horowitz Mgmt For For For 8 Elect Arthur C. Mgmt For For For Martinez 9 Elect Charles R. Perrin Mgmt For For For 10 Elect Stephanie M. Mgmt For For For Shern 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Short-Term Cash Incentive Compensation Performance Plan 14 Approval of the Mgmt For For For Long-Term Cash Incentive Compensation Performance Plan 15 Amendment to the 2016 Mgmt For Against Against Long-Term Incentive Plan for Directors 16 Amendment to the 2016 Mgmt For For For Long-Term Incentive Plan for Associates 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr For For For Regarding Proxy Access ________________________________________________________________________________ ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony G. Mgmt For For For Fernandes 2 Elect Thomas M. Mgmt For For For Gartland 3 Elect Winifred Markus Mgmt For For For Webb 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acacia Research Corporation Ticker Security ID: Meeting Date Meeting Status ACTG CUSIP 003881307 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Mgmt For For For Anderson 2 Elect Edward W. Frykman Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Adoption of NOL Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Acco Brands Corporation Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Buzzard Mgmt For For For 2 Elect Kathleen S. Mgmt For For For Dvorak 3 Elect Boris Elisman Mgmt For For For 4 Elect Pradeep Jotwani Mgmt For For For 5 Elect Robert J. Keller Mgmt For For For 6 Elect Thomas Kroeger Mgmt For For For 7 Elect Graciela Mgmt For For For Monteagudo 8 Elect Michael Norkus Mgmt For For For 9 Elect E. Mark Rajkowski Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert L. Mgmt For For For Eilender 1.2 Elect Salvatore Mgmt For For For Guccione 1.3 Elect Hans C. Noetzli Mgmt For For For 1.4 Elect William N. Mgmt For For For Britton 1.5 Elect Natasha Giordano Mgmt For For For 1.6 Elect Alan Levin Mgmt For For For 1.7 Elect Daniel B. Yarosh Mgmt For For For 1.8 Elect William C. Mgmt For For For Kennally, III 2 Elimination of Mgmt For For For Supermajority Requirement 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Addus HomeCare Corporation Ticker Security ID: Meeting Date Meeting Status ADUS CUSIP 006739106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven I. Mgmt For For For Geringer 1.2 Elect Michael M. Earley Mgmt For For For 2 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AECOM Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect James H. Fordyce Mgmt For For For 1.3 Elect William H. Frist Mgmt For For For 1.4 Elect Linda Griego Mgmt For For For 1.5 Elect David W. Joos Mgmt For For For 1.6 Elect Robert J. Routs Mgmt For Withhold Against 1.7 Elect Clarence T. Mgmt For For For Schmitz 1.8 Elect Douglas W. Mgmt For For For Stotlar 1.9 Elect Daniel R. Tishman Mgmt For For For 1.10 Elect Janet C. Mgmt For For For Wolfenbarger 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Amended and Restated 2016 Stock Incentive Plan 4 Elimination of Mgmt For For For Supermajority Requirement 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aegean Marine Petroleum Network, Inc. Ticker Security ID: Meeting Date Meeting Status ANW CUSIP Y0017S102 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter C. Mgmt For Against Against Georgiopoulos 2 Elect John P. Tavlarios Mgmt For Against Against 3 Elect Spyridon Fokas Mgmt For For For 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Aegion Corp. Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Mgmt For For For Cortinovis 2 Elect Stephanie A. Mgmt For For For Cuskley 3 Elect Walter J. Galvin Mgmt For For For 4 Elect Rhonda Germany Mgmt For For For Ballintyn 5 Elect Charles R. Gordon Mgmt For For For 6 Elect Juanita H. Mgmt For For For Hinshaw 7 Elect M. Richard Smith Mgmt For For For 8 Elect Alfred L. Woods Mgmt For For For 9 Elect Phillip D. Wright Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2016 Mgmt For For For Employee Equity Incentive Plan 13 Approval of the Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AG Mortgage Investment Trust, Inc. Ticker Security ID: Meeting Date Meeting Status MITT CUSIP 001228105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur S. Mgmt For For For Ainsberg 1.2 Elect Andrew L. Berger Mgmt For For For 1.3 Elect Joseph LaManna Mgmt For For For 1.4 Elect Jonathan Mgmt For For For Lieberman 1.5 Elect Peter Linneman Mgmt For For For 1.6 Elect David Roberts Mgmt For For For 1.7 Elect Frank Stadelmaier Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Charter Mgmt For For For Amendment ________________________________________________________________________________ Allete, Inc. Ticker Security ID: Meeting Date Meeting Status ALE CUSIP 018522300 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allscripts Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Alpha & Omega Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status AOSL CUSIP G6331P104 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mike F. Chang Mgmt For For For 1.2 Elect Yueh-Se Ho Mgmt For For For 1.3 Elect Lucas S. Chang Mgmt For For For 1.4 Elect Michael L. Mgmt For For For Pfeiffer 1.5 Elect Robert I. Chen Mgmt For For For 1.6 Elect OWYANG King Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Salameh 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMAG Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AMAG CUSIP 00163U106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Brian P. Kelley Mgmt For For For 5 Elect Robert J. Perez Mgmt For For For 6 Elect Lesley Russell Mgmt For Against Against 7 Elect Gino Santini Mgmt For For For 8 Elect Davey S. Scoon Mgmt For For For 9 Elect James R. Sulat Mgmt For For For 10 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 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 Adoption of NOL Mgmt For For For Shareholder Rights Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amedisys, Inc. Ticker Security ID: Meeting Date Meeting Status AMED CUSIP 023436108 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Linda J. Hall Mgmt For For For 1.2 Elect Julie D. Mgmt For For For Klapstein 1.3 Elect Paul B. Kusserow Mgmt For For For 1.4 Elect Richard A. Mgmt For For For Lechleiter 1.5 Elect Jake L. Mgmt For For For Netterville 1.6 Elect Bruce D. Perkins Mgmt For For For 1.7 Elect Jeffrey A. Mgmt For For For Rideout 1.8 Elect Donald A. Mgmt For For For Washburn 1.9 Elect Nathaniel M. Mgmt For For For Zilkha 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay L. Mgmt For For For Schottenstein 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Stock Award and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect William G. Mgmt For For For Robinson, Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Steve Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey G. Gold Mgmt For For For 1.2 Elect Kevin J. Gould Mgmt For For For 1.3 Elect Dennis S. Meteny Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Stock and Incentive Award Plan 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For Against Against 3 Elect Linda Walker Mgmt For For For Bynoe 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Valarie L. Mgmt For For For Sheppard 11 Elect Stuart M. Sloan Mgmt For For For 12 Elect Samuel Zell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Stock Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Thomas Hiltz Mgmt For For For 1.2 Elect Edith Kelly-Green Mgmt For For For 1.3 Elect Dan P. Mgmt For For For Komnenovich 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ArcBest Corporation Ticker Security ID: Meeting Date Meeting Status ARCB CUSIP 03937C105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eduardo F Conrado Mgmt For For For 1.2 Elect Stephen E. Gorman Mgmt For For For 1.3 Elect Michael P. Hogan Mgmt For For For 1.4 Elect William M. Legg Mgmt For For For 1.5 Elect Kathleen D. Mgmt For For For McElligott 1.6 Elect Judy R. Mgmt For For For McReynolds 1.7 Elect Craig E. Philip Mgmt For For For 1.8 Elect Steven L. Spinner Mgmt For For For 1.9 Elect Janice E. Stipp Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Arcos Dorados Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ARCO CUSIP G0457F107 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3.1 Elect Michael Chu Mgmt For For For 3.2 Elect Jose Alberto Mgmt For For For Velez 3.3 Elect Jose Fernandez Mgmt For For For 4 Elect Sergio Alonso Mgmt For For For ________________________________________________________________________________ Armour Residential REIT, Inc. Ticker Security ID: Meeting Date Meeting Status ARR CUSIP 042315507 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott J. Ulm Mgmt For For For 1.2 Elect Jeffrey J. Zimmer Mgmt For For For 1.3 Elect Daniel C. Staton Mgmt For For For 1.4 Elect Marc H. Bell Mgmt For Withhold Against 1.5 Elect Carolyn Downey Mgmt For For For 1.6 Elect Thomas K. Guba Mgmt For For For 1.7 Elect Robert C. Hain Mgmt For For For 1.8 Elect John P. Hollihan Mgmt For For For III 1.9 Elect Stewart J. Mgmt For For For Paperin 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Mgmt For For For O'Kane 1.2 Elect John Cavoores Mgmt For For For 1.3 Elect Albert Beer Mgmt For For For 1.4 Elect Heidi Hutter Mgmt For For For 1.5 Elect Matthew Botein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 09/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Avista Corporation Ticker Security ID: Meeting Date Meeting Status AVA CUSIP 05379B107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Rebecca A. Klein Mgmt For For For 5 Elect Scott H. Maw 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 Against Against 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tetsuo Kuba Mgmt For For For 1.2 Elect Koichi Kano Mgmt For For For 1.3 Elect David A. DeCenzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bank Of The Ozarks, Inc. Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Gleason Mgmt For For For 1.2 Elect Nicholas Brown Mgmt For For For 1.3 Elect Richard Cisne Mgmt For For For 1.4 Elect Robert East Mgmt For For For 1.5 Elect Catherine B. Mgmt For For For Freedberg 1.6 Elect Ross Whipple Mgmt For For For 1.7 Elect Linda Gleason Mgmt For For For 1.8 Elect Peter Kenny Mgmt For For For 1.9 Elect Robert Proost Mgmt For For For 1.10 Elect William A. Mgmt For For For Koefoed, Jr. 1.11 Elect John Reynolds Mgmt For For For 1.12 Elect Dan Thomas Mgmt For For For 1.13 Elect Henry Mariani Mgmt For For For 1.14 Elect Paula Mgmt For For For Cholmondeley 1.15 Elect Walter J. Mullen Mgmt For For For 1.16 Elect Kathleen Franklin Mgmt For For For 2 Amendment to the Mgmt For For For Non-Employee Director Stock Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bank Of The Ozarks, Inc. Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 06/23/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization and Mgmt For For For Plan of Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Bankrate, Inc. Ticker Security ID: Meeting Date Meeting Status RATE CUSIP 06647F102 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter C. Morse Mgmt For For For 2 Elect Mitch Truwit Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BankUnited Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Kanas Mgmt For For For 1.2 Elect Rajinder P. Singh Mgmt For For For 1.3 Elect Tere Blanca Mgmt For For For 1.4 Elect Eugene F. DeMark Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Dowling 1.6 Elect Douglas J. Pauls Mgmt For For For 1.7 Elect A. Gail Prudenti Mgmt For For For 1.8 Elect Sanjiv Sobti Mgmt For For For 1.9 Elect A. Robert Towbin Mgmt For For For 1.10 Elect Lynne Wines Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Banner Corporation Ticker Security ID: Meeting Date Meeting Status BANR CUSIP 06652V208 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark J. Mgmt For For For Grescovich 2 Elect David A. Klaue Mgmt For For For 3 Elect Merline Saintil Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas G. Duncan Mgmt For For For 1.2 Elect Robert K. Gifford Mgmt For For For 1.3 Elect Kenneth T. Mgmt For For For Lamneck 1.4 Elect Jeffrey McCreary Mgmt For For For 1.5 Elect David W. Scheible Mgmt For For For 1.6 Elect Paul J. Tufano Mgmt For For For 1.7 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect David J. Campisi Mgmt For For For 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Marla C. Mgmt For For For Gottschalk 1.5 Elect Cynthia T. Mgmt For For For Jamison 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Nancy A. Reardon Mgmt For For For 1.8 Elect Wendy L. Mgmt For For For Schoppert 1.9 Elect Russell E. Solt Mgmt For For For 2 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bill Barrett Corporation Ticker Security ID: Meeting Date Meeting Status BBG CUSIP 06846N104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim W. Mogg Mgmt For For For 1.2 Elect William F. Owens Mgmt For For For 1.3 Elect Edmund P. Segner Mgmt For For For III 1.4 Elect Randy I. Stein Mgmt For For For 1.5 Elect Michael E. Wiley Mgmt For For For 1.6 Elect R. Scot Woodall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Re-approval of the Mgmt For For For 2012 Equity Incentive Plan for the Purposes of Section 162(m) 5 Ratification of Auditor Mgmt For For For 6 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Blucora Inc. Ticker Security ID: Meeting Date Meeting Status BCOR CUSIP 095229100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth J. Mgmt For For For Huebner 2 Elect Mary S. Zappone Mgmt For For For 3 Elect Georganne C. Mgmt For For For Proctor 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Authorization of Board Mgmt For For For to Set Board Size ________________________________________________________________________________ Bob Evans Farms, Inc. Ticker Security ID: Meeting Date Meeting Status BOBE CUSIP 096761101 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas N. Benham Mgmt For For For 2 Elect Charles M. Elson Mgmt For For For 3 Elect Mary Kay Haben Mgmt For For For 4 Elect David W. Head Mgmt For For For 5 Elect Kathleen S. Lane Mgmt For For For 6 Elect Eileen A. Mgmt For For For Mallesch 7 Elect Larry S. Mgmt For For For McWilliams 8 Elect Saed Mohseni Mgmt For For For 9 Elect Kevin M. Sheehan Mgmt For For For 10 Elect Michael F. Mgmt For For For Weinstein 11 Elect Paul S. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boston Private Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clayton G. Mgmt For For For Deutsch 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Joseph C. Guyaux Mgmt For For For 1.4 Elect Deborah F. Mgmt For For For Kuenstner 1.5 Elect Gloria C. Larson Mgmt For For For 1.6 Elect John Morton III Mgmt For For For 1.7 Elect Daniel P. Nolan Mgmt For For For 1.8 Elect Kimberly S. Mgmt For For For Stevenson 1.9 Elect Stephen M. Waters Mgmt For For For 1.10 Elect Donna C. Wells Mgmt For For For 1.11 Elect Lizabeth H. Mgmt For For For Zlatkus 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Briggs & Stratton Corporation Ticker Security ID: Meeting Date Meeting Status BGG CUSIP 109043109 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey R. Mgmt For For For Hennion 1.2 Elect Patricia L. Mgmt For For For Kampling 1.3 Elect Todd J. Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bruker Corporation Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia M. Friend Mgmt For For For 1.2 Elect Marc A. Kastner Mgmt For For For 1.3 Elect Gilles G. Martin Mgmt For For For 1.4 Elect Hermann Requardt Mgmt For For For 1.5 Elect Adelene Q. Mgmt For For For Perkins 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Patrick M. Mgmt For For For Prevost 4 Elect Sean D. Keohane Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 2017 Long-Term Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Mgmt For For For Ferguson 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect David W. Smith Mgmt For For For 1.9 Elect Jeffrey W. Taylor Mgmt For For For 1.10 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Carbonite, Inc. Ticker Security ID: Meeting Date Meeting Status CARB CUSIP 141337105 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Friend Mgmt For For For 1.2 Elect Todd Krasnow Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 5 Elect Marina Levinson Mgmt For For For ________________________________________________________________________________ Cardtronics plc Ticker Security ID: Meeting Date Meeting Status CATM CUSIP G1991C105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jorge M. Diaz Mgmt For For For 2 Elect G. Patrick Mgmt For For For Phillips 3 Ratification of Auditor Mgmt For For For 4 Appointment of U.K Mgmt For For For Auditor 5 Authority to Set U.K. Mgmt For For For Auditor's Fees 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Remuneration Policy Mgmt For For For (UK -- Binding) 9 Remuneration Report Mgmt For For For (UK -- Advisory) 10 Accounts and Reports Mgmt For For For 11 Capitalisation of Mgmt For For For Merger Reserve 12 Share Repurchase Mgmt For For For Contract (Off-Market Transactions) ________________________________________________________________________________ Care Capital Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CCP CUSIP 141624106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Crocker, Mgmt For For For II 2 Elect John S. Gates, Mgmt For For For Jr. 3 Elect Ronald G. Geary Mgmt For For For 4 Elect Raymond J. Lewis Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Malehorn 6 Elect Dale Anne Reiss Mgmt For For For 7 Elect John L. Workman Mgmt For For For 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cathay General Bancorp Ticker Security ID: Meeting Date Meeting Status CATY CUSIP 149150104 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelson Chung Mgmt For For For 2 Elect Felix S. Mgmt For For For Fernandez 3 Elect Ting Y. Liu Mgmt For For For 4 Elect Richard Sun Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles B. Mgmt For For For Lebovitz 1.2 Elect Stephen D. Mgmt For For For Lebovitz 1.3 Elect Gary L. Bryenton Mgmt For For For 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Matthew S. Mgmt For For For Dominski 1.6 Elect John D. Griffith Mgmt For For For 1.7 Elect Richard J. Lieb Mgmt For For For 1.8 Elect Gary J. Nay Mgmt For For For 1.9 Elect Kathleen M. Mgmt For For For Nelson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ceco Environmental Corp. Ticker Security ID: Meeting Date Meeting Status CECE CUSIP 125141101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason DeZwirek Mgmt For Withhold Against 1.2 Elect Dennis Sadlowski Mgmt For For For 1.3 Elect Eric Goldberg Mgmt For For For 1.4 Elect David B. Liner Mgmt For For For 1.5 Elect Claudio A. Mgmt For For For Mannarino 1.6 Elect Jonathan Pollack Mgmt For Withhold Against 1.7 Elect Seth Rudin Mgmt For For For 1.8 Elect Valerie G. Sachs Mgmt For Withhold Against 1.9 Elect Donald A. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2017 Mgmt For For For Equity and Incentive Compensation Plan ________________________________________________________________________________ Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Mgmt For For For DiMaggio 1.2 Elect William A. Mgmt For For For Etherington 1.3 Elect Thomas S. Gross Mgmt For For For 1.4 Elect Laurette T. Mgmt For For For Koellner 1.5 Elect Robert A. Mionis Mgmt For For For 1.6 Elect Joseph M. Natale Mgmt For For For 1.7 Elect Carol S. Perry Mgmt For For For 1.8 Elect Tawfiq Popatia Mgmt For For For 1.9 Elect Eamon J. Ryan Mgmt For For For 1.10 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Central Garden & Pet Company Ticker Security ID: Meeting Date Meeting Status CENT CUSIP 153527106 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Balousek Mgmt For For For 1.2 Elect William E. Brown Mgmt For For For 1.3 Elect Thomas Colligan Mgmt For For For 1.4 Elect Brooks M. Mgmt For For For Pennington III 1.5 Elect Alfred A. Mgmt For For For Piergallini 1.6 Elect John R. Ranelli Mgmt For For For 1.7 Elect George C. Roeth Mgmt For For For 1.8 Elect M. Beth Springer Mgmt For For For 1.9 Elect Andrew K. Woeber Mgmt For For For 2 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Director Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the Mgmt For For For Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Chatham Lodging Trust Ticker Security ID: Meeting Date Meeting Status CLDT CUSIP 16208T102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Gerald Mgmt For For For Goldsmith 1.2 Elect Rolf E. Ruhfus Mgmt For For For 1.3 Elect Jeffrey H. Fisher Mgmt For For For 1.4 Elect Thomas J. Crocker Mgmt For For For 1.5 Elect Robert Perlmutter Mgmt For For For 1.6 Elect Jack P. DeBoer Mgmt For For For 1.7 Elect Miles L. Berger Mgmt For For For 1.8 Elect Edwin B. Brewer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Overton Mgmt For For For 2 Elect Edie Ames Mgmt For For For 3 Elect Alexander L. Mgmt For For For Cappello 4 Elect Jerome I. Mgmt For For For Kransdorf 5 Elect Laurence B. Mgmt For For For Mindel 6 Elect David B. Pittaway Mgmt For For For 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2010 Mgmt For For For Stock Incentive 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 ________________________________________________________________________________ Chemed Corporation Ticker Security ID: Meeting Date Meeting Status CHE CUSIP 16359R103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Chemours Co Ticker Security ID: Meeting Date Meeting Status CC CUSIP 163851108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Curtis V. Mgmt For For For Anastasio 2 Elect Bradley J. Bell Mgmt For For For 3 Elect Richard H. Brown Mgmt For For For 4 Elect Mary B. Cranston Mgmt For For For 5 Elect Curtis J. Mgmt For For For Crawford 6 Elect Dawn L. Farrell Mgmt For For For 7 Elect Stephen D. Newlin Mgmt For Against Against 8 Elect Mark P. Vergnano Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2017 Mgmt For For For Equity and Incentive Plan 12 Approval of the Mgmt For For For Employee Stock Purchase Plan 13 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between NEO and Employee Pay ________________________________________________________________________________ Chesapeake Lodging Trust Ticker Security ID: Meeting Date Meeting Status CHSP CUSIP 165240102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Francis Mgmt For For For 2 Elect Douglas W. Vicari Mgmt For Against Against 3 Elect Thomas A. Natelli Mgmt For For For 4 Elect Thomas D. Eckert Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect George F. Mgmt For For For McKenzie 7 Elect Jeffrey D. Mgmt For For For Nuechterlein 8 Ratification of Auditor Mgmt For For For 9 Amendment to Charter Mgmt For For For to Permit Shareholders to Amend the Bylaws by Majority Vote 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chicago Bridge & Iron Company N.V. Ticker Security ID: Meeting Date Meeting Status CBI CUSIP 167250109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Forbes I.J. Mgmt For For For Alexander 2 Elect James R. Bolch Mgmt For For For 3 Elect Larry D. McVay Mgmt For For For 4 Elect Marsha C. Mgmt For For For Williams 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Acts 9 Ratification of Board Mgmt For For For Acts 10 Appointment of Auditor Mgmt For For For 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Walker Mgmt For For For 2 Elect John J. Mahoney Mgmt For For For 3 Elect Stephen E. Watson Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Amendment to the 2012 Mgmt For For For Omnibus Stock and Incentive Plan ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 07/21/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shelley G. Mgmt For For For Broader 1.2 Elect Bonnie R. Brooks Mgmt For For For 1.3 Elect Janice L. Fields Mgmt For For For 1.4 Elect William S. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 07/21/2016 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. Mgmt N/A N/A N/A Mitarotonda 1.2 Elect Janet E. Grove Mgmt N/A N/A N/A 1.3 Elect Company Nominee Mgmt N/A N/A N/A Shelley G. Broader 1.4 Elect Company Nominee Mgmt N/A N/A N/A William S. Simon 2 Ratification of Auditor Mgmt N/A N/A N/A 3 Advisory Vote on Mgmt N/A N/A N/A Executive Compensation 4 Repeal of Classified Mgmt N/A N/A N/A Board ________________________________________________________________________________ Chimera Investment Corporation Ticker Security ID: Meeting Date Meeting Status CIM CUSIP 16934Q208 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Donlin Mgmt For For For 2 Elect Mark Abrams Mgmt For For For 3 Elect Gerard Creagh Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Alexander M. Mgmt For For For Davern 1.3 Elect Timothy R. Dehne Mgmt For For For 1.4 Elect Christine King Mgmt For Withhold Against 1.5 Elect Jason P. Rhode Mgmt For For For 1.6 Elect Alan R. Schuele Mgmt For For For 1.7 Elect William D. Mgmt For For For Sherman 1.8 Elect David J. Tupman 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 2007 Mgmt For For For Management and Key Individual Contributor Incentive Plan ________________________________________________________________________________ Citi Trends, Inc. Ticker Security ID: Meeting Date Meeting Status CTRN CUSIP 17306X102 05/24/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Duskin Mgmt N/A For N/A 1.2 Elect Paul Metcalf Mgmt N/A For N/A 1.3 Elect Management Mgmt N/A For N/A Nominee Barbara Levy 2 Re-approval of Mgmt N/A For N/A Material Terms of Performance Goals under the 2012 Incentive Plan 3 Adoption of Majority Mgmt N/A For N/A Vote for Election of Directors 4 Advisory Vote on Mgmt N/A For N/A Executive Compensation 5 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 6 Ratification of Auditor Mgmt N/A For N/A ________________________________________________________________________________ Citi Trends, Inc. Ticker Security ID: Meeting Date Meeting Status CTRN CUSIP 17306X102 05/24/2017 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara Levy Mgmt For N/A N/A 1.2 Elect R. Edward Mgmt For N/A N/A Anderson 1.3 Elect Lawrence E. Hyatt Mgmt For N/A N/A 2 Amendment to the 2012 Mgmt For N/A N/A Incentive Plan 3 Adoption of Majority Mgmt For N/A N/A Vote for Election of Directors 4 Advisory Vote on Mgmt For N/A N/A Executive Compensation 5 Frequency of Advisory Mgmt 1 Year N/A Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For N/A N/A ________________________________________________________________________________ Clean Energy Fuels Corp. Ticker Security ID: Meeting Date Meeting Status CLNE CUSIP 184499101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew J. Mgmt For For For Littlefair 1.2 Elect Warren I. Mgmt For For For Mitchell 1.3 Elect John S. Mgmt For For For Herrington 1.4 Elect James C. Miller Mgmt For For For III 1.5 Elect James E. O'Connor Mgmt For For For 1.6 Elect T. Boone Pickens Mgmt For For For 1.7 Elect Stephen A. Scully Mgmt For For For 1.8 Elect Kenneth M. Socha Mgmt For For For 1.9 Elect Vincent C. Mgmt For For For Taormina 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cloud Peak Energy Inc. Ticker Security ID: Meeting Date Meeting Status CLD CUSIP 18911Q102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William T. Fox Mgmt For For For III 2 Elect Robert C. Mgmt For For For Skaggs, Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendment to the 2009 Mgmt For For For Long-Term Incentive Plan 7 Re-approval of the Mgmt For For For Material Terms of the Amended Long-Term Incentive Plan 8 Ratification of Mgmt For For For Non-Employee Director Maximum Award Limitations ________________________________________________________________________________ CNO Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward J. Bonach Mgmt For For For 2 Elect Ellyn L. Brown Mgmt For For For 3 Elect Stephen N. David Mgmt For For For 4 Elect Robert C. Greving Mgmt For For For 5 Elect Mary R. Henderson Mgmt For For For 6 Elect Charles J. Mgmt For For For Jacklin 7 Elect Daniel R. Maurer Mgmt For For For 8 Elect Neal C. Schneider Mgmt For For For 9 Elect Frederick J. Mgmt For For For Sievert 10 Approval of amendment Mgmt For For For to the Long-Term Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cogent Communications Holdings Inc Ticker Security ID: Meeting Date Meeting Status CCOI CUSIP 19239V302 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dave Schaeffer Mgmt For For For 1.2 Elect Steven D. Brooks Mgmt For Withhold Against 1.3 Elect Timothy Mgmt For Withhold Against Weingarten 1.4 Elect Richard T. Mgmt For For For Liebhaber 1.5 Elect D. Blake Bath Mgmt For For For 1.6 Elect Marc Montagner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Robert L. Guido Mgmt For For For 3 Elect Sarah E. Raiss Mgmt For For For 4 Elect J. David Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Clerico Mgmt For For For 2 Elect James S. Ely III Mgmt For For For 3 Elect John A. Fry Mgmt For For For 4 Elect Tim L. Hingtgen Mgmt For For For 5 Elect William Norris Mgmt For For For Jennings 6 Elect Julia B. North Mgmt For For For 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. James Williams Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of Change in Control ________________________________________________________________________________ CONSOL Energy Inc. Ticker Security ID: Meeting Date Meeting Status CNX CUSIP 20854P109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alvin R. Mgmt For For For Carpenter 1.2 Elect Palmer Clarkson Mgmt For For For 1.3 Elect William E. Davis Mgmt For For For 1.4 Elect Nicholas J. Mgmt For For For Deluliis 1.5 Elect Maureen Mgmt For For For Lally-Green 1.6 Elect Bernard Lanigan, Mgmt For For For Jr. 1.7 Elect John T. Mills Mgmt For For For 1.8 Elect Joseph Platt Mgmt For For For 1.9 Elect William P. Powell Mgmt For For For 1.10 Elect Edwin S. Roberson Mgmt For For For 1.11 Elect William N. Mgmt For For For Thorndike, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Corporate Political Spending Report ________________________________________________________________________________ Consolidated Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CNSL CUSIP 209034107 03/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Mgmt For For For Devenuti 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Thomas L. Mgmt For For For Monahan III 1.8 Elect Ronald L. Nelson Mgmt For Withhold Against 1.9 Elect Richard F. Mgmt For For For Wallman 2 Ratification of Auditor Mgmt For For For 3 Reapproval of the Mgmt For For For Annual Executive Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Grubbs Mgmt For For For 1.2 Elect W. Larry Cash Mgmt For For For 1.3 Elect Thomas C. Dircks Mgmt For For For 1.4 Elect Gale S. Mgmt For For For Fitzgerald 1.5 Elect Richard M. Mgmt For For For Mastaler 1.6 Elect Mark C. Perlberg Mgmt For For For 1.7 Elect Joseph A. Trunfio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David G. Barnes Mgmt For For For 2 Elect Marwan Fawaz Mgmt For For For 3 Elect John L. M. Hughes Mgmt For For For 4 Elect Donald V. Smith Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Delek US Holdings Inc. Ticker Security ID: Meeting Date Meeting Status DK CUSIP 246647101 06/29/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares for Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Delek US Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DK CUSIP 246647101 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ezra Uzi Yemin Mgmt For For For 1.2 Elect William J. Mgmt For For For Finnerty 1.3 Elect Carlos E. Jorda Mgmt For For For 1.4 Elect Charles H. Mgmt For For For Leonard 1.5 Elect Gary M. Sullivan Mgmt For For For 1.6 Elect Shlomo Zohar Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DeVry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 05/22/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For ________________________________________________________________________________ DHI Group Inc Ticker Security ID: Meeting Date Meeting Status DHX CUSIP 23331S100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol Carpenter Mgmt For For For 2 Elect Jennifer Deason Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2012 Mgmt For For For Omnibus Equity Award Plan 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles Fabrikant Mgmt For Against Against 5 Elect Paul G. Gaffney Mgmt For For For II 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Mgmt For For For Hofmann 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M. Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William J. Shaw Mgmt For For For 7 Elect Bruce D. Mgmt For For For Wardinski 8 Elect Mark W. Brugger Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Digi International Inc. Ticker Security ID: Meeting Date Meeting Status DGII CUSIP 253798102 01/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Satbir Khanuja Mgmt For For For 1.2 Elect Ronald E. Konezny Mgmt For For For 2 2017 Omnibus Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dillard's, Inc. Ticker Security ID: Meeting Date Meeting Status DDS CUSIP 254067101 05/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2005 Mgmt For For For Non-Employee Director Restricted Stock Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 9 Shareholder Proposal ShrHldr For For For Regarding Independent Board Chair ________________________________________________________________________________ Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Mahon Mgmt For For For 1.2 Elect Steven D. Cohn Mgmt For For For 1.3 Elect Robert C. Golden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Mgmt For For For Illingworth 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the Mgmt For For For Annual Incentive Plan for the Purposes of 162(m) 13 Amendment to the 2007 Mgmt For For For Omnibus Incentive Plan for the purposes of 162(m) of the IRC 14 Approval of equity Mgmt For For For compensation limit for directors under the 2007 Omnibus Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolee Lee Mgmt For For For 1.2 Elect Harvey L. Mgmt For Withhold Against Sonnenberg 1.3 Elect Allan J. Mgmt For For For Tanenbaum 1.4 Elect Joanne Zaiac Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard A. Mgmt For For For Baldridge 1.2 Elect Stephen G Oswald Mgmt For For For 1.3 Elect Robert D. Paulson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dynex Capital, Inc. Ticker Security ID: Meeting Date Meeting Status DX CUSIP 26817Q506 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Byron L. Boston Mgmt For For For 1.2 Elect Michael R. Hughes Mgmt For Withhold Against 1.3 Elect Barry Igdaloff Mgmt For For For 1.4 Elect Valerie A. Mosley Mgmt For For For 1.5 Elect Robert A. Mgmt For For For Salcetti 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eagle Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EGBN CUSIP 268948106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Norman R. Pozez Mgmt For For For 6 Elect Donald R. Rogers Mgmt For Against Against 7 Elect Leland M. Mgmt For For For Weinstein 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 ________________________________________________________________________________ El Paso Electric Company Ticker Security ID: Meeting Date Meeting Status EE CUSIP 283677854 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine A. Mgmt For For For Allen 1.2 Elect Edward Escudero Mgmt For For For 1.3 Elect Eric B. Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Mgmt For For For Schwarzwaelder 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Employers Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EIG CUSIP 292218104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Blakey Mgmt For Against Against 2 Elect Douglas D. Dirks Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP G30401106 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Paul V. Mgmt For For For Campanelli 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Nancy J. Hutson Mgmt For For For 5 Elect Michael Hyatt Mgmt For For For 6 Elect Douglas S. Ingram Mgmt For For For 7 Elect William P. Mgmt For For For Montague 8 Elect Todd B. Sisitsky Mgmt For For For 9 Elect Jill D. Smith Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 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 Amendments to the Mgmt For For For Company's Memorandum of Association 14 Amendments to the Mgmt For For For Company's Articles of Association 15 Amendment to the 2015 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Ennis, Inc. Ticker Security ID: Meeting Date Meeting Status EBF CUSIP 293389102 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Blind Mgmt For For For 2 Elect Michael J. Mgmt For For For Schaefer 3 Elect James C. Taylor Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CUSIP G3157S106 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Roderick Mgmt For For For Clark 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Mgmt For Against Against Gaut 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect Keith O. Rattie Mgmt For For For 8 Elect Paul E. Rowsey Mgmt For For For III 9 Elect Carl G. Trowell Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of U.K. Mgmt For For For Auditor 12 Authority to Set U.K. Mgmt For For For Auditor's Fees 13 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 14 Remuneration Policy Mgmt For For For (UK - Binding) 15 Remuneration Report Mgmt For For For (UK -- Advisory) 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Accounts and Reports Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights for General Purposes 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights for Specified Purposes ________________________________________________________________________________ Enstar Group Limited Ticker Security ID: Meeting Date Meeting Status ESGR CUSIP G3075P101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect B. Frederick Mgmt For For For Becker 2 Elect James D. Carey Mgmt For Against Against 3 Elect Hitesh R. Patel Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Election of Subsidiary Mgmt For For For Directors ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect Daniel W. Mgmt For For For Christman 4 Elect James F. Mgmt For For For Gentilcore 5 Elect James P. Lederer Mgmt For For For 6 Elect Bertrand Loy Mgmt For For For 7 Elect Paul L.H. Olson Mgmt For For For 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to Incentive Mgmt For For For Plan ________________________________________________________________________________ Enterprise Financial Services Corp Ticker Security ID: Meeting Date Meeting Status EFSC CUSIP 293712105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Q. Arnold Mgmt For For For 1.2 Elect Michael A. DeCola Mgmt For For For 1.3 Elect John S. Eulich Mgmt For For For 1.4 Elect Robert E. Guest, Mgmt For For For Jr. 1.5 Elect James M. Havel Mgmt For For For 1.6 Elect Judith S. Heeter Mgmt For For For 1.7 Elect Michael R. Holmes Mgmt For For For 1.8 Elect Nevada A. Kent Mgmt For For For 1.9 Elect James B. Lally Mgmt For For For 1.10 Elect Eloise E. Schmitz Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 1.12 Elect Michael W. Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Essendant Inc. Ticker Security ID: Meeting Date Meeting Status ESND CUSIP 296689102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean S. Blackwell Mgmt For For For 1.2 Elect Dennis J. Martin Mgmt For For For 1.3 Elect Paul S. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Amendment to the Mgmt For For For Bylaws Regarding Advance Notice Provisions 9 Amendment to the Mgmt For For For Bylaws Regarding Proxy Access 10 Adoption of Majority Mgmt For For For Vote for Uncontested Director Elections 11 Amendments to the Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Archbold Mgmt For For For 2 Elect Peter Swinburn Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Extreme Networks, Inc. Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 11/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Kispert Mgmt For For For 1.2 Elect Charles P. Mgmt For For For Carinalli 1.3 Elect Kathleen M. Mgmt For For For Holmgren 1.4 Elect Raj Khanna Mgmt For For For 1.5 Elect Edward H. Kennedy Mgmt For For For 1.6 Elect Edward B. Mgmt For For For Meyercord III 1.7 Elect John C. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Extension of NOL Mgmt For For For Shareholder Rights Plan 5 Amendment to the 2013 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ FCB Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status FCB CUSIP 30255G103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent S. Tese Mgmt For For For 1.2 Elect Les J Lieberman Mgmt For For For 1.3 Elect Stuart I. Oran Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Financial Institutions, Inc. Ticker Security ID: Meeting Date Meeting Status FISI CUSIP 317585404 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald K. Boswell Mgmt For For For 1.2 Elect Andrew W. Dorn, Mgmt For For For Jr. 1.3 Elect Robert M. Glaser Mgmt For For For 1.4 Elect Susan R. Holliday Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Busey Corporation Ticker Security ID: Meeting Date Meeting Status BUSE CUSIP 319383204 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Ambrose Mgmt For For For 1.2 Elect Stanley J. Mgmt For For For Bradshaw 1.3 Elect David J. Downey Mgmt For For For 1.4 Elect Van A. Dukeman Mgmt For For For 1.5 Elect Stephen V. King Mgmt For For For 1.6 Elect E. Phillips Knox Mgmt For For For 1.7 Elect V. B. Leister, Mgmt For For For Jr. 1.8 Elect Gregory B. Lykins Mgmt For For For 1.9 Elect August C. Meyer, Mgmt For Withhold Against Jr. 1.10 Elect George T. Mgmt For For For Shapland 1.11 Elect Thomas G. Sloan Mgmt For For For 1.12 Elect Jon D. Stewart Mgmt For For For 1.13 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Defiance Financial Corp. Ticker Security ID: Meeting Date Meeting Status FDEF CUSIP 32006W106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean A. Hubbard Mgmt For For For 1.2 Elect Barbara A. Mitzel Mgmt For For For 1.3 Elect Charles D. Mgmt For For For Niehaus 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Declassification of Mgmt For For For the Board of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Merchants Corporation Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary J. Lehman Mgmt For For For 1.2 Elect Jean L. Wojtowicz Mgmt For For For 1.3 Elect Michael J. Fisher 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 Cancellation of Mgmt For For For Authorized Preferred Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Midwest Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FMBI CUSIP 320867104 11/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Francesca's Holdings Corporation Ticker Security ID: Meeting Date Meeting Status FRAN CUSIP 351793104 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip F. Bleser Mgmt For For For 1.2 Elect Martyn R. Mgmt For For For Redgrave 1.3 Elect Laurie Ann Mgmt For For For Goldman 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fresh Del Monte Produce Inc. Ticker Security ID: Meeting Date Meeting Status FDP CUSIP G36738105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Berthelot 2 Elect Robert S. Bucklin Mgmt For For For 3 Elect Madeleine L. Mgmt For For For Champion 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 2016 7 Amendment to the 2010 Mgmt For For For Annual Incentive Plan for Senior Exectives 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FTI Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status FCN CUSIP 302941109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brenda J. Bacon Mgmt For For For 2 Elect Mark S. Bartlett Mgmt For For For 3 Elect Claudio Mgmt For For For Costamagna 4 Elect Vernon Ellis Mgmt For For For 5 Elect Nicholas C. Mgmt For For For Fanandakis 6 Elect Steven H. Gunby Mgmt For For For 7 Elect Gerard E. Mgmt For For For Holthaus 8 Elect Laureen E. Seeger Mgmt For For For 9 Approval of the Mgmt For For For Omnibus Incentive Compensation Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ General Cable Corporation Ticker Security ID: Meeting Date Meeting Status BGC CUSIP 369300108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sallie B. Bailey Mgmt For For For 2 Elect Edward Childs Mgmt For For For Hall, III 3 Elect Gregory E. Lawton Mgmt For For For 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 For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Mgmt For For For Diamond 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Mgmt For For For Marshall, Jr. 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. Mgmt For For For McDermott 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genworth Financial Inc. Ticker Security ID: Meeting Date Meeting Status GNW CUSIP 37247D106 03/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Green Dot Corporation Ticker Security ID: Meeting Date Meeting Status GDOT CUSIP 39304D102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect J. Chris Brewster Mgmt For For For 3 Elect Rajeev V. Date Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2010 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Haemonetics Corporation Ticker Security ID: Meeting Date Meeting Status HAE CUSIP 405024100 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan Bartlett Mgmt For For For Foote 1.2 Elect Pedro P. Mgmt For For For Granadillo 1.3 Elect Mark W. Kroll Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 4 Worldwide Executive Mgmt For For For Bonus Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Halyard Health Inc Ticker Security ID: Meeting Date Meeting Status HYH CUSIP 40650V100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert E. Mgmt For For For Abernathy 2 Elect Ronald W. Dollens Mgmt For For For 3 Elect Heidi K. Kunz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Chong Guk Kum Mgmt For For For 5 Elect Joseph K. Rho Mgmt For For For 6 Elect David L. Mgmt For For For Rosenblum 7 Elect Thomas J Williams Mgmt For For For 8 Elect Michael Yang Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harsco Corporation Ticker Security ID: Meeting Date Meeting Status HSC CUSIP 415864107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2013 Mgmt For For For Equity and Incentive Compensation Plan ________________________________________________________________________________ Hawaiian Electric Industries, Inc. Ticker Security ID: Meeting Date Meeting Status HE CUSIP 419870100 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peggy Y. Fowler Mgmt For For For 1.2 Elect Keith P. Russell Mgmt For For For 1.3 Elect Barry K. Mgmt For For For Taniguchi 1.4 Elect Richard J. Dahl Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Chidsey Mgmt For For For 1.2 Elect Donald L. Correll Mgmt For For For 1.3 Elect Yvonne M. Curl Mgmt For For For 1.4 Elect Charles M. Elson Mgmt For For For 1.5 Elect Joan E. Herman Mgmt For For For 1.6 Elect Leo I. Higdon, Mgmt For For For Jr. 1.7 Elect Leslye G. Katz Mgmt For For For 1.8 Elect John E. Maupin, Mgmt For For For Jr. 1.9 Elect L. Edward Shaw, Mgmt For For For Jr. 1.10 Elect Mark J. Tarr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth L. Mgmt For For For Axelrod 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Gary E. Knell Mgmt For For For 1.5 Elect Lyle Logan Mgmt For For For 1.6 Elect Willem Mesdag Mgmt For For For 1.7 Elect Tracy R. Mgmt For For For Wolstencroft 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Heritage Financial Corporation Ticker Security ID: Meeting Date Meeting Status HFWA CUSIP 42722X106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian S. Mgmt For For For Charneski 2 Elect John A. Clees Mgmt For For For 3 Elect Kimberly T. Mgmt For For For Ellwanger 4 Elect Deborah J. Gavin Mgmt For For For 5 Elect Jeffrey S. Lyon Mgmt For For For 6 Elect Gragg E. Miller Mgmt For For For 7 Elect Anthony B. Mgmt For For For Pickering 8 Elect Brian L. Vance Mgmt For For For 9 Elect Ann Watson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy A. Mgmt For For For Terrell 1.2 Elect Lisa A. Kro Mgmt For For For 1.3 Elect David O. Ulrich Mgmt For For For 1.4 Elect Michael A. Mgmt For For For Volkema 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hersha Hospitality Trust Ticker Security ID: Meeting Date Meeting Status HT CUSIP 427825500 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hasu P. Shah Mgmt For For For 2 Elect Dianna F. Morgan Mgmt For For For 3 Elect John M. Sabin Mgmt For For For 4 Elect Jackson Hsieh Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony F. Mgmt For For For Crudele 2 Elect Ralph T. Parks Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rolf A. Classon Mgmt For For For 1.2 Elect William G. Mgmt For For For Dempsey 1.3 Elect Mary Garrett Mgmt For For For 1.4 Elect James R. Giertz Mgmt For For For 1.5 Elect Charles E. Golden Mgmt For For For 1.6 Elect John J. Greisch Mgmt For For For 1.7 Elect William H. Mgmt For For For Kucheman 1.8 Elect Ronald A. Malone Mgmt For For For 1.9 Elect Nancy M. Mgmt For For For Schlichting 1.10 Elect Stacy Enxing Seng Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Horizon Pharma plc Ticker Security ID: Meeting Date Meeting Status HZNP CUSIP G4617B105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gino Santini Mgmt For For For 2 Elect Timothy P. Mgmt For For For Walbert 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Authority to Mgmt For For For Repurchase Shares 6 Plurality Voting Mgmt For For For Standard for Contested Elections ________________________________________________________________________________ Hudbay Minerals Inc. Ticker Security ID: Meeting Date Meeting Status HBM CUSIP 443628102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol T. Banducci Mgmt For For For 1.2 Elect Igor A. Gonzales Mgmt For Withhold Against 1.3 Elect Tom A. Goodman Mgmt For For For 1.4 Elect Alan Hair Mgmt For For For 1.5 Elect Alan Roy Hibben Mgmt For For For 1.6 Elect W. Warren Holmes Mgmt For For For 1.7 Elect Sarah B. Kavanagh Mgmt For For For 1.8 Elect Carin S. Knickel Mgmt For For For 1.9 Elect Alan J. Lenczner Mgmt For For For 1.10 Elect Kenneth G. Stowe Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive compensation ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nolan D. Mgmt For For For Archibald 1.2 Elect Mary C. Beckerle Mgmt For For For 1.3 Elect M. Anthony Burns Mgmt For For For 1.4 Elect Jon M. Huntsman Mgmt For For For 1.5 Elect Peter R. Huntsman Mgmt For For For 1.6 Elect Robert J. Mgmt For For For Margetts 1.7 Elect Wayne A. Reaud Mgmt For For For 1.8 Elect Alvin V. Mgmt For For For Shoemaker 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ICF International, Inc. Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP 44925C103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sudhakar Kesavan Mgmt For For For 1.2 Elect Michael J. Van Mgmt For For For Handel 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Hall Mgmt For For For 2 Elect John Climax Mgmt For For For 3 Elect Steve Cutler 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 Issuance of Treasury Shares 10 Amendments to Articles Mgmt For For For of Association 11 Amendments to Mgmt For For For Memorandum of Association ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect George A. Lopez Mgmt For Withhold Against 1.3 Elect Joseph R. Saucedo Mgmt For For For 1.4 Elect Richard H. Mgmt For For For Sherman 1.5 Elect Robert S. Swinney Mgmt For For For 1.6 Elect David C. Mgmt For For For Greenberg 1.7 Elect Elisha W. Finney Mgmt For For For 1.8 Elect Douglas E. Mgmt For For For Giordano 2 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Infrareit Inc Ticker Security ID: Meeting Date Meeting Status HIFR CUSIP 45685L100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hunter L. Hunt Mgmt For For For 1.2 Elect Harvey Rosenblum Mgmt For For For 1.3 Elect Ellen C. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Innophos Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IPHS CUSIP 45774N108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary Cappeline Mgmt For For For 1.2 Elect Kim Ann Mink Mgmt For For For 1.3 Elect Linda Myrick Mgmt For For For 1.4 Elect Karen R. Osar Mgmt For For For 1.5 Elect John Steitz Mgmt For For For 1.6 Elect Peter Thomas Mgmt For For For 1.7 Elect James Zallie Mgmt For For For 1.8 Elect Robert Zatta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Invesco Mortgage Capital Inc. Ticker Security ID: Meeting Date Meeting Status IVR CUSIP 46131B100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Balloun Mgmt For For For 2 Elect John S. Day Mgmt For For For 3 Elect Karen D. Kelley Mgmt For For For 4 Elect Carolyn B. Mgmt For For For Handlon 5 Elect Edward J. Hardin Mgmt For For For 6 Elect James R. Lientz, Mgmt For For For Jr. 7 Elect Dennis P. Mgmt For For For Lockhart 8 Elect Gregory G. Mgmt For For For McGreevey 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Investors Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status ISBC CUSIP 46146L101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis M. Bone Mgmt For For For 1.2 Elect Doreen R. Byrnes Mgmt For For For 1.3 Elect Peter H. Carlin Mgmt For For For 1.4 Elect William V. Mgmt For For For Cosgrove 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Investors Real Estate Trust Ticker Security ID: Meeting Date Meeting Status IRET CUSIP 461730103 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Caira Mgmt For For For 2 Elect Michael T. Dance Mgmt For For For 3 Elect Linda Hall Mgmt For For For 4 Elect Terrance Maxwell Mgmt For For For 5 Elect Timothy P. Mgmt For For For Mihalick 6 Elect Jeffrey L. Miller Mgmt For For For 7 Elect John A. Schissel Mgmt For For For 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ITRON, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank M. Jaehnert Mgmt For For For 2 Elect Jerome J. Lande Mgmt For For For 3 Elect Timothy Leyden Mgmt For For For 4 Elect Gary E. Pruitt Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2010 Mgmt For For For Stock incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ K12 Inc. Ticker Security ID: Meeting Date Meeting Status LRN CUSIP 48273U102 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig R. Barrett Mgmt For For For 1.2 Elect Guillermo Bron Mgmt For For For 1.3 Elect Fredda J. Cassell Mgmt For For For 1.4 Elect Nathaniel A. Mgmt For For For Davis 1.5 Elect John M. Engler Mgmt For For For 1.6 Elect Steven B. Fink Mgmt For For For 1.7 Elect Jon Q. Reynolds, Mgmt For For For Jr. 1.8 Elect Andrew H. Tisch Mgmt For For For 1.9 Elect Stuart Udell Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2016 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Permit Removal of Mgmt For For For Directors Without Cause 6 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolyn Mgmt For For For Bartholomew 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Lauralee E. Mgmt For For For Martin 1.4 Elect Brett E. Wilcox Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kapstone Paper and Packaging Corporation Ticker Security ID: Meeting Date Meeting Status KS CUSIP 48562P103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Chapman Mgmt For For For 2 Elect Paula H.J. Mgmt For For For Cholmondeley 3 Elect Ronald J. Gidwitz Mgmt For For For 4 Elect Matthew Kaplan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cindy L. Davis Mgmt For For For 1.2 Elect William J. Harvey Mgmt For For For 1.3 Elect William M. Mgmt For For For Lambert 1.4 Elect Sagar A. Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For 5 2016 Stock and Mgmt For For For Incentive Plan ________________________________________________________________________________ Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew B. Cogan Mgmt For For For 1.2 Elect Stephen F. Fisher Mgmt For For For 1.3 Elect Sarah E. Nash Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Garrett E. Pierce Mgmt For For For 1.2 Elect Chin Hu Lim Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Equity Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt L. Darrow Mgmt For For For 1.2 Elect Sarah M. Mgmt For For For Gallagher 1.3 Elect Edwin J. Holman Mgmt For For For 1.4 Elect Janet E. Kerr Mgmt For For For 1.5 Elect Michael T. Lawton Mgmt For For For 1.6 Elect H. George Levy Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect Lauren B. Peters Mgmt For For For 1.9 Elect Nido R. Qubein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lancaster Colony Corporation Ticker Security ID: Meeting Date Meeting Status LANC CUSIP 513847103 11/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth L. Cooke Mgmt For For For 1.2 Elect Alan F. Harris Mgmt For For For 1.3 Elect Zuheir Sofia Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Bailey Mgmt For For For 2 Elect William G. Mgmt For For For Dempsey 3 Elect Teri Fontenot Mgmt For For For 4 Elect Michael P. Mgmt For For For Kaminski 5 Elect Michael T. Mgmt For For For Leatherman 6 Elect David E. Meador Mgmt For For For 7 Elect Frank B. Modruson Mgmt For For For 8 Elect Jeffrey A. Strong Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lantheus Holdings Inc Ticker Security ID: Meeting Date Meeting Status LNTH CUSIP 516544103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James C. Clemmer Mgmt For For For 1.2 Elect Julie H. McHugh Mgmt For For For 1.3 Elect Frederick Mgmt For For For Robertson 2 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Mgmt For For For Barnello 1.2 Elect Denise M. Coll Mgmt For For For 1.3 Elect Jeffrey T Foland Mgmt For For For 1.4 Elect Darryl Mgmt For For For Hartley-Leonard 1.5 Elect Jeffrey L. Martin Mgmt For For For 1.6 Elect Stuart L. Scott Mgmt For For For 1.7 Elect Donald A. Mgmt For For For Washburn 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Mgmt For For For Angelica 1.2 Elect Carol Anthony Mgmt For For For Davidson 1.3 Elect Barry W. Huff Mgmt For For For 1.4 Elect Dennis M. Kass Mgmt For For For 1.5 Elect Cheryl G. Mgmt For For For Krongard 1.6 Elect John V. Murphy Mgmt For For For 1.7 Elect John H. Myers Mgmt For For For 1.8 Elect W. Allen Reed Mgmt For For For 1.9 Elect Margaret Milner Mgmt For For For Richardson 1.10 Elect Kurt L. Schmoke Mgmt For For For 1.11 Elect Joseph A. Mgmt For For For Sullivan 2 Amendment to the Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Leidos Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LDOS CUSIP 78390X101 08/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Mgmt For For For Nussdorf 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Advisory Vote on Mgmt For For For Golden Parachutes 13 Ratification of Auditor Mgmt For For For 14 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ LeMaitre Vascular, Inc. Ticker Security ID: Meeting Date Meeting Status LMAT CUSIP 525558201 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Roush Mgmt For For For 1.2 Elect Michael H. Thomas Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Robert Roskind Mgmt For For For 2 Elect T. Wilson Eglin Mgmt For For For 3 Elect Harold First Mgmt For For For 4 Elect Richard S. Frary Mgmt For For For 5 Elect Lawrence L. Gray Mgmt For For For 6 Elect Jamie Handwerker Mgmt For For For 7 Elect Claire A. Mgmt For For For Koeneman 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the Mgmt For For For amendment to the 2011 Equity-Based Award Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LHC Group, Inc. Ticker Security ID: Meeting Date Meeting Status LHCG CUSIP 50187A107 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith G. Myers Mgmt For For For 1.2 Elect Christopher S. Mgmt For For For Shackelton 1.3 Elect W. Brent Turner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LifePoint Health, Inc. Ticker Security ID: Meeting Date Meeting Status LPNT CUSIP 53219L109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Carpenter 2 Elect Richard H. Evans Mgmt For For For 3 Elect Michael P. Haley Mgmt For Against 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 7 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Luminex Corporation Ticker Security ID: Meeting Date Meeting Status LMNX CUSIP 55027E102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen L. Eck Mgmt For For For 2 Elect Jim D. Kever Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magellan Health, Inc. Ticker Security ID: Meeting Date Meeting Status MGLN CUSIP 559079207 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Mgmt For For For McBride 1.2 Elect Perry G. Fine Mgmt For For For 1.3 Elect John O. Agwunobi Mgmt For For For 1.4 Elect Scott Mackenzie Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Repeal of Classified Mgmt For For For Board 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Roberto G. Mgmt For For For Mendoza 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Jonas Prising Mgmt For For For 10 Elect Paul Read Mgmt For For For 11 Elect Elizabeth P. Mgmt For For For Sartain 12 Elect John R. Walter Mgmt For For For 13 Elect Edward J. Zore 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 ________________________________________________________________________________ ManTech International Corporation Ticker Security ID: Meeting Date Meeting Status MANT CUSIP 564563104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Mgmt For For For Pedersen 1.2 Elect Richard L. Mgmt For For For Armitage 1.3 Elect Mary K. Bush Mgmt For For For 1.4 Elect Barry G. Campbell Mgmt For For For 1.5 Elect Walter R. Mgmt For For For Fatzinger, Jr. 1.6 Elect Richard J. Kerr Mgmt For For For 1.7 Elect Kenneth A. Mgmt For Withhold Against Minihan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Barker Mgmt For For For 2 Elect Sanford Fitch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Approval of the 2017 Mgmt For For For Equity Incentive Plan 7 Approval of the Mgmt For For For Executive Bonus Incentive Plan ________________________________________________________________________________ Materion Corp. Ticker Security ID: Meeting Date Meeting Status MTRN CUSIP 576690101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard J. Hipple Mgmt For For For 1.2 Elect Joseph P. Mgmt For For For Keithley 1.3 Elect Vinod M. Khilnani Mgmt For For For 1.4 Elect William B. Mgmt For For For Lawrence 1.5 Elect N. Mohan Reddy Mgmt For For For 1.6 Elect Craig S. Shular Mgmt For For For 1.7 Elect Darlene J.S. Mgmt For For For Solomon 1.8 Elect Robert B. Toth Mgmt For For For 1.9 Elect Jugal K. Mgmt For For For Vijayvargiya 1.10 Elect Geoffrey Wild Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 3 Amendment to the 2006 Mgmt For For For Non-Employee Director Equity Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MaxLinear, Inc. Ticker Security ID: Meeting Date Meeting Status MXL CUSIP 57776J100 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven C. Mgmt For For For Craddock 1.2 Elect Donald E. Schrock Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Equity Incentive Plan 3 Amendment to the Mgmt For Against Against Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McDermott International, Inc. Ticker Security ID: Meeting Date Meeting Status MDR CUSIP 580037109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bookout Mgmt For For For III 1.2 Elect David Dickson Mgmt For For For 1.3 Elect Stephen G. Hanks Mgmt For For For 1.4 Elect Erich Kaeser Mgmt For For For 1.5 Elect Gary P. Luquette Mgmt For For For 1.6 Elect William H. Mgmt For For For Schumann, III 1.7 Elect Mary Mgmt For For For Shafer-Malicki 1.8 Elect David A. Trice Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MDU Resources Group, Inc. Ticker Security ID: Meeting Date Meeting Status MDU CUSIP 552690109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Everist Mgmt For For For 2 Elect Karen B. Fagg Mgmt For For For 3 Elect David L. Goodin Mgmt For For For 4 Elect Mark A. Mgmt For For For Hellerstein 5 Elect A. Bart Holaday Mgmt For For For 6 Elect Dennis W. Johnson Mgmt For For For 7 Elect William E. Mgmt For For For McCracken 8 Elect Patricia L. Moss Mgmt For For For 9 Elect Harry J. Pearce Mgmt For For For 10 Elect John K. Wilson Mgmt For For For 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on the Mgmt For Against Against Adoption of an Exclusive Forum Provision ________________________________________________________________________________ Medifast, Inc. Ticker Security ID: Meeting Date Meeting Status MED CUSIP 58470H101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey J. Brown Mgmt For For For 1.2 Elect Kevin G. Byrnes Mgmt For For For 1.3 Elect Daniel R Chard Mgmt For For For 1.4 Elect Charles P. Mgmt For For For Connolly 1.5 Elect Constance C. Mgmt For For For Hallquist 1.6 Elect Michael C. Mgmt For For For MacDonald 1.7 Elect Carl E. Sassano Mgmt For For For 1.8 Elect Scott Schlackman Mgmt For For For 1.9 Elect Glenn W. Welling Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Share Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mercer International Inc. Ticker Security ID: Meeting Date Meeting Status MERC CUSIP 588056101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jimmy S.H. Lee Mgmt For For For 1.2 Elect David M. Gandossi Mgmt For For For 1.3 Elect Eric Lauritzen Mgmt For For For 1.4 Elect William D. Mgmt For For For McCartney 1.5 Elect Bernard Picchi Mgmt For For For 1.6 Elect James Shepherd Mgmt For For For 1.7 Elect R. Keith Purchase Mgmt For For For 1.8 Elect Nancy Orr Mgmt For For For 1.9 Elect Marti Morfitt 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 2010 Mgmt For For For Stock Incentive Plan 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect Dwight E. Mgmt For For For Ellingwood 1.3 Elect John A. Kraeutler Mgmt For For For 1.4 Elect John McIlwraith Mgmt For For For 1.5 Elect David C. Phillips Mgmt For For For 1.6 Elect Catherine Mgmt For For For Sazdanoff 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reapproval of Material Mgmt For For For Terms of 2012 Stock Incentive Plan ________________________________________________________________________________ Meta Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CASH CUSIP 59100U108 01/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas J. Hajek Mgmt For For For 1.2 Elect Kendall E. Stork Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Martha Goldberg Mgmt For For For Aronson 7 Elect Isabelle C. Mgmt For For For Goossen 8 Elect Christopher J. Mgmt For For For Hornung 9 Elect Paul G. Shelton Mgmt For For For 10 Elect Lawrence B. Mgmt For For For Skatoff 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Breunig Mgmt For For For 2 Elect Duane R. Dunham Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Molina Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status MOH CUSIP 60855R100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Mario Molina Mgmt For For For 2 Elect Ronna Romney Mgmt For For For 3 Elect Dale Wolf Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MTGE Investment Corp Ticker Security ID: Meeting Date Meeting Status MTGE CUSIP 55378A105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary D. Kain Mgmt For For For 2 Elect Steven W. Mgmt For For For Abrahams 3 Elect Julia L. Coronado Mgmt For For For 4 Elect Robert M. Couch Mgmt For For For 5 Elect Randy E. Dobbs Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MYR Group Inc. Ticker Security ID: Meeting Date Meeting Status MYRG CUSIP 55405W104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry W. Fayne Mgmt For For For 2 Elect Kenneth M. Mgmt For For For Hartwick 3 Elect Gary R. Johnson Mgmt For For For 4 Elect Bradley T. Mgmt For For For Favreau 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Christopher A. Mgmt For For For Seams 1.6 Elect Timothy J. Stultz Mgmt For For For 1.7 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Executive Performance Bonus Plan 5 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Health Investors, Inc. Ticker Security ID: Meeting Date Meeting Status NHI CUSIP 63633D104 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Andrew Adams Mgmt For Against Against 2 Elect Robert A. Mgmt For Against Against McCabe, Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth E. Ludlum Mgmt For For For 2 Elect Barbara R. Paul Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Navient Corporation Ticker Security ID: Meeting Date Meeting Status NAVI CUSIP 63938C108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Adams, Mgmt For For For Jr. 2 Elect Anna Escobedo Mgmt For For For Cabral 3 Elect William M. Mgmt For For For Diefenderfer III 4 Elect Diane Suitt Mgmt For For For Gilleland 5 Elect Katherine A. Mgmt For For For Lehman 6 Elect Linda A. Mills Mgmt For For For 7 Elect John F. Remondi Mgmt For For For 8 Elect Jane J. Thompson Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Barry L. Williams Mgmt For For For 11 Elect David L Yowan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin M. Blakely Mgmt For For For 2 Elect Cynthia A. Mgmt For Against Against Glassman 3 Elect Julie M. Howard Mgmt For For For 4 Elect Stephan A. James Mgmt For For For 5 Elect Samuel K. Skinner Mgmt For For For 6 Elect James R. Thompson Mgmt For For For 7 Elect Michael L. Mgmt For For For Tipsord 8 Elect Randy H. Zwirn Mgmt For For For 9 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 10 Re-Approval of 162(m) Mgmt For For For Performance Goals Under the Annual Incentive Plan 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NCR Corporation Ticker Security ID: Meeting Date Meeting Status NCR CUSIP 62886E108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Mgmt For For For Clemmer 1.2 Elect Kurt P. Kuehn Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the Mgmt For Against Against Management Incentive Plan 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Nelnet, Inc. Ticker Security ID: Meeting Date Meeting Status NNI CUSIP 64031N108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Dunlap Mgmt For For For 2 Elect Stephen F. Mgmt For For For Butterfield 3 Elect James P. Abel Mgmt For For For 4 Elect William R. Mgmt For Against Against Cintani 5 Elect Kathleen A. Mgmt For For For Farrell 6 Elect David S. Graff Mgmt For Against Against 7 Elect Thomas E. Henning Mgmt For For For 8 Elect Kimberly K. Rath Mgmt For For For 9 Elect Michael D. Mgmt For For For Reardon 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of Amendment Mgmt For Against Against to Classify Board ________________________________________________________________________________ NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick C.S. Lo Mgmt For For For 1.2 Elect Jocelyn E. Mgmt For For For Carter-Miller 1.3 Elect Ralph E. Faison Mgmt For For For 1.4 Elect Jef T. Graham Mgmt For For For 1.5 Elect Gregory J. Mgmt For For For Rossmann 1.6 Elect Barbara V. Mgmt For For For Scherer 1.7 Elect Julie A. Shimer Mgmt For For For 1.8 Elect Grady K. Summers Mgmt For For For 1.9 Elect Thomas H. Mgmt For For For Waechter 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to Articles Mgmt For Against Against to Allow Shareholders to Call a Special Meeting 6 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ New York Mortgage Trust, Inc. Ticker Security ID: Meeting Date Meeting Status NYMT CUSIP 649604501 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Bock Mgmt For For For 1.2 Elect Michael B. Mgmt For For For Clement 1.3 Elect Kevin M. Donlon Mgmt For For For 1.4 Elect Alan L. Hainey Mgmt For For For 1.5 Elect Steven R. Mumma Mgmt For For For 1.6 Elect Steven G. Norcutt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Terry G. Dallas Mgmt For For For 5 Elect Mauricio Mgmt For For For Gutierrez 6 Elect William E. Hantke Mgmt For For For 7 Elect Paul W. Hobby Mgmt For For For 8 Elect Anne C. Mgmt For For For Schaumburg 9 Elect Evan J. Mgmt For For For Silverstein 10 Elect Barry T Mgmt For For For Smitherman 11 Elect Thomas H. Mgmt For For For Weidemeyer 12 Elect C. John Wilder Mgmt For For For 13 Elect Walter R. Young Mgmt For For For 14 Approval of the Mgmt For For For Amended and Restated Long-Term Incentive Plan 15 Approval of the Mgmt For For For Amended and Restated Employee Stock Purchase Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against For Against Regarding Political Spending Report ________________________________________________________________________________ Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 01/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Ricci Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Finocchio 1.3 Elect Robert J. Mgmt For For For Frankenberg 1.4 Elect William H. Mgmt For For For Janeway 1.5 Elect Mark R. Laret Mgmt For For For 1.6 Elect Katharine A. Mgmt For Withhold Against Martin 1.7 Elect Philip J. Quigley Mgmt For For For 2 Amendment to the 2000 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr N/A For N/A Regarding Proxy Access ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William B. Berry Mgmt For For For 1.2 Elect T. Jay Collins Mgmt For For For 1.3 Elect Jon Erik Mgmt For Withhold Against Reinhardsen 2 Amendment to the 2010 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Old National Bancorp Ticker Security ID: Meeting Date Meeting Status ONB CUSIP 680033107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan W. Braun Mgmt For For For 1.2 Elect Niel C. Mgmt For For For Ellerbrook 1.3 Elect Andrew E. Goebel Mgmt For For For 1.4 Elect Jerome F. Henry, Mgmt For For For Jr 1.5 Elect Robert G. Jones Mgmt For For For 1.6 Elect Phelps L. Lambert Mgmt For For For 1.7 Elect Arthur H. Mgmt For For For McElwee, Jr. 1.8 Elect James T. Morris Mgmt For For For 1.9 Elect Randall T. Mgmt For For For Shepard 1.10 Elect Rebecca S. Mgmt For For For Skillman 1.11 Elect Kelly N. Stanley Mgmt For For For 1.12 Elect Derrick J. Mgmt For For For Stewart 1.13 Elect Katherine E. Mgmt For For For White 1.14 Elect Linda E. White Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omega Protein Corporation Ticker Security ID: Meeting Date Meeting Status OME CUSIP 68210P107 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Celeste A. Clark Mgmt For For For 2 Elect David A. Owen Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronny B. Mgmt For For For Lancaster 1.2 Elect Ronald H. Spair Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the Stock Mgmt For For For Award Plan ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/12/2016 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 Appointment of Auditor Mgmt For For For 10 Compensation Policy Mgmt For Against Against 11 Declaration of Mgmt N/A For N/A Material Interest 12 CEO Equity Bonus Mgmt For Against Against 13 Declaration of Mgmt N/A For N/A Material Interest ________________________________________________________________________________ Orion Group Holdings Inc Ticker Security ID: Meeting Date Meeting Status ORN CUSIP 68628V308 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas N. Amonett Mgmt For For For 2 Elect Mark R. Stauffer Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Orthofix International N.V. Ticker Security ID: Meeting Date Meeting Status OFIX CUSIP N6748L102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luke T. Faulstick Mgmt For For For 1.2 Elect James F. Hinrichs Mgmt For For For 1.3 Elect Alexis V. Mgmt For For For Lukianov 1.4 Elect Lilly Marks Mgmt For For For 1.5 Elect Bradley R. Mason Mgmt For For For 1.6 Elect Ronald Matricaria Mgmt For For For 1.7 Elect Michael E. Mgmt For For For Paolucci 1.8 Elect Maria Sainz Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Overseas Shipholding Group, Inc. Ticker Security ID: Meeting Date Meeting Status OSG CUSIP 69036R863 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J. Mgmt For For For Bernlohr 1.2 Elect Joseph I. Mgmt For For For Kronsberg 1.3 Elect Anja L. Manuel Mgmt For For For 1.4 Elect Samuel H. Norton Mgmt For For For 1.5 Elect Ronald Steger Mgmt For For For 1.6 Elect Gary Eugene Mgmt For For For Taylor 1.7 Elect Ty E. Wallach Mgmt For For For 1.8 Elect Douglas D. Wheat Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the Mgmt For Against Against Non-Employee Director Incentive Compensation Plan ________________________________________________________________________________ Owens & Minor Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart M. Essig Mgmt For For For 2 Elect John W. Gerdelman Mgmt For For For 3 Elect Barbara B. Hill Mgmt For For For 4 Elect Lemuel E. Lewis Mgmt For For For 5 Elect Martha H. Marsh Mgmt For For For 6 Elect Eddie N. Moore, Mgmt For For For Jr. 7 Elect P. Cody Phipps Mgmt For For For 8 Elect James E. Rogers Mgmt For For For 9 Elect David S. Simmons Mgmt For For For 10 Elect Robert C. Sledd Mgmt For For For 11 Elect Anne Marie Mgmt For For For Whittemore 12 Approval of the 2017 Mgmt For For For Teammate Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Owens-Illinois, Inc. Ticker Security ID: Meeting Date Meeting Status OI CUSIP 690768403 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary F. Colter Mgmt For For For 1.2 Elect Joseph J. Mgmt For For For DeAngelo 1.3 Elect Gordon J. Hardie Mgmt For For For 1.4 Elect Peter S. Hellman Mgmt For For For 1.5 Elect Anastasia D. Mgmt For For For Kelly 1.6 Elect Andres A. Lopez Mgmt For For For 1.7 Elect John J. Mgmt For Withhold Against McMackin, Jr. 1.8 Elect Alan J. Murray Mgmt For For For 1.9 Elect Hari N. Nair Mgmt For For For 1.10 Elect Hugh H. Roberts Mgmt For For For 1.11 Elect Carol A. Williams Mgmt For For For 1.12 Elect Dennis K. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Pacific Ethanol, Inc. Ticker Security ID: Meeting Date Meeting Status PEIX CUSIP 69423U305 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William L. Jones Mgmt For For For 1.2 Elect Neil M. Koehler Mgmt For For For 1.3 Elect Michael D. Mgmt For For For Kandris 1.4 Elect Terry L. Stone Mgmt For For For 1.5 Elect John L. Prince Mgmt For For For 1.6 Elect Douglas L. Kieta Mgmt For For For 1.7 Elect Larry D. Layne Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PDL BioPharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David W. Gryska Mgmt For For For 1.2 Elect Paul W. Sandman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT CUSIP 71375U101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Davis Mgmt For For For 2 Elect Ralph C. Mgmt For For For Derrickson 3 Elect James R. Kackley Mgmt For For For 4 Elect David S. Lundeen Mgmt For For For 5 Elect Brian L. Matthews Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Increase of Authorized Mgmt For For For Common Stock 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Approval of the Plan Mgmt For For For for Tax Deductible Executive Incentive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perry Ellis International, Inc. Ticker Security ID: Meeting Date Meeting Status PERY CUSIP 288853104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. David Scheiner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2015 Mgmt For For For Long-Term Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Piedmont Office Realty Trust Inc. Ticker Security ID: Meeting Date Meeting Status PDM CUSIP 720190206 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kelly H. Barrett Mgmt For For For 1.2 Elect Wesley E. Mgmt For For For Cantrell 1.3 Elect Barbara B. Lang Mgmt For For For 1.4 Elect Frank C. McDowell Mgmt For For For 1.5 Elect Donald A. Miller Mgmt For For For 1.6 Elect Raymond G. Mgmt For For For Milnes, Jr. 1.7 Elect Jeffrey L. Swope Mgmt For For For 1.8 Elect Dale H. Taysom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2007 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Pier 1 Imports, Inc. Ticker Security ID: Meeting Date Meeting Status PIR CUSIP 720279108 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claire H. Mgmt For For For Babrowski 2 Elect Cheryl A. Mgmt For For For Bachelder 3 Elect Hamish A. Dodds Mgmt For For For 4 Elect Brendan L. Mgmt For For For Hoffman 5 Elect Alasdair B. James Mgmt For For For 6 Elect Terry E. London Mgmt For For For 7 Elect Cynthia P. Mgmt For For For McCague 8 Elect Michael A. Peel Mgmt For For For 9 Elect Ann M. Sardini Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Mgmt For For For Eisenhart 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Todd P. Kelsey Mgmt For For For 1.9 Elect Michael V. Mgmt For For For Schrock 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Polycom, Inc. Ticker Security ID: Meeting Date Meeting Status PLCM CUSIP 73172K104 07/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt For N/A N/A AND PLAN OF MERGER, DATED AS OF APRIL 15, 2016, BY AND AMONG POLYCOM, INC., MITEL NETWORKS CORPORATION AND METEOR TWO, LLC, AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE ANY Mgmt For N/A N/A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, (1) TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, O ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Mgmt For Against Against Ballantine 2 Elect Rodney L. Brown, Mgmt For For For Jr. 3 Elect Jack E. Davis Mgmt For For For 4 Elect David A. Dietzler Mgmt For For For 5 Elect Kirby A. Dyess Mgmt For For For 6 Elect Mark B. Ganz Mgmt For For For 7 Elect Kathryn J. Mgmt For For For Jackson 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect James J. Piro Mgmt For For For 11 Elect Charles W. Mgmt For For For Shivery 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 ________________________________________________________________________________ Preferred Bank Ticker Security ID: Meeting Date Meeting Status PFBC CUSIP 740367404 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayne Wu Mgmt For For For 1.2 Elect William C.Y. Mgmt For For For Cheng 1.3 Elect Chih-Wei Wu Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Executive Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quad/Graphics, Inc. Ticker Security ID: Meeting Date Meeting Status QUAD CUSIP 747301109 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Angelson Mgmt For For For 1.2 Elect Douglas P. Buth Mgmt For Withhold Against 1.3 Elect John C. Fowler Mgmt For For For 1.4 Elect Stephen M. Fuller Mgmt For For For 1.5 Elect Christopher B. Mgmt For For For Harned 1.6 Elect J. Joel Quadracci Mgmt For For For 1.7 Elect Kathryn Mgmt For For For Quadracci Flores 1.8 Elect Jay O. Rothman Mgmt For Withhold Against 1.9 Elect John S. Shiely Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Quality Systems, Inc. Ticker Security ID: Meeting Date Meeting Status QSII CUSIP 747582104 08/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Frantz Mgmt For For For 1.2 Elect Craig Barbarosh Mgmt For For For 1.3 Elect George Bristol Mgmt For For For 1.4 Elect James C. Malone Mgmt For For For 1.5 Elect Jeffrey H. Mgmt For For For Margolis 1.6 Elect Morris Panner Mgmt For For For 1.7 Elect Russell Pflueger Mgmt For For For 1.8 Elect Sheldon Razin Mgmt For For For 1.9 Elect Lance Rosenzweig Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher L. Mgmt For For For Doerr 2 Elect Thomas J. Fischer Mgmt For For For 3 Elect Mark J. Gliebe Mgmt For For For 4 Elect Rakesh Sachdev Mgmt For Against Against 5 Elect Curtis W. Mgmt For For For Stoelting 6 Elect Jane L. Warner Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regis Corporation Ticker Security ID: Meeting Date Meeting Status RGS CUSIP 758932107 10/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel G. Mgmt For For For Beltzman 2 Elect David J. Grissen Mgmt For For For 3 Elect Daniel J. Mgmt For For For Hanrahan 4 Elect Mark S. 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 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the 2016 Mgmt For For For Long Term Incentive Plan 11 Amendment to the 1991 Mgmt For For For Contributory Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Renewable Energy Group Inc. Ticker Security ID: Meeting Date Meeting Status REGI CUSIP 75972A301 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey Stroburg Mgmt For For For 2 Elect Christopher D. Mgmt For For For Sorrells 3 Elect Peter J.M. Mgmt For For For Harding 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to 2009 Mgmt For For For Stock Incentive Plan 8 Approve Removal of Mgmt For For For Common Stock Issuance Restrictions Upon Conversion of Senior Notes ________________________________________________________________________________ Rent-A-Center, Inc. Ticker Security ID: Meeting Date Meeting Status RCII CUSIP 76009N100 06/08/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey J. Brown Mgmt N/A For N/A 1.2 Elect Mitchell E. Fadel Mgmt N/A Withhold N/A 1.3 Elect Christopher B. Mgmt N/A For N/A Hetrick 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Rent-A-Center, Inc. Ticker Security ID: Meeting Date Meeting Status RCII CUSIP 76009N100 06/08/2017 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Speese Mgmt For N/A N/A 1.2 Elect Jeffery M. Mgmt For N/A N/A Jackson 1.3 Elect Leonard H. Mgmt For N/A N/A Roberts 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Mgmt For N/A N/A Executive Compensation 4 Frequency of Advisory Mgmt 1 Year N/A Against Vote on Executive Compensation ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony Cherbak Mgmt For For For 2 Elect Neil F. Dimick Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RLJ Lodging Trust Ticker Security ID: Meeting Date Meeting Status RLJ CUSIP 74965L101 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Ross H. Bierkan Mgmt For For For 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Nathaniel A. Mgmt For Against Against Davis 5 Elect Robert M. La Mgmt For For For Forgia 6 Elect Glenda G. McNeal Mgmt For For For 7 Elect Arthur R. Collins Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Michael F. Barry Mgmt For For For 1.3 Elect Bruce D. Hoechner Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Helene Simonet Mgmt For For For 1.7 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William E. Mgmt For For For Albrecht 2 Elect Thomas P. Burke Mgmt For For For 3 Elect Thomas R. Hix Mgmt For For For 4 Elect Jack B. Moore Mgmt For For For 5 Elect Thierry Pilenko Mgmt For For For 6 Elect Suzanne P. Mgmt For For For Nimocks 7 Elect John J. Quicke Mgmt For For For 8 Elect Tore I. Sandvold Mgmt For For For 9 Elect Charles L. Szews Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Remuneration Policy Mgmt For For For (UK - Binding) 13 Remuneration Report Mgmt For For For (UK - Advisory) 14 Accounts and Reports Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Ratification of Mgmt For For For Statutory Auditor 17 Authority to Set Mgmt For For For Auditor's Fees 18 Amendment to the Mgmt For For For Incentive Plan 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Mgmt For For For Aukerman 2 Elect David B. Miller Mgmt For For For 3 Elect John R. Whitten Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rush Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status RUSHA CUSIP 781846308 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. M. Rush Mgmt For For For 1.2 Elect Thomas A. Akin Mgmt For For For 1.3 Elect James C. Mgmt For For For Underwood 1.4 Elect Raymond J. Chess Mgmt For Withhold Against 1.5 Elect William H. Cary Mgmt For For For 1.6 Elect Kennon H. Mgmt For For For Guglielmo 2 Amendment to the 2007 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ S&T Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status STBA CUSIP 783859101 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd D. Brice Mgmt For For For 1.2 Elect Michael J. Mgmt For Withhold Against Donnelly 1.3 Elect James T. Gibson Mgmt For For For 1.4 Elect Jeffrey D. Grube Mgmt For For For 1.5 Elect Jerry D. Mgmt For For For Hostetter 1.6 Elect Frank W. Jones Mgmt For For For 1.7 Elect Robert E. Kane Mgmt For For For 1.8 Elect David L. Krieger Mgmt For For For 1.9 Elect James C. Miller Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Palermo, Jr. 1.11 Elect Christine J. Mgmt For Withhold Against Toretti 1.12 Elect Charles G. Urtin Mgmt For For For 1.13 Elect Steven J. Mgmt For For For Weingarten 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sabra Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status SBRA CUSIP 78573L106 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig A. Mgmt For For For Barbarosh 2 Elect Robert A. Ettl Mgmt For Against Against 3 Elect Michael J. Foster Mgmt For For For 4 Elect Richard K. Matros Mgmt For For For 5 Elect Milton J. Walters Mgmt For For For 6 Amendment to the 2009 Mgmt For For For Performance Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Mgmt For For For Livingston 1.4 Elect Joe F. Mgmt For For For Sanderson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Use of Antibiotics ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Friis Mgmt For For For 1.2 Elect Pamela A. Little Mgmt For For For 1.3 Elect James J Maiwurm Mgmt For For For 1.4 Elect Craig A. Ruppert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Clarke Mgmt For For For 2 Elect Eugene A. Delaney Mgmt For For For 3 Elect John P. Mgmt For For For Goldsberry 4 Elect Rita S. Lane Mgmt For For For 5 Elect Joseph G. Mgmt For For For Licata, Jr. 6 Elect Mario M. Rosati Mgmt For Against Against 7 Elect Wayne Shortridge Mgmt For For For 8 Elect Jure Sola Mgmt For For For 9 Elect Jackie M. Ward Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Mgmt For For For Incentive Plan 12 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Scansource, Inc. Ticker Security ID: Meeting Date Meeting Status SCSC CUSIP 806037107 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Fischer Mgmt For For For 1.2 Elect Michael L. Baur Mgmt For For For 1.3 Elect Peter C. Browning Mgmt For For For 1.4 Elect Michael J. Mgmt For For For Grainger 1.5 Elect John P. Reilly Mgmt For For For 1.6 Elect Charles R. Mgmt For For For Whitchurch 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayland R. Hicks Mgmt For For For 1.2 Elect Judith A. Mgmt For For For Johansen 1.3 Elect Tamara L. Mgmt For For For Lundgren 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Claire L. Arnold Mgmt For For For 1.2 Elect Jeffrey J. Keenan Mgmt For For For 1.3 Elect Marco Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ SciClone Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCLN CUSIP 80862K104 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon S. Saxe Mgmt For For For 1.2 Elect Friedhelm Blobel Mgmt For For For 1.3 Elect Nancy T. Chang Mgmt For For For 1.4 Elect Richard J. Mgmt For Withhold Against Hawkins 1.5 Elect Gregg A. Lapointe Mgmt For For For 1.6 Elect Simon Li Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ Select Income REIT Ticker Security ID: Meeting Date Meeting Status SIR CUSIP 81618T100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna D. Fraiche Mgmt For For For 2 Elect Adam D. Portnoy Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Senior Housing Properties Trust Ticker Security ID: Meeting Date Meeting Status SNH CUSIP 81721M109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Mgmt For Abstain Against Harrington 2 Elect Lisa Harris Jones Mgmt For Abstain Against 3 Elect Adam D. Portnoy Mgmt For Abstain Against 4 Elect Barry M. Portnoy Mgmt For Abstain Against 5 Elect Jeffrey P. Somers Mgmt For Abstain Against 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Jeffrey C. Mgmt For For For Gerstel 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silicon Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP 826919102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Navdeep S. Sooch Mgmt For For For 2 Elect William P. Wood Mgmt For For For 3 Elect Nina Richardson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 8 Re-approve Material Mgmt For For For Terms of the Amended 2009 Stock Incentive Plan 9 Amendment of the 2009 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Sodastream International Ltd. Ticker Security ID: Meeting Date Meeting Status SODA CUSIP M9068E105 03/13/2017 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Compensation Policy Mgmt For Against Against 2 Declaration of Mgmt N/A Against N/A Material Interest 3 Stock Options of Mgmt For Against Against Yehezkel Ofir 4 Declaration of Mgmt N/A Against N/A Material Interest 5 Stock Options of Mgmt For Against Against Avishai Abrahami 6 Declaration of Mgmt N/A Against N/A Material Interest 7 Stock Options of Mgmt For Against Against Torsten Koster 8 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry A. Cockrell Mgmt For For For 1.2 Elect Blythe J. Mgmt For For For McGarvie 1.3 Elect James M. Micali Mgmt For For For 1.4 Elect Sundaram Mgmt For For For Nagarajan 1.5 Elect Marc D. Oken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ SpartanNash Co. Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 847215100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Dennis Eidson Mgmt For For For 1.3 Elect Mickey P. Foret Mgmt For For For 1.4 Elect Frank M. Gambino Mgmt For For For 1.5 Elect Douglas A. Hacker Mgmt For For For 1.6 Elect Yvonne R. Jackson Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Nickels 1.8 Elect Timothy J. Mgmt For For For O'Donovan 1.9 Elect Hawthorne L. Mgmt For For For Proctor 1.10 Elect David M. Staples Mgmt For For For 1.11 Elect William R. Voss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence J. Mgmt For For For Blanford 1.2 Elect William P. Mgmt For For For Crawford 1.3 Elect Connie K. Mgmt For For For Duckworth 1.4 Elect David W. Joos Mgmt For For For 1.5 Elect James P. Keane Mgmt For For For 1.6 Elect Robert C. Pew III Mgmt For For For 1.7 Elect Cathy D. Ross Mgmt For For For 1.8 Elect Peter M. Wege II Mgmt For For For 1.9 Elect P. Craig Welch, Mgmt For For For Jr. 1.10 Elect Kate Pew Wolters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joaquin Delgado Mgmt For For For 2 Elect F. Quinn Stepan, Mgmt For For For Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan B. Mgmt For For For DeGaynor 1.2 Elect Jeffrey P. Draime Mgmt For For For 1.3 Elect Douglas C. Jacobs Mgmt For For For 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For For For 1.6 Elect William M. Lasky Mgmt For For For 1.7 Elect George S. Mayes, Mgmt For For For Jr. 1.8 Elect Paul J. Schlather Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Strayer Education, Inc. Ticker Security ID: Meeting Date Meeting Status STRA CUSIP 863236105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Mgmt For For For Silberman 2 Elect John T. Casteen Mgmt For For For III 3 Elect Charlotte F. Mgmt For For For Beason 4 Elect William E. Brock Mgmt For For For 5 Elect Nathaniel C. Fick Mgmt For For For 6 Elect Robert R. Grusky Mgmt For For For 7 Elect Karl McDonnell Mgmt For For For 8 Elect Todd A. Milano Mgmt For For For 9 Elect G. Thomas Waite, Mgmt For For For III 10 Elect J. David Wargo Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Summit Hotel Properties, Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Hansen Mgmt For For For 1.2 Elect Bjorn R. L. Mgmt For For For Hanson 1.3 Elect Jeffrey W. Jones Mgmt For For For 1.4 Elect Kenneth J. Kay Mgmt For For For 1.5 Elect Thomas W. Storey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Opt Out of Maryland's Mgmt For For For Unsolicited Takeover Act ________________________________________________________________________________ SunCoke Energy Inc. Ticker Security ID: Meeting Date Meeting Status SXC CUSIP 86722A103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter B. Hamilton Mgmt For For For 2 Elect James E. Sweetnam Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect W. Blake Baird Mgmt For Withhold Against 1.3 Elect Andrew Batinovich Mgmt For For For 1.4 Elect Z. Jamie Behar Mgmt For For For 1.5 Elect Thomas A. Lewis Mgmt For For For Jr. 1.6 Elect Murray J. McCabe Mgmt For For For 1.7 Elect Douglas M. Mgmt For For For Pasquale 1.8 Elect Keith P. Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Mgmt For For For Bruynesteyn 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Paul J. Humphries Mgmt For For For 1.4 Elect James S. McElya Mgmt For For For 1.5 Elect Timothy C. McQuay Mgmt For For For 1.6 Elect Ellen B. Mgmt For For For Richstone 1.7 Elect Donald J. Mgmt For For For Stebbins 1.8 Elect Francisco S. Mgmt For For For Uranga 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For Against Against 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Supervalu Inc. Ticker Security ID: Meeting Date Meeting Status SVU CUSIP 868536103 07/20/2016 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 Philip L. Francis Mgmt For Against Against 4 Elect Mark Gross Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Matthew M. Pendo Mgmt For For For 7 Elect Francesca Ruiz Mgmt For For For De Luzuriaga 8 Elect Wayne C. Sales Mgmt For For For 9 Elect Frank A. Savage Mgmt For For For 10 Elect Gerald Storch Mgmt For For For 11 Elect Mary A. Winston 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 2012 Mgmt For For For Stock Plan 15 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Surmodics, Inc. Ticker Security ID: Meeting Date Meeting Status SRDX CUSIP 868873100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jose H. Bedoya Mgmt For For For 1.2 Elect Susan E. Knight Mgmt For For For 2 Set Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. MacLeod Mgmt For For For 2 Elect William D. Muir, Mgmt For For For Jr. 3 Elect Lorraine Leigh Mgmt For For For Lutton 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TCF Financial Corporation Ticker Security ID: Meeting Date Meeting Status TCB CUSIP 872275102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Bell Mgmt For For For 1.2 Elect William F. Bieber Mgmt For For For 1.3 Elect Theodore J. Bigos Mgmt For For For 1.4 Elect Craig R. Dahl Mgmt For For For 1.5 Elect Karen L. Mgmt For For For Grandstrand 1.6 Elect Thomas F. Jasper Mgmt For For For 1.7 Elect George G. Johnson Mgmt For For For 1.8 Elect Richard H. King Mgmt For For For 1.9 Elect Vance K. Opperman Mgmt For For For 1.10 Elect James M. Ramstad Mgmt For For For 1.11 Elect Roger J. Sit Mgmt For For For 1.12 Elect Julie H. Sullivan Mgmt For For For 1.13 Elect Barry N. Winslow Mgmt For For For 1.14 Elect Richard A. Zona Mgmt For For For 2 Permit Removal of Mgmt For For For Directors Without Cause 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Adair Mgmt For For For 2 Elect Karen M. Dahut Mgmt For For For 3 Elect Robert M. Mgmt For For For Dutkowsky 4 Elect Harry J. Mgmt For For For Harczak, Jr. 5 Elect Bridgette Heller Mgmt For For For 6 Elect Kathleen Misunas Mgmt For For For 7 Elect Thomas I. Morgan Mgmt For For For 8 Elect Patrick Sayer Mgmt For For For 9 Elect Savio W. Tung Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of Material Mgmt For For For Terms under Executive Incentive Bonus Plan 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Teekay Corporation Ticker Security ID: Meeting Date Meeting Status TK CUSIP Y8564W103 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Kuo-Yuen Mgmt For For For Hsu 1.2 Elect Axel Karlshoej Mgmt For For For 1.3 Elect Bjorn Moller Mgmt For For For ________________________________________________________________________________ Teekay Tankers Ltd. Ticker Security ID: Meeting Date Meeting Status TNK CUSIP Y8565N102 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur Bensler Mgmt For For For 1.2 Elect Bjorn Moller Mgmt For For For 1.3 Elect Richard T. du Mgmt For For For Moulin 1.4 Elect Richard J.F. Mgmt For For For Bronks 1.5 Elect William Lawes Mgmt For Withhold Against 1.6 Elect Kenneth Hvid Mgmt For For For ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence A. Davis Mgmt For For For 2 Elect Kim D. Dixon Mgmt For For For 3 Elect Mitchell H. Mgmt For For For Saranow 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Mgmt For For For Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Tenet Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status THC CUSIP 88033G407 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Byrnes Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Brenda J. Gaines Mgmt For For For 4 Elect Karen M. Garrison Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect J. Robert Kerrey Mgmt For For For 7 Elect Richard R. Mgmt For For For Pettingill 8 Elect Matthew J. Mgmt For For For Ripperger 9 Elect Ronald A. Mgmt For For For Rittenmeyer 10 Elect Tammy Romo Mgmt For For For 11 Elect Randolph C. Mgmt For For For Simpson 12 Elect Peter M. Wilver Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the Mgmt For For For Annual Incentive Plan for the purposes of 162(m) 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan L. Batrack Mgmt For For For 1.2 Elect Hugh M. Grant Mgmt For For For 1.3 Elect Patrick C. Haden Mgmt For For For 1.4 Elect J. Christopher Mgmt For For For Lewis 1.5 Elect Joanne M. Maguire Mgmt For For For 1.6 Elect Kimberly E. Mgmt For For For Ritrievi 1.7 Elect Albert E. Smith Mgmt For For For 1.8 Elect J. Kenneth Mgmt For For For Thompson 1.9 Elect Kristen M. Volpi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Goldsmith Mgmt For For For 1.2 Elect Catherine A. Mgmt For For For Langham 1.3 Elect Norman H. Gurwitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For For For Incentive Plan ________________________________________________________________________________ The Hackett Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Harris Mgmt For For For 2 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Timken Company Ticker Security ID: Meeting Date Meeting Status TKR CUSIP 887389104 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maria A. Crowe Mgmt For For For 1.2 Elect Richard G. Kyle Mgmt For For For 1.3 Elect John A. Luke, Jr. Mgmt For For For 1.4 Elect Christopher L. Mgmt For For For Mapes 1.5 Elect James F. Palmer Mgmt For For For 1.6 Elect Ajita G. Rajendra Mgmt For Withhold Against 1.7 Elect Joseph W. Ralston Mgmt For For For 1.8 Elect Frank C. Sullivan Mgmt For For For 1.9 Elect John M. Timken, Mgmt For For For Jr. 1.10 Elect Ward J. Timken, Mgmt For For For Jr. 1.11 Elect Jacqueline F. Mgmt For For For Woods 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Tilly's, Inc. Ticker Security ID: Meeting Date Meeting Status TLYS CUSIP 886885102 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hezy Shaked Mgmt For For For 1.2 Elect Doug Collier Mgmt For For For 1.3 Elect Seth R. Johnson Mgmt For For For 1.4 Elect Janet E. Kerr Mgmt For For For 1.5 Elect Edmond Thomas Mgmt For For For 1.6 Elect Bernard Zeichner Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tower International Inc. Ticker Security ID: Meeting Date Meeting Status TOWR CUSIP 891826109 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alison Mgmt For For For Davis-Blake 1.2 Elect Frank E. English Mgmt For For For Jr. 1.3 Elect James C. Gouin Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Allocation of Losses Mgmt For For For 4 Elect Glyn A. Barker Mgmt For For For 5 Elect Vanessa C.L. Mgmt For For For Chang 6 Elect Frederico Fleury Mgmt For For For Curado 7 Elect Chadwick C. Mgmt For For For Deaton 8 Elect Vincent J. Mgmt For For For Intrieri 9 Elect Martin B. Mgmt For For For McNamara 10 Elect Samuel J. Mgmt For For For Merksamer 11 Elect Merrill A. Mgmt For Against Against Miller, Jr. 12 Elect Edward R. Muller Mgmt For For For 13 Elect Tan Ek Kia Mgmt For For For 14 Elect Jeremy D. Thigpen Mgmt For For For 15 Election of Chairman Mgmt For Against Against of the Board 16 Elect Frederico Fleury Mgmt For For For Curado 17 Elect Vincent J. Mgmt For For For Intrieri 18 Elect Martin B. Mgmt For For For McNamara 19 Elect Tan Ek Kia Mgmt For For For 20 Reelection of Mgmt For For For Independent Proxy 21 Appointment of Auditor Mgmt For For For 22 Advisory Vote on Mgmt For For For Executive Compensation 23 Ratification of Mgmt For For For Maximum Aggregate Director Compensation 24 Ratification of Mgmt For For For Maximum Aggregate Executive Compensation 25 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Trico Bancshares Ticker Security ID: Meeting Date Meeting Status TCBK CUSIP 896095106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Casey Mgmt For For For 1.2 Elect Donald J. Amaral Mgmt For For For 1.3 Elect L. Gage Chrysler Mgmt For Withhold Against III 1.4 Elect Craig S. Compton Mgmt For For For 1.5 Elect Cory W. Giese Mgmt For For For 1.6 Elect John S. A. Mgmt For For For Hasbrook 1.7 Elect Patrick W. Mgmt For For For Kilkenny 1.8 Elect Michael W. Mgmt For For For Koehnen 1.9 Elect Martin A. Mariani Mgmt For For For 1.10 Elect Richard P. Smith Mgmt For For For 1.11 Elect W. Virginia Mgmt For For For Walker 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Triple-S Management Corporation Ticker Security ID: Meeting Date Meeting Status GTS CUSIP 896749108 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jorge L. Mgmt For For For Fuentes-Benejam 2 Elect Roberto Santa Mgmt For For For Maria-Ros 3 Elect Cari M. Dominguez Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Article Amendment Mgmt For For For Regarding Board Size 8 Article Amendment Mgmt For For For Regarding Nomination of President 9 Technical/Clarifying Mgmt For For For Article Amendment 10 Approval of the 2017 Mgmt For For For Incentive Plan ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Bourgon Mgmt For For For 2 Elect Daniel J. Crowley Mgmt For For For 3 Elect John G. Drosdick Mgmt For For For 4 Elect Ralph E. Eberhart Mgmt For For For 5 Elect Richard C. Gozon Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Richard C. Ill Mgmt For For For 8 Elect William L. Mgmt For For For Mansfield 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Mgmt For For For Silvestri 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenton K. Alder Mgmt For For For 1.2 Elect Julie S. England Mgmt For For For 1.3 Elect Philip G. Mgmt For For For Franklin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tutor Perini Corporation Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald N. Tutor Mgmt For For For 1.2 Elect Peter Arkley Mgmt For For For 1.3 Elect Sidney J. Mgmt For For For Feltenstein 1.4 Elect James A. Frost Mgmt For For For 1.5 Elect Michael R. Klein Mgmt For Withhold Against 1.6 Elect Thomas C. Leppert Mgmt For For For 1.7 Elect Robert C. Lieber Mgmt For For For 1.8 Elect Dennis D. Oklak Mgmt For For For 1.9 Elect Raymond R. Mgmt For For For Oneglia 1.10 Elect Dale Anne Reiss Mgmt For For For 1.11 Elect Donald D. Snyder Mgmt For Withhold Against 1.12 Elect Dickran M. Mgmt For For For Tevrizian, Jr. 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Incentive Compensation Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Michael Adcock Mgmt For For For 2 Elect Steven B. Mgmt For For For Hildebrand 3 Elect Larry C. Payne Mgmt For For For 4 Elect G. Bailey Peyton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the Stock Mgmt For For For and Incentive Compensation Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Financial Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 910304104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Bars Mgmt For For For 1.2 Elect Kristen A. Mgmt For For For Johnson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Natural Foods, Inc. Ticker Security ID: Meeting Date Meeting Status UNFI CUSIP 911163103 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Mgmt For For For Dufresne 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Mgmt For For For Heffernan 7 Elect Peter A. Roy Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond Dwek Mgmt For For For 2 Elect Christopher Mgmt For For For Patusky 3 Elect Tommy G. Thompson Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal American Corp. Ticker Security ID: Meeting Date Meeting Status UAM CUSIP 91338E101 02/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Universal Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UVE CUSIP 91359V107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott P. Callahan Mgmt For Withhold Against 1.2 Elect Kimberly D. Mgmt For For For Cooper 1.3 Elect Sean P. Downes Mgmt For For For 1.4 Elect Darryl L. Lewis Mgmt For For For 1.5 Elect Ralph J. Palmieri Mgmt For For For 1.6 Elect Richard D. Mgmt For For For Peterson 1.7 Elect Michael A. Mgmt For For For Pietrangelo 1.8 Elect Ozzie A. Mgmt For For For Schindler 1.9 Elect Jon W. Springer Mgmt For For For 1.10 Elect Joel M. Wilentz Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Re-Approval of the Mgmt For For For Material Terms of Performance Goals in the 2009 Omnibus Incentive Plan for Purposes of Section 162(m) of the Code 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Approval of the 2017 Mgmt For For For Stock Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Vera Bradley Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary Lou Kelley Mgmt For For For 1.2 Elect John E. Kyees Mgmt For For For 1.3 Elect Matthew McEvoy Mgmt For For For 1.4 Elect Robert Wallstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Vitamin Shoppe, Inc. Ticker Security ID: Meeting Date Meeting Status VSI CUSIP 92849E101 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect B. Michael Becker Mgmt For For For 2 Elect John D. Bowlin Mgmt For For For 3 Elect Deborah M. Derby Mgmt For For For 4 Elect Tracy Dolgin Mgmt For For For 5 Elect David H. Edwab Mgmt For For For 6 Elect Guillermo G. Mgmt For For For Marmol 7 Elect Beth M. Pritchard Mgmt For For For 8 Elect Timothy J. Mgmt For For For Theriault 9 Elect Alexander W. Mgmt For For For Smith 10 Elect Colin Watts Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vonage Holdings Corp. Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Katz Mgmt For For For 2 Elect John J. Roberts Mgmt For For For 3 Elect Carl Sparks Mgmt For For For 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 7 Extension of Tax Mgmt For For For Benefits Preservation Plan ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Brent L. Yeagy Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waterstone Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WSBF CUSIP 94188P101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael L. Hansen Mgmt For For For 1.2 Elect Stephen J. Mgmt For For For Schmidt 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 H. James Dallas 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 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Bancroft 1.2 Elect Adam J. Palmer Mgmt For Withhold Against 1.3 Elect Norton A. Mgmt For For For Schwartz 1.4 Elect Randy J. Snyder Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra Beach Lin Mgmt For For For 1.2 Elect John J. Engel Mgmt For For For 1.3 Elect Matthew J. Espe Mgmt For For For 1.4 Elect Bobby J. Griffin Mgmt For For For 1.5 Elect John K. Morgan Mgmt For For For 1.6 Elect Steven A. Raymund Mgmt For For For 1.7 Elect James L. Mgmt For For For Singleton 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of Amendment Mgmt For For For to the 1999 Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whitestone REIT Ticker Security ID: Meeting Date Meeting Status WSR CUSIP 966084204 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald F. Keating Mgmt For For For 2 Approval of the 2018 Mgmt For Against Against Long-Term Equity Incentive Ownership Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Mgmt For For For Bellamy 3 Elect Rose Marie Bravo Mgmt For For For 4 Elect Anthony A. Mgmt For For For Greener 5 Elect Grace Puma Mgmt For For For 6 Elect Christiana Shi Mgmt For For For 7 Elect Sabrina L. Mgmt For For For Simmons 8 Elect Jerry D. Stritzke Mgmt For For For 9 Elect Frits Dirk van Mgmt For For For Paasschen 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Mgmt For For For Access 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Mgmt For For For Roddenberry 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kerrii B. Mgmt For For For Anderson 1.2 Elect John P. McConnell Mgmt For For For 1.3 Elect Mary Schiavo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2006 Mgmt For For For Equity Incentive Plan for Non-Employee Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xenia Hotels & Resorts Inc Ticker Security ID: Meeting Date Meeting Status XHR CUSIP 984017103 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey H. Mgmt For For For Donahue 1.2 Elect John H. Alschuler Mgmt For For For 1.3 Elect Keith E. Bass Mgmt For For For 1.4 Elect Thomas M. Mgmt For For For Gartland 1.5 Elect Beverly K. Goulet Mgmt For For For 1.6 Elect Mary E. McCormick Mgmt For For For 1.7 Elect Dennis D. Oklak Mgmt For For For 1.8 Elect Marcel Verbaas Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ YRC Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status YRCW CUSIP 984249607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond J. Mgmt For For For Bromark 1.2 Elect Matthew A. Doheny Mgmt For For For 1.3 Elect Robert L. Mgmt For For For Friedman 1.4 Elect James E. Hoffman Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Kneeland 1.6 Elect James L. Welch Mgmt For For For 1.7 Elect James F. Mgmt For For For Winestock 1.8 Elect Patricia M. Mgmt For For For Nazemetz 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Zumiez Inc. Ticker Security ID: Meeting Date Meeting Status ZUMZ CUSIP 989817101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Campion Mgmt For For For 2 Elect Sarah G. McCoy Mgmt For For For 3 Elect Ernest R. Johnson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Strategic High Income Date of fiscal year end: 10/31/2016 ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Alpern 2 Elect Director Edward Mgmt For For For M. Liddy 3 Elect Director Melody Mgmt For For For B. Meyer 4 Elect Director Mgmt For For For Frederick H. Waddell 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 Mgmt For For For of Directors 8 Report on Lobbying ShrHldr Against For Against Payments and Policy 9 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17U CUSIP Y0205X103 06/29/2017 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 4 Approve Trust Deed Mgmt For For For Supplement 5 Authorize Unit Mgmt For For For Repurchase Program ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 E. Mgmt For For For 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 Elect Director Mgmt For For For Geoffrey Y. Yang 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Report on Indirect ShrHldr Against For Against Political Contributions 18 Report on Lobbying ShrHldr Against For Against Payments and Policy 19 Amend Proxy Access ShrHldr Against For Against Right 20 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Austevoll Seafood ASA Ticker Security ID: Meeting Date Meeting Status AUSS CUSIP R0814U100 05/24/2017 Unvoted 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 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 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 6 Receive Company's Mgmt N/A N/A N/A Corporate Governance Statement 7 Approve Remuneration Mgmt For TNA N/A of Directors in the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 8 Approve Remuneration Mgmt For TNA N/A of Nominating Committee in the Amount of NOK 25,000 for Each Member 9 Approve Remuneration Mgmt For TNA N/A of Audit Committee in the Amount of NOK 50,000 for Each Member 10 Approve Remuneration Mgmt For TNA N/A of Auditors 11 Reelect Oddvar Mgmt For TNA N/A Skjegstad as Director 12 Reelect Siren Gronhaug Mgmt For TNA N/A as Director 13 Reelect Inga Lise Mgmt For TNA N/A Moldestad as Director 14 Reelect Eirik Dronen Mgmt For TNA N/A Melingen as Director 15 Reelect Oddvar Mgmt For TNA N/A Skjegstad as Deputy Chairman 16 Approve Creation of Mgmt For TNA N/A NOK 10 Million Pool of Capital without Preemptive Rights 17 Authorize Share Mgmt For TNA N/A Repurchase Program 18 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management ________________________________________________________________________________ BAE Systems plc Ticker Security ID: Meeting Date Meeting Status BA. CUSIP G06940103 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Sir Roger Mgmt For For For Carr as Director 6 Re-elect Elizabeth Mgmt For For For Corley as Director 7 Re-elect Jerry DeMuro Mgmt For For For as Director 8 Re-elect Harriet Green Mgmt For For For as Director 9 Re-elect Christopher Mgmt For For For Grigg as Director 10 Re-elect Ian King as Mgmt For For For Director 11 Re-elect Peter Lynas Mgmt For For For as Director 12 Re-elect Paula Mgmt For For For Reynolds as Director 13 Re-elect Nicholas Rose Mgmt For For For as Director 14 Re-elect Ian Tyler as Mgmt For For For Director 15 Elect Charles Woodburn Mgmt For For For as Director 16 Reappoint KPMG LLP as Mgmt For For For Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Bank Of Montreal Ticker Security ID: Meeting Date Meeting Status BMO CUSIP 063671101 04/04/2017 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janice Mgmt For For For M. Babiak 2 Elect Director Sophie Mgmt For For For Brochu 3 Elect Director George Mgmt For For For A. Cope 4 Elect Director William Mgmt For For For A. Downe 5 Elect Director Mgmt For For For Christine A. Edwards 6 Elect Director Martin Mgmt For For For S. Eichenbaum 7 Elect Director Ronald Mgmt For For For H. Farmer 8 Elect Director Linda Mgmt For For For Huber 9 Elect Director Eric R. Mgmt For For For La Fleche 10 Elect Director Mgmt For For For Lorraine Mitchelmore 11 Elect Director Philip Mgmt For For For S. Orsino 12 Elect Director J. Mgmt For For For Robert S. Prichard 13 Elect Director Don M. Mgmt For For For Wilson III 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Amend By-Laws Mgmt For For For 16 Fix Maximum Variable Mgmt For For For Compensation Ratio For Certain European Union Staff to Comply with Regulatory Requirements 17 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ BCE Inc. Ticker Security ID: Meeting Date Meeting Status BCE CUSIP 05534B760 04/26/2017 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 Sophie Mgmt For For For Brochu 3 Elect Director Robert Mgmt For For For E. Brown 4 Elect Director George Mgmt For For For A. Cope 5 Elect Director David Mgmt For For For F. Denison 6 Elect Director Robert Mgmt For For For P. Dexter 7 Elect Director Ian Mgmt For For For Greenberg 8 Elect Director Mgmt For For For Katherine Lee 9 Elect Director Monique Mgmt For For For F. Leroux 10 Elect Director Gordon Mgmt For For For M. Nixon 11 Elect Director Calin Mgmt For For For Rovinescu 12 Elect Director Karen Mgmt For For For Sheriff 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 ________________________________________________________________________________ Blackstone Mortgage Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BXMT CUSIP 09257W100 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For 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 Withhold Against E. Dobrowski 5 Elect Director Martin Mgmt For For For L. Edelman 6 Elect Director Henry Mgmt For Withhold Against N. Nassau 7 Elect Director Mgmt For For For Jonathan L. Pollack 8 Elect Director Lynne Mgmt For Withhold Against B. Sagalyn 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Terrence A. Duffy 2 Elect Director Timothy Mgmt For For For S. Bitsberger 3 Elect Director Charles Mgmt For For For P. Carey 4 Elect Director Dennis Mgmt For For For H. Chookaszian 5 Elect Director Ana Mgmt For For For Dutra 6 Elect Director Martin Mgmt For For For J. Gepsman 7 Elect Director Larry Mgmt For For For G. Gerdes 8 Elect Director Daniel Mgmt For For For R. Glickman 9 Elect Director Leo Mgmt For For For Melamed 10 Elect Director Alex J. Mgmt For For For Pollock 11 Elect Director John F. Mgmt For For For Sandner 12 Elect Director Terry Mgmt For For For L. Savage 13 Elect Director William Mgmt For For For R. Shepard 14 Elect Director Dennis Mgmt For For For A. Suskind 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 18 Amend Executive Mgmt For For For Incentive Bonus Plan 19 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director 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 Matthew Mgmt For For For M. McKenna 7 Elect Director Steven Mgmt For For For Oakland 8 Elect Director Ulice Mgmt For For For Payne, Jr. 9 Elect Director Cheryl Mgmt For For For Nido Turpin 10 Elect Director Mgmt For For For Kimberly Underhill 11 Elect Director Dona D. Mgmt For For For Young 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 William Mgmt For For For W. Helman, IV 8 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 9 Elect Director William Mgmt For For For E. Kennard 10 Elect Director John C. Mgmt For For For Lechleiter 11 Elect Director Ellen Mgmt For For For R. Marram 12 Elect Director John L. Mgmt For For For Thornton 13 Elect Director Lynn M. Mgmt For For For Vojvodich 14 Elect Director John S. Mgmt For For For Weinberg 15 Ratify Mgmt For For For PricewaterhouseCoopers 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 18 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 19 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Cogan 2 Elect Director Kelly Mgmt For For For A. Kramer 3 Elect Director Kevin Mgmt For For For E. Lofton 4 Elect Director John C. Mgmt For For For Martin 5 Elect Director John F. Mgmt For For For Milligan 6 Elect Director Mgmt For For For Nicholas G. Moore 7 Elect Director Richard Mgmt For For For J. Whitley 8 Elect Director Gayle Mgmt For For For E. Wilson 9 Elect Director Per Mgmt For For For Wold-Olsen 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Amend Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Provide Right to Act ShrHldr Against For Against by Written Consent 15 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ GlaxoSmithKline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP G3910J112 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Emma Walmsley as Mgmt For For For Director 5 Elect Dr Vivienne Cox Mgmt For For For as Director 6 Elect Dr Patrick Mgmt For For For Vallance as Director 7 Re-elect Philip Mgmt For For For Hampton as Director 8 Re-elect Sir Roy Mgmt For For For Anderson as Director 9 Re-elect Vindi Banga Mgmt For For For as Director 10 Re-elect Simon Mgmt For For For Dingemans as Director 11 Re-elect Lynn Mgmt For For For Elsenhans as Director 12 Re-elect Dr Jesse Mgmt For For For Goodman as Director 13 Re-elect Judy Lewent Mgmt For For For as Director 14 Re-elect Urs Rohner as Mgmt For For For Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit & Mgmt For For For Risk Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Approve the Exemption Mgmt For For For from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Approve Performance Mgmt For For For Share Plan 25 Approve Deferred Mgmt For For For Annual Bonus Plan ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Charlene Barshefsky 2 Elect Director Aneel Mgmt For For For Bhusri 3 Elect Director Andy D. Mgmt For For For Bryant 4 Elect Director Reed E. Mgmt For For For Hundt 5 Elect Director Omar Mgmt For For For Ishrak 6 Elect Director Brian Mgmt For For For M. Krzanich 7 Elect Director Tsu-Jae Mgmt For For For King Liu 8 Elect Director David Mgmt For For For S. Pottruck 9 Elect Director Gregory Mgmt For For For D. Smith 10 Elect Director Frank Mgmt For For For D. Yeary 11 Elect Director David Mgmt For For For B. Yoffie 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Political ShrHldr Against Against For Contributions Disclosure 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For J. Bronczek 2 Elect Director William Mgmt For For For J. Burns 3 Elect Director Ahmet Mgmt For For For C. Dorduncu 4 Elect Director Ilene Mgmt For For For S. Gordon 5 Elect Director Jay L. Mgmt For For For Johnson 6 Elect Director Stacey Mgmt For For For J. Mobley 7 Elect Director Kathryn Mgmt For For For D. Sullivan 8 Elect Director Mark S. Mgmt For For For Sutton 9 Elect Director John L. Mgmt For For For Townsend, III 10 Elect Director William Mgmt For For For G. Walter 11 Elect Director J. Mgmt For For For Steven Whisler 12 Elect Director Ray G. Mgmt For For For Young 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Japan AirLines Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 CINS J26006106 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 94 2 Amend Articles to Mgmt For For For Authorize Board to Pay Interim Dividends 3 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 Mgmt For For For Kikuyama, Hideki 9 Elect Director Shin, Mgmt For For For Toshinori 10 Elect Director Iwata, Mgmt For For For Kimie 11 Elect Director Mgmt For For For Kobayashi, Eizo 12 Elect Director Ito, Mgmt For For For Masatoshi 13 Approve Cash Mgmt For For For Compensation Ceiling for Directors and Equity Compensation Plan ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mark B. Mgmt For For For McClellan 6 Elect Director Anne M. Mgmt For For For Mulcahy 7 Elect Director William Mgmt For For For D. Perez 8 Elect Director Charles Mgmt For For For Prince 9 Elect Director A. Mgmt For For For Eugene Washington 10 Elect Director Ronald Mgmt For For For A. Williams 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda Mgmt For For For B. Bammann 2 Elect Director James Mgmt For For For A. Bell 3 Elect Director Mgmt For For For Crandall C. Bowles 4 Elect Director Stephen Mgmt For For For B. Burke 5 Elect Director Todd A. Mgmt For For For Combs 6 Elect Director James Mgmt For For For S. Crown 7 Elect Director James Mgmt For For For Dimon 8 Elect Director Timothy Mgmt For For For P. Flynn 9 Elect Director Laban Mgmt For For For P. Jackson, Jr. 10 Elect Director Michael Mgmt For For For A. Neal 11 Elect Director Lee R. Mgmt For For For Raymond 12 Elect Director William Mgmt For For For C. Weldon 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Require Independent ShrHldr Against For Against Board Chairman 17 Prohibit Accelerated ShrHldr Against For Against Vesting of Awards to Pursue Government Service 18 Clawback Amendment ShrHldr Against Against For 19 Report on Gender Pay ShrHldr Against Against For Gap 20 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 21 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call a Special Meeting ________________________________________________________________________________ Lamar Advertising Company Ticker Security ID: Meeting Date Meeting Status LAMR CUSIP 512816109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For Maxwell Hamilton 2 Elect Director John E. Mgmt For For For Koerner, III 3 Elect Director Stephen Mgmt For For For P. Mumblow 4 Elect Director Thomas Mgmt For For For V. Reifenheiser 5 Elect Director Anna Mgmt For For For Reilly 6 Elect Director Kevin Mgmt For For For P. Reilly, Jr. 7 Elect Director Wendell Mgmt For For For Reilly 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 10 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For D. Forman 2 Elect Director Steven Mgmt For For For L. Gerard 3 Elect Director George Mgmt For For For Jamieson 4 Elect Director Lewis Mgmt For For For Kramer 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ LyondellBasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 05/24/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For G. Gwin 2 Elect Director Jacques Mgmt For For For Aigrain 3 Elect Director Lincoln Mgmt For For For Benet 4 Elect Director Jagjeet Mgmt For For For S. Bindra 5 Elect Director Robin Mgmt For For For Buchanan 6 Elect Director Stephen Mgmt For For For F. Cooper 7 Elect Director Nance Mgmt For For For K. Dicciani 8 Elect Director Claire Mgmt For For For S. Farley 9 Elect Director Mgmt For For For Isabella D. Goren 10 Elect Director Bruce Mgmt For For For A. Smith 11 Elect Director Rudy Mgmt For For For van der Meer 12 Adoption of Dutch Mgmt For For For Statutory Annual Accounts 13 Approve Discharge of Mgmt For For For Management Board 14 Approve Discharge of Mgmt For For For Supervisory Board 15 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Approve Dividends of Mgmt For For For EUR 0.85 Per Share 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 20 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 21 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Macquarie Infrastructure Corporation Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 55608B105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Norman Mgmt For For For H. Brown, Jr. 2 Elect Director George Mgmt For For For W. Carmany, III 3 Elect Director Ronald Mgmt For For For Kirk 4 Elect Director H.E. Mgmt For For For (Jack) Lentz 5 Elect Director Ouma Mgmt For For For Sananikone 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG CUSIP R2326D105 06/01/2017 Unvoted 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 Committee 10 Approve Remuneration Mgmt For TNA N/A of Auditors 11 Elect Ole-Eirik Leroy Mgmt For TNA N/A as Director 12 Elect Lisbet Naero as Mgmt For TNA N/A Director 13 Elect Orjan Svanevik Mgmt For TNA N/A as Director 14 Elect Members of Mgmt For TNA N/A Nominating Committee 15 Authorize Board to Mgmt For TNA N/A Declare Quarterly Dividends 16 Authorize Board to Mgmt For TNA N/A Distribute 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 367.6 Million Pool of Capital without Preemptive Rights 19 Approve Issuance of Mgmt For TNA N/A Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion 20 Elect Chairman of Mgmt For TNA N/A Meeting; Designate Inspector(s) of Minutes of Meeting 21 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 22 Receive President's Mgmt N/A N/A N/A Report 23 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income 24 Discuss Company's Mgmt N/A N/A N/A Corporate Governance Statement 25 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 26 Approval of the Mgmt For TNA N/A Guidelines for Allocation of Options 27 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 28 Approve Remuneration Mgmt For TNA N/A of Nomination Committee 29 Approve Remuneration Mgmt For TNA N/A of Auditors 30 Elect Ole-Eirik Leroy Mgmt For TNA N/A as Director 31 Elect Lisbet Naero as Mgmt For TNA N/A Director 32 Elect Orjan Svanevik Mgmt For TNA N/A as Director 33 Elect Members of Mgmt For TNA N/A Nominating Committee 34 Authorize Board to Mgmt For TNA N/A Declare Quarterly Dividends 35 Authorize Board to Mgmt For TNA N/A Distribute Dividends 36 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares 37 Approve Creation of Mgmt For TNA N/A NOK 367.6 Million Pool of Capital without Preemptive Rights 38 Approve Issuance of Mgmt For TNA N/A Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For W. Grise 2 Elect Director Carlos Mgmt For For For M. Gutierrez 3 Elect Director David Mgmt For For For L. Herzog 4 Elect Director R. Mgmt For For For Glenn Hubbard 5 Elect Director Steven Mgmt For For For A. Kandarian 6 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 7 Elect Director Edward Mgmt For For For J. Kelly, III 8 Elect Director William Mgmt For For For E. Kennard 9 Elect Director James Mgmt For For For M. Kilts 10 Elect Director Mgmt For For For Catherine R. Kinney 11 Elect Director Denise Mgmt For For For M. Morrison 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 15 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CUSIP G6375K151 07/25/2016 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 Final Dividend Mgmt For For For 3 Re-elect Sir Peter Mgmt For For For Gershon as Director 4 Re-elect John Mgmt For For For Pettigrew as Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect Dean Seavers Mgmt For For For as Director 7 Elect Nicola Shaw 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 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 ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 John E. Mgmt For For For Feick 5 Elect Director Mgmt For For For Margaret M. Foran 6 Elect Director Carlos Mgmt For For For M. Gutierrez 7 Elect Director Vicki Mgmt For For For Hollub 8 Elect Director William Mgmt For For For R. Klesse 9 Elect Director Jack B. Mgmt For For For Moore 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Assess Portfolio ShrHldr Against For Against Impacts of Policies to Meet 2 Degree Scenario 16 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting 17 Report on Methane ShrHldr Against For Against Emissions and Flaring Targets 18 Report on Political ShrHldr Against Against For Contributions and Expenditures ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For A. Ausiello 2 Elect Director Ronald Mgmt For For For E. Blaylock 3 Elect Director W. Don Mgmt For For For Cornwell 4 Elect Director Joseph Mgmt For For For J. Echevarria 5 Elect Director Frances Mgmt For For For D. Fergusson 6 Elect Director Helen Mgmt For For For H. Hobbs 7 Elect Director James Mgmt For For For M. Kilts 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Suzanne Mgmt For For For Nora Johnson 10 Elect Director Ian C. Mgmt For For For Read 11 Elect Director Stephen Mgmt For For For W. Sanger 12 Elect Director James Mgmt For For For C. Smith 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Adopt Holy Land ShrHldr Against Against For Principles 17 Amend Bylaws - Call ShrHldr Against For Against Special Meetings 18 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 2 Elect Director Gilbert Mgmt For For For F. Casellas 3 Elect Director Mark B. Mgmt For For For Grier 4 Elect Director Martina Mgmt For For For Hund-Mejean 5 Elect Director Karl J. Mgmt For For For Krapek 6 Elect Director Peter Mgmt For For For R. Lighte 7 Elect Director George Mgmt For For For Paz 8 Elect Director Sandra Mgmt For For For Pianalto 9 Elect Director Mgmt For For For Christine A. Poon 10 Elect Director Douglas Mgmt For For For A. Scovanner 11 Elect Director John R. Mgmt For For For Strangfeld 12 Elect Director Michael Mgmt For For For A. Todman 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Regal Entertainment Group Ticker Security ID: Meeting Date Meeting Status RGC CUSIP 758766109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For A. Kaplan 2 Elect Director Jack Mgmt For For For Tyrrell 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CUSIP G7690A118 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Remuneration Mgmt For For For Policy 5 Approve Remuneration Mgmt For For For Report 6 Elect Catherine Hughes Mgmt For For For as Director 7 Elect Roberto Setubal Mgmt For For For as Director 8 Re-elect Ben van Mgmt For For For Beurden as Director 9 Re-elect Guy Elliott Mgmt For For For as Director 10 Re-elect Euleen Goh as Mgmt For For For Director 11 Re-elect Charles Mgmt For For For Holliday as Director 12 Re-elect Gerard Mgmt For For For Kleisterlee as Director 13 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 14 Re-elect Linda Stuntz Mgmt For For For as Director 15 Elect Jessica Uhl as Mgmt For For For Director 16 Re-elect Hans Wijers Mgmt For For For as Director 17 Re-elect Gerrit Zalm Mgmt For For For as Director 18 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 19 Authorise the Audit Mgmt For For For Committee to Fix 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 24 Request Shell to Set ShrHldr Against Against For and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions ________________________________________________________________________________ Starwood Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status STWD CUSIP 85571B105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For Withhold Against D. Bronson 2 Elect Director Jeffrey Mgmt For For For G. Dishner 3 Elect Director Camille Mgmt For Withhold Against 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 Withhold Against Zelnick 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 9 Approve Omnibus Stock Mgmt For For For Plan 10 Approve Omnibus Stock Mgmt For For For Plan 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Morton Mgmt For Withhold Against 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 Mary Mgmt For For For Fedewa 5 Elect Director William Mgmt For For For F. Hipp 6 Elect Director Einar Mgmt For Withhold Against A. Seadler 7 Elect Director Mark N. Mgmt For For For Sklar 8 Elect Director Quentin Mgmt For Withhold Against P. 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 ________________________________________________________________________________ Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker Security ID: Meeting Date Meeting Status SREN CUSIP H84046137 04/21/2017 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 4.85 per Share 4 Approve Variable Mgmt For For For Short-Term Remuneration of Executive Committee in the Amount of CHF 18.3 Million 5 Approve Discharge of Mgmt For For For Board of Directors 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 Brandon Mgmt For For For as Director 11 Reelect Robert Mgmt For For For Henrikson as Director 12 Reelect Trevor Manuel Mgmt For For For as Director 13 Reelect Philip Ryan as Mgmt For For For Director 14 Reelect Paul Tucker as Mgmt For For For Director 15 Reelect Susan Wagner Mgmt For For For as Director 16 Elect Jay Ralph as Mgmt For For For Director 17 Elect Joerg Reinhardt Mgmt For For For as Director 18 Elect Jacques de Mgmt For For For Vaucleroy as Director 19 Appoint Raymond Ch'ien Mgmt For For For as Member of the Compensation Committee 20 Appoint Renato Mgmt For For For Fassbind as Member of the Compensation Committee 21 Appoint Robert Mgmt For For For Henrikson as Member of the Compensation Committee 22 Appoint Joerg Mgmt For For For Reinhardt as Member of the Compensation Committee 23 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 24 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 25 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 9.9 Million 26 Approve Maximum Fixed Mgmt For For For and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 27 Approve CHF 1.1 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 28 Authorize Repurchase Mgmt For For For of up to CHF 1 Billion of Issued Share Capital 29 Approve Renewal of CHF Mgmt For For For 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 30 Amend Articles Re: Mgmt For For For Exclusion of Preemptive Rights 31 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Derica Mgmt For For For W. Rice 12 Elect Director Kenneth Mgmt For For For L. Salazar 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ajay Mgmt For For For Banga 2 Elect Director Mgmt For For For Jacqueline K. Barton 3 Elect Director James Mgmt For For For A. Bell 4 Elect Director Richard Mgmt For For For K. Davis 5 Elect Director Jeff M. Mgmt For For For 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 For For S. (Steve) Miller 10 Elect Director Paul Mgmt For For For Polman 11 Elect Director Dennis Mgmt For For For H. Reilley 12 Elect Director James Mgmt For For For 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 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 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerard Mgmt For For For J. Arpey 2 Elect Director Ari Mgmt For For For Bousbib 3 Elect Director Jeffery Mgmt For For For H. Boyd 4 Elect Director Gregory Mgmt For For For D. Brenneman 5 Elect Director J. Mgmt For For For Frank Brown 6 Elect Director Albert Mgmt For For For P. Carey 7 Elect Director Armando Mgmt For For For Codina 8 Elect Director Helena Mgmt For For For B. Foulkes 9 Elect Director Linda Mgmt For For For R. Gooden 10 Elect Director Wayne Mgmt For For For M. Hewett 11 Elect Director Karen Mgmt For For For L. Katen 12 Elect Director Craig Mgmt For For For A. Menear 13 Elect Director Mark Mgmt For For For Vadon 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 17 Prepare Employment ShrHldr Against For Against Diversity Report and Report on Diversity Policies 18 Adopt Proxy Statement ShrHldr Against Against For Reporting on Political Contributions and Advisory Vote 19 Amend ShrHldr Against For Against Articles/Bylaws/Charte r - Call Special Meetings ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Andrew Mgmt For For For Cecere 5 Elect Director Arthur Mgmt For For For D. Collins, Jr. 6 Elect Director Richard Mgmt For For For K. Davis 7 Elect Director Mgmt For For For Kimberly J. Harris 8 Elect Director Roland Mgmt For For For A. Hernandez 9 Elect Director Doreen Mgmt For For For Woo Ho 10 Elect Director Olivia Mgmt For For For F. Kirtley 11 Elect Director Karen Mgmt For For For S. Lynch 12 Elect Director David Mgmt For For For B. O'Maley 13 Elect Director O'dell Mgmt For For For M. Owens 14 Elect Director Craig Mgmt For For For D. Schnuck 15 Elect Director Scott Mgmt For For For W. Wine 16 Ratify Ernst & Young Mgmt For For For LLP as Auditors 17 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 18 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 19 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Deborah Mgmt For For For C. Hopkins 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 Against Against Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 15 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For P. Abney 2 Elect Director Rodney Mgmt For For For C. Adkins 3 Elect Director Michael Mgmt For For For J. Burns 4 Elect Director William Mgmt For For For R. Johnson 5 Elect Director Candace Mgmt For For For Kendle 6 Elect Director Ann M. Mgmt For For For Livermore 7 Elect Director Rudy Mgmt For For For H.P. Markham 8 Elect Director Franck Mgmt For For For J. Moison 9 Elect Director Clark Mgmt For For For "Sandy" T. Randt, Jr. 10 Elect Director John T. Mgmt For For For Stankey 11 Elect Director Carol Mgmt For For For B. Tome 12 Elect Director Kevin Mgmt For For For M. Warsh 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Report on Lobbying ShrHldr Against For Against Payments and Policy 17 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 18 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director H. Mgmt For For For Paulett Eberhart 2 Elect Director Joseph Mgmt For For For W. Gorder 3 Elect Director Mgmt For For For Kimberly S. Greene 4 Elect Director Deborah Mgmt For For For P. Majoras 5 Elect Director Donald Mgmt For For For L. Nickles 6 Elect Director Philip Mgmt For For For J. Pfeiffer 7 Elect Director Robert Mgmt For For For A. Profusek 8 Elect Director Susan Mgmt For For For Kaufman Purcell 9 Elect Director Stephen Mgmt For For For M. Waters 10 Elect Director Randall Mgmt For For For J. Weisenburger 11 Elect Director Rayford Mgmt For For For Wilkins, Jr. 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Mgmt For For For Clarence Otis, Jr. 9 Elect Director Rodney Mgmt For For For E. Slater 10 Elect Director Kathryn Mgmt For For For A. Tesija 11 Elect Director Gregory Mgmt For For For D. Wasson 12 Elect Director Gregory Mgmt For For For G. Weaver 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Approve Omnibus Stock Mgmt For For For Plan 17 Establish Board ShrHldr Against Against For Committee on Human Rights 18 Report on Feasibility ShrHldr Against Against For of Adopting GHG Emissions Targets 19 Amend Bylaws - Call ShrHldr Against For Against Special Meetings 20 Amend Clawback Policy ShrHldr Against For Against 21 Stock ShrHldr Against For Against Retention/Holding Period 22 Limit Matching ShrHldr Against Against For Contributions to Executive Retirement Plans 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/Thomas A. Swank Name: Thomas A. Swank Title: President and Chief Executive Officer Date: Aug 17 2017
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 30, 2017 |