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Personal Strategy Funds | 07/01/2016 to 06/30/2017 |
ICA File Number: 811-07173 |
Registrant Name: T. Rowe Price Personal Strategy Funds, Inc. |
Reporting Period: 07/01/2016 - 06/30/2017 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-07173 |
T. Rowe Price Personal Strategy Funds, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Ryan Nolan |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 5/31 |
Date of reporting period: 07/01/2016 to 06/30/2017 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Personal Strategy Funds, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 31, 2017 |
Personal Strategy Balanced Fund ________________________________________________________________________________ AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 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 Jack E. Short Mgmt For For For 2 Elect Stephen O. Mgmt For For For LeClair 3 Ratification of Auditor 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 ________________________________________________________________________________ ABB Ltd. Ticker Security ID: Meeting Date Meeting Status ABBN CINS H0010V101 04/13/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Compensation Report Mgmt For For For 4 Ratification of Board Mgmt For Against Against and Management Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 7 Increase in Authorized Mgmt For For For Capital 8 Board Compensation Mgmt For For For 9 Executive Compensation Mgmt For For For 10 Elect Matti Alahuhta Mgmt For For For 11 Elect David W. Mgmt For For For Constable 12 Elect Frederico Fleury Mgmt For For For Curado 13 Elect Lars Forberg Mgmt For For For 14 Elect Louis R. Hughes Mgmt For Against Against 15 Elect David Meline Mgmt For For For 16 Elect Satish Pai Mgmt For For For 17 Elect Jacob Wallenberg Mgmt For For For 18 Elect Ying Yeh Mgmt For For For 19 Elect Peter R. Voser Mgmt For For For 20 Elect David W. Mgmt For For For Constable as Compensation Committee Member 21 Elect Frederico Fleury Mgmt For For For Curado as Compensation Committee Member 22 Elect Ying Yeh as Mgmt For For For Compensation Committee Member 23 Appointment of Mgmt For For For Independent Proxy 24 Appointment of Auditor Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect Edward M. Liddy Mgmt For For For 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 For For Incentive Stock Program 6 Employee Stock Mgmt For For For Purchase Plan for Non-U.S. Employees 7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Gordon 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Acadia Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ACAD CUSIP 004225108 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 James M. Daly Mgmt For For For 1.2 Elect Edmund P. Mgmt For For For Harrigan, M.D. 2 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acadia Realty Trust Ticker Security ID: Meeting Date Meeting Status AKR CUSIP 004239109 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 Kenneth F. Mgmt For For For Bernstein 2 Elect Douglas Crocker, Mgmt For For For II 3 Elect Lorrence T. Mgmt For For For Kellar 4 Elect Wendy Luscombe Mgmt For For For 5 Elect William T. Spitz Mgmt For For For 6 Elect Lynn C. Thurber Mgmt For For For 7 Elect Lee S. Wielansky Mgmt For For For 8 Elect C. David Zoba Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Increase of Authorized Mgmt For For For Stock 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Acceleron Pharma Inc Ticker Security ID: Meeting Date Meeting Status XLRN CUSIP 00434H108 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 Jean M. George Mgmt For For For 1.2 Elect George Golumbeski Mgmt For For For 1.3 Elect Thomas A. McCourt Mgmt For For For 1.4 Elect Francois Nader Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Accuray Incorporated Ticker Security ID: Meeting Date Meeting Status ARAY CUSIP 004397105 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Weiss Mgmt For For For 2 Elect Richard R. Mgmt For For For Pettingill 3 Approval of the 2016 Mgmt For For For Incentive Plan 4 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 5 Re-Approval of the Mgmt For For For Performance Bonus Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 Against Against 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 ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect Anthony J. Melone Mgmt For For For 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Jacqueline H. Mgmt For For For Rice 1.7 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advanced Accelerator Applications S.A. Ticker Security ID: Meeting Date Meeting Status AAAP CUSIP 00790T100 05/24/2017 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 Against Against Ratification of Board Acts 2 Allocation of Mgmt For For For Profits/Dividends 3 Related Party Mgmt For Against Against Transactions 4 Consolidated Accounts Mgmt For For For and Reports 5 Elect Stefano Buono Mgmt For Against Against 6 Elect Claudio Mgmt For Against Against Costamagna 7 Elect Kapil Dhingra Mgmt For For For 8 Elect Steve Gannon Mgmt For Against Against 9 Elect Christian Merle Mgmt For Against Against 10 Elect Francois Nader Mgmt For For For 11 Elect Leopoldo Mgmt For For For Zambeletti 12 Elect Christine Mikail Mgmt For Against Against Cvijic 13 Directors' Fees Mgmt For Against Against 14 Authorization of Legal Mgmt For For For Formalities 15 Authority to Issue Mgmt For Against Against Warrants to Non-Executive Directors 16 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Advantage Oil & Gas Ltd. Ticker Security ID: Meeting Date Meeting Status AAV CUSIP 00765F101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Stephen E. Balog Mgmt For For For 2.2 Elect Paul G. Haggis Mgmt For For For 2.3 Elect Andy J. Mah Mgmt For For For 2.4 Elect Ronald A. Mgmt For For For McIntosh 2.5 Elect Grant B. Mgmt For For For Fagerheim 2.6 Elect Jill T. Angevine Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ 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 N/A 1 Year N/A Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ 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 Heidi Kunz Fields Mgmt For For For 2 Elect Sue H. Rataj Mgmt For For For 3 Elect George A. Scangos 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 ________________________________________________________________________________ AIA Group Limited 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 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Mohamed Azman Mgmt For For For Yahya 6 Elect Edmund TSE Sze Mgmt For For For Wing 7 Elect Jack SO Chak Mgmt For For For Kwong 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Shares under Restricted Share Unit Scheme ________________________________________________________________________________ Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CINS F01764103 05/03/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Authority to Mgmt For For For Repurchase and Reissue Shares 9 Elect Thierry Peugeot Mgmt For For For 10 Elect Xavier Huillard Mgmt For For For 11 Related Party Mgmt For For For Transactions 12 Remuneration of Benoit Mgmt For For For Potier, Chair and CEO 13 Remuneration of Pierre Mgmt For For For Dufour, Deputy CEO 14 Remuneration Policy Mgmt For For For (Chair and CEO) 15 Remuneration Policy Mgmt For For For (Deputy CEO) 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 18 Greenshoe Mgmt For For For 19 Employee Stock Mgmt For For For Purchase Plan 20 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 21 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Aisin Seiki Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7259 CINS J00714105 06/16/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kanshiroh Toyoda Mgmt For For For 4 Elect Yasumori Ihara Mgmt For For For 5 Elect Makoto Mitsuya Mgmt For For For 6 Elect Naofumi Fujie Mgmt For For For 7 Elect Hitoshi Okabe Mgmt For For For 8 Elect Kazumi Usami Mgmt For For For 9 Elect Kazuhisa Ozaki Mgmt For For For 10 Elect Toshio Kobayashi Mgmt For For For 11 Elect Tsunekazu Mgmt For For For Haraguchi 12 Elect Michiyo Hamada Mgmt For For For 13 Elect Masahiro Mgmt For For For Nishikawa 14 Elect Hiroshi Uenaka Mgmt For For For 15 Elect Satoshi Ogiso Mgmt For For For 16 Elect Kanichi Shimizu Mgmt For For For 17 Elect Ryoh Kobayashi Mgmt For For For as Statutory Auditor 18 Bonus Mgmt For For For ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 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 Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Eric P. Etchart Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Tracy C Jokinen Mgmt For For For 6 Elect Gary L. Martin Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 Patricia M. Mgmt For For For Bedient 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Mgmt For For For Campbell 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Mgmt For For For Knight, Jr. 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect J. Kenneth Mgmt For For For Thompson 9 Elect Bradley D. Tilden Mgmt For For For 10 Elect Eric K. Yeaman 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 Increase of Authorized Mgmt For For For Common Stock 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Albany International Corp. Ticker Security ID: Meeting Date Meeting Status AIN CUSIP 012348108 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Cassidy, Mgmt For Withhold Against Jr. 1.2 Elect Edgar G. Hotard Mgmt For For For 1.3 Elect Erland E. Mgmt For For For Kailbourne 1.4 Elect Joseph G. Morone Mgmt For For For 1.5 Elect Katharine L. Mgmt For Withhold Against Plourde 1.6 Elect John R. Scannell Mgmt For For For 1.7 Elect Christine L. Mgmt For Withhold Against Standish 1.8 Elect John C. Standish Mgmt For Withhold Against 1.9 Elect A. William Mgmt For For For Higgins 1.10 Elect Kenneth W. Mgmt For For For Krueger 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 Plan ________________________________________________________________________________ Alexander & Baldwin Inc. Ticker Security ID: Meeting Date Meeting Status ALEX CUSIP 014491104 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 W. Allen Doane Mgmt For For For 1.2 Elect David C. Hulihee Mgmt For For For 1.3 Elect Stanley M. Mgmt For For For Kuriyama 2 Advisory Vote on Mgmt For For For Executive Compensation 3 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 ShrHoldr 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 Against Against 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 Against Against Jing 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 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 Paul J. Mitchell Mgmt For For For 2 Elect Richard F. Pops Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendment to the 2011 Mgmt For For For Stock Option and Incentive Plan 6 Authority to Issue Mgmt For For For Shares with Preemptive Rights 7 Right to Adjourn Mgmt For Against Against Meeting 8 Authority to Issue Mgmt For For For Shares without Preemptive Rights ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CINS D03080112 05/03/2017 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Allianz Global Health GmbH 10 Elect Helmut Perlet Mgmt For TNA N/A 11 Elect Michael Diekmann Mgmt For TNA N/A 12 Elect Sophie Boissard Mgmt For TNA N/A 13 Elect Christine Bosse Mgmt For TNA N/A 14 Elect Friedrich Mgmt For TNA N/A Eichiner 15 Elect Herbert Hainer Mgmt For TNA N/A 16 Elect Jim Hagemann Mgmt For TNA N/A Snabe ________________________________________________________________________________ Allot Communications Ltd. Ticker Security ID: Meeting Date Meeting Status ALLT CINS M0854Q105 09/13/2016 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Shraga Katz as Mgmt For For For Director Until the Annual General Meeting of 2019 2 Reelect Steve Levy as Mgmt For For For External Director for a Three-Year Period 3 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 4 Approve an Amendment Mgmt For For For to the Equity Compensation of Directors 5 Grant RSUs to the Mgmt For For For Chairman of the Board of Directors 6 Approve an Amendment Mgmt For For For to the Employment Terms of the CEO 7 Approve Grant of RSUs Mgmt For For For to CEO 8 Reappoint Kost Forer Mgmt For For For Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Mgmt N/A N/A N/A Statements and the Report of the Board for 2015 10 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) 11 Vote FOR if you are a Mgmt N/A For N/A not a controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager ________________________________________________________________________________ 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 Withhold Against 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 Withhold Against 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 ShrHoldr Against For Against Regarding Recapitalization 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 12 Shareholder Proposal ShrHoldr 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 3 Years For Vote on Executive Compensation 14 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Use of Criminal Background Checks in Hiring Decisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ America Movil SAB de CV Ticker Security ID: Meeting Date Meeting Status AMX CUSIP 02364W105 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Series L Mgmt For Against Against Directors 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ America Movil SAB de CV Ticker Security ID: Meeting Date Meeting Status AMX CUSIP 02364W 10/06/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Delisting (NASDAQ and Mgmt For Against Against LATIBEX) 2 Scrip Dividend Mgmt For For For 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ American Airlines Group Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Mgmt For For For Benjamin 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Mgmt For For For Kraemer 8 Elect Susan D. Kronick Mgmt For For For 9 Elect Martin H. Nesbitt Mgmt For For For 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect W. Douglas Parker Mgmt For For For 12 Elect Ray M. Robinson Mgmt For For For 13 Elect Richard P. Mgmt For For For Schifter 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 ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ 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 William C. Mgmt For For For Bayless, Jr. 2 Elect Blakeley W. Mgmt For For For Chandlee III 3 Elect G. Steven Dawson Mgmt For For For 4 Elect Cydney C. Donnell Mgmt For For For 5 Elect Dennis G. Lopez Mgmt For For For 6 Elect Edward Lowenthal Mgmt For For For 7 Elect Oliver Luck Mgmt For For For 8 Elect C. Patrick Oles Mgmt For For For Jr. 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 ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 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 Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Mgmt For For For Beasley, Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Mgmt For For For Goodspeed 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Mgmt For For For Nowell, III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Mgmt For For For Richard, III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Reapprove the Material Mgmt For For For Terms of the Senior Officer Incentive 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 ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For Against Against 2 Elect Brian Duperreault Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect John Fitzpatrick Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Restatement of Mgmt For For For Protective Amendment to the Certificate of Incorporation 16 Ratification of the Mgmt For For For Tax Asset Protection Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect William G. Mgmt For For For Robinson, Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Science and Engineering, Inc. Ticker Security ID: Meeting Date Meeting Status ASEI CUSIP 029429107 08/31/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ 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 Elect Gustavo Lara Mgmt For For For Cantu 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Robert D. Hormats Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Mgmt For For For Taiclet, Jr. 9 Elect Samme L. Thompson 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Mgmt For For For Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Articles Mgmt For For For to Allow Shareholders to Amend Bylaws 7 Approval of the 2017 Mgmt For For For Anthem Incentive Compensation Plan ________________________________________________________________________________ Antofagasta plc Ticker Security ID: Meeting Date Meeting Status ANTO CINS G0398N128 05/24/2017 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 Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jean-Paul Luksic Mgmt For For For Fontbona 6 Elect Manuel Lino S. Mgmt For For For De Sousa-Oliveira 7 Elect Gonzalo Menendez Mgmt For For For Duque 8 Elect Ramon F. Jara Mgmt For For For 9 Elect Juan Claro Mgmt For For For Gonzalez 10 Elect William M. Hayes Mgmt For For For 11 Elect Timothy C. Baker Mgmt For For For 12 Elect Andronico Luksic Mgmt For For For 13 Elect Vivianne Blanlot Mgmt For For For 14 Elect Jorge Bande Bruck Mgmt For For For 15 Elect Francisca Castro Mgmt For For For Fones 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 (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 Against Against 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 ShrHoldr Against Against For Regarding Charitable Donations 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Compensation Reform 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Judy Bruner Mgmt For For For 2 Elect Eric Chen Mgmt For For For 3 Elect Aart J. de Geus Mgmt For For For 4 Elect Gary E. Dickerson Mgmt For For For 5 Elect Stephen R. Mgmt For For For Forrest 6 Elect Thomas J. Mgmt For For For Iannotti 7 Elect Alexander A. Mgmt For For For Karsner 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Dennis D. Powell 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 Employee Mgmt For For For Stock Incentive Plan 13 Approval of the 162(m) Mgmt For For For Senior Executive Bonus Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aquinox Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status AQXP CUSIP 03842B101 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 Kevin Neu Mgmt For For For 1.2 Elect Robert Pelzer Mgmt For For For 1.3 Elect Todd Simpson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 07/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 11 Elect Director Andrew Mgmt For For For S. Duff 12 Elect Director Susan Mgmt For For For E. Lester 13 Elect Director Mgmt For For For Christopher T. Metz 14 Ratify Grant Thornton Mgmt For For For LLP as Auditors 15 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Asahi Kasei Corporation Ticker Security ID: Meeting Date Meeting Status 3407 CINS J0242P110 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 N/A N/A N/A N/A 2 Elect Ichiroh Itoh Mgmt For For For 3 Elect Hideki Kobori Mgmt For For For 4 Elect Masafumi Nakao Mgmt For For For 5 Elect Shuichi Sakamoto Mgmt For For For 6 Elect Nobuyuki Kakizawa Mgmt For For For 7 Elect Sohichiroh Mgmt For For For Hashizume 8 Elect Norio Ichino Mgmt For For For 9 Elect Masumi Shiraishi Mgmt For For For 10 Elect Tsuneyoshi Mgmt For For For Tatsuoka 11 Elect Yuji Kobayashi Mgmt For Against Against 12 Elect Hikoe Konishi Mgmt For For For 13 Performance-Linked Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Ashland Global Holdings Inc Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044186104 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brendan M. Mgmt For For For Cummins 2 Elect William G. Mgmt For For For Dempsey 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Barry W. Perry Mgmt For For For 5 Elect Mark C. Rohr Mgmt For For For 6 Elect George A. Mgmt For For For Schaefer, Jr. 7 Elect Janice J. Teal Mgmt For For For 8 Elect Michael J. Ward Mgmt For For For 9 Elect William A. Mgmt For For For Wulfsohn 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 ________________________________________________________________________________ Ashland Inc. Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044209104 09/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Formation of Mgmt For For For Holding Company 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CINS N07059202 04/26/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Mgmt For For For Profits/Dividends 9 Amendment to Mgmt For For For Remuneration Policy 10 Long-term Incentive Mgmt For For For Plan 11 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect P. van der Meer Mgmt For For For Mohr to the Supervisory Board 14 Elect C.M.S. Mgmt For For For Smits-Nusteling to the Supervisory Board 15 Elect D.A. Grose to Mgmt For For For the Supervisory Board 16 Elect W. Ziebart to Mgmt For For For the Supervisory Board 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Supervisory Board Fees Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Suppress Mgmt For For For Preemptive Rights 22 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 23 Authority to Suppress Mgmt For For For Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Mgmt For For For Repurchase Additional Shares 26 Cancellation of Shares Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 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 Francisco L. Mgmt For For For Borges 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Mgmt For For For Frederico 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For Against Against 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Mgmt For For For Bailenson 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Mgmt For For For Donnarumma 19 Elect Dominic J. Mgmt For For For Frederico 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Mgmt For For For Subsidiary Auditor ________________________________________________________________________________ Astellas Pharma Inc. Ticker Security ID: Meeting Date Meeting Status 4503 CINS J03393105 06/19/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshihiko Mgmt For For For Hatanaka 4 Elect Kenji Yasukawa Mgmt For For For 5 Elect Etsuko Okajima Mgmt For For For @ Etsuko Mino 6 Elect Yoshiharu Aizawa Mgmt For For For 7 Elect Mamoru Sekiyama Mgmt For For For 8 Elect Keiko Yamagami Mgmt For For For 9 Bonus Mgmt For For For ________________________________________________________________________________ Atlantic Cap Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status ACBI CUSIP 048269203 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 Walter M. Mgmt For For For Deriso, Jr. 1.2 Elect Henchy R. Enden Mgmt For For For 1.3 Elect John N. Foy Mgmt For For For 1.4 Elect Douglas J. Hertz Mgmt For For For 1.5 Elect Adam G. Hurwich Mgmt For For For 1.6 Elect Brian D. Jones Mgmt For For For 1.7 Elect D. Michael Kramer Mgmt For For For 1.8 Elect Stephen A. Levey Mgmt For For For 1.9 Elect Larry D. Mauldin Mgmt For For For 1.10 Elect R. Charles Mgmt For For For Shufeldt 1.11 Elect Lizanne Thomas Mgmt For For For 1.12 Elect Douglas L. Mgmt For For For Williams 1.13 Elect Marietta Edmunds Mgmt For For For Zakas 2 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Australia and New Zealand Banking Group Limited Ticker Security ID: Meeting Date Meeting Status ANZ CINS Q09504137 12/16/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Mgmt For For For Shayne Elliott) 4 Elect Sarah Halton Mgmt For For For 5 Re-elect Graeme Liebelt Mgmt For For For ________________________________________________________________________________ Autoliv, Inc. Ticker Security ID: Meeting Date Meeting Status ALV CINS U0508X119 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Robert W. Mgmt For For For Alspaugh 3 Elect Jan Carlson Mgmt For For For 4 Elect Aicha Evans Mgmt For For For 5 Elect Leif Johansson Mgmt For For For 6 Elect David E. Kepler Mgmt For For For 7 Elect Franz-Josef Mgmt For For For Kortum 8 Elect Xiaozhi Liu Mgmt For For For 9 Elect James M. Ringler Mgmt For For For 10 Elect Kazuhiko Sakamoto Mgmt For For For 11 Elect Wolfgang Ziebart Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Frequency of Advisory Mgmt For For For Vote on Executive Compensation 15 Frequency of Advisory Mgmt Abstain N/A N/A Vote on Executive Compensation-2 Years 16 Frequency of Advisory Mgmt Abstain N/A N/A Vote on Executive Compensation-3Years 17 Frequency of Advisory Mgmt Abstain N/A N/A Vote on Executive Compensation-Abstain 18 Ratification of Auditor Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Mgmt For For For Goodspeed 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Mgmt For For For Jr. 5 Elect Enderson Mgmt For For For Guimaraes 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mgmt For For For Mrkonic, Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Mgmt For For For Rhodes III 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Mgmt For For For Executive Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aviva Plc Ticker Security ID: Meeting Date Meeting Status AV. CINS 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 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 Keith Williams Mgmt For For For 5 Elect Claudia Arney Mgmt For For For 6 Elect Glyn A. Barker Mgmt For For For 7 Elect Andy Briggs Mgmt For For For 8 Elect Patricia Cross Mgmt For For For 9 Elect Belen Romana Mgmt For For For Garcia 10 Elect Michael Hawker Mgmt For For For 11 Elect Michael Mire Mgmt For For For 12 Elect Sir Adrian Mgmt For For For Montague 13 Elect Thomas Stoddard Mgmt For For For 14 Elect Mark Wilson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Employee Savings Mgmt For For For Related Share Option Scheme 2017 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 Ordinary Shares 23 Authority to Mgmt For For For Repurchase 8.75% Preference Shares 24 Authority to Mgmt For For For Repurchase Preference Shares 25 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 26 Authority to Issue Mgmt For For For Solvency II Instruments w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Solvency II Instruments w/o Preemptive Rights ________________________________________________________________________________ AXA S.A. Ticker Security ID: Meeting Date Meeting Status CS CINS F06106102 04/26/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration of Henri Mgmt For For For de Castries, Chairman and CEO until August 31, 2016 9 Remuneration of Denis Mgmt For For For Duverne, Deputy CEO until August 31, 2016 10 Remuneration of Dennis Mgmt For For For Duverne, Chairman 11 Remuneration of Thomas Mgmt For For For Buberl, CEO since September 1, 2016 12 Remuneration Policy Mgmt For For For (Chairman) 13 Remuneration Policy Mgmt For For For (CEO) 14 Related Party Mgmt For For For Transactions 15 Social Protection Mgmt For For For Agreement with Thomas Buberl 16 Severance Agreement Mgmt For For For for Thomas Buberl 17 Elect Deanna W. Mgmt For For For Oppenheimer 18 Elect Ramon de Oliveira Mgmt For For For 19 Ratification of the Mgmt For For For Co-Option of Thomas Buberl 20 Ratification of the Mgmt For For For Co-Option of Andre Francois-Poncet 21 Authority to Mgmt For For For Repurchase and Reissue Shares 22 Authority to Increase Mgmt For For For Capital Through Capitalisations 23 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 25 Authority to Issue Mgmt For For For Shares Through Private Placement 26 Authority to Set Mgmt For For For Offering Price of Shares 27 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 28 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 29 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 30 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights by Subsidiaries 31 Employee Stock Mgmt For For For Purchase Plan 32 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 33 Authority to Issue Mgmt For For For Stock Options 34 Authority to Cancel Mgmt For For For shares and Reduce Capital 35 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ AZZ Inc. Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For E. Berce 1.2 Elect Director H. Kirk Mgmt For For For Downey 1.3 Elect Director Paul Mgmt For For For Eisman 1.4 Elect Director Daniel Mgmt For For For R. Feehan 1.5 Elect Director Thomas Mgmt For For For E. Ferguson 1.6 Elect Director Kevern Mgmt For For For R. Joyce 1.7 Elect Director Venita Mgmt For For For McCellon - Allen 1.8 Elect Director Stephen Mgmt For For For E. Pirnat 1.9 Elect Director Steven Mgmt For For For R. Purvis 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ 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 1.1 Elect John A. Hayes Mgmt For For For 1.2 Elect George M. Smart Mgmt For For For 1.3 Elect Theodore M. Solso Mgmt For For For 1.4 Elect Stuart A. Mgmt For For For Taylor, II 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Stock and Cash 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 ________________________________________________________________________________ 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 Linda Z. Cook Mgmt For For For 2 Elect Nicholas M. Mgmt For For For Donofrio 3 Elect Joseph J. Mgmt For For For Echevarria 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Goldstein 6 Elect Gerald L. Hassell Mgmt For For For 7 Elect John M. Hinshaw Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Jennifer B. Mgmt For For For Morgan 11 Elect Mark A. Mgmt For For For Nordenberg 12 Elect Elizabeth E. Mgmt For For For Robinson 13 Elect Samuel C. Scott Mgmt For For For III 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 ShrHoldr Against Against For Regarding Proxy Voting Practices ________________________________________________________________________________ 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 ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CUSIP 06738E204 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 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Mary Francis Mgmt For For For 5 Elect Ian Cheshire Mgmt For For For 6 Elect Michael Ashley Mgmt For For For 7 Elect Tim Breedon Mgmt For For For 8 Elect Crawford Gillies Mgmt For For For 9 Elect Sir Gerry Mgmt For For For Grimstone 10 Elect Reuben Jeffery Mgmt For For For III 11 Elect John McFarlane Mgmt For For For 12 Elect Tushar Morzaria Mgmt For For For 13 Elect Dambisa F. Moyo Mgmt For For For 14 Elect Diane L. Mgmt For For For Schueneman 15 Elect Jes Staley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's 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 Issue Mgmt For For For Equity Convertible Notes w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 26 Amendment to Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ BASF AG Ticker Security ID: Meeting Date Meeting Status BAS CINS D06216317 05/12/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Ratification of Mgmt For For For Management Board Acts 9 Appointment of Auditor Mgmt For For For 10 Authority to Mgmt For For For Repurchase and Reissue Shares 11 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 12 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ BATS Global Markets Inc. Ticker Security ID: Meeting Date Meeting Status BATS CUSIP 05491G109 01/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ 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 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Presentation of Mgmt For For For Accounts and Reports; Allocation of Profits/Dividends 6 Ratification of Mgmt For Against Against Management Board Acts 7 Ratification of Mgmt For Against Against Supervisory Board Acts 8 Elect Werner Wenning Mgmt For Against Against 9 Elect Paul Achleitner Mgmt For Against Against 10 Elect Norbert W. Mgmt For For For Bischofberger 11 Elect Thomas Ebeling Mgmt For Against Against 12 Elect Colleen A. Mgmt For For For Goggins 13 Elect Klaus Sturany Mgmt For Against Against 14 Supervisory Board Mgmt For For For Members' Fees 15 Approval of Mgmt For For For Intra-company Control Agreement with Bayer CropScience Aktiengesellschaft 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bayerische Motoren Werke AG (BMW) Ticker Security ID: Meeting Date Meeting Status BMW CINS D12096109 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 N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 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 Heinrich Mgmt For For For Hiesinger to the Supervisory Board ________________________________________________________________________________ Beach Energy Limited Ticker Security ID: Meeting Date Meeting Status BPT CINS Q13921103 11/10/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Glenn S. Davis Mgmt For For For 4 Elect Philip J. Mgmt For For For Bainbridge 5 Elect James D. McKerlie Mgmt For For For 6 Elect Ryan K. Stokes Mgmt For For For 7 Approval of the Mgmt For For For Employee Incentive Plan 8 Amend Constitution -- Mgmt For For For Increase Board Size 9 Approve Increase in Mgmt For For For NEDs' Fee Cap 10 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ 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 For For 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 For For Executive Compensation 16 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Beneficial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BNCL CUSIP 08171T102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerard P. Cuddy Mgmt For For For 1.2 Elect Frank A. Farnesi Mgmt For For For 1.3 Elect Thomas J. Lewis 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 ________________________________________________________________________________ BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CINS Q1498M100 11/17/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 6 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 7 Authority to Mgmt For For For Repurchase Shares 8 Remuneration Report Mgmt For For For (Advisory-- UK) 9 Remuneration Report Mgmt For For For (Advisory-- AUS) 10 Equity Grant (MD/CEO Mgmt For For For Andrew Mackenzie) 11 Elect Ken N. MacKenzie Mgmt For For For 12 Re-elect Malcolm Mgmt For For For Brinded 13 Re-elect Malcolm Mgmt For For For Broomhead 14 Re-elect Pat Davies Mgmt For For For 15 Re-elect Anita Frew Mgmt For For For 16 Re-elect Carolyn Hewson Mgmt For For For 17 Re-elect Andrew Mgmt For For For Mackenzie 18 Re-elect Lindsay P. Mgmt For For For Maxsted 19 Re-elect Wayne Murdy Mgmt For For For 20 Re-elect Shriti Vadera Mgmt For For For 21 Re-elect Jacques Nasser Mgmt For For For ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares 7 Remuneration Report Mgmt For For For (Advisory - UK) 8 Remuneration Report Mgmt For For For (Advisory - AUS) 9 Equity Grant (CEO Mgmt For For For Andrew Mackenzie) 10 Elect Ken N. MacKenzie Mgmt For For For 11 Elect Malcolm Brinded Mgmt For For For 12 Elect Malcolm Broomhead Mgmt For For For 13 Elect Pat Davies Mgmt For For For 14 Elect Anita Frew Mgmt For For For 15 Elect Carolyn Hewson Mgmt For For For 16 Elect Andrew Mackenzie Mgmt For For For 17 Elect Lindsay P. Mgmt For For For Maxsted 18 Elect Wayne Murdy Mgmt For For For 19 Elect Shriti Vadera Mgmt For For For 20 Elect Jacques Nasser Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy C.K. Chou Mgmt For For For 2 Elect Peter J. Kight Mgmt For For For 3 Elect Joyce M. Nelson 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 ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 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 David J. Mgmt For For For Houston, Jr 1.2 Elect Peter J. Manning Mgmt For For For 1.3 Elect Janice L. Shields Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blueprint Medicines Corporation Ticker Security ID: Meeting Date Meeting Status BPMC CUSIP 09627Y109 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 Alexis Borisy Mgmt For For For 1.2 Elect Lonnel Coats Mgmt For For For 1.3 Elect Charles A. Mgmt For For For Rowland, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BNC Bancorp Ticker Security ID: Meeting Date Meeting Status BNCN CUSIP 05566T101 06/12/2017 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 Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CINS F1058Q238 05/23/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 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 For For 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 ________________________________________________________________________________ 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 William A. Mgmt For Withhold Against Kussell 1.2 Elect Tommy L. Haddock Mgmt For For For 1.3 Elect James R. Kibler Mgmt For For For 1.4 Elect Mark A. Rowan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Material Mgmt For For For Terms under the 2011 Equity Incentive Plan ________________________________________________________________________________ Booz Allen Hamilton Holding Corporation Ticker Security ID: Meeting Date Meeting Status BAH CUSIP 099502106 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 Melody Mgmt For For For C. Barnes 1.2 Elect Director Arthur Mgmt For For For E. Johnson 1.3 Elect Director Charles Mgmt For For For O. Rossotti 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Boston Beer Company, Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Burwick Mgmt For Withhold Against 1.2 Elect Michael Spillane Mgmt For For For 1.3 Elect Jean-Michel Mgmt For Withhold Against Valette 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bottomline Technologies (de), Inc. Ticker Security ID: Meeting Date Meeting Status EPAY CUSIP 101388106 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer M. Gray Mgmt For For For 1.2 Elect Benjamin E. Mgmt For For For Robinson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bridge Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BDGE CUSIP 108035106 05/05/2017 Voted* Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles I. Mgmt For For For Massoud 1.2 Elect Raymond A. Mgmt For For For Nielsen 1.3 Elect Kevin M. O'Connor Mgmt For For For 1.4 Elect Thomas J. Tobin 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 *Pursuant to regulatory commitments, certain shares of the Fund may have been voted in the same manner and proportion as all shares voted in the meeting. ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine M. Boltz Mgmt For For For 2 Elect Joseph M. DePinto Mgmt For For For 3 Elect Harriet Edelman Mgmt For For For 4 Elect Michael A. George Mgmt For For For 5 Elect William T. Giles Mgmt For For For 6 Elect Gerardo I. Lopez Mgmt For For For 7 Elect George R. Mgmt For For For Mrkonic, Jr. 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Mgmt For For For Malan 12 Elect Dimitri Mgmt For For For Panayotopoulos 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 Against Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 John D. Markley, Mgmt For For For Jr. 1.2 Elect David Bernardi Mgmt For For For 1.3 Elect Jane A. Dietze 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CUSIP G16962105 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 Ernest G. Mgmt For For For Bachrach 2 Elect Enrique H. Mgmt For For For Boilini 3 Elect Carol M. Browner Mgmt For For For 4 Elect Paul Cornet de Mgmt For For For Ways-Ruart 5 Elect Andrew A. Ferrier Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Kathleen Hyle Mgmt For For For 8 Elect L. Patrick Lupo Mgmt For For For 9 Elect John E. McGlade Mgmt For For For 10 Elect Soren Schroder Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Non-Employee Directors Equity Incentive Plan ________________________________________________________________________________ Burberry Group plc Ticker Security ID: Meeting Date Meeting Status BRBY CINS G1700D105 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 Approve Final Dividend Mgmt For For For 4 Re-elect Sir John Mgmt For For For Peace as Director 5 Re-elect Fabiola Mgmt For For For Arredondo as Director 6 Re-elect Philip Bowman Mgmt For For For as Director 7 Re-elect Ian Carter as Mgmt For For For Director 8 Re-elect Jeremy Mgmt For For For Darroch as Director 9 Re-elect Stephanie Mgmt For For For George as Director 10 Re-elect Matthew Key Mgmt For For For as Director 11 Re-elect Dame Carolyn Mgmt For For For McCall as Director 12 Re-elect Christopher Mgmt For For For Bailey as Director 13 Re-elect Carol Mgmt For For For Fairweather as Director 14 Re-elect John Smith 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 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 ________________________________________________________________________________ Burlington Stores Inc Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted English Mgmt For For For 1.2 Elect Jordan Hitch Mgmt For For For 1.3 Elect Mary Ann Tocio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ BWX Technologies Inc. Ticker Security ID: Meeting Date Meeting Status BWXT CUSIP 05605H100 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 Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Mgmt For For For Nardelli 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Mgmt For For For Pryor, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ C.R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Barrett Mgmt For For For 2 Elect Robert M. Davis Mgmt For For For 3 Elect Herbert L. Henkel Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect David F. Melcher Mgmt For For For 6 Elect Gail K. Naughton Mgmt For For For 7 Elect Timothy M. Ring Mgmt For For For 8 Elect Tommy G. Thompson Mgmt For For For 9 Elect John H. Weiland Mgmt For For For 10 Elect Anthony Welters Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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) ________________________________________________________________________________ Cable One, Inc. Ticker Security ID: Meeting Date Meeting Status CABO CUSIP 12685J105 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 Alan G. Spoon Mgmt For For For 2 Elect Wallace R. Weitz 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 Amendment to the 2015 Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For Withhold Against Adolphus B. Baker 1.2 Elect Director Timothy Mgmt For Withhold Against A. Dawson 1.3 Elect Director Letitia Mgmt For Withhold Against C. Hughes 1.4 Elect Director Sherman Mgmt For Withhold Against L. Miller 1.5 Elect Director James Mgmt For Withhold Against E. Poole 1.6 Elect Director Steve Mgmt For Withhold Against W. Sanders 2 Ratify Frost, PLLC as Mgmt For For For Auditors ________________________________________________________________________________ CalAmp Corp. Ticker Security ID: Meeting Date Meeting Status CAMP CUSIP 128126109 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A.J. Mgmt For For For 'Bert' Moyer 1.2 Elect Director Mgmt For For For Kimberly Alexy 1.3 Elect Director Michael Mgmt For For For Burdiek 1.4 Elect Director Jeffery Mgmt For For For Gardner 1.5 Elect Director Amal Mgmt For For For Johnson 1.6 Elect Director Jorge Mgmt For For For Titinger 1.7 Elect Director Larry Mgmt For For For Wolfe 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify BDO USA, LLP Mgmt For For For as Auditors 4 Other Business Mgmt For Against Against ________________________________________________________________________________ CalAtlantic Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAA CUSIP 128195104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Choate Mgmt For For For 1.2 Elect Douglas C. Jacobs Mgmt For For For 1.3 Elect William L. Jews Mgmt For For For 1.4 Elect David J. Matlin Mgmt For Withhold Against 1.5 Elect Robert E. Mellor Mgmt For For For 1.6 Elect Norman J. Mgmt For For For Metcalfe 1.7 Elect Larry T. Mgmt For For For Nicholson 1.8 Elect Peter Schoels Mgmt For Withhold Against 1.9 Elect Charlotte St. Mgmt For For For Martin 1.10 Elect Scott D. Stowell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ California Water Service Group Ticker Security ID: Meeting Date Meeting Status CWT CUSIP 130788102 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 Gregory E. Aliff Mgmt For For For 2 Elect Terry P. Bayer Mgmt For For For 3 Elect Edwin A. Guiles Mgmt For For For 4 Elect Martin A. Mgmt For For For Kropelnicki 5 Elect Thomas M. Krummel Mgmt For For For 6 Elect Richard P. Mgmt For For For Magnuson 7 Elect Peter C. Nelson Mgmt For For For 8 Elect Lester A. Snow Mgmt For For For 9 Elect George A. Vera 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 ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CUSIP 13645T100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3.1 Elect John Baird Mgmt For For For 3.2 Elect Isabelle Mgmt For For For Courville 3.3 Elect Keith E. Creel Mgmt For For For 3.4 Elect Gillian H. Denham Mgmt For For For 3.5 Elect William R. Fatt Mgmt For For For 3.6 Elect Rebecca MacDonald Mgmt For For For 3.7 Elect Matthew H. Paull Mgmt For For For 3.8 Elect Jane L. Peverett Mgmt For For For 3.9 Elect Andrew F. Reardon Mgmt For For For 3.10 Elect Gordon T. Mgmt For For For Trafton II ________________________________________________________________________________ Capital Bank Financial Corp. Ticker Security ID: Meeting Date Meeting Status CBF CUSIP 139794101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martha M. Bachman Mgmt For For For 1.2 Elect Richard M. Mgmt For For For DeMartini 1.3 Elect Peter N. Foss Mgmt For For For 1.4 Elect William A. Hodges Mgmt For For For 1.5 Elect Scott B. Kauffman Mgmt For For For 1.6 Elect Oscar A. Keller Mgmt For For For III 1.7 Elect Marc D. Oken Mgmt For For For 1.8 Elect Robert L. Reid Mgmt For For For 1.9 Elect R. Eugene Taylor Mgmt For For For 1.10 Elect William G. Ward, Mgmt For For For Sr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capitol Federal Financial, Inc. Ticker Security ID: Meeting Date Meeting Status CFFN CUSIP 14057J101 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michel' Philipp Mgmt For For For Cole 2 Elect Jeffrey M. Mgmt For For For Johnson 3 Elect Michael T. McCoy 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Catalent Inc Ticker Security ID: Meeting Date Meeting Status CTLT CUSIP 148806102 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 Melvin D. Booth Mgmt For For For 1.2 Elect J. Martin Carroll Mgmt For For For 1.3 Elect James A. Quella Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Catchmark Timber Trust, Inc. Ticker Security ID: Meeting Date Meeting Status CTT CUSIP 14912Y202 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry Barag Mgmt For For For 2 Elect Paul S. Fisher Mgmt For For For 3 Elect Donald S. Moss Mgmt For For For 4 Elect Willis J. Potts, Mgmt For For For Jr. 5 Elect John F. Rasor Mgmt For For For 6 Elect Douglas D. Mgmt For For For Rubenstein 7 Elect Henry G. Zigtema Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of the 2017 Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cavium, Inc. Ticker Security ID: Meeting Date Meeting Status CAVM CUSIP 14964U108 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward H. Frank 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 ________________________________________________________________________________ CBOE Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CBOE CUSIP 12503M108 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 Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Mgmt For For For Jr. 4 Elect William M. Mgmt For For For Farrow III 5 Elect Edward J. Mgmt For For For Fitzpatrick 6 Elect Janet P. Mgmt For For For Froetscher 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mgmt For For For Mitchell 9 Elect Roderick A. Mgmt For For For Palmore 10 Elect Joseph P. Mgmt For For For Ratterman 11 Elect Michael L. Mgmt For For For Richter 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Mgmt For For For Sunshine 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 ________________________________________________________________________________ Celadon Group, Inc. Ticker Security ID: Meeting Date Meeting Status CGI CUSIP 150838100 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Will Mgmt For Withhold Against 1.2 Elect Catherine A. Mgmt For Withhold Against Langham 1.3 Elect Michael Miller Mgmt For Withhold Against 1.4 Elect Kenneth Buck, Jr. Mgmt For For For 1.5 Elect Robert Long Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Reapproval of the Mgmt For For For Material Terms of the Performance-based Goals under 2006 Omnibus Incentive Plan 4 Amendment to 2006 Mgmt For Against Against Omnibus Incentive Plan ________________________________________________________________________________ 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 For For 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 ShrHoldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ 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 ________________________________________________________________________________ Centennial Resource Development Inc Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 05/25/2017 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 to Affiliates of Riverstone Investment Group 2 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Centennial Resource Development Inc Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 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 Marie A. Baldwin Mgmt For For For 1.2 Elect Robert M. Tichio Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Central Japan Railway Company Ticker Security ID: Meeting Date Meeting Status 9022 CINS J05523105 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 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 Robert C. Mgmt For For For Arzbaecher 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Mgmt For For For Furbacher 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Anne P. Noonan Mgmt For For For 8 Elect Edward A. Schmitt Mgmt For For For 9 Elect Theresa E Wagler Mgmt For For For 10 Elect W. Anthony Will 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 ________________________________________________________________________________ Challenger Limited Ticker Security ID: Meeting Date Meeting Status CGF CINS Q22685103 10/27/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Peter L. Mgmt For For For Polson 3 Re-elect Jonathan Mgmt For For For Grunzweig 4 Remuneration Report Mgmt For For For 5 Approve Increase in Mgmt N/A For N/A NEDs' Fee Cap ________________________________________________________________________________ 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 William S. Haraf Mgmt For For For 2 Elect Frank C. Mgmt For For For Herringer 3 Elect Stephen T. McLin Mgmt For For For 4 Elect Roger O. Walther Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Ratification of Auditor 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 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel F. Thomas Mgmt For For For 1.2 Elect W. Douglas Brown Mgmt For For For 1.3 Elect Richard E. Mgmt For For For Goodrich 1.4 Elect William C. Mgmt For For For Johnson 1.5 Elect Terrence J. Mgmt For For For Keating 1.6 Elect Steven W. Krablin Mgmt For For For 1.7 Elect Michael L. Mgmt For For For Molinini 1.8 Elect Elizabeth G. Mgmt For For For Spomer 1.9 Elect Thomas L. 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 Omnibus Equity Plan ________________________________________________________________________________ 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 Against Against 5 Elect John C. Malone Mgmt For Against Against 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 Against Against 9 Elect Balan Nair Mgmt For For For 10 Elect Michael A. Mgmt For Against Against 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 Against Against 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 ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Chegg Inc Ticker Security ID: Meeting Date Meeting Status CHGG CUSIP 163092109 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 Renee Budig Mgmt For For For 1.2 Elect Dan Rosensweig Mgmt For For For 1.3 Elect Ted Schlein Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chemical Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHFC CUSIP 163731102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Mgmt For For For Fitterling 1.2 Elect Ronald A. Klein Mgmt For For For 1.3 Elect Richard M. Mgmt For For For Lievense 1.4 Elect Barbara J. Mahone Mgmt For For For 1.5 Elect John E. Pelizzari Mgmt For For For 1.6 Elect David Provost Mgmt For For For 1.7 Elect David B. Ramaker Mgmt For For For 1.8 Elect Larry D. Stauffer Mgmt For For For 1.9 Elect Jeffrey L Tate Mgmt For For For 1.10 Elect Gary Torgow Mgmt For For For 1.11 Elect Arthur A. Weiss Mgmt For For For 1.12 Elect Franklin C. Mgmt For For For Wheatlake 2 Increase of Authorized Mgmt For For For Common Stock 3 2017 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Advisory Vote on the Mgmt 1 Year 1 Year For Frequency of the Advisory Approval of Executive Compensation ________________________________________________________________________________ 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 For For 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 ________________________________________________________________________________ Chesapeake Utilities Corporation Ticker Security ID: Meeting Date Meeting Status CPK CUSIP 165303108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Bresnan Mgmt For For For 1.2 Elect Ronald G. Mgmt For For For Forsythe Jr. 1.3 Elect Dianna F. Morgan Mgmt For For For 1.4 Elect John R. Mgmt For For For Schimkaitis 2 Increase of Authorized Mgmt For For For Common Stock 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 ________________________________________________________________________________ Cheung Kong Property Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1113 CINS 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 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wanda M. Austin Mgmt For For For 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect Dambisa F. Moyo Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect John S. Watson Mgmt For For For 12 Elect Michael K. Wirth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report On Doing Business With Governments Complicit in Genocide 18 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Transition to a Low Carbon Economy 20 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ 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 Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shelley Mgmt For For For G. Broader 1.2 Elect Director Bonnie Mgmt For For For R. Brooks 1.3 Elect Director Janice Mgmt For For For L. Fields 1.4 Elect Director William Mgmt For For For S. Simon 2 Ratify Ernst & Young, Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/18/2017 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 Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Leo F. Mullin Mgmt For For For 17 Elect Kimberly Ross Mgmt For For For 18 Elect Robert W. Scully Mgmt For For For 19 Elect Eugene B. Mgmt For For For Shanks, Jr. 20 Elect Theodore Shasta Mgmt For For For 21 Elect David H. Sidwell Mgmt For For For 22 Elect Olivier Steimer Mgmt For For For 23 Elect James M. Mgmt For For For Zimmerman 24 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 25 Elect Michael P. Mgmt For For For Connors 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Mgmt For For For Hernandez 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Mgmt For For For 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 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 36 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 03/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey B. Cash Mgmt For For For 2 Elect Judith M. O'Brien Mgmt For For For 3 Elect Gary B. Smith Mgmt For For For 4 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Mgmt For For For Jr. 4 Elect Jane E. Henney Mgmt For For For 5 Elect Roman Martinez IV Mgmt For For For 6 Elect Donna F. Zarcone Mgmt For For For 7 Elect William D. Mgmt For For For Zollars 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the Cigna Mgmt For For For Long-Term Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ 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 Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Amy Chang Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Breakdown of Workforce in Israel-Palestine 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Board Committee on Business with Israeli Settlements ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Mgmt For For For Santomero 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 21 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ 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 Bruce Van Saun Mgmt For For For 2 Elect Mark S. Casady Mgmt For For For 3 Elect Christine M. Mgmt For For For Cumming 4 Elect Anthony Di Iorio Mgmt For For For 5 Elect William P. Mgmt For For For Hankowsky 6 Elect Howard W. Hanna Mgmt For For For III 7 Elect Leo I. Higdon, Mgmt For For For Jr. 8 Elect Charles J. Koch Mgmt For For For 9 Elect Arthur F. Ryan Mgmt For For For 10 Elect Shivan S. Mgmt For For For Subramaniam 11 Elect Wendy A. Watson Mgmt For For For 12 Elect Marita Zuraitis Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CK Hutchison Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0001 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 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect KAM Hing Lam Mgmt For For For 6 Elect Edith SHIH Mgmt For For For 7 Elect Roland CHOW Kun Mgmt For For For Chee 8 Elect Susan CHOW WOO Mgmt For For For Mo Fong 9 Elect Vincent CHENG Mgmt For Against Against Hoi-Chuen 10 Elect Rose LEE Wai Mun Mgmt For Against Against 11 Elect William Shurniak Mgmt For For For 12 Elect WONG Chung Hin Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Issue Mgmt For Against Against Repurchased Shares 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Clearwater Paper Corporation Ticker Security ID: Meeting Date Meeting Status CLW CUSIP 18538R103 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Beth E. Ford Mgmt For For For 2 Elect John P. O'Donnell 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 2017 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Clifton Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status CSBK CUSIP 186873105 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 Stephen Mgmt For For For Adzima 1.2 Elect Director Charles Mgmt For For For J. Pivirotto 1.3 Elect Director Cynthia Mgmt For For For Sisco 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Close Brothers Group plc Ticker Security ID: Meeting Date Meeting Status CBG CINS G22120102 11/17/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect P. Strone S. Mgmt For For For Macpherson 5 Elect Preben Prebensen Mgmt For For For 6 Elect Jonathan Howell Mgmt For For For 7 Elect Elizabeth Lee Mgmt For For For 8 Elect Oliver R. P. Mgmt For For For Corbett 9 Elect Geoffrey M.T. Mgmt For For For Howe 10 Elect Lesley Jones Mgmt For For For 11 Elect Bridget Macaskill Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ 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 Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Mgmt For For For Bitsberger 3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Mgmt For For For Chookaszian 5 Elect Ana Dutra Mgmt For For For 6 Elect Martin J. Gepsman Mgmt For For For 7 Elect Larry G. Gerdes Mgmt For For For 8 Elect Daniel R. Mgmt For For For Glickman 9 Elect Leo Melamed Mgmt For For For 10 Elect Alex J. Pollock Mgmt For For For 11 Elect John F. Sandner Mgmt For For For 12 Elect Terry L. Savage Mgmt For For For 13 Elect William R. Mgmt For Against Against Shepard 14 Elect Dennis A. Suskind 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 Amendment to the Mgmt For For For Incentive Plan for Named Executive Officers 19 Approval of the Mgmt For For For Amendment and Restatement of the Omnibus Stock Plan ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Denton Mgmt For For For 2 Elect Andrea Guerra Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect Annabelle Yu Long Mgmt For For For 5 Elect Victor Luis Mgmt For For For 6 Elect Ivan Menezes Mgmt For For For 7 Elect William R. Nuti Mgmt For For For 8 Elect Stephanie Mgmt For For For Tilenius 9 Elect Jide J. Zeitlin Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 13 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert H. Steers Mgmt For For For 3 Elect Peter L. Rhein Mgmt For For For 4 Elect Richard P. Simon Mgmt For For For 5 Elect Edmond D. Villani Mgmt For For For 6 Elect Frank T. Connor Mgmt For For For 7 Elect Reena Aggarwal Mgmt For For For 8 Amendment to the Stock Mgmt For For For Incentive Plan 9 Reapproval of the Mgmt For For For Material Terms of the Performance Goals under the Annual Incentive Plan 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 ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ 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 ________________________________________________________________________________ Commerzbank AG Ticker Security ID: Meeting Date Meeting Status CBK CINS D172W1279 05/03/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 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 (Fiscal Year 2017) 9 Appointment of Auditor Mgmt For For For for Interim Statements (First Quarter 2018) 10 Appointment of Auditor Mgmt For For For (Fiscal Year 2018) 11 Elect Tobias Guldimann Mgmt For For For 12 Elect Roger Muller as Mgmt For For For Substitute Supervisory Board Member 13 Amendments to Articles Mgmt For For For ________________________________________________________________________________ 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 For For 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 Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Dividend and Mgmt For For For Share Consolidation 2 Authority to 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 ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 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 Valdemar L. Mgmt For For For Fischer 2 Elect Richard S. Grant Mgmt For For For 3 Elect Amy J. Yoder 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 ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CINS 205249105 07/14/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Mgmt For For For Directors at Seven 2.1 Elect Director Kenneth Mgmt For For For M. Dedeluk 2.2 Elect Director Mgmt For For For Christopher L. Fong 2.3 Elect Director Patrick Mgmt For For For R. Jamieson 2.4 Elect Director Peter Mgmt For For For H. Kinash 2.5 Elect Director Frank Mgmt For For For L. Meyer 2.6 Elect Director Robert Mgmt For For For F. M. Smith 2.7 Elect Director John B. Mgmt For For For Zaozirny 3 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 Withhold Against Fowden 1.2 Elect Director Barry Mgmt For Withhold Against A. Fromberg 1.3 Elect Director Robert Mgmt For For For L. Hanson 1.4 Elect Director Ernesto Mgmt For For For M. Hernandez 1.5 Elect Director James Mgmt For Withhold Against A. Locke, III 1.6 Elect Director Daniel Mgmt For For For J. McCarthy 1.7 Elect Director Richard Mgmt For For For Sands 1.8 Elect Director Robert Mgmt For For For Sands 1.9 Elect Director Judy A. Mgmt For For For Schmeling 1.10 Elect Director Keith Mgmt For For For E. Wandell 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For For For 1.5 Elect Daniel J. Mgmt For For For Englander 1.6 Elect James E. Meeks Mgmt For For For 1.7 Elect Vincent W. Mitz Mgmt For For For 1.8 Elect Thomas N. Mgmt For For For Tryforos 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Elimination of Mgmt For For For Cumulative Voting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 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 A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh 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 ________________________________________________________________________________ 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 Elect Thomas F. Brady Mgmt For For For 2 Elect Stephen E. Mgmt For For For Budorick 3 Elect Robert L. Denton Mgmt For For For 4 Elect Philip L. Hawkins Mgmt For For For 5 Elect Elizabeth A. Mgmt For For For Hight 6 Elect David M. Mgmt For For For Jacobstein 7 Elect Steven D. Kesler Mgmt For For For 8 Elect C. Taylor Pickett Mgmt For For For 9 Elect Richard Mgmt For For For Szafranski 10 Amendment to Allow Mgmt For For For Shareholders to Amend Bylaws 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 Approval of the 2017 Mgmt For For For Omnibus Equity and Incentive Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ Covestro AG Ticker Security ID: Meeting Date Meeting Status 1COV CINS D0R41Z100 05/03/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 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 ________________________________________________________________________________ Credit Saison Company Limited Ticker Security ID: Meeting Date Meeting Status 8253 CINS J7007M109 06/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Teruyuki Maekawa Mgmt For Against Against 5 Elect Hiroshi Rinno Mgmt For Against Against 6 Elect Naoki Takahashi Mgmt For Against Against 7 Elect Hiroshi Yamamoto Mgmt For Against Against 8 Elect Masahiro Mgmt For Against Against Yamashita 9 Elect Sadamu Shimizu Mgmt For Against Against 10 Elect Katsumi Mizuno Mgmt For Against Against 11 Elect Kazuhiro Hirase Mgmt For Against Against 12 Elect Akihiro Matsuda Mgmt For Against Against 13 Elect Yoshihisa Mgmt For Against Against Yamamoto 14 Elect Tatsunari Okamoto Mgmt For Against Against 15 Elect Masako Takeda Mgmt For Against Against 16 Elect Yoshiaki Miura Mgmt For Against Against 17 Elect Shingo Baba Mgmt For Against Against 18 Elect Kaoru Hayashi Mgmt For Against Against 19 Elect Naoki Togashi Mgmt For For For 20 Elect Nana Ohtsuki Mgmt For For For 21 Elect Kazufusa Inada Mgmt For Against Against as Alternate Statutory Auditor ________________________________________________________________________________ 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 ________________________________________________________________________________ CSL Limited Ticker Security ID: Meeting Date Meeting Status CSL CINS Q3018U109 10/12/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Marie McDonald Mgmt For For For 3 Elect Megan Clark Mgmt For For For 4 Elect Tadataka Yamada Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Paul Perreault) 7 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 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 Walter S. Catlow Mgmt For For For 1.2 Elect Patricia K. Mgmt For For For Collawn 1.3 Elect Gordon Hunter Mgmt For For For 1.4 Elect William S. Mgmt For For For Johnson 1.5 Elect Diana M. Murphy Mgmt For For For 1.6 Elect Kieran O'Sullivan Mgmt For For For 1.7 Elect Robert A. Mgmt For For For Profusek 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 ________________________________________________________________________________ Cvent, Inc. Ticker Security ID: Meeting Date Meeting Status CVT CUSIP 23247G109 07/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Mary L. Schapiro Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Cyberagent Inc Ticker Security ID: Meeting Date Meeting Status 4751 CINS J1046G108 12/16/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Susumu Fujita Mgmt For For For 4 Elect Yusuke Hidaka Mgmt For For For 5 Elect Yasuo Okamoto Mgmt For For For 6 Elect Goh Nakayama Mgmt For For For 7 Elect Masahide Koike Mgmt For For For 8 Elect Takahiro Yamauchi Mgmt For For For 9 Elect Kohki Ukita Mgmt For For For 10 Elect Tetsuhito Soyama Mgmt For For For 11 Elect Kohichi Nakamura Mgmt For For For ________________________________________________________________________________ CyberArk Software Ticker Security ID: Meeting Date Meeting Status CYBR CUSIP M2682V108 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 Ron Gutler Mgmt For For For 2 Elect Kim E. Perdikou Mgmt For For For 3 Elect Gadi Tirosh Mgmt For For For 4 Equity Grants of Chair Mgmt For Against Against and CEO 5 Amendment to Mgmt For For For Directors' Equity Compensation 6 Liability Insurance Mgmt For For For Coverage for Directors and Officers 7 Declaration of Mgmt For Against Against Material Interest 8 Amendment to Maximum Mgmt For For For Board Size 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Danone Ticker Security ID: Meeting Date Meeting Status BN CINS F12033134 04/27/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Profits Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Elect Gaelle Olivier Mgmt For For For 10 Elect Isabelle Seillier Mgmt For For For 11 Elect Jean-Michel Mgmt For For For Severino 12 Elect Lionel Mgmt For For For Zinsou-Derlin 13 Elect Greg L. Engles Mgmt For For For 14 Related Party Mgmt For For For Transactions 15 Remuneration of Franck Mgmt For For For Riboud, Chair 16 Remuneration of Mgmt For For For Emmanuel Faber, CEO 17 Remuneration Policy Mgmt For For For (Chair) 18 Remuneration Policy Mgmt For For For (CEO) 19 Authority to Mgmt For For For Repurchase and Reissue Shares 20 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights with Priority Subscription 22 Greenshoe Mgmt For For For 23 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer Initiated by the Company 24 Authority to Increase Mgmt For For For Capital in Consideration of Contributions in Kind 25 Authority to Increase Mgmt For For For Capital Through Capitalisations 26 Employee Stock Mgmt For For For Purchase Plan 27 Authority to Issue Mgmt For For For Performance Shares 28 Cancellation of Shares Mgmt For For For 29 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Danske Bank A/S Ticker Security ID: Meeting Date Meeting Status DANSKE CINS K22272114 03/16/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Ole Andersen Mgmt For For For 7 Elect Lars-Erik Brenoe Mgmt For For For 8 Elect Urban Backstrom Mgmt For For For 9 Elect Jorn P. Jensen Mgmt For For For 10 Elect Rolv E. Ryssdal Mgmt For For For 11 Elect Carol Sergeant Mgmt For For For 12 Elect Hilde Merete Mgmt For For For Tonne 13 Elect Martin Folke Mgmt For For For Tiveus 14 Appointment of Auditor Mgmt For For For 15 Authority to Reduce Mgmt For For For Share Capital 16 Authority to Issue Mgmt For For For Shares or Convertible Debt Instruments w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Directors' Fees Mgmt For For For 19 Amendments to Mgmt For For For Remuneration Guidelines 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cheques 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender-Specific Remuneration Statistics 22 Shareholder Proposal ShrHoldr Against Against For Regarding Employee Share Options 23 Shareholder Proposal ShrHoldr Against Against For Regarding Green Technology 24 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Target Report 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Bart J. Broadman Mgmt For For For 6 Elect HO Tian Yee Mgmt For For For 7 Elect OW Foong Pheng Mgmt For Against Against 8 Authority to Grant Mgmt For Against Against Awards and Issue Shares Under the DBSH Share Plan 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Issue Mgmt For For For Shares Pursuant to the DBSH Scrip Dividend Scheme FY2016 11 Authority to Issue Mgmt For For For Shares Pursuant to the DBSH Scrip Dividend Scheme FY2017 12 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ DCC plc Ticker Security ID: Meeting Date Meeting Status DCC CINS 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 ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Angel Mgmt For For For R. Martinez 1.2 Elect Director John M. Mgmt For For For Gibbons 1.3 Elect Director Karyn Mgmt For For For O. Barsa 1.4 Elect Director Nelson Mgmt For For For C. Chan 1.5 Elect Director Michael Mgmt For For For F. Devine, III 1.6 Elect Director John G. Mgmt For For For Perenchio 1.7 Elect Director David Mgmt For For For Powers 1.8 Elect Director James Mgmt For For For Quinn 1.9 Elect Director Lauri Mgmt For For For M. Shanahan 1.10 Elect Director Bonita Mgmt For For For C. Stewart 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward H. Bastian Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect David G. DeWalt Mgmt For For For 5 Elect William H. Mgmt For For For Easter III 6 Elect Mickey P. Foret Mgmt For For For 7 Elect Jeanne P. Jackson Mgmt For For For 8 Elect George N. Mattson Mgmt For For For 9 Elect Douglas R Ralph Mgmt For For For 10 Elect Sergio A. L. Rial Mgmt For For For 11 Elect Kathy N. Waller Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Cheryl Mayberry Mgmt For For For McKissack 1.3 Elect Don J. McGrath Mgmt For For For 1.4 Elect Neil J. Metviner Mgmt For For For 1.5 Elect Stephen P. Mgmt For For For Nachtsheim 1.6 Elect Thomas J. Reddin Mgmt For For For 1.7 Elect Martyn R. Mgmt For For For Redgrave 1.8 Elect Lee J. Schram Mgmt For For For 1.9 Elect John L. Stauch Mgmt For For For 1.10 Elect Victoria A. Mgmt For For For Treyger 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of 2017 Mgmt For For For Annual Incentive Plan 5 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Denny's Corporation Ticker Security ID: Meeting Date Meeting Status DENN CUSIP 24869P104 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 Gregg R. Dedrick Mgmt For For For 2 Elect Jose M. Gutierrez Mgmt For For For 3 Elect George W. Haywood Mgmt For For For 4 Elect Brenda J. Mgmt For For For Lauderback 5 Elect Robert E. Marks Mgmt For For For 6 Elect John C. Miller Mgmt For For For 7 Elect Donald C. Mgmt For For For Robinson 8 Elect Debra Mgmt For For For Smithart-Oglesby 9 Elect Laysha Ward Mgmt For For For 10 Elect F. Mark Wolfinger Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ 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 Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Michael J. Mgmt For For For Coleman 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Mgmt For For For Kowaloff 8 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 9 Elect Francis J. Lunger Mgmt For For For 10 Elect Jeffrey T. Slovin Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dermira Inc Ticker Security ID: Meeting Date Meeting Status DERM CUSIP 24983L104 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 Mark D. McDade Mgmt For For For 1.2 Elect Jake R. Nunn Mgmt For For For 1.3 Elect Thomas G. Wiggans 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 ________________________________________________________________________________ Descartes Systems Group Inc. Ticker Security ID: Meeting Date Meeting Status DSG CUSIP 249906108 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 David I. Beatson Mgmt For For For 1.2 Elect Deborah Close Mgmt For For For 1.3 Elect Eric Demirian Mgmt For For For 1.4 Elect Christopher Hewat Mgmt For Withhold Against 1.5 Elect Jane O'Hagan Mgmt For For For 1.6 Elect Edward J. Ryan Mgmt For For For 1.7 Elect John Walker Mgmt For For For 1.8 Elect Dennis Maple Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Mgmt For For For Shareholder Rights Plan 4 Amendment to the Mgmt For For For Performance and Restricted Share Unit Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS 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 ________________________________________________________________________________ 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 For For 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 ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ 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 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C.H. Chen Mgmt For For For 1.2 Elect Michael R. Mgmt For For For Giordano 1.3 Elect LU Keh-Shew Mgmt For For For 1.4 Elect Raymond Soong Mgmt For Withhold Against 1.5 Elect John M. Stich Mgmt For For For 1.6 Elect Christina Mgmt For For For Wen-chi Sung 1.7 Elect Michael K.C. Tsai Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Direct Line Insurance Group plc Ticker Security ID: Meeting Date Meeting Status DLG CINS G2871V114 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 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Michael Biggs Mgmt For For For 6 Elect Paul Geddes Mgmt For For For 7 Elect Danuta Gray Mgmt For For For 8 Elect Jane Hanson Mgmt For For For 9 Elect Mike Mgmt For For For Holliday-Williams 10 Elect Sebastian R.E.C. Mgmt For For For James 11 Elect Andrew Palmer Mgmt For For For 12 Elect John Reizenstein Mgmt For For For 13 Elect Richard C. Ward Mgmt For For For 14 Elect Clare Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Issue Mgmt For For For Solvency II RT1 Instruments w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Solvency II RT1 Instruments w/o Preemptive Rights 24 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ DNB ASA Ticker Security ID: Meeting Date Meeting Status DNB CINS R1640U124 04/25/2017 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Remuneration Mgmt For TNA N/A Guidelines (Advisory) 10 Remuneration Mgmt For TNA N/A Guidelines (Binding) 11 Corporate Governance Mgmt For TNA N/A Report 12 Authority to Set Mgmt For TNA N/A Auditor's Fees 13 Authority to Mgmt For TNA N/A Repurchase Shares 14 Election of Directors Mgmt For TNA N/A 15 Directors' Fees; Mgmt For TNA N/A Election Committee Fees 16 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Mgmt For For For Calbert 3 Elect Sandra B. Cochran Mgmt For For For 4 Elect Patricia Mgmt For For For Fili-Krushel 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Mgmt For For For Rhodes III 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 10 Reapproval of the Mgmt For For For Material Terms under the Annual Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Domino's Pizza, Inc. Ticker Security ID: Meeting Date Meeting Status DPZ CUSIP 25754A201 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect C. Andrew Ballard Mgmt For For For 1.3 Elect Andrew B. Balson Mgmt For For For 1.4 Elect Diana F. Cantor Mgmt For For For 1.5 Elect J. Patrick Doyle Mgmt For For For 1.6 Elect Richard L. Mgmt For For For Federico 1.7 Elect James A. Goldman Mgmt For For For 1.8 Elect Gregory A. Trojan 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 ShrHoldr Against Against For Regarding Deforestation and Human Rights Policy ________________________________________________________________________________ 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 David E. Mgmt For For For Alexander 2 Elect Antonio Carrillo Mgmt For For For 3 Elect Jose M. Gutierrez Mgmt For For For 4 Elect Pamela H. Patsley Mgmt For For For 5 Elect Ronald G. Rogers Mgmt For For For 6 Elect Wayne R. Sanders Mgmt For For For 7 Elect Dunia A. Shive Mgmt For For For 8 Elect M. Anne Szostak Mgmt For For For 9 Elect Larry D. Young Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Pesticides ________________________________________________________________________________ Dril-Quip, Inc. Ticker Security ID: Meeting Date Meeting Status DRQ CUSIP 262037104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Blake T. DeBerry Mgmt For For For 2 Elect John V. Lovoi 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 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE CUSIP 233331107 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 Gerard M. Mgmt For For For Anderson 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Mgmt For For For Fountain, Jr. 1.4 Elect Charles G. Mgmt For For For McClure 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Mgmt For For For Nicholson 1.8 Elect Charles W. Mgmt For For For Pryor, Jr. 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Mgmt For For For Vandenberghe 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 ShrHoldr Against Against For Regarding Reporting on Company Climate Change Policies and Technological Advances ________________________________________________________________________________ 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 Richard J. Mgmt For For For Carbone 2 Elect James P. Healy Mgmt For For For 3 Elect Kevin T. Kabat Mgmt For For For 4 Elect Frederick W. Mgmt For For For Kanner 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Karl A. Roessner Mgmt For For For 9 Elect Rebecca Saeger Mgmt For For For 10 Elect Joseph L. Mgmt For For For Sclafani 11 Elect Gary H. Stern Mgmt For For For 12 Elect Donna L. Weaver 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 ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 15 Shareholder Proposal ShrHoldr Against Against For Regarding Accident Risk Reduction Report ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ E.ON SE Ticker Security ID: Meeting Date Meeting Status EOAN CINS D24914133 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 N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 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 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor Mgmt For For For for Interim Financial Statements in 2017 11 Appointment of Auditor Mgmt For For For for Interim Financial Statements for First Quarter of 2018 12 Change of Company Mgmt For For For Headquarters 13 Approval of Mgmt For For For Intra-Company Control Agreement with E.ON Gruga Geschaftsfuhrungsgesel lschaft mbH 14 Approval of Mgmt For For For Intra-Company Control Agreement with E.ON Funfundzwanzigste Verwaltungs GmbH 15 Increase in Authorised Mgmt For For For Capital 16 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 17 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Mgmt For For For Estrada 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman 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 Performance-Based Bonus Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EastGroup Properties Inc. Ticker Security ID: Meeting Date Meeting Status EGP CUSIP 277276101 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 D. Pike Aloian Mgmt For For For 2 Elect H.C. Bailey, Jr. Mgmt For For For 3 Elect H. Eric Bolton, Mgmt For For For Jr. 4 Elect Hayden C. Eaves, Mgmt For For For III 5 Elect Fredric H. Gould Mgmt For For For 6 Elect David H. Hoster Mgmt For For For II 7 Elect Marshall A. Loeb Mgmt For For For 8 Elect Mary E. McCormick Mgmt For For For 9 Elect Leland R. Speed 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 ________________________________________________________________________________ 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 Elect Douglas M. Mgmt For For For Baker, Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Mgmt For For For Ettinger 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. Mgmt For For For MacLennan 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot 13 Elect John J. Zillmer 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 ________________________________________________________________________________ Electric Power Development Co Ltd Ticker Security ID: Meeting Date Meeting Status 9513 CINS J12915104 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 N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayoshi Mgmt For For For Kitamura 4 Elect Toshifumi Mgmt For For For Watanabe 5 Elect Hitoshi Murayama Mgmt For For For 6 Elect Masato Uchiyama Mgmt For For For 7 Elect Shuji Etoh Mgmt For For For 8 Elect Akihito Urashima Mgmt For For For 9 Elect Yoshiki Onoi Mgmt For For For 10 Elect Hiromi Mgmt For For For Minaminosono 11 Elect Hiroyasu Sugiyama Mgmt For For For 12 Elect Hideki Tsukuda Mgmt For For For 13 Elect Makoto Honda Mgmt For For For 14 Elect Goh Kajitani Mgmt For For For 15 Elect Tomonori Itoh Mgmt For For For 16 Elect John Buchanan Mgmt For For For 17 Elect Shinichi Mgmt For Against Against Kawatani as Statutory Auditor ________________________________________________________________________________ ELECTRO RENT CORPORATION Ticker Security ID: Meeting Date Meeting Status ELRC CUSIP 285218103 08/05/2016 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 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leonard Mgmt For For For S. Coleman 2 Elect Director Jay C. Mgmt For For For Hoag 3 Elect Director Jeffrey Mgmt For For For T. Huber 4 Elect Director Vivek Mgmt For For For Paul 5 Elect Director Mgmt For For For Lawrence F. Probst, III 6 Elect Director Talbott Mgmt For For For Roche 7 Elect Director Richard Mgmt For For For A. Simonson 8 Elect Director Luis A. Mgmt For For For Ubinas 9 Elect Director Denise Mgmt For For For F. Warren 10 Elect Director Andrew Mgmt For For For Wilson 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Amend Omnibus Stock Mgmt For For For Plan 13 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Elekta AB Ticker Security ID: Meeting Date Meeting Status EKTA B CINS W2479G107 09/01/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Receive President's Mgmt N/A N/A N/A Report 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 0.50 Per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Receive Nominating Mgmt N/A N/A N/A Committee's Report 13 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.08 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Luciano Mgmt For For For Cattani, Annika Espander Jansson, Laurent Leksell (Chairman), Siaou-Sze Lien, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors 16 Ratify PwC as Auditors Mgmt For For For 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18.1 Approve Performance Mgmt For For For Share Plan 2016 18.2 Approve Equity Plan Mgmt For For For Financing 19 Approve Equity Plan Mgmt For For For Financing 20 Authorize Share Mgmt For For For Repurchase Program 21 Authorize Reissuance Mgmt For For For of Repurchased Shares 22 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 23 Adopt a Zero Vision ShrHldr N/A Against N/A Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 24 Require Board to ShrHldr N/A Against N/A Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries 25 Instruct the Board to ShrHldr N/A Against N/A Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents 26 Adopt a Vision for ShrHldr N/A Against N/A Absolute Gender Equality on All Levels Within the Company 27 Instruct the Board to ShrHldr N/A Against N/A Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company 28 Require the Results ShrHldr N/A Against N/A from the Working Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM 29 Request Board to Take ShrHldr N/A Against N/A Necessary Action to Create a Shareholders' Association 30 Prohibit Directors ShrHldr N/A Against N/A from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 31 Instruct the ShrHldr N/A Against N/A Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 32 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 33 Amend Articles of ShrHldr N/A Against N/A Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each 34 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 35 Amend Articles Re: ShrHldr N/A Against N/A Former Politicians on the Board of Directors 36 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" 37 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 38 Request Board to ShrHldr N/A Against N/A Propose to the Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 39 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ 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 Karen Blasing Mgmt For For For 1.2 Elect Jonathan Corr Mgmt For For For 1.3 Elect Robert J. Levin Mgmt For For For 1.4 Elect Jeb S. Spencer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Enbridge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 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 Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Mgmt For For For Fischer 1.7 Elect V. Maureen Mgmt For For For Kempston Darkes 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Mgmt For For For Phelps 1.11 Elect Rebecca B. Mgmt For For For Roberts 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Mgmt For For For Williams 2 Appointment of Auditor Mgmt For For For 3 Amendment to Mgmt For For For Shareholder Rights Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Peoples Rights Risks Report ________________________________________________________________________________ Encore Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status ECPG CUSIP 292554102 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willem Mesdag Mgmt For For For 1.2 Elect Ashwini Gupta Mgmt For For For 1.3 Elect Wendy Hannam Mgmt For For For 1.4 Elect Michael P. Monaco Mgmt For For For 1.5 Elect Laura Newman Olle Mgmt For For For 1.6 Elect Francis E. Mgmt For For For Quinlan 1.7 Elect Norman R. Mgmt For For For Sorensen 1.8 Elect Richard J. Mgmt For For For Srednicki 1.9 Elect Kenneth A. Mgmt For For For Vecchione 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Incentive Award Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Engie Ticker Security ID: Meeting Date Meeting Status ENGI CINS F7629A107 05/12/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Supplementary Mgmt For For For retirement benefits (Isabelle Kocher, CEO since May 3, 2016) 10 Authority to Mgmt For For For Repurchase and Reissue Shares 11 Ratification of Mgmt For For For Co-Option of Patrice Durand 12 Elect Christophe Aubert Mgmt For For For 13 Elect Ton Willems Mgmt For For For 14 Remuneration of Gerard Mgmt For For For Mestrallet, Chair and CEO (until May 3, 2016) 15 Remuneration of Mgmt For For For Isabelle Kocher, COO (until May 3, 2016) 16 Remuneration of Mgmt For For For Isabelle Kocher, CEO (since May 3, 2016) 17 Remuneration Policy, Mgmt For For For Executive Officers 18 Employee Stock Mgmt For For For Purchase Plan 19 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 20 Authority to Issue Mgmt For For For Restricted Shares 21 Authority to Issue Mgmt For For For Performance Shares 22 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ 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 For For 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 ________________________________________________________________________________ Entellus Medical Inc Ticker Security ID: Meeting Date Meeting Status ENTL CUSIP 29363K105 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 Joshua Baltzell Mgmt For For For 1.2 Elect Shawn T. Mgmt For For For McCormick 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ 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 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons Mgmt For For For III 1.8 Elect Christopher B. Mgmt For For For Paisley 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp 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 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equity Commonwealth Ticker Security ID: Meeting Date Meeting Status EQC CUSIP 294628102 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 Samuel Zell Mgmt For For For 1.2 Elect James S. Corl Mgmt For For For 1.3 Elect Martin L. Edelman Mgmt For For For 1.4 Elect Edward A. Mgmt For For For Glickman 1.5 Elect David Helfand Mgmt For For For 1.6 Elect Peter Linneman Mgmt For For For 1.7 Elect James L. Lozier, Mgmt For For For Jr. 1.8 Elect Mary Jane Mgmt For For For Robertson 1.9 Elect Kenneth Shea Mgmt For For For 1.10 Elect Gerald A. Spector Mgmt For For For 1.11 Elect James A. Star 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 ________________________________________________________________________________ Equity One, Inc. Ticker Security ID: Meeting Date Meeting Status EQY CUSIP 294752100 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Regency Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Erste Group Bank AG Ticker Security ID: Meeting Date Meeting Status EBS CINS A19494102 05/17/2017 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Appointment of Auditor Mgmt For For For 7 Elect Brian D. O'Neill Mgmt For For For 8 Elect Jordi Gual Sole Mgmt For For For 9 Elect John J. Stack Mgmt For For For 10 Elect Marion Khuny Mgmt For For For 11 Elect Friedrich Rodler Mgmt For For For 12 Elect Jan Homan Mgmt For For For 13 Authority to Mgmt For For For Repurchase Shares for Trading Purposes 14 Authority to Mgmt For For For Repurchase and Reissue Shares 15 Authority to Mgmt For For For Repurchase Shares and Reissue Shares to Employees 16 Amendments to Articles Mgmt For For For ________________________________________________________________________________ ESCO Technologies Inc. Ticker Security ID: Meeting Date Meeting Status ESE CUSIP 296315104 02/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vinod M. Khilnani Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Phillippy 1.3 Elect Larry W. Solley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Essent Group Limited Ticker Security ID: Meeting Date Meeting Status ESNT CUSIP G3198U102 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 A. Casale Mgmt For For For 1.2 Elect Douglas J. Pauls Mgmt For For For 1.3 Elect William L. Mgmt For For For Spiegel 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Annual Mgmt For For For Incentive Plan 5 Amendment to the 2013 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ 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 Abstain Against 3 Elect Richard D. Mgmt For Abstain Against Parsons 4 Elect Lynn Forester de Mgmt For Abstain Against 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 ________________________________________________________________________________ Etsy Inc Ticker Security ID: Meeting Date Meeting Status ETSY CUSIP 29786A106 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 M. Michele Burns Mgmt For For For 2 Elect Josh Silverman Mgmt For For For 3 Elect Fred Wilson 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 ________________________________________________________________________________ Eutelsat Communications SA Ticker Security ID: Meeting Date Meeting Status ETL CINS F3692M128 11/04/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Michel de Rosen Mgmt For For For 9 Elect Carole Piwnica Mgmt For For For 10 Elect Meriem Bensalah Mgmt For Against Against Chaqroun 11 Elect Rodolphe Belmer Mgmt For For For 12 Elect Dominique Mgmt For For For D'Hinnin 13 Remuneration of Michel Mgmt For Against Against de Rosen, Chairman and Former CEO 14 Remuneration of Mgmt For Against Against Rodolphe Belmer, CEO since December 1, 2016 (formerly Deputy CEO) 15 Remuneration of Michel Mgmt For For For Azibert, Deputy CEO 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 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 S. Clarkeson Mgmt For For For 2 Elect Cotton M. Mgmt For For For Cleveland 3 Elect Sanford Cloud, Mgmt For For For Jr. 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Mgmt For Against Against Gifford 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Mgmt For For For Leibler 10 Elect William C. Van Mgmt For For For Faasen 11 Elect Frederica M. Mgmt For For For Williams 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Mgmt For For For Access 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 Re-approval of the Mgmt For For For Material Terms of Performance Goals under the 2009 Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exelixis, Inc. Ticker Security ID: Meeting Date Meeting Status EXEL CUSIP 30161Q104 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 M. Mgmt For For For Morrissey 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lance Willsey Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2017 Mgmt For For For Equity 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 ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 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 Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Mgmt For For For Crane 4 Elect Yves C. de Mgmt For For For Balmann 5 Elect Nicholas Mgmt For For For DeBenedictis 6 Elect Nancy L. Gioia Mgmt For For For 7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For For For 10 Elect Richard W. Mies Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Mgmt For For For Steinour 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 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 Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Mgmt For For For Richardson 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 11 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ 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 Withhold Against 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 Withhold Against 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding False News 6 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ FB Financial Corp 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 1.1 Elect William F. Mgmt For For For Andrews 1.2 Elect James W. Ayers Mgmt For For For 1.3 Elect J. Jonathan Ayers Mgmt For For For 1.4 Elect Agenia W. Clark Mgmt For For For 1.5 Elect James L. Exum Mgmt For For For 1.6 Elect Christopher T. Mgmt For For For Holmes 1.7 Elect Orrin H. Ingram Mgmt For For For II 1.8 Elect Stuart C. Mgmt For For For McWhorter 1.9 Elect Emily J. Reynolds Mgmt For For For ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For L. Barksdale 1.2 Elect Director John A. Mgmt For For For Edwardson 1.3 Elect Director Marvin Mgmt For For For R. Ellison 1.4 Elect Director John C. Mgmt For For For ("Chris") Inglis 1.5 Elect Director Mgmt For For For Kimberly A. Jabal 1.6 Elect Director Shirley Mgmt For For For Ann Jackson 1.7 Elect Director R. Brad Mgmt For For For Martin 1.8 Elect Director Joshua Mgmt For For For Cooper Ramo 1.9 Elect Director Susan Mgmt For For For C. Schwab 1.10 Elect Director Mgmt For For For Frederick W. Smith 1.11 Elect Director David Mgmt For For For P. Steiner 1.12 Elect Director Paul S. Mgmt For For For Walsh 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Exclude Abstentions ShrHldr Against Against For from Vote Counts 6 Adopt Holy Land ShrHldr Against Against For Principles 7 Report Application of ShrHldr Against Against For Company Non-Discrimination Policies in States With Pro-Discrimination Laws ________________________________________________________________________________ Ferrari NV Ticker Security ID: Meeting Date Meeting Status RACE CUSIP N3167Y103 04/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Sergio Marchionne Mgmt For For For 4 Elect John Elkann Mgmt For For For 5 Elect Piero Ferrari Mgmt For For For 6 Elect Delphine Arnault Mgmt For Against Against 7 Elect Louis C. Mgmt For For For Camilleri 8 Elect Giuseppina Mgmt For For For Capaldo 9 Elect Eduardo H. Cue Mgmt For For For 10 Elect Sergio Duca Mgmt For For For 11 Elect Lapo Elkann Mgmt For For For 12 Elect Amedeo Felisa Mgmt For For For 13 Elect Maria Patrizia Mgmt For For For Grieco 14 Elect Adam Phillip Mgmt For For For Charles Keswick 15 Elect Elena Zambon Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Authority to Mgmt For For For Repurchase Shares 18 Equity Grant to Sergio Mgmt For For For Marchionne 19 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Thomas M. Hagerty Mgmt For For For 3 Elect Keith W. Hughes Mgmt For For For 4 Elect David K. Hunt Mgmt For For For 5 Elect Stephan A. James Mgmt For For For 6 Elect Frank R. Martire Mgmt For For For 7 Elect Leslie M. Muma Mgmt For For For 8 Elect Gary A. Norcross Mgmt For For For 9 Elect James B. Mgmt For For For Stallings, Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fiesta Restaurant Group Inc. Ticker Security ID: Meeting Date Meeting Status FRGI CUSIP 31660B101 06/07/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident ShrHoldr N/A TNA N/A Nominee John B. Morlock 1.2 Elect Dissident ShrHoldr N/A TNA N/A Nominee James C. Pappas 1.3 Elect Management ShrHoldr N/A TNA N/A Nominee Stephen P. Elker 2 Advisory Vote on ShrHoldr N/A TNA N/A Executive Compensation 3 Amendment to the 2012 ShrHoldr N/A TNA N/A Stock Incentive Plan 4 Adoption of Majority ShrHoldr N/A TNA N/A Vote for Election of Directors 5 Ratification of Auditor ShrHoldr N/A TNA N/A ________________________________________________________________________________ Fiesta Restaurant Group Inc. Ticker Security ID: Meeting Date Meeting Status FRGI CUSIP 31660B101 06/07/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Friedman Mgmt For For For 1.2 Elect Stephen P. Elker Mgmt For For For 1.3 Elect Barry J. Alperin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Jorge L. Benitez Mgmt For For For 4 Elect Katherine B. Mgmt For For For Blackburn 5 Elect Jerry W. Burris Mgmt For For For 6 Elect Emerson L. Mgmt For For For Brumback 7 Elect Greg D. Mgmt For For For Carmichael 8 Elect Gary R. Heminger Mgmt For For For 9 Elect Jewell D. Hoover Mgmt For For For 10 Elect Eileen A. Mgmt For For For Mallesch 11 Elect Michael B. Mgmt For For For McCallister 12 Elect Marsha C. Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Financial Engines Inc. Ticker Security ID: Meeting Date Meeting Status FNGN CUSIP 317485100 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 Blake R. Grossman Mgmt For For For 1.2 Elect Robert A. Huret Mgmt For For For 1.3 Elect Lawrence M. Mgmt For For For Raffone 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 ________________________________________________________________________________ Finisar Corporation Ticker Security ID: Meeting Date Meeting Status FNSR CUSIP 31787A507 09/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry Mgmt For For For S. Rawls 1.2 Elect Director Robert Mgmt For For For N. Stephens 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ First Hawaiian INC Ticker Security ID: Meeting Date Meeting Status FHB CUSIP 32051X108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew J. Cox Mgmt For For For 1.2 Elect W. Allen Doane Mgmt For For For 1.3 Elect Thibault Fulconis Mgmt For For For 1.4 Elect Gerard Gil Mgmt For Withhold Against 1.5 Elect Jean-Milan C. Mgmt For For For Givadinovitch 1.6 Elect Robert S. Mgmt For For For Harrison 1.7 Elect J. Michael Mgmt For Withhold Against Shepherd 1.8 Elect Allen B Uyeda Mgmt For For For 1.9 Elect Michel Vial Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Horizon National Corporation Ticker Security ID: Meeting Date Meeting Status FHN CUSIP 320517105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Compton Mgmt For For For 2 Elect Mark A. Emkes Mgmt For For For 3 Elect Corydon J. Mgmt For For For Gilchrist 4 Elect D. Bryan Jordan Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Scott M. Mgmt For For For Niswonger 7 Elect Vicki R. Palmer Mgmt For For For 8 Elect Colin V. Reed Mgmt For For For 9 Elect Cecelia D. Mgmt For For For Stewart 10 Elect Rajesh Mgmt For For For Subramaniam 11 Elect Luke Yancy III 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 Against Against ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect John Y. Kim Mgmt For For For 1.3 Elect Dennis F. Lynch Mgmt For For For 1.4 Elect Denis J. O'Leary Mgmt For For For 1.5 Elect Glenn M. Renwick Mgmt For Withhold Against 1.6 Elect Kim M. Robak Mgmt For For For 1.7 Elect J.D. Sherman Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Jeffery W. Yabuki 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 ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Five Below Inc. Ticker Security ID: Meeting Date Meeting Status FIVE CUSIP 33829M101 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 Joel D. Anderson Mgmt For For For 2 Elect Kathleen S. Mgmt For For For Barclay 3 Elect Thomas M. Ryan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five9 Inc Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly E. Alexy Mgmt For For For 1.2 Elect Michael Burkland Mgmt For For For 1.3 Elect Robert Zollars Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Fleetmatics Group PLC Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569205 10/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Memorandum of Association to Authorize the Merger 2 Approve the Scheme of Mgmt For For For Arrangement 3 Cancellation of Shares Mgmt For For For 4 Issuance of New Shares Mgmt For For For to Verizon 5 Amendment to Articles Mgmt For For For of Association 6 Advisory Vote on Mgmt For For For Golden Parachutes 7 Right to Adjourn the Mgmt For For For Extraordinary General Meeting ________________________________________________________________________________ Fleetmatics Group Public Limited Company Ticker Security ID: Meeting Date Meeting Status FLTX CINS G35569105 08/01/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 6 Elect Director Vincent Mgmt For For For R. De Palma 7 Elect Director Andrew Mgmt For For For G. Flett 8 Elect Director Jack Mgmt For For For Noonan 9 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Fleetmatics Group Public Limited Company Ticker Security ID: Meeting Date Meeting Status FLTX CINS G35569205 10/12/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Memorandum of Mgmt For For For Association to Authorize the Company to Enter Into a Scheme of Arrangement 2 Approve Merger Mgmt For For For Agreement 3 Approve Cancellation Mgmt For For For of Capital Authorization 4 Approve Issuance of Mgmt For For For Shares for a Private Placement 5 Amend Articles Re: Mgmt For For For (Non-Routine) 6 Advisory Vote on Mgmt For For For Golden Parachutes 7 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Fleetmatics Group Public Limited Company Ticker Security ID: Meeting Date Meeting Status FLTX CINS G35569105 10/12/2016 Voted Meeting Type Country of Trade Court Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Flotek Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FTK CUSIP 343389102 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michelle M. Adams Mgmt For For For 2 Elect Ted D. Brown Mgmt For For For 3 Elect John W. Chisholm Mgmt For For For 4 Elect L. Melvin Cooper Mgmt For For For 5 Elect Carla S. Hardy Mgmt For For For 6 Elect Kenneth T. Hern Mgmt For For For 7 Elect L.V. McGuire Mgmt For For For 8 Elect John S. Reiland Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forestar Group Inc. Ticker Security ID: Meeting Date Meeting Status FOR CUSIP 346233109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Ashton Hudson Mgmt For For For 1.2 Elect William C. Mgmt For For For Powers, Jr. 1.3 Elect Richard M. Smith Mgmt For For For 1.4 Elect Philip J. Weber 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 Mgmt For For For Shareholder Rights Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forterra Inc Ticker Security ID: Meeting Date Meeting Status FRTA CUSIP 34960W106 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin J. Barner Mgmt For Withhold Against 1.2 Elect Jeff Bradley Mgmt For For For 1.3 Elect Robert Corcoran Mgmt For For For 1.4 Elect Chadwick S. Suss 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 ________________________________________________________________________________ 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 Kate D. Mitchell Mgmt For For For 2 Elect Israel Ruiz 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 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Forum Energy Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Evelyn M. Angelle Mgmt For For For 1.2 Elect John A. Carrig Mgmt For For For 1.3 Elect Prady Iyyanki Mgmt For For For 1.4 Elect Andrew L. Waite Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 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 Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Mgmt For For For Farquharson 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For For For 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Mgmt For For For Kearney 2 Elect William B. Berry Mgmt For For For 3 Elect Robert Drummond Mgmt For For For 4 Elect Michael E. Mgmt For For For McMahon 5 Elect Donald Keith Mgmt For For For Mosing 6 Elect Kirkland D. Mgmt For For For Mosing 7 Elect Steven B. Mosing Mgmt For For For 8 Elect Douglas Stephens Mgmt For For For 9 Elect Alexander Mgmt For For For Vriesendorp 10 Replace FIM BV With Mgmt For For For the Appointment of Three Managing Directors 11 Accounts and Reports; Mgmt For For For Authority to Issue Reports in English 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Ratification of Mgmt For For For Management Board Acts 14 Appointment of Auditor Mgmt For For For 15 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 16 Supervisory Board Fees Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Authority to Mgmt For For For Repurchase Shares 19 Approval to Delete Mgmt For For For References to Preference Shares and Update 20 Approval to Extend the Mgmt For For For Period to Issue Shares 21 Approval to Authorize Mgmt For For For Van Campen Liem to Sign the Notarial Deed of Amendment to Articles ________________________________________________________________________________ Fresenius SE & Co. KGaA Ticker Security ID: Meeting Date Meeting Status FRE CINS D27348263 05/12/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For General Partner Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Amendment to Stock Mgmt For For For Option Plan 2013 10 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ GAM Holding AG Ticker Security ID: Meeting Date Meeting Status GAM CINS H2878E106 04/27/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Compensation Report Mgmt For For For 4 Allocation of Profits; Mgmt For For For Dividends from Reserves 5 Ratification of Board Mgmt For For For and Management Acts 6 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 7 CANCELLATION OF Mgmt For For For CONDITIONAL CAPITAL 8 Elect Hugh Mgmt For For For Scott-Barrett as Board Chair 9 Elect Diego du Monceau Mgmt For For For 10 Elect Nancy G. Mgmt For For For Mistretta 11 Elect Ezra S. Field Mgmt For For For 12 Elect Benjamin Meuli Mgmt For For For 13 Elect David Jacob Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Election of Kasia Robinski 15 Shareholder Proposal ShrHoldr Against Against For Regarding Appointment of Kasia Robinski as Board Chair 16 Shareholder Proposal ShrHoldr Against Against For Regarding Election of William Raynar 17 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Rudolf Bohli 18 Elect Diego du Monceau Mgmt For Against Against as Compensation Committee Member 19 Elect Nancy Mistretta Mgmt For For For as Compensation Committee Member 20 Elect Benjamin Meuli Mgmt For For For as Compensation Committee Member 21 Shareholder Proposal ShrHoldr Against For Against Regarding Election of Kasia Robinski as Compensation Committee Member 22 Shareholder Proposal ShrHoldr Against Against For Regarding Election of William Raynar as Compensation Committee Member 23 Board Compensation Mgmt For For For 24 Executive Compensation Mgmt For For For (Fixed) 25 Executive Compensation Mgmt For Against Against (Variable) 26 Appointment of Auditor Mgmt For For For 27 Appointment of Mgmt For For For Independent Proxy ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas D. Mgmt For For For Chabraja 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Mgmt For For For Novakovic 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds 10 Elect Laura J. Mgmt For For For Schumacher 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2012 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ General 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 Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Mgmt For For For Beattie 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For Against Against 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Mgmt For For For Lavizzo-Mourey 12 Elect Rochelle B. Mgmt For For For Lazarus 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mgmt For For For Mollenkopf 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch 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 Amendment to the 2007 Mgmt For For For Long-term Incentive Plan 22 Approval of the Mgmt For For For Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 25 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 26 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 27 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Spending ________________________________________________________________________________ Gentherm Inc. Ticker Security ID: Meeting Date Meeting Status THRM CUSIP 37253A103 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lewis Booth Mgmt For For For 1.2 Elect Francois Castaing Mgmt For For For 1.3 Elect Daniel Coker Mgmt For For For 1.4 Elect Sophie Desormiere Mgmt For For For 1.5 Elect Maurice Gunderson Mgmt For For For 1.6 Elect Yvonne Hao Mgmt For For For 1.7 Elect Ronald Hundzinski Mgmt For For For 1.8 Elect Byron Shaw 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 2013 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 John F. Cogan Mgmt For For For 2 Elect Kelly A. Kramer Mgmt For For For 3 Elect Kevin E. Lofton Mgmt For For For 4 Elect John C. Martin Mgmt For For For 5 Elect John F. Milligan Mgmt For For For 6 Elect Nicholas G. Moore Mgmt For For For 7 Elect Richard J. Mgmt For For For Whitley 8 Elect Gayle E. Wilson Mgmt For For For 9 Elect Per Wold-Olsen Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2004 Mgmt For For For Equity 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 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ GKN plc Ticker Security ID: Meeting Date Meeting Status GKN CINS 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 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michael Turner Mgmt For For For 4 Elect Nigel M. Stein Mgmt For For For 5 Elect Adam Walker Mgmt For For For 6 Elect Kevin L. Cummings Mgmt For For For 7 Elect Phil Swash Mgmt For For For 8 Elect Angus Cockburn Mgmt For For For 9 Elect Tufan Erginbilgic Mgmt For For For 10 Elect Shonaid Mgmt For For For Jemmett-Page 11 Elect Richard Mgmt For For For Parry-Jones 12 Elect Anne Stevens Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Remuneration Policy Mgmt For For For (Binding) 16 Remuneration Report Mgmt For For For (Advisory) 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 23 Amendment to the GKN Mgmt For For For Sustainable Earnings Plan 2012 24 Approval of GKN 2017 Mgmt For For For Sharesave Plan 25 Approval of 2017 GKN Mgmt For For For Share Incentive Plan 26 Authority to Establish Mgmt For For For International Share Plans 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Glaxosmithkline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP 37733W105 05/04/2017 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 Emma Walmsley Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Patrick Vallance Mgmt For For For 7 Elect Sir Philip Mgmt For For For Hampton 8 Elect Sir Roy Anderson Mgmt For For For 9 Elect Manvinder S. Mgmt For For For Banga 10 Elect Simon Dingemans Mgmt For For For 11 Elect Lynn L. Elsenhans Mgmt For For For 12 Elect Jesse Goodman Mgmt For For For 13 Elect Judy C. Lewent Mgmt For For For 14 Elect Urs Rohner Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Exemption From Mgmt For For For Statement of Senior Auditor's Name 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 24 2017 Performance Share Mgmt For For For Plan 25 2017 Deferred Annual Mgmt For For For Bonus 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 ________________________________________________________________________________ GN Store Nord A/S Ticker Security ID: Meeting Date Meeting Status GN CINS K4001S214 03/14/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Ratification of Board and Management Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' Fees Mgmt For For For 9 Elect Per Wold-Olsen Mgmt For For For 10 Elect William E. Mgmt For For For Hoover, Jr. 11 Elect Wolfgang Reim Mgmt For For For 12 Elect Carsten Mgmt For For For Krogsgaard Thomsen 13 Elect Helene Barnekow Mgmt For For For 14 Elect Ronica Wang Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Cancel Mgmt For For For Treasury Shares 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Convertible Debt Instruments 20 Amendments to Mgmt For For For Remuneration Guidelines 21 Amendments to Articles Mgmt For For For Regarding Name Change 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 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 Patrick J. McHale Mgmt For For For 2 Elect Lee R. Mitau Mgmt For For For 3 Elect Martha Morfitt 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 Approval of the Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Graham Corporation Ticker Security ID: Meeting Date Meeting Status GHM CUSIP 384556106 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 James Mgmt For For For J. Malvaso 1.2 Elect Director Mgmt For For For Jonathan W. Painter 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry D. Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. Mgmt For For For Ferguson, Jr. 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Scott D. Grimes Mgmt For For For 1.6 Elect Thomas D. Hyde Mgmt For For For 1.7 Elect Ann D. Murtlow Mgmt For For For 1.8 Elect Sandra J. Price Mgmt For For For 1.9 Elect John J. Sherman 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 ShrHoldr Against Against For Regarding Renewable Energy Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ Great Portland Estates plc Ticker Security ID: Meeting Date Meeting Status GPOR CINS G40712179 05/17/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Consolidation Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 5 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Great Portland Estates plc Ticker Security ID: Meeting Date Meeting Status GPOR CINS 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 ________________________________________________________________________________ Grubhub Inc. Ticker Security ID: Meeting Date Meeting Status GRUB CUSIP 400110102 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 Lloyd D. Frink Mgmt For For For 1.2 Elect Girish Lakshman Mgmt For For For 1.3 Elect Keith Richman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Guaranty Bancorp Ticker Security ID: Meeting Date Meeting Status GBNK CUSIP 40075T607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Suzanne R. Mgmt For For For Brennan 2 Elect Edward B. Cordes Mgmt For For For 3 Elect John M. Mgmt For For For Eggemeyer, III 4 Elect Keith R. Finger Mgmt For For For 5 Elect Stephen D. Joyce Mgmt For For For 6 Elect Gail H. Klapper Mgmt For For For 7 Elect Stephen G. Mgmt For For For McConahey 8 Elect Paul W. Taylor Mgmt For For For 9 Elect Albert C. Yates Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig A. Conway Mgmt For For For 1.2 Elect Guy Dubois Mgmt For For For 2 Exclusive Forum Mgmt For For For Provision 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Hamamatsu Photonics Ticker Security ID: Meeting Date Meeting Status 6965 CINS J18270108 12/16/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kazuhiko Mori Mgmt For For For 4 Elect Hiroshi Mizushima Mgmt For For For 5 Elect Yuji Maki Mgmt For Against Against 6 Elect Saburoh Sano Mgmt For Against Against ________________________________________________________________________________ Hannon Armstrong Sustainable Infrastructure Capital, Inc. Ticker Security ID: Meeting Date Meeting Status HASI CUSIP 41068X100 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 Jeffrey W. Eckel Mgmt For For For 1.2 Elect Rebecca A. Mgmt For For For Blalock 1.3 Elect Teresa M. Brenner Mgmt For For For 1.4 Elect Mark J. Cirilli Mgmt For For For 1.5 Elect Charles M. O'Neil Mgmt For For For 1.6 Elect Richard J. Mgmt For For For Osborne 1.7 Elect Steve G. Osgood 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 ________________________________________________________________________________ Harris Corporation Ticker Security ID: Meeting Date Meeting Status HRS CUSIP 413875105 10/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Albaugh Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Peter W. Mgmt For For For Chiarelli 4 Elect Thomas A. Dattilo Mgmt For For For 5 Elect Roger Fradin Mgmt For For For 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Lewis Hay, III Mgmt For For For 8 Elect Vyomesh Joshi Mgmt For For For 9 Elect Leslie F. Kenne Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Mgmt For For For Swienton 12 Elect Hansel E. Tookes Mgmt For For For II 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Michael L. Shor Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 For For Regarding Shareholder Right to Call a Special Meeting 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Healthcare Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCSG CUSIP 421906108 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore Wahl Mgmt For Withhold Against 1.2 Elect John M. Briggs Mgmt For Withhold Against 1.3 Elect Robert L. Frome Mgmt For Withhold Against 1.4 Elect Robert J. Moss Mgmt For Withhold Against 1.5 Elect Dino D. Ottaviano Mgmt For Withhold Against 1.6 Elect Michael E. Mgmt For Withhold Against McBryan 1.7 Elect Diane S. Casey Mgmt For Withhold Against 1.8 Elect John J. McFadden Mgmt For Withhold Against 1.9 Elect Jude Visconto 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 ________________________________________________________________________________ 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 Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Mgmt For For For Benjamin 4 Elect Stanley M. Mgmt For For For Bergman 5 Elect James P. Mgmt For For For Breslawski 6 Elect Paul Brons Mgmt For For For 7 Elect Joseph L. Herring Mgmt For For For 8 Elect Donald J. Kabat Mgmt For For For 9 Elect Kurt P. Kuehn Mgmt For For For 10 Elect Philip A. Laskawy Mgmt For For For 11 Elect Mark E. Mlotek Mgmt For For For 12 Elect Steven Paladino Mgmt For For For 13 Elect Carol Raphael Mgmt For For For 14 Elect E. Dianne Rekow Mgmt For For For 15 Elect Bradley T. Mgmt For For For Sheares 16 Amendment to the Mgmt For For For Section 162(m) Cash Bonus Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heritage Commerce Corp Ticker Security ID: Meeting Date Meeting Status HTBK CUSIP 426927109 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 Julianne M. Mgmt For For For Biagini-Komas 1.2 Elect Frank G. Mgmt For For For Bisceglia 1.3 Elect Jack W. Conner Mgmt For For For 1.4 Elect J. Philip Mgmt For For For DiNapoli 1.5 Elect Steven L. Mgmt For For For Hallgrimson 1.6 Elect Walter T. Mgmt For For For Kaczmarek 1.7 Elect Robert T. Moles Mgmt For For For 1.8 Elect Laura Roden Mgmt For For For 1.9 Elect Ranson W. Webster Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 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 Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Mgmt For For For Campbell 5 Elect Cynthia M. Mgmt For For For Egnotovich 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For For For 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David L. Pugh 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 ________________________________________________________________________________ Hillenbrand, Inc. Ticker Security ID: Meeting Date Meeting Status HI CUSIP 431571108 02/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas H. Johnson Mgmt For For For 1.2 Elect Neil S. Novich Mgmt For For For 1.3 Elect Joe A. Raver 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 ________________________________________________________________________________ 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 1.1 Elect Mark D. Wang Mgmt For For For 1.2 Elect Leonard A. Potter Mgmt For For For 1.3 Elect Brenda J. Bacon Mgmt For For For 1.4 Elect Kenneth A. Caplan Mgmt For For For 1.5 Elect David W. Johnson Mgmt For For For 1.6 Elect Mark H. Lazarus Mgmt For For For 1.7 Elect Pamela H. Patsley Mgmt For For For 1.8 Elect Paul W. Whetsell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan 4 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Home BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status HOMB CUSIP 436893200 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 John W. Allison Mgmt For For For 1.2 Elect C. Randall Sims Mgmt For For For 1.3 Elect Brian S. Davis Mgmt For For For 1.4 Elect Milburn Adams Mgmt For For For 1.5 Elect Robert H. Mgmt For For For Adcock, Jr. 1.6 Elect Richard H. Ashley Mgmt For For For 1.7 Elect Mike D. Beebe Mgmt For For For 1.8 Elect Dale A. Bruns Mgmt For For For 1.9 Elect Jack E. Engelkes Mgmt For For For 1.10 Elect Tracy M. French Mgmt For For For 1.11 Elect James G. Hinkle Mgmt For For For 1.12 Elect Alex R. Lieblong Mgmt For For For 1.13 Elect Thomas J. Longe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment of the 2006 Mgmt For For For Stock Option and Performance Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Honda Motor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CINS J22302111 06/15/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Takahiro Hachigoh Mgmt For For For 5 Elect Seiji Kuraishi Mgmt For For For 6 Elect Yoshiyuki Mgmt For For For Matsumoto 7 Elect Toshiaki Mgmt For For For Mikoshiba 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Kohhei Takeuchi Mgmt For For For 10 Elect Hideko Kunii Mgmt For For For 11 Elect Motoki Ozaki Mgmt For For For 12 Elect Takanobu Itoh Mgmt For For For 13 Elect Masahiro Yoshida Mgmt For For For 14 Elect Masafumi Suzuki Mgmt For For For 15 Elect Toshiaki Hiwatari Mgmt For For For 16 Elect Hideo Takaura Mgmt For For For 17 Elect Mayumi Tamura Mgmt For For For 18 Non-Audit Committee Mgmt For For For Directors' Fees 19 Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Houlihan Lokey Inc Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 10/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Beiser Mgmt For Withhold Against 1.2 Elect Jacqueline B. Mgmt For Withhold Against Kosecoff 1.3 Elect Robert J.B. Mgmt For Withhold Against Lenhardt 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HSN, Inc. Ticker Security ID: Meeting Date Meeting Status HSNI CUSIP 404303109 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 Courtnee Chun Mgmt For For For 1.2 Elect William Costello Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect James M. Follo Mgmt For For For 1.5 Elect Mindy Grossman Mgmt For For For 1.6 Elect Stephanie Mgmt For For For Kugelman 1.7 Elect Arthur C. Mgmt For For For Martinez 1.8 Elect Thomas J. Mgmt For For For McInerney 1.9 Elect Matthew E. Rubel Mgmt For For For 1.10 Elect Ann Sarnoff 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 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ 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 Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Mgmt For For For Broussard 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Mgmt For For For Jr. 6 Elect William J. Mgmt For For For McDonald 7 Elect William E. Mgmt For For For Mitchell 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Mgmt For For For Peterson 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 ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 07/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ IHS Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ruann F. Ernst Mgmt For For For 1.2 Elect William E. Ford Mgmt For For For 1.3 Elect Balakrishnan S. Mgmt For For For Iyer 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Employee Stock Purchase 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 ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ 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 ________________________________________________________________________________ Infinity Property and Casualty Corporation Ticker Security ID: Meeting Date Meeting Status IPCC CUSIP 45665Q103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor T. Adamo Mgmt For For For 1.2 Elect Richard J. Bielen Mgmt For For For 1.3 Elect Angela Brock-Kyle Mgmt For For For 1.4 Elect Teresa A. Canida Mgmt For For For 1.5 Elect James R. Gober Mgmt For For For 1.6 Elect Harold E. Layman Mgmt For For For 1.7 Elect E. Robert Meaney Mgmt For For For 1.8 Elect James L. Weidner Mgmt For For For 1.9 Elect Samuel J. Mgmt For For For Weinhoff 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 ________________________________________________________________________________ Informa Plc Ticker Security ID: Meeting Date Meeting Status INF CINS G4770L106 10/10/2016 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition of Penton Mgmt For For For ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CUSIP 456788108 04/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Mgmt For For For Remuneration of U.B. Pravin Rao (COO & Whole-time Director) 2 Elect D.N. Prahlad Mgmt For Against Against 3 Adoption of New Mgmt For For For Articles ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CUSIP 456788108 06/24/2017 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 Allocation of Mgmt For For For Profits/Dividends 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Appointment of Branch Mgmt For For For Auditor ________________________________________________________________________________ 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 N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of 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 N/A 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 For For 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 N/A N/A N/A N/A ________________________________________________________________________________ Inphi Corp. 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 Nicholas E. Mgmt For For For Brathwaite 1.2 Elect David Liddle Mgmt For For For 1.3 Elect Bruce M. Mgmt For For For McWilliams 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 ________________________________________________________________________________ Insmed Incorporated Ticker Security ID: Meeting Date Meeting Status INSM CUSIP 457669307 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 Donald J. Mgmt For For For Hayden, Jr. 1.2 Elect David W.J. McGirr Mgmt For For For 1.3 Elect Myrtle S. Potter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Mgmt For For For Incentive Plan ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Schofield 1.2 Elect Director Gregory Mgmt For For For L. Waters 1.3 Elect Director Umesh Mgmt For For For Padval 1.4 Elect Director Gordon Mgmt For For For Parnell 1.5 Elect Director Ken Mgmt For For For Kannappan 1.6 Elect Director Robert Mgmt For For For Rango 1.7 Elect Director Norman Mgmt For For For Taffe 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ 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 Against Against 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 For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of 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 ShrHoldr 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 ________________________________________________________________________________ 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 ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Intesa Sanpaolo S.p.A. Ticker Security ID: Meeting Date Meeting Status ISP CINS T55067101 04/27/2017 Voted Meeting Type Country of Trade Ordinary 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 For For 4 Maximum Variable Pay Mgmt For For For Ratio 5 Severance-Related Mgmt For For For Provisions 6 2017 Incentive Plan Mgmt For For For 7 Authority to Mgmt For For For Repurchase and Reissue Shares to Service Incentive Plan 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Mgmt For For For Johnson 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Raul Vazquez Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendments to the 2005 Mgmt For For For Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 Elect Craig H. Barratt Mgmt For For For 2 Elect Michael A. Mgmt For For For Friedman 3 Elect Gary S. Guthart Mgmt For For For 4 Elect Amal M. Johnson Mgmt For For For 5 Elect Keith R. Mgmt For For For Leonard, Jr. 6 Elect Alan J. Levy Mgmt For For For 7 Elect Jami Dover Mgmt For For For Nachtsheim 8 Elect Mark J. Rubash Mgmt For For For 9 Elect Lonnie M. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 14 Amendment to the 2010 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ InvenSense, Inc. Ticker Security ID: Meeting Date Meeting Status INVN CUSIP 46123D205 09/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amir Mgmt For For For Faintuch 1.2 Elect Director Usama Mgmt For For For Fayyad 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Deolitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Ionis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IONS CUSIP 462222100 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 Spencer R. Mgmt For For For Berthelsen 1.2 Elect B. Lynne Parshall Mgmt For For For 1.3 Elect Joseph H. Wender Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 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 Andrew Dreyfus Mgmt For For For 1.2 Elect Peter M. Hecht Mgmt For For For 1.3 Elect Julie H. McHugh 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 ________________________________________________________________________________ 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 Against Against 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Jack in the Box Inc. Ticker Security ID: Meeting Date Meeting Status JACK CUSIP 466367109 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 Leonard A. Comma Mgmt For For For 2 Elect David L. Goebel Mgmt For For For 3 Elect Sharon P. John Mgmt For For For 4 Elect Madeleine A. Mgmt For For For Kleiner 5 Elect Michael W. Murphy Mgmt For For For 6 Elect James M. Myers Mgmt For For For 7 Elect David M. Tehle Mgmt For For For 8 Elect John T. Wyatt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 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 Thomas W. Mgmt For For For Giacomini 2 Elect Polly B. Kawalek Mgmt For For For 3 Approval of the 2017 Mgmt For For For Incentive Compensation and Stock 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 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Mgmt For For For Daniels 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Joerres 6 Elect Alex A. Mgmt For For For Molinaroli 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Mgmt For For For Valle Perochena 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Mark P. Vergnano Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Ratification of Mgmt For For For PricewaterhouseCoopers 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Approve Performance Mgmt For For For Goals of 2012 Share and Incentive Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ K2M Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KTWO CUSIP 48273J107 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 Daniel A. Pelak Mgmt For For For 1.2 Elect Carlos A. Ferrer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kakaku.com Inc Ticker Security ID: Meeting Date Meeting Status 2371 CINS J29258100 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kaoru Hayashi Mgmt For For For 4 Elect Minoru Tanaka Mgmt For For For 5 Elect Shohnosuke Hata Mgmt For For For 6 Elect Kenji Fujiwara Mgmt For For For 7 Elect Hajime Uemura Mgmt For For For 8 Elect Shingo Yuki Mgmt For For For 9 Elect Atsuhiro Murakami Mgmt For For For 10 Elect Yoshiharu Mgmt For For For Hayakawa 11 Elect Shiho Konno Mgmt For For For 12 Elect Norihiro Kuretani Mgmt For For For 13 Elect Tomoharu Katoh Mgmt For For For 14 Elect Kaori Matsuhashi Mgmt For For For @ Kaori Hosoya as Statutory Auditor 15 Elect Tetsuo Itoh as Mgmt For For For Alternate Statutory Auditor 16 Directors' Fees Mgmt For For For ________________________________________________________________________________ Kearny Financial Corp. Ticker Security ID: Meeting Date Meeting Status KRNY CUSIP 48716P108 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Mazur, Mgmt For For For Jr. 1.2 Elect John F. McGovern Mgmt For For For 1.3 Elect Matthew T. Mgmt For For For McClane 1.4 Elect Raymond E. Mgmt For For For Chandonnet 2 Approval of the 2016 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kering SA Ticker Security ID: Meeting Date Meeting Status KER CINS F5433L103 04/27/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Francois-Henri Mgmt For For For Pinault 9 Elect Jean-Francois Mgmt For For For Palus 10 Elect Patricia Barbizet Mgmt For For For 11 Elect Baudouin Prot Mgmt For For For 12 Remuneration Policy Mgmt For Against Against (Executive Board) 13 Remuneration of Mgmt For For For Francois-Henri Pinault, Chair and CEO 14 Remuneration of Mgmt For Against Against Francois Palus, Deputy-CEO 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 18 Increase in Authorized Mgmt For For For Capital 19 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 20 Authority to Issue Mgmt For For For Shares Through Private Placement 21 Authority to Set Mgmt For For For Offering Price of Shares 22 Greenshoe Mgmt For For For 23 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 24 Employee Stock Mgmt For For For Purchase Plan 25 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Mgmt For For For Broussard 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Mgmt For For For Gillis 9 Elect William G. Mgmt For For For Gisel, Jr. 10 Elect Carlton L. Mgmt For For For Highsmith 11 Elect Richard J. Hipple Mgmt For For For 12 Elect Kristen L. Manos Mgmt For For For 13 Elect Beth E. Mooney Mgmt For For For 14 Elect Demos Parneros Mgmt For For For 15 Elect Barbara R. Snyder Mgmt For For For 16 Elect David K. Wilson Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 20 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ 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 Paul N. Clark Mgmt For For For 2 Elect Richard Hamada Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kingfisher plc Ticker Security ID: Meeting Date Meeting Status KGF CINS 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 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 Andrew Cosslett Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Pascal Cagni Mgmt For For For 7 Elect Clare M. Chapman Mgmt For For For 8 Elect Anders Dahlvig Mgmt For For For 9 Elect Rakhi (Parekh) Mgmt For For For Goss-Custard 10 Elect Veronique Laury Mgmt For For For 11 Elect Mark Seligman Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 20 Amendments to Articles Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kirin Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 2503 CINS 497350108 03/30/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshinori Isozaki Mgmt For For For 4 Elect Keisuke Nishimura Mgmt For For For 5 Elect Akihiro Itoh Mgmt For For For 6 Elect Toshiya Miyoshi Mgmt For For For 7 Elect Yasuyuki Ishii Mgmt For For For 8 Elect Toshio Arima Mgmt For For For 9 Elect Shohshi Arakawa Mgmt For For For 10 Elect Kimie Iwata Mgmt For For For 11 Elect Katsunori Mgmt For For For Nagayasu 12 Bonus Mgmt For Against Against 13 Directors' and Mgmt For For For Statutory Auditors' Fees 14 Restricted Share Plan Mgmt For For For ________________________________________________________________________________ Kite Pharma, Inc. Ticker Security ID: Meeting Date Meeting Status KITE CUSIP 49803L109 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Franz B. Humer Mgmt For For For 1.2 Elect Joshua A. Kazam Mgmt For For For 1.3 Elect Steven B. Mgmt For For For Ruchefsky 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of Board 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 Richard C. Mgmt For For For Kraemer 1.2 Elect Richard J. Mgmt For For For Lehmann 1.3 Elect Roberta Roberts Mgmt For For For Shank 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 ________________________________________________________________________________ Koito Manufacturing Company Limited Ticker Security ID: Meeting Date Meeting Status 7276 CINS J34899104 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 N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masahiro Ohtake Mgmt For For For 4 Elect Hiroshi Mihara Mgmt For For For 5 Elect Yuji Yokoya Mgmt For For For 6 Elect Kohichi Mgmt For For For Sakakibara 7 Elect Kenji Arima Mgmt For For For 8 Elect Masami Uchiyama Mgmt For For For 9 Elect Michiaki Katoh Mgmt For For For 10 Elect Hideharu Konagaya Mgmt For For For 11 Elect Takashi Ohtake Mgmt For For For 12 Elect Katsuyuki Mgmt For For For Kusakawa 13 Elect Hideo Yamamoto Mgmt For For For 14 Elect Jun Toyota Mgmt For For For 15 Elect Haruya Uehara Mgmt For For For 16 Elect Kingo Sakurai Mgmt For For For 17 Elect Yohhei Kawaguchi Mgmt For Against Against as Statutory Auditor 18 Elect Hideo Shinohara Mgmt For For For as Alternate Statutory Auditor 19 Restricted Share Plan Mgmt For Against Against ________________________________________________________________________________ Koninklijke Philips N.V. Ticker Security ID: Meeting Date Meeting Status PHIA CINS N7637U112 05/11/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Amendments to Mgmt For For For Remuneration Policy 9 Long-Term Incentive Mgmt For For For Plan 10 Elect Jeroen van der Mgmt For For For Veer to the Supervisory Board 11 Elect C.A. Poon to the Mgmt For For For Supervisory Board 12 Supervisory Board Fees Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Krispy Kreme Doughnuts, Inc. Ticker Security ID: Meeting Date Meeting Status KKD CUSIP 501014104 07/27/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ KT Corp Ticker Security ID: Meeting Date Meeting Status 030200 CINS Y49915104 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Chairman Mgmt For For For and CEO: HWANG Chang Kyu 2 Accounts and Mgmt For For For Allocation of Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect LIM Heon Mun Mgmt For For For 5 Elect KOO Hyun Mo Mgmt For For For 6 Elect KIM Jong Ku Mgmt For For For 7 Elect PARK Dae Geun Mgmt For For For 8 Elect LEE Gye Min Mgmt For For For 9 Elect LIM Il Mgmt For For For 10 Election of Audit Mgmt For For For Committee Member: KIM Jong Ku 11 Election of Audit Mgmt For For For Committee Member: PARK Dae Geun 12 Directors' Fees Mgmt For For For 13 Executive Chairman Mgmt For For For Contract ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna A. James Mgmt For For For 2 Elect Jeffrey H. Miro Mgmt For For For 3 Elect Michael G. Morris Mgmt For For For 4 Elect Raymond Zimmerman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ L'Oreal Ticker Security ID: Meeting Date Meeting Status OR CINS F58149133 04/20/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Profits Mgmt For For For 8 Elect Paul Bulcke Mgmt For Against Against 9 Elect Francoise Mgmt For For For Bettencourt Meyers 10 Elect Virginie Morgon Mgmt For For For 11 Remuneration policy Mgmt For For For for Jean-Paul Agon, Chairman and CEO 12 Remuneration of Mgmt For For For Jean-Paul Agon, Chairman and CEO 13 Authority to Mgmt For For For Repurchase and Reissue Shares 14 Stock Split Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Increase Mgmt For For For Capital Through Capitalisations 17 Employee Stock Mgmt For For For Purchase Plan 18 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 19 Amendments to Articles Mgmt For For For 20 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 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 David G. Mgmt For For For Bannister 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Executive Incentive Compensation Plan ________________________________________________________________________________ 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 1.1 Elect Charles D. Forman Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect George Jamieson Mgmt For For For 1.4 Elect Lewis Kramer 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 ________________________________________________________________________________ Lattice Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status LSCC CUSIP 518415104 02/28/2017 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 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Lattice Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status LSCC CUSIP 518415104 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 Darin G. Mgmt For For For Billerbeck 1.2 Elect Robin A. Abrams Mgmt For For For 1.3 Elect Brian M. Beattie Mgmt For For For 1.4 Elect John E. Bourgoin Mgmt For For For 1.5 Elect Robert R. Herb Mgmt For For For 1.6 Elect Mark E. Jensen Mgmt For For For 1.7 Elect D. Jeffrey Mgmt For For For Richardson 1.8 Elect Frederick D. Mgmt For For For Weber 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 2013 Mgmt For For For Incentive Plan 5 Amendment to the 2011 Mgmt For Against Against Non-Employee Director Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Legrand Ticker Security ID: Meeting Date Meeting Status LR CINS F56196185 05/31/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Remuneration of Gilles Mgmt For For For Schnepp, Chairman and CEO 8 Remuneration Policy of Mgmt For For For the Chairman and CEO 9 Elect Annalisa Loustau Mgmt For For For Elia 10 Appointment of Mgmt For For For Auditor, Deloitte 11 Resignation of Mgmt For For For Alternate Auditor, BEAS 12 Authority to Mgmt For For For Repurchase and Reissue Shares 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital 14 Authorisation of Legal Mgmt For For For Formalities 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057302 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 Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Mgmt For For For Hudson 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Mgmt For For For Sonnenfeld 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 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ 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 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect John W. Norris, Mgmt For For For III 1.3 Elect Karen H. Quintos Mgmt For For For 1.4 Elect Paul W. Schmidt 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 ________________________________________________________________________________ Liberty Global plc Ticker Security ID: Meeting Date Meeting Status LBTYA CUSIP G5480U138 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 Miranda Curtis Mgmt For For For 2 Elect John W. Dick Mgmt For For For 3 Elect J.C. Sparkman Mgmt For For For 4 Elect J. David Wargo Mgmt For For For 5 Approval of Directors' Mgmt For Against Against Remuneration Policy 6 Approval of Executive Mgmt For Against Against Pay Package 7 Approval of Directors' Mgmt For Against Against Remuneration Report 8 Appointment of Auditor Mgmt For For For 9 Appointment of Mgmt For For For Statutory Auditor 10 Authority to Set Mgmt For For For Auditor's Fees 11 Appproval of Mgmt For For For Off-Market Repurchase Shares ________________________________________________________________________________ Liberty TripAdvisor Holdings Inc Ticker Security ID: Meeting Date Meeting Status LTRPA CUSIP 531465102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chris Mueller Mgmt For For For 1.2 Elect Albert E. Mgmt For For For Rosenthaler 2 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 Against Against 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 ________________________________________________________________________________ Live Oak Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status LOB CUSIP 53803X105 05/09/2017 Voted* Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William H. Mgmt For For For Cameron 1.2 Elect Diane B. Glossman Mgmt For For For 1.3 Elect Glen F. Hoffsis Mgmt For For For 1.4 Elect Howard K. Landis Mgmt For For For III 1.5 Elect David G. Lucht Mgmt For For For 1.6 Elect James S. Mahan Mgmt For For For III 1.7 Elect Miltom E. Petty Mgmt For For For 1.8 Elect Jerald L. Pullins Mgmt For For For 1.9 Elect Neil L. Underwood Mgmt For For For 1.10 Elect William L. Mgmt For For For Williams III 2 Ratification of Auditor Mgmt For For For *Pursuant to regulatory commitments, certain shares of the Fund may have been voted in the same manner and proportion as all shares voted in the meeting. ________________________________________________________________________________ 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 For For 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 For For 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 N/A N/A N/A N/A ________________________________________________________________________________ Lojas Renner SA Ticker Security ID: Meeting Date Meeting Status LREN3 cins P6332C102 04/19/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Size Mgmt For For For 5 Election of Directors Mgmt For For For 6 Remuneration Policy Mgmt For For For 7 Supervisory Council Mgmt For For For Size 8 Election of Mgmt For For For Supervisory Council 9 Supervisory Council's Mgmt For For For Fees 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lojas Renner SA Ticker Security ID: Meeting Date Meeting Status LREN3 cins P6332C102 04/19/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Capitalisation of Mgmt For For For Reserves 3 Authority to Issue Mgmt For For For Bonus Share 4 Increase in Authorised Mgmt For For For Capital 5 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gary Cook Mgmt For For For 2 Elect Kurt M. Landgraf 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 ________________________________________________________________________________ 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 Withhold Against 1.2 Elect Angela F. Braly Mgmt For Withhold Against 1.3 Elect Sandra B. Cochran Mgmt For Withhold Against 1.4 Elect Laurie Z. Douglas Mgmt For Withhold Against 1.5 Elect Richard W. Mgmt For Withhold Against Dreiling 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Mgmt For Withhold Against Larsen 1.8 Elect James H. Morgan Mgmt For Withhold Against 1.9 Elect Robert A. Niblock Mgmt For Withhold Against 1.10 Elect Bertram L. Scott Mgmt For Withhold Against 1.11 Elect Eric C. Wiseman 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 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Luxfer Holdings PLC Ticker Security ID: Meeting Date Meeting Status LXFR CUSIP 550678106 05/23/2017 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 Adam L. Cohn Mgmt For For For 5 Elect Clive J. Snowdon Mgmt For For For 6 Elect Joseph A. Bonn Mgmt For For For 7 Elect Brian Kushner Mgmt For For For 8 Elect David F. Landless Mgmt For For For 9 Elect Brian G. Purves Mgmt For For For 10 Elect Andrew M. Beaden Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ MACOM Technology Solutions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MTSI CUSIP 55405Y100 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles R. Bland Mgmt For Withhold Against 1.2 Elect Stephen G. Daly Mgmt For For For 1.3 Elect Susan Ocampo Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Macquarie Group Limited Ticker Security ID: Meeting Date Meeting Status MQG CINS Q57085286 07/28/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Grant of Mgmt For For For RSUs and PSUs to Nicholas Moore, Managing Director and Chief Executive Officer of the Company 4 Elect MJ Hawker as Mgmt For For For Director 5 Elect MJ Coleman as Mgmt For For For Director 6 Ratify the Past Mgmt For For For Issuance of Shares 7 Ratify the Past Mgmt For For For Issuance of Macquarie Group Capital Notes 2 ________________________________________________________________________________ Mallinckrodt plc Ticker Security ID: Meeting Date Meeting Status MNK CUSIP G5785G107 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Melvin D. Booth Mgmt For For For 2 Elect David R. Carlucci Mgmt For For For 3 Elect J. Martin Carroll Mgmt For For For 4 Elect Diane H. Gulyas Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Angus C. Russell Mgmt For For For 7 Elect Virgil D. Mgmt For For For Thompson 8 Elect Mark C. Trudeau Mgmt For For For 9 Elect Kneeland C. Mgmt For For For Youngblood 10 Elect Joseph A. Mgmt For For For Zaccagnino 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Determine Mgmt For For For Reissue Price for Treasury Shares 15 Amendments to the Mgmt For For For Memorandum of Association 16 Amendments to the Mgmt For For For Articles of Association 17 Reduction of Company Mgmt For For For Capital ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Approval of Mgmt For For For 162(m)-related provisions of the Amended and Restated 2012 Incentive Compensation Plan 8 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Rights Risk 9 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Report 10 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Marketo, Inc. Ticker Security ID: Meeting Date Meeting Status MKTO CUSIP 57063L107 07/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Marks and Spencer Group plc Ticker Security ID: Meeting Date Meeting Status MKS CINS G5824M107 07/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Andrew Fisher as Mgmt For For For Director 5 Re-elect Vindi Banga Mgmt For For For as Director 6 Re-elect Alison Mgmt For For For Brittain as Director 7 Re-elect Patrick Mgmt For For For Bousquet-Chavanne as Director 8 Re-elect Miranda Mgmt For For For Curtis as Director 9 Re-elect Andy Halford Mgmt For For For as Director 10 Re-elect Steve Rowe as Mgmt For For For Director 11 Re-elect Richard Mgmt For For For Solomons as Director 12 Re-elect Robert Mgmt For For For Swannell as Director 13 Re-elect Laura Mgmt For For For Wade-Gery as Director 14 Re-elect Helen Weir as Mgmt For For For Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 21 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Holy Land 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 Anthony K. Mgmt For For For Anderson 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For For For Schapiro 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost 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 ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ 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 Sue W. Cole Mgmt For For For 2 Elect Michael J. Mgmt For For For Quillen 3 Elect John J. Koraleski Mgmt For For For 4 Elect Stephen P. Mgmt For For For Zelnak, Jr. 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ 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 Elect Joseph Wm. Foran Mgmt For For For 2 Elect Reynald A. Mgmt For For For Baribault 3 Elect R. Gaines Baty Mgmt For For For 4 Elect William M. Mgmt For For For Byerley 5 Elect Julia P. Mgmt For For For Forrester 6 Elect Kenneth L. Mgmt For For For Stewart 7 Increase of Authorized Mgmt For For For Common Stock 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Matson Inc. Ticker Security ID: Meeting Date Meeting Status MATX CUSIP 57686G105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Blake Baird Mgmt For For For 1.2 Elect Michael J. Chun Mgmt For For For 1.3 Elect Matthew J. Cox Mgmt For For For 1.4 Elect Thomas B. Fargo Mgmt For For For 1.5 Elect Stanley M. Mgmt For For For Kuriyama 1.6 Elect Constance H. Lau Mgmt For For For 1.7 Elect Jeffrey N. Mgmt For For For Watanabe 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 ________________________________________________________________________________ Mattel, Inc. Ticker Security ID: Meeting Date Meeting Status MAT CUSIP 577081102 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 Michael J. Dolan Mgmt For Against Against 2 Elect Trevor A. Edwards Mgmt For For For 3 Elect Frances D. Mgmt For Against Against Fergusson 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Ann Lewnes Mgmt For For For 6 Elect Dominic Ng Mgmt For Against Against 7 Elect Vasant M. Prabhu Mgmt For Against Against 8 Elect Dean A. Mgmt For Against Against Scarborough 9 Elect Christopher A. Mgmt For Against Against Sinclair 10 Elect Dirk Van de Put Mgmt For Against Against 11 Elect Kathy White Loyd Mgmt For Against Against 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 Mgmt For For For Incentive Plan ________________________________________________________________________________ Matthews International Corporation Ticker Security ID: Meeting Date Meeting Status MATW CUSIP 577128101 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Babe Mgmt For For For 1.2 Elect Don W. Quigley Jr Mgmt For For For 1.3 Elect David A. Schawk Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Director Fee 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 ________________________________________________________________________________ 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 Director Andy D. Mgmt For For For Bryant 2 Elect Director Wayne Mgmt For For For A. Budd 3 Elect Director N. Mgmt For For For Anthony Coles 4 Elect Director John H. Mgmt For For For Hammergren 5 Elect Director M. Mgmt For For For Christine Jacobs 6 Elect Director Donald Mgmt For For For R. Knauss 7 Elect Director Marie Mgmt For For For L. Knowles 8 Elect Director Edward Mgmt For For For A. Mueller 9 Elect Director Susan Mgmt For For For R. Salka 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 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 13 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ 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 ________________________________________________________________________________ Meggitt plc Ticker Security ID: Meeting Date Meeting Status MGGT CINS G59640105 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sir Nigel R. Rudd Mgmt For For For 6 Elect Stephen Young Mgmt For For For 7 Elect Guy Berruyer Mgmt For For For 8 Elect Colin Day Mgmt For For For 9 Elect Alison Goligher Mgmt For For For 10 Elect Philip E. Green Mgmt For For For 11 Elect Paul Heiden Mgmt For For For 12 Elect Doug Webb Mgmt For For For 13 Elect Antony Wood Mgmt For For For 14 Elect Nancy L. Gioia Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ 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 Susan L. Segal Mgmt For For For 1.2 Elect Mario Eduardo Mgmt For For For Vazquez 1.3 Elect Alejandro Mgmt For For For Nicolas Aguzin 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 ________________________________________________________________________________ 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 For For 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 ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ Meridian Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EBSB CUSIP 58958U103 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia C. Carney Mgmt For For For 1.2 Elect Carl A. LaGreca Mgmt For For For 1.3 Elect Edward J. Merritt Mgmt For For For 1.4 Elect James G. Sartori Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For 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 ________________________________________________________________________________ Meritage Homes Corporation Ticker Security ID: Meeting Date Meeting Status MTH CUSIP 59001A102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For For For 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell 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 ________________________________________________________________________________ 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 Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Mgmt For For For Kandarian 6 Elect Alfred F. Kelly, Mgmt For For For Jr. 7 Elect Edward J. Kelly, Mgmt For For For III 8 Elect William E. Mgmt For For For Kennard 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Mgmt For For For Kinney 11 Elect Denise M. Mgmt For For For Morrison 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special 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 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For For For 1.3 Elect Mary Chris Gay Mgmt For For For 1.4 Elect William W. Mgmt For For For Grounds 1.5 Elect Alexis M. Herman Mgmt For For For 1.6 Elect Roland Hernandez Mgmt For Withhold Against 1.7 Elect John B. Kilroy, Mgmt For For For Sr. 1.8 Elect Rose Mgmt For For For McKinney-James 1.9 Elect James J. Murren Mgmt For For For 1.10 Elect Gregory M. Mgmt For For For Spierkel 1.11 Elect Daniel J. Taylor 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 ________________________________________________________________________________ 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 Withhold Against 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 Withhold Against 1.5 Elect Mathew S. Levin Mgmt For Withhold Against 1.6 Elect John J. Mahoney Mgmt For For For 1.7 Elect James A. Quella Mgmt For Withhold Against 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 Withhold Against 2 Amendment to the 2014 Mgmt For For For Omnibus Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Peterson Mgmt For For For 2 Elect Dennis R. Leibel Mgmt For For For 3 Elect Kimberly E. Alexy Mgmt For For For 4 Elect Thomas R. Mgmt For For For Anderson 5 Elect William E. Mgmt For For For Bendush 6 Elect Paul F. Folino Mgmt For For For 7 Elect William L. Healey Mgmt For For For 8 Elect Matthew E. Mgmt For For For Massengill 9 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CINS 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 ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ 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 For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Miraca Holdings Ticker Security ID: Meeting Date Meeting Status 4544 CINS J4352B101 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigekazu Mgmt For For For Takeuchi 3 Elect Hiromasa Suzuki Mgmt For For For 4 Elect Miyuki Ishiguro Mgmt For For For 5 Elect Ryohji Itoh Mgmt For For For 6 Elect Kohzoh Takaoka Mgmt For For For 7 Elect Susumu Yamauchi Mgmt For For For 8 Elect Futomichi Amano Mgmt For For For ________________________________________________________________________________ Mitsubishi Corporation Ticker Security ID: Meeting Date Meeting Status 8058 CINS J43830116 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ken Kobayashi Mgmt For For For 4 Elect Takehiko Kakiuchi Mgmt For For For 5 Elect Eiichi Tanabe Mgmt For For For 6 Elect Yasuhito Hirota Mgmt For For For 7 Elect Kazuyuki Masu Mgmt For For For 8 Elect Iwao Toide Mgmt For For For 9 Elect Akira Murakoshi Mgmt For For For 10 Elect Masakazu Sakakida Mgmt For For For 11 Elect Hidehiro Konno Mgmt For For For 12 Elect Akihiko Nishiyama Mgmt For For For 13 Elect Hideaki Ohmiya Mgmt For For For 14 Elect Toshiko Oka Mgmt For For For 15 Elect Akitaka Saiki Mgmt For For For 16 Bonus Mgmt For For For ________________________________________________________________________________ Mitsubishi Electric Corporation Ticker Security ID: Meeting Date Meeting Status 6503 CINS J43873116 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 N/A N/A N/A N/A 2 Elect Kenichiroh Mgmt For For For Yamanishi 3 Elect Masaki Sakuyama Mgmt For For For 4 Elect Hiroki Yoshimatsu Mgmt For For For 5 Elect Nobuyuki Ohkuma Mgmt For For For 6 Elect Akihiro Matsuyama Mgmt For For For 7 Elect Masayuki Ichige Mgmt For For For 8 Elect Yutaka Ohhashi Mgmt For For For 9 Elect Mitoji Yabunaka Mgmt For For For 10 Elect Hiroshi Ohbayashi Mgmt For For For 11 Elect Kazunori Watanabe Mgmt For For For 12 Elect Katsunori Mgmt For For For Nagayasu 13 Elect Hiroko Koide Mgmt For For For ________________________________________________________________________________ Mitsubishi UFJ Lease & Finance Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8593 CINS J4706D100 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 N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Tadashi Shiraishi Mgmt For For For 4 Elect Takahiro Yanai Mgmt For For For 5 Elect Toshimitsu Urabe Mgmt For For For 6 Elect Yasuyuki Sakata Mgmt For For For 7 Elect Tsuyoshi Mgmt For For For Nonoguchi 8 Elect Hideki Kobayakawa Mgmt For For For 9 Elect Naoki Satoh Mgmt For For For 10 Elect Katsuhiko Aoki Mgmt For For For 11 Elect Hiroto Yamashita Mgmt For For For 12 Elect Takeo Kudoh Mgmt For For For 13 Elect Teruyuki Minoura Mgmt For For For 14 Elect Toshio Haigoh Mgmt For For For 15 Elect Tadashi Kuroda Mgmt For For For 16 Elect Kiyoshi Kojima Mgmt For For For 17 Elect Shinya Yoshida Mgmt For For For 18 Elect Akira Hane Mgmt For Against Against 19 Elect Hiroshi Minagawa Mgmt For Against Against ________________________________________________________________________________ Mitsui Fudosan Co Ltd Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 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 N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshikazu Mgmt For For For Kitahara 6 Elect Kiyotaka Mgmt For For For Fujibayashi 7 Elect Yasuo Onozawa Mgmt For For For 8 Elect Masatoshi Satoh Mgmt For For For 9 Elect Hiroyuki Ishigami Mgmt For For For 10 Elect Takashi Yamamoto Mgmt For For For 11 Elect Tohru Yamashita Mgmt For For For 12 Elect Toshiaki Egashira Mgmt For For For 13 Elect Masako Egawa Mgmt For For For 14 Elect Masafumi Nogimori Mgmt For For For 15 Bonus Mgmt For For For 16 Condolence Payment Mgmt For For For ________________________________________________________________________________ Mobile Mini, Inc. Ticker Security ID: Meeting Date Meeting Status MINI CUSIP 60740F105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Watts Mgmt For For For 2 Elect Erik Olsson Mgmt For For For 3 Elect Sara R. Dial Mgmt For For For 4 Elect Jeffrey S. Goble Mgmt For For For 5 Elect James J. Martell Mgmt For For For 6 Elect Stephen A. Mgmt For For For McConnell 7 Elect Frederick G. Mgmt For For For McNamee III 8 Elect Kimberly J. Mgmt For For For McWaters 9 Elect Lawrence Mgmt For For For Trachtenberg 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Moncler S.p.A. Ticker Security ID: Meeting Date Meeting Status MONC CINS T6730E110 04/20/2017 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Remuneration Policy Mgmt For For For 4 Ratify Cooption of Mgmt For For For Juan Carlos Torres Carretero 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Mgmt For For For Ruffini Partecipazioni S.r.l. 8 List Presented by Mgmt For N/A N/A Group of Institutional Investors Representing 1.039% of Share Capital 9 Statutory Auditors' Mgmt For Abstain Against Fees 10 Authority to Mgmt For For For Repurchase and Reissue Shares 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Reporting On The Use of Non-Recyclable Packaging 18 Shareholder Proposal ShrHoldr Against Against For Regarding Plant Closings ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 Withhold Against 1.2 Elect Hilton H. Mgmt For Withhold Against 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 ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against For Against 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 Against Against Common Stock ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kraig M. Kayser Mgmt For For For 2 Approval of Employee Mgmt For For For Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 Erskine B. Bowles Mgmt For For For 2 Elect Alistair Darling Mgmt For For For 3 Elect Thomas H. Glocer Mgmt For For For 4 Elect James P. Gorman Mgmt For For For 5 Elect Robert H. Herz Mgmt For For For 6 Elect Nobuyuki Hirano Mgmt For For For 7 Elect Klaus Kleinfeld Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Dennis M. Nally Mgmt For For For 10 Elect Hutham S. Olayan Mgmt For For For 11 Elect James W. Owens Mgmt For For For 12 Elect Ryohsuke Mgmt For For For Tamakoshi 13 Elect Perry M. Traquina Mgmt For For For 14 Elect Rayford Wilkins, Mgmt For For For Jr. 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Amendment to the Mgmt For For For Equity Incentive Compensation Plan 19 Amendment to the Mgmt For For For Directors' Equity Capital Accumulation Plan 20 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ MSA Safety Incorporated Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 553498106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane M. Pearse Mgmt For For For 1.2 Elect L. Edward Shaw, Mgmt For For For Jr. 1.3 Elect William M. Mgmt For For For Lambert 2 Approval of the 2017 Mgmt For For For Non-Employee Directors' Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shirley C. Mgmt For For For Franklin 1.2 Elect Thomas J. Hansen Mgmt For For For 1.3 Elect Gregory E. Hyland Mgmt For For For 1.4 Elect Jerry W. Kolb Mgmt For For For 1.5 Elect Mark J. O'Brien Mgmt For For For 1.6 Elect Bernard G. Mgmt For For For Rethore 1.7 Elect Lydia W. Thomas Mgmt For For For 1.8 Elect Michael T. Tokarz 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 ________________________________________________________________________________ Muenchener Rueckversicherungs AG (Munich Re) Ticker Security ID: Meeting Date Meeting Status MUV2 CINS D55535104 04/26/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Remuneration Policy Mgmt For Against Against 11 Authority to Mgmt For For For Repurchase and Reissue Shares 12 Authority to Mgmt For For For Repurchase Shares using Equity Derivatives 13 Elect Renata Jungo Mgmt For For For Brungger as Supervisory Board Member 14 Increase in Authorised Mgmt For For For Capital 15 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with MR Infrastructure Investment GmbH 16 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with MR Beteiligungen 2. GmbH 17 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with MR Beteiligungen 3. GmbH ________________________________________________________________________________ Multi Packaging Solutions International Limited Ticker Security ID: Meeting Date Meeting Status MPSX CUSIP G6331W109 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary McGann Mgmt For For For 1.2 Elect Thomas S. Mgmt For Withhold Against Souleles 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year N/A Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2016 Mgmt For Against Against Incentive Award Plan ________________________________________________________________________________ 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 Elect Director Ari J. Mgmt For For For Benacerraf 1.2 Elect Director Robert Mgmt For For For R. Buck 1.3 Elect Director Charles Mgmt For For For B. Connolly 1.4 Elect Director Thomas Mgmt For For For M. Mohr 1.5 Elect Director Simon Mgmt For For For T. Roberts 1.6 Elect Director Vadis Mgmt For For For A. Rodato 1.7 Elect Director Nigel Mgmt For For For A. Vinecombe 1.8 Elect Director Matthew Mgmt For For For M. Walsh 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ 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 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Mgmt For Against Against Cindrich 4 Elect Robert J. Coury Mgmt For Against Against 5 Elect JoEllen Lyons Mgmt For Against Against Dillon 6 Elect Neil F. Dimick Mgmt For Against Against 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For Against Against 10 Elect Randall L. Mgmt For For For Vanderveen 11 Elect Sjoerd S. Mgmt For For For Vollebregt 12 Adoption of the Dutch Mgmt For For For Annual Accounts 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 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 Authorization for Mgmt For For For Board to Acquire Ordinary and Preferred Shares ________________________________________________________________________________ National Bank Of Canada Ticker Security ID: Meeting Date Meeting Status NA CUSIP 633067103 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 Raymond Bachand Mgmt For For For 1.2 Elect Maryse Bertrand Mgmt For For For 1.3 Elect Pierre J. Blouin Mgmt For For For 1.4 Elect Pierre Boivin Mgmt For For For 1.5 Elect Andre Caille Mgmt For For For 1.6 Elect Gillian H. Denham Mgmt For For For 1.7 Elect Richard Fortin Mgmt For For For 1.8 Elect Jean Houde Mgmt For For For 1.9 Elect Karen Kinsley Mgmt For For For 1.10 Elect Julie Payette Mgmt For For For 1.11 Elect Lino A. Saputo, Mgmt For For For Jr. 1.12 Elect Andree Savoie Mgmt For For For 1.13 Elect Pierre Thabet Mgmt For For For 1.14 Elect Louis Vachon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For 4 Amendment to Bylaws Mgmt For For For Regarding Quorum 5 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ National Grid Plc Ticker Security ID: Meeting Date Meeting Status NG CINS G6375K151 05/19/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Consolidation Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 5 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. 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 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 ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey L. Mgmt For For For Kodosky 1.2 Elect Michael E. Mgmt For For For McGrath 1.3 Elect Alexander M. Mgmt For For For Davern 2 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor 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 ________________________________________________________________________________ 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 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NAVER Corporation Ticker Security ID: Meeting Date Meeting Status 035420 CINS Y62579100 03/17/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Mgmt For For For Allocation of Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Elect HAN Seong Sook Mgmt For For For 6 Elect BYEON Dae Gyu Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Spin-off Mgmt For For For ________________________________________________________________________________ Nestle S.A. 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 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Compensation Report Mgmt For For For 4 Ratification of Board Mgmt For For For and Management Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Paul Bulcke Mgmt For For For 7 Elect Andreas Koopmann Mgmt For For For 8 Elect Henri de Castries Mgmt For For For 9 Elect Beat Hess Mgmt For For For 10 Elect Renato Fassbind Mgmt For For For 11 Elect Steven G. Hoch Mgmt For For For 12 Elect Naina Lal Kidwai Mgmt For For For 13 Elect Jean-Pierre Roth Mgmt For For For 14 Elect Ann Veneman Mgmt For For For 15 Elect Eva Cheng Mgmt For For For 16 Elect Ruth Khasaya Mgmt For For For Oniang'o 17 Elect Patrick Aebischer Mgmt For For For 18 Elect Ulf M. Schneider Mgmt For For For 19 Elect Ursula M. Burns Mgmt For For For 20 Appoint Paul Bulcke as Mgmt For For For Board Chair 21 Elect Beat Hess as Mgmt For For For Compensation Committee Member 22 Elect Andreas Koopmann Mgmt For For For as Compensation Committee Member 23 Elect Jean-Pierre Roth Mgmt For For For as Compensation Committee Member 24 Elect Patrick Mgmt For For For Aebischer as Compensation Committee Member 25 Appointment of Auditor Mgmt For For For 26 Appointment of Mgmt For For For Independent Proxy 27 Board Compensation Mgmt For For For 28 Executive Compensation Mgmt For For For 29 Additional or ShrHoldr Against Against For Miscellaneous Proposals 30 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 Withhold Against 1.3 Elect A. George Battle 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 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 8 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 10 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 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 David Emerson Mgmt For For For 1.2 Elect James Estey Mgmt For For For 1.3 Elect Vahan Kololian Mgmt For For For 1.4 Elect Martyn Konig Mgmt For For For 1.5 Elect Randall Oliphant Mgmt For For For 1.6 Elect Ian W Pearce Mgmt For For For 1.7 Elect Hannes Portmann Mgmt For For For 1.8 Elect Kay Priestly Mgmt For For For 1.9 Elect Raymond Threlkeld Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Media Investment Group Inc Ticker Security ID: Meeting Date Meeting Status NEWM CUSIP 64704V106 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 Wesley R. Edens Mgmt For Withhold Against 1.2 Elect Kevin Sheehan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ New Relic, Inc. Ticker Security ID: Meeting Date Meeting Status NEWR CUSIP 64829B100 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 Director Dan Mgmt For For For Scholnick 1.2 Elect Director James Mgmt For For For Tolonen 2 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ 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 Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Mgmt For For For Gursahaney 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Mgmt For For For Swanson 12 Elect Hansel E. Tookes Mgmt For For For II 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Non-Employee Director Stock Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ NIKE, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan B. Mgmt For For For Graf, Jr. 1.2 Elect Director Mgmt For For For Michelle A. Peluso 1.3 Elect Director Phyllis Mgmt For For For M. Wise 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Report on Political ShrHldr Against Against For Contributions 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ 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 N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Nordea Bank AB Ticker Security ID: Meeting Date Meeting Status NDA CINS W57996105 03/16/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and CEO Acts 13 Board Size Mgmt For For For 14 Number of Auditors Mgmt For For For 15 Directors and Mgmt For For For Auditors' Fees 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Nomination Committee Mgmt For For For 19 Authority to Issue Mgmt For For For Convertible Debt Instruments 20 Authority to Trade in Mgmt For For For Company Stock 21 Remuneration Guidelines Mgmt For For For 22 Appointment of Mgmt For For For Auditors in Foundations 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Equality 24 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Implementation of Equality 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Equality Report 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Nomination Committee Instructions 29 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Small and Medium-Sized Shareholders 30 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees Petition 31 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights Petition 32 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Recruitment of Politicians 33 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Mgmt For For For Felsinger 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For Against Against 7 Elect William H. Mgmt For For For Hernandez 8 Elect Madeleine A. Mgmt For For For Kleiner 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novanta Inc Ticker Security ID: Meeting Date Meeting Status NOVT CUSIP 67000B104 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 Stephen W. Mgmt For For For Bershad 1.2 Elect Dennis J. Fortino Mgmt For For For 1.3 Elect Matthijs Glastra Mgmt For For For 1.4 Elect Brian D King Mgmt For For For 1.5 Elect Ira J. Lamel Mgmt For For For 1.6 Elect Dominic A. Romeo Mgmt For For For 1.7 Elect Thomas N. Secor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/28/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Mgmt For For For and Management Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 7 Board Compensation Mgmt For For For 8 Executive Compensation Mgmt For For For 9 Compensation Report Mgmt For For For 10 Elect Jorg Reinhardt Mgmt For For For as Chairman 11 Elect Nancy C. Andrews Mgmt For For For 12 Elect Dimitri Azar Mgmt For For For 13 Elect Ton Buchner Mgmt For For For 14 Elect Srikant M. Datar Mgmt For For For 15 Elect Elizabeth Doherty Mgmt For For For 16 Elect Ann M. Fudge Mgmt For For For 17 Elect Pierre Landolt Mgmt For For For 18 Elect Andreas von Mgmt For For For Planta 19 Elect Charles L. Mgmt For For For Sawyers 20 Elect Enrico Vanni Mgmt For For For 21 Elect William T. Mgmt For For For Winters 22 Elect Frans van Houten Mgmt For For For 23 Elect Srikant Datar as Mgmt For For For Compensation Committee Member 24 Elect Ann M. Fudge as Mgmt For For For Compensation Committee Member 25 Elect Enrico Vanni as Mgmt For For For Compensation Committee Member 26 Elect William T. Mgmt For For For Winters as Compensation Committee Member 27 Appointment of Auditor Mgmt For For For 28 Appointment of Mgmt For For For Independent Proxy 29 Additional or ShrHoldr N/A Against N/A Miscellaneous Proposals ________________________________________________________________________________ Novo Nordisk A/S Ticker Security ID: Meeting Date Meeting Status NOVOB CINS K72807132 03/23/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Directors' Fees for Mgmt For For For 2016 6 Directors' Fees for Mgmt For For For 2017 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Goran A. Ando Mgmt For Against Against 9 Elect Jeppe Mgmt For For For Christiansen 10 Elect Brian Daniels Mgmt For For For 11 Elect Sylvie Gregoire Mgmt For For For 12 Elect Liz Hewitt Mgmt For For For 13 Elect Kasim Kutay Mgmt For For For 14 Elect Helge Lund Mgmt For For For 15 Elect Mary T. Szela Mgmt For Against Against 16 Appointment of Auditor Mgmt For For For 17 Cancellation of Shares Mgmt For For For 18 Authority to Mgmt For For For Repurchase Shares 19 Amendments to Mgmt For For For Remuneration Guidelines 20 Shareholder Proposal ShrHoldr Against Against For Regarding Free Parking 21 Shareholder Proposal ShrHoldr Against Against For Regarding Buffet ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding 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 Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 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 For For 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 Against Against 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 ShrHoldr Against Against For Regarding Climate Change Policy Risk 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ Ollie's Bargain Outlet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OLLI CUSIP 681116109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert N. Fisch Mgmt For For For 1.2 Elect Richard Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omron Corporation Ticker Security ID: Meeting Date Meeting Status 6645 CINS J61374120 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Fumio Tateishi Mgmt For For For 5 Elect Yoshihito Yamada Mgmt For For For 6 Elect Kiichiroh Miyata Mgmt For For For 7 Elect Kohji Nitto Mgmt For For For 8 Elect Satoshi Andoh Mgmt For For For 9 Elect Eizoh Kobayashi Mgmt For For For 10 Elect Kuniko Nishikawa Mgmt For For For 11 Elect Takehiro Kamigama Mgmt For For For 12 Elect Tadashi Kunihiro Mgmt For For For as Statutory Auditor 13 Elect Tohru Watanabe Mgmt For For For as Alternate Statutory Auditor 14 Bonus Mgmt For For For 15 Performance-Linked Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ One Gas, Inc. Ticker Security ID: Meeting Date Meeting Status OGS CUSIP 68235P108 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 Robert B. Evans Mgmt For For For 2 Elect Michael G. Mgmt For For For Hutchinson 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the Mgmt For For For Material Terms of the Annual Officer Incentive Plan ________________________________________________________________________________ Osisko Gold Royalties Ltd Ticker Security ID: Meeting Date Meeting Status OR CUSIP 68827L101 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 Francoise Mgmt For For For Bertrand 1.2 Elect Victor H. Bradley Mgmt For For For 1.3 Elect John Burzynski Mgmt For For For 1.4 Elect Christopher C. Mgmt For For For Curfman 1.5 Elect Joanne Ferstman Mgmt For For For 1.6 Elect Andre Gaumond Mgmt For For For 1.7 Elect Pierre Labbe Mgmt For For For 1.8 Elect Charles E. Page Mgmt For For For 1.9 Elect Jacques Perron Mgmt For For For 1.10 Elect Sean Roosen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Amendment to Mgmt For For For Shareholder Rights Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Outfront Media Inc Ticker Security ID: Meeting Date Meeting Status OUT CUSIP 69007J106 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeremy J. Male Mgmt For For For 1.2 Elect Joseph H. Wender Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pacific Continental Corporation Ticker Security ID: Meeting Date Meeting Status PCBK CUSIP 69412V108 06/08/2017 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 ________________________________________________________________________________ Pacira Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status PCRX CUSIP 695127100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Yvonne Mgmt For For For Greenstreet 1.2 Elect Gary Pace Mgmt For For For 1.3 Elect David Stack Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Panasonic Corporation Ticker Security ID: Meeting Date Meeting Status 6752 CINS J6354Y104 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 N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shusaku Nagae Mgmt For For For 4 Elect Masayuki Mgmt For For For Matsushita 5 Elect Kazuhiro Tsuga Mgmt For For For 6 Elect Yoshio Itoh Mgmt For For For 7 Elect Mototsugu Satoh Mgmt For For For 8 Elect Masayuki Oku Mgmt For For For 9 Elect Yoshinobu Tsutsui Mgmt For For For 10 Elect Hiroko Ohta Mgmt For For For 11 Elect Kazuhiko Toyama Mgmt For For For 12 Elect Jun Ishii Mgmt For For For 13 Elect Yasuyuki Higuchi Mgmt For For For 14 Elect Hirokazu Umeda Mgmt For For For ________________________________________________________________________________ Paramount Group, Inc. Ticker Security ID: Meeting Date Meeting Status PGRE CUSIP 69924R108 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 Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Martin Bussman Mgmt For For For 4 Elect Dan A. Emmett Mgmt For For For 5 Elect Lizanne Galbreath Mgmt For For For 6 Elect Karin Klein Mgmt For For For 7 Elect Peter Linneman Mgmt For For For 8 Elect David P. O'Connor Mgmt For For For 9 Elect Katharina Mgmt For For For Otto-Bernstein 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park Sterling Corporation Ticker Security ID: Meeting Date Meeting Status PSTB CUSIP 70086Y105 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 Walter C. Ayers Mgmt For For For 2 Elect Jean E. Davis Mgmt For For For 3 Elect Jeffrey S. Kane Mgmt For For For 4 Elect Kim S. Price Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation *Pursuant to regulatory commitments, certain shares of the Fund may have been voted in the same manner and proportion as all shares voted in the meeting. ________________________________________________________________________________ Parsley Energy Inc Ticker Security ID: Meeting Date Meeting Status PE CUSIP 701877102 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan Sheffield Mgmt For For For 1.2 Elect A.R. Alameddine Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Right to Act by Written Consent 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ PDF Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status PDFS CUSIP 693282105 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 Joseph R. Bronson Mgmt For For For 1.2 Elect Marco Iansiti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For 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 ________________________________________________________________________________ PennyMac Financial Services Inc Ticker Security ID: Meeting Date Meeting Status PFSI CUSIP 70932B101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stanford L. Mgmt For For For Kurland 1.2 Elect David A. Spector Mgmt For For For 1.3 Elect Matthew Botein Mgmt For For For 1.4 Elect James K. Hunt Mgmt For For For 1.5 Elect Patrick Kinsella Mgmt For For For 1.6 Elect Joseph F. Mgmt For For For Mazzella 1.7 Elect Farhad Nanji Mgmt For For For 1.8 Elect Mark Wiedman Mgmt For For For 1.9 Elect Emily Youssouf 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 ________________________________________________________________________________ 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 For For 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 For For 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 For For 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 ________________________________________________________________________________ Penumbra Inc Ticker Security ID: Meeting Date Meeting Status PEN CUSIP 70975L107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arani Bose Mgmt For For For 2 Elect Bridget O'Rourke 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 ________________________________________________________________________________ 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 Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Cesar Conde Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Dina Dublon Mgmt For For For 6 Elect Rona A. Fairhead Mgmt For For For 7 Elect Richard W. Fisher Mgmt For For For 8 Elect William R. Mgmt For For For Johnson 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Darren Walker Mgmt For For For 14 Elect Alberto Weisser 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 ShrHoldr Against Against For Regarding Report on Pesticides 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Performance Food Group Company Ticker Security ID: Meeting Date Meeting Status PFGC CUSIP 71377A103 12/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George L. Holm Mgmt For For For 1.2 Elect Arthur B. Mgmt For For For Winkleblack 1.3 Elect John J. Zillmer 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 ________________________________________________________________________________ Persimmon plc Ticker Security ID: Meeting Date Meeting Status PSN CINS G70202109 04/27/2017 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 Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Nicholas Wrigley Mgmt For For For 5 Elect Jeff Fairburn Mgmt For For For 6 Elect Mike Killoran Mgmt For For For 7 Elect David Jenkinson Mgmt For For For 8 Elect Jonathan Davie Mgmt For For For 9 Elect Marion Sears Mgmt For For For 10 Elect Rachel Kentleton Mgmt For For For 11 Elect Nigel Mills Mgmt For For For 12 Elect Simon Litherland Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Performance Share Plan Mgmt For For For 15 Related Party Mgmt For For For Transactions (CEO Jeff Fairburn) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Petra Diamonds Limited Ticker Security ID: Meeting Date Meeting Status PDL CINS G70278109 11/28/2016 Voted Meeting Type Country of Trade Annual Bermuda 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 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Adonis Pouroulis Mgmt For For For 6 Elect Johan Dippenaar Mgmt For For For 7 Elect Jim Davidson Mgmt For For For 8 Elect Anthony C. Lowrie Mgmt For For For 9 Elect Patrick Bartlett Mgmt For For For 10 Elect Gordon A. K. Mgmt For For For Hamilton 11 Elect Octavia M. Matloa Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ 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 Against Against 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 ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ 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 Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Jeh C. Johnson Mgmt For For For 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Mgmt For For For Meserve 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect Rosendo G. Parra Mgmt For For For 11 Elect Barbara L. Rambo Mgmt For For For 12 Elect Anne Shen Smith Mgmt For For For 13 Elect Geisha J. Mgmt For For For Williams 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 ShrHoldr Against Against For Regarding Charitable Contributions ________________________________________________________________________________ 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 For For Feintuch 1.3 Elect Jeff Jackson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 Against Against STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Human Rights Review Committee 20 Shareholder Proposal ShrHoldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Ping An Insurance (Group) Co. of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 08/15/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Review of Mgmt For For For Overseas Listing Proposal of Ping An Securities 2 Approve Review of Mgmt For For For Overseas Listing of Ping An Securities - Compliance with Relevant Provisions 3 Approve Review of Mgmt For For For Company's Undertakings to Maintain Its Independent Listing Status 4 Approve Review of Mgmt For For For Sustainable Profitability Statement and Prospect 5 Approve Review of Mgmt For For For Authorization Concerning Overseas Listing of Ping An Securities 6 Approve Adjustment of Mgmt For For For the Remuneration of Non-executive Directors 7 Approve Adjustment of Mgmt For For For the Remuneration of Non-employee Representative Supervisors 8 Approve Review of the Mgmt For For For Provision of Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 06/16/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect OUYANG Hui Mgmt For For For 9 Adoption of Autohome Mgmt For Against Against Inc. Share Incentive Plan 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For For For Debt Financing Instruments ________________________________________________________________________________ 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 Elect Charles E. Brock Mgmt For For For 2 Elect Renda J. Burkhart Mgmt For For For 3 Elect Gregory L. Burns Mgmt For For For 4 Elect Marty G. Dickens Mgmt For For For 5 Elect Thomas C. Mgmt For For For Farnsworth, III 6 Elect Joseph C. Galante Mgmt For For For 7 Elect Glenda B. Glover Mgmt For For For 8 Elect David B. Ingram Mgmt For For For 9 Elect Ed C. Loughry, Mgmt For For For Jr. 10 Elect Robert A. Mgmt For For For McCabe, Jr. 11 Elect Ronald L. Samuels Mgmt For For For 12 Elect Gary L. Scott Mgmt For For For 13 Elect Reese L. Smith, Mgmt For For For III 14 Elect M. Terry Turner 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 ________________________________________________________________________________ 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 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ 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 1.1 Elect Jane Nielsen Mgmt For For For 1.2 Elect Muktesh Pant Mgmt For For For 1.3 Elect Raymond P. Mgmt For For For Silcock 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PNM Resources, Inc. Ticker Security ID: Meeting Date Meeting Status PNM CUSIP 69349H107 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 Norman P. Becker Mgmt For For For 1.2 Elect Patricia K. Mgmt For For For Collawn 1.3 Elect E. Renae Conley Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Sidney M. Mgmt For For For Gutierrez 1.6 Elect Maureen T. Mgmt For For For Mullarkey 1.7 Elect Donald K. Schwanz Mgmt For For For 1.8 Elect Bruce W. Mgmt For For For Wilkinson 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 ShrHoldr Against Against For Regarding Climate Change Reporting 6 Shareholder Proposal ShrHoldr Against Against For Regarding Stranding of Coal Generation Facilities ________________________________________________________________________________ Pola Orbis Holdings Inc Ticker Security ID: Meeting Date Meeting Status 4927 CINS J6388P103 03/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect William R. Mgmt For For For Jellison 1.4 Elect Sandra Beach Lin Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Lorraine 1.6 Elect Kim Ann Mink Mgmt For For For 1.7 Elect Robert M. Mgmt For For For Patterson 1.8 Elect William H. Powell Mgmt For For For 1.9 Elect Kerry J. Preete Mgmt For For For 1.10 Elect William A. Mgmt For For For Wulfsohn 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Equity and Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Mgmt For For For Teuber, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 1.1 Elect Robert E. Grote Mgmt For For For 1.2 Elect David W. Kemper Mgmt For For For 1.3 Elect Robert V. Vitale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Cage-Free Eggs 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Progress Software Corporation Ticker Security ID: Meeting Date Meeting Status PRGS CUSIP 743312100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Dacier Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect Yogesh Gupta Mgmt For For For 1.5 Elect Charles F. Kane Mgmt For For For 1.6 Elect David A. Krall Mgmt For For For 1.7 Elect Michael L. Mark 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 ________________________________________________________________________________ Proofpoint, Inc. Ticker Security ID: Meeting Date Meeting Status PFPT CUSIP 743424103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Feiber Mgmt For For For 1.2 Elect Eric Hahn Mgmt For For For 1.3 Elect Kevin Harvey Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prosperity Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status PB CUSIP 743606105 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William T. Mgmt For For For Luedke IV 1.2 Elect Perry Mueller, Mgmt For For For Jr. 1.3 Elect Harrison Mgmt For For For Stafford II 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Prothena Corporation plc Ticker Security ID: Meeting Date Meeting Status PRTA CUSIP G72800108 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 Lars G. Ekman Mgmt For For For 2 Elect Gene G. Kinney Mgmt For For For 3 Elect Dr. Dennis J. Mgmt For For For Selkoe 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 7 Authority to Issue Mgmt For For For Shares with Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ 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 For For 10 Elect Kaikhushru Mgmt For For For Nargolwala 11 Elect Nic Nicandrou Mgmt For For For 12 Elect Anthony Mgmt For For For 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 ________________________________________________________________________________ PS Business Parks, Inc. Ticker Security ID: Meeting Date Meeting Status PSB CUSIP 69360J107 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 Ronald L. Mgmt For For For Havner, Jr. 1.2 Elect Maria R. Mgmt For For For Hawthorne 1.3 Elect Jennifer Holden Mgmt For For For Dunbar 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Mgmt For For For Grootwassink Lewis 1.6 Elect Gary E. Pruitt Mgmt For For For 1.7 Elect Robert S. Rollo Mgmt For For For 1.8 Elect Joseph D. Mgmt For For For Russell, Jr. 1.9 Elect Peter Schultz 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 ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Quanex Building Products Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 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 Susan F. Davis Mgmt For For For 2 Elect Curtis M. Stevens 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 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quotient Technology Inc Ticker Security ID: Meeting Date Meeting Status QUOT CUSIP 749119103 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 Andrew Jody Mgmt For For For Gessow 1.2 Elect Scott Raskin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Radian Group Inc. Ticker Security ID: Meeting Date Meeting Status RDN CUSIP 750236101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert Wender Mgmt For For For 2 Elect David C. Carney Mgmt For For For 3 Elect Howard B. Culang Mgmt For For For 4 Elect Lisa W. Hess Mgmt For For For 5 Elect Stephen T. Mgmt For For For Hopkins 6 Elect Brian D. Mgmt For For For Montgomery 7 Elect Gaetano Muzio Mgmt For For For 8 Elect Gregory V. Serio Mgmt For For For 9 Elect Noel J. Spiegel Mgmt For For For 10 Elect Richard G. Mgmt For For For Thornberry 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 Mgmt For For For amendment to the 2014 Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Radius Health Inc. Ticker Security ID: Meeting Date Meeting Status RDUS CUSIP 750469207 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 Willard H. Dere Mgmt For For For 1.2 Elect Kurt C. Graves Mgmt For For For 1.3 Elect Anthony Rosenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 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 Ronald Black Mgmt For For For 2 Elect Penelope A. Mgmt For For For Herscher 3 Elect Eric Stang 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Mitchell I. Quain 1.2 Elect Director Edward Mgmt For For For D. Stewart 1.3 Elect Director Thomas Mgmt For For For J. O'Brien 1.4 Elect Director Daniel Mgmt For For For A. Bergeron 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 Require a Majority ShrHldr Against For Against Vote for the Election of Directors ________________________________________________________________________________ RE/MAX Holdings Inc Ticker Security ID: Meeting Date Meeting Status RMAX CUSIP 75524W108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger J. Dow Mgmt For For For 1.2 Elect Ronald E. Mgmt For For For Harrison 1.3 Elect Joseph A. Mgmt For For For DeSplinter 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 5 Reapproval of the 2013 Mgmt For Against Against Omnibus Incentive Plan for the Purposes of 162(m) ________________________________________________________________________________ Recruit Holdings Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 6098 CINS J6433A101 06/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masumi Minegishi Mgmt For For For 3 Elect Shohgo Ikeuchi Mgmt For For For 4 Elect Keiichi Sagawa Mgmt For For For 5 Elect Shigeo Ohyagi Mgmt For For For 6 Elect Yasushi Shingai Mgmt For For For 7 Elect Asa Shinkawa As Mgmt For For For Alternate Statutory Auditor 8 Statutory Auditors' Mgmt For For For Fees ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sohaib Mgmt For For For Abbasi 1.2 Elect Director W. Mgmt For For For Steve Albrecht 1.3 Elect Director Mgmt For For For Charlene T. Begley 1.4 Elect Director Jeffrey Mgmt N/A N/A N/A J. Clarke - Withdrawn Resolution 1.5 Elect Director Mgmt For For For Narendra K. Gupta 1.6 Elect Director Mgmt For For For Kimberly L. Hammonds 1.7 Elect Director William Mgmt For For For S. Kaiser 1.8 Elect Director Donald Mgmt For For For H. Livingstone 1.9 Elect Director H. Hugh Mgmt For For For Shelton 1.10 Elect Director James Mgmt For For For M. Whitehurst 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Aiken Mgmt For For For 2 Elect Cambria W. Mgmt For For For Dunaway 3 Elect Kalen F. Holmes Mgmt For For For 4 Elect Richard J. Howell Mgmt For For For 5 Elect Glenn B. Kaufman Mgmt For For For 6 Elect Steven K. Lumpkin Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Stuart I. Oran Mgmt For For For 9 Elect Denny Marie Post 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 Performance Incentive Plan 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor 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 Martin E. Stein, Mgmt For For For Jr. 2 Elect Joseph F. Azrack Mgmt For For For 3 Elect Raymond L. Bank Mgmt For For For 4 Elect Bryce Blair Mgmt For For For 5 Elect C. Ronald Mgmt For For For Blankenship 6 Elect Mary Lou Fiala Mgmt For For For 7 Elect Chaim Katzman Mgmt For Against Against 8 Elect Peter Linneman Mgmt For For For 9 Elect David P. O'Connor Mgmt For For For 10 Elect John C. Mgmt For For For Schweitzer 11 Elect Thomas G. Wattles 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Retail Opportunity Investments Corp. Ticker Security ID: Meeting Date Meeting Status ROIC CUSIP 76131N101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Baker Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Indiveri 1.3 Elect Edward H. Meyer Mgmt For For For 1.4 Elect Lee S. Neibart Mgmt For For For 1.5 Elect Charles J. Mgmt For For For Persico 1.6 Elect Laura H. Mgmt For For For Pomerantz 1.7 Elect Stuart A. Tanz Mgmt For For For 1.8 Elect Eric S. Zorn 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 N/A 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ 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 Withhold Against C. Moore 1.4 Elect Director John M. Mgmt For For For Stropki 2 Amend Omnibus Stock Mgmt For For For Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ 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 For For 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 For For Incentive Bonus Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RingCentral, Inc Ticker Security ID: Meeting Date Meeting Status RNG CUSIP 76680R206 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 Vladimir Shmunis Mgmt For For For 1.2 Elect Neil Williams Mgmt For For For 1.3 Elect Robert Theis Mgmt For For For 1.4 Elect Michelle Mgmt For For For McKenna-Doyle 1.5 Elect Allan Thygesen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rio Tinto Limited Ticker Security ID: Meeting Date Meeting Status RIO CINS Q81437107 05/04/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Approve Termination Mgmt For For For Payments 6 Re-elect Megan Clark Mgmt For For For 7 Elect David Constable Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Elect Simon Henry Mgmt For For For 11 Elect Jean-Sebastien Mgmt For For For Jacques 12 Elect Sam Laidlaw Mgmt For For For 13 Re-elect Michael Mgmt For For For L'Estrange 14 Re-elect Chris Lynch Mgmt For For For 15 Re-elect Paul Tellier Mgmt For For For 16 Re-elect Simon Thompson Mgmt For For For 17 Re-elect John Varley Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authorise Board to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Renew Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Rio Tinto Limited Ticker Security ID: Meeting Date Meeting Status RIO CINS Q81437107 06/29/2017 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Sale of Coal & Allied Mgmt For Against Against Industries Limited ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 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 Beverley A. Mgmt For For For Briscoe 1.2 Elect Robert Elton Mgmt For For For 1.3 Elect Erik Olsson Mgmt For For For 1.4 Elect Eric Patel Mgmt For For For 1.5 Elect Edward B. Mgmt For For For Pitoniak 1.6 Elect Sarah Raiss Mgmt For For For 1.7 Elect Ravichandra K. Mgmt For For For Saligram 1.8 Elect Christopher Mgmt For For For Zimmerman 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to 2013 Mgmt For For For Performance Share Unit Plan ________________________________________________________________________________ RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 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 Kaj Ahlmann Mgmt For For For 1.2 Elect Barbara R. Allen Mgmt For For For 1.3 Elect Michael E. Mgmt For For For Angelina 1.4 Elect John T. Baily Mgmt For For For 1.5 Elect Calvin G Butler Mgmt For For For 1.6 Elect David B Duclos Mgmt For For For 1.7 Elect Jordan W. Graham Mgmt For For For 1.8 Elect F. Lynn Mgmt For For For McPheeters 1.9 Elect Jonathan E. Mgmt For For For Michael 1.10 Elect Robert P. Mgmt For For For Restrepo, Jr. 1.11 Elect James J. Scanlan Mgmt For For For 1.12 Elect Michael J. Stone Mgmt For For For 2 Amendent to Articles Mgmt For For For For the Removal of Directors Without Cause 3 Amendment to Articles Mgmt For For For to Conform the Personal Liability Provision to Illinois statute 4 Amendment Articles to Mgmt For For For Update the Director Election and Registered Agent provisions 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rockwell Collins Inc. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 02/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chris A. Davis Mgmt For For For 1.2 Elect Ralph E. Eberhart Mgmt For For For 1.3 Elect David Lilley 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 ________________________________________________________________________________ Rockwell Collins Inc. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 03/09/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Roper Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amy Woods Mgmt For For For Brinkley 1.2 Elect John F. Fort, III Mgmt For For For 1.3 Elect Brian D. Jellison Mgmt For For For 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Robert E. Mgmt For For For Knowling, Jr. 1.6 Elect Wilbur J. Mgmt For For For Prezzano 1.7 Elect Laura G. Thatcher Mgmt For For For 1.8 Elect Richard F. Mgmt For For For Wallman 1.9 Elect Christopher Mgmt For For For Wright 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 ________________________________________________________________________________ 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 Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael Mgmt For For For O'Sullivan 9 Elect Lawrence S. Mgmt For For For Peiros 10 Elect Gregory L. Mgmt For For For Quesnel 11 Elect Barbara Rentler Mgmt For For For 12 Approval of the 2017 Mgmt For For For Equity Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 Against Against 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Mgmt For For For Pritzker 8 Elect William K. Reilly Mgmt For For For 9 Elect Bernt Reitan Mgmt For For For 10 Elect Vagn Sorensen Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Arne Alexander Mgmt For For For Wilhelmsen 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CUSIP 780259107 05/23/2017 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 Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Catherine J. Mgmt For For For Hughes 5 Elect Roberto Egydio Mgmt For For For Setubal 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Mgmt For For For Kiang 9 Elect Charles O. Mgmt For For For Holliday, Jr. 10 Elect Gerard Mgmt For For For Kleisterlee 11 Elect Sir Nigel Mgmt For For For Sheinwald 12 Elect Linda G. Stuntz Mgmt For For For 13 Elect Jessica Uhl Mgmt For For For 14 Elect Hans Wijers Mgmt For For For 15 Elect Gerrit Zalm Mgmt For For For 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 Shareholder Proposal ShrHoldr Against Against For Regarding GHG Reduction Targets ________________________________________________________________________________ RSA Insurance Group Plc Ticker Security ID: Meeting Date Meeting Status RSA CINS G7705H157 05/05/2017 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 Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Martin Scicluna Mgmt For For For 6 Elect Stephen Hester Mgmt For For For 7 Elect Scott Egan Mgmt For For For 8 Elect Alastair W.S. Mgmt For For For Barbour 9 Elect Kath Cates Mgmt For For For 10 Elect Enrico Cucchiani Mgmt For For For 11 Elect Isabel Hudson Mgmt For For For 12 Elect Hugh Mitchell Mgmt For For For 13 Elect Joseph B.M. Mgmt For For For Streppel 14 Elect Martin Stroebel Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment) 21 Authority to Issue Mgmt For For For Mandatory Convertible Securities w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Mandatory Convertible Securities w/o Preemptive Rights 23 Authority to Mgmt For For For Repurchase Shares 24 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ 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 For For 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 For For 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&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 ________________________________________________________________________________ Safety Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SAFT CUSIP 78648T100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Brussard 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 ________________________________________________________________________________ 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 Elect Michael F. Cola Mgmt For For For 2 Elect Jeffrey J. Jonas Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 Elect John P. Gainor, Mgmt For For For Jr. 2 Elect Randolph W. Mgmt For For For Melville 3 Elect Bjorn E. Olsson 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 ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Samsonite International S.A. Ticker Security ID: Meeting Date Meeting Status 1910 CINS 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 CINS 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 ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 06/01/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Results Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Kyle F. Gendreau Mgmt For For For 7 Elect Tom Korbas Mgmt For For For 8 Elect Ying Yeh Mgmt For For For 9 Appointment of Mgmt For For For Approved Statutory Auditor 10 Appointment of Mgmt For For For External Auditor 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Grant of Discharge for Mgmt For For For Directors and Auditors for Exercise of Their Mandates 14 Directors' Fees Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 10/27/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For 2 Elect LEE Jae Yong Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/10/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 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 (Olivier Brandicourt) 9 Directors' Fees Mgmt For For For 10 Elect Fabienne Mgmt For For For Lecorvaisier 11 Elect Bernard Charles Mgmt For For For 12 Elect Melanie G Lee Mgmt For For For 13 Remuneration Policy Mgmt For For For (Chairman) 14 Remuneration Policy Mgmt For For For (CEO) 15 Remuneration of Serge Mgmt For For For Weinberg (Chair) 16 Remuneration of Mgmt For Against Against Olivier Brandicourt, CEO 17 Approval to Reappoint Mgmt For For For PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years 18 Authority to Mgmt For For For Repurchase and Reissue Shares 19 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares Through Private Placement 22 Authority to Issue Mgmt For For For Debt Instruments 23 Greenshoe Mgmt For For For 24 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 25 Authority to Increase Mgmt For For For Capital Through Capitalisations 26 Employee Stock Mgmt For For For Purchase Plan 27 Authority to Cancel Mgmt For For For Shares and Reduce Capital 28 Amendments to Articles Mgmt For For For 29 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ 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 Steven E. Mgmt For For For Bernstein 2 Elect Duncan H. Cocroft 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 ________________________________________________________________________________ Scentre Group Ticker Security ID: Meeting Date Meeting Status SCG CINS Q8351E109 04/05/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Harmos Mgmt For For For 4 Re-elect Aliza Knox Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Scholastic Corporation Ticker Security ID: Meeting Date Meeting Status SCHL CUSIP 807066105 09/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For W. Barge 1.2 Elect Director John L. Mgmt For For For Davies ________________________________________________________________________________ SciQuest, Inc. Ticker Security ID: Meeting Date Meeting Status SQI CUSIP 80908T101 07/26/2016 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 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Seacoast Banking Corporation of Florida Ticker Security ID: Meeting Date Meeting Status SBCF CUSIP 811707801 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen E. Bohner Mgmt For For For 1.2 Elect Alvaro J. Mgmt For For For Monserrat 1.3 Elect Julie H. Daum Mgmt For For For 1.4 Elect Dennis S. Hudson Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David W. Gryska Mgmt For For For 1.2 Elect John A. Orwin 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ SembCorp Industries Limited Ticker Security ID: Meeting Date Meeting Status U96 CINS Y79711159 04/19/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect THAM Kui Seng Mgmt For For For 4 Elect Ajaib Haridass Mgmt For For For 5 Elect Neil McGregor Mgmt For For For 6 Elect YAP Chee Keong Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Grant Mgmt For Against Against Awards and Issue Shares under Equity Incentive Plans 11 Related Party Mgmt For For For Transactions 12 Authority to Mgmt For For For Repurchase and Reissue Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen L. Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For 4 Elect Maria Mgmt For For For Contreras-Sweet 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Bethany J. Mayer Mgmt For For For 8 Elect William G. Ouchi Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect William C. Mgmt For For For Rusnack 11 Elect Lynn Schenk Mgmt For For For 12 Elect Jack T. Taylor Mgmt For For For 13 Elect James C. Yardley 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 ________________________________________________________________________________ Semtech Corporation Ticker Security ID: Meeting Date Meeting Status SMTC CUSIP 816850101 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glen M. Antle Mgmt For For For 1.2 Elect James P. Burra Mgmt For For For 1.3 Elect Bruce C. Edwards Mgmt For For For 1.4 Elect Rockell N. Hankin Mgmt For For For 1.5 Elect Ye Jane Li Mgmt For For For 1.6 Elect James T. Mgmt For For For Lindstrom 1.7 Elect Mohan R. Mgmt For For For Maheswaran 1.8 Elect Carmelo J. Mgmt For For For Santoro 1.9 Elect Sylvia Summers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Long-Term Equity Incentive Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/25/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ryuichi Isaka Mgmt For For For 4 Elect Katsuhiro Gotoh Mgmt For For For 5 Elect Junroh Itoh Mgmt For For For 6 Elect Katsutane Aihara Mgmt For For For 7 Elect Kimiyoshi Mgmt For For For Yamaguchi 8 Elect Kazuki Furuya Mgmt For For For 9 Elect Takashi Anzai Mgmt For For For 10 Elect Zenkoh Ohtaka Mgmt For For For 11 Elect Joseph M. DePinto Mgmt For For For 12 Elect Scott T. Davis Mgmt For For For 13 Elect Yoshio Tsukio Mgmt For For For 14 Elect Kunio Itoh Mgmt For For For 15 Elect Toshiroh Yonemura Mgmt For For For 16 Elect Noriyuki Habano Mgmt For Against Against as Statutory Auditor 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ 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 For For 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 ________________________________________________________________________________ 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 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 ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 02/01/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 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 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Silver Run Acquisition Corp Ticker Security ID: Meeting Date Meeting Status SRAQ CUSIP 82811P200 10/07/2016 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 STOCKHOLDER Mgmt N/A For N/A CERTIFICATION: I HEREBY CERTIFY THAT I AM NOT ACTING IN CONCERT, OR AS A GROUP (AS DEFINED IN SECTION 13(D) (3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER STOCKHOLDER WITH RESPECT TO THE SHARES IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION. 3 Authorization of Class Mgmt For For For C Common Stock 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to Charter Mgmt For For For to Eliminate Provisions Relating to the Company's Initial Business Combination 6 Issuance of Common Mgmt For For For Stock to Riverstone Centennial Holdings 7 Approval of 2016 Long Mgmt For For For Term Incentive Plan 8 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Silver Run Acquisition Corporation Ticker Security ID: Meeting Date Meeting Status SRAQ CUSIP 82811P200 10/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve SPAC Mgmt For For For Transaction 2 If you Certify that Mgmt N/A For N/A you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST 3 Authorize a New Class Mgmt For For For of Common Stock 4 Increase Authorized Mgmt For For For Common Stock 5 Amend Charter to Mgmt For For For Exclude Provisions Applicable to Specified Purpose Acquisition Corporations 6 Approve Issuance of Mgmt For For For Shares for a Private Placement 7 Approve Omnibus Stock Mgmt For For For Plan 8 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Simmons First National Corporation Ticker Security ID: Meeting Date Meeting Status SFNC CUSIP 828730200 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Jay D. Burchfield Mgmt For For For 2.2 Elect William E. Mgmt For For For Clark, II 2.3 Elect Steven A. Cosse Mgmt For For For 2.4 Elect Mark C. Doramus Mgmt For For For 2.5 Elect Edward Drilling Mgmt For For For 2.6 Elect Eugene Hunt Mgmt For For For 2.7 Elect Jerry Hunter Mgmt For For For 2.8 Elect Christopher R. Mgmt For For For Kirkland 2.9 Elect George A. Mgmt For For For Makris, Jr. 2.10 Elect W. Scott McGeorge Mgmt For For For 2.11 Elect Joseph D. Porter Mgmt For For For 2.12 Elect Robert L. Shoptaw Mgmt For For For 2.13 Elect Mindy West Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2015 Mgmt For For For Incentive Plan 6 Reapproval of162(m) Mgmt For For For under the 2015 Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 03/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 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 Geyer Kosinski Mgmt For For For 1.2 Elect Richard Rappaport Mgmt For For For 1.3 Elect Richard Siskind Mgmt For Withhold Against 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 Approval of the 2017 Mgmt For For For Incentive Award Plan 5 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Board Diversity ________________________________________________________________________________ Sky Plc Ticker Security ID: Meeting Date Meeting Status SKY CINS 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 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Jeremy Darroch Mgmt For For For 5 Elect Andrew Griffith Mgmt For For For 6 Elect Tracy Clarke Mgmt For For For 7 Elect Martin Gilbert Mgmt For For For 8 Elect Adine Grate Mgmt For For For 9 Elect Matthieu Pigasse Mgmt For For For 10 Elect Andy Sukawaty Mgmt For For For 11 Elect James Murdoch Mgmt For For For 12 Elect Chase Carey Mgmt For For For 13 Elect John Nallen Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Mgmt For For For Franke 3 Elect Earl A. Goode Mgmt For For For 4 Elect Marianne M. Keler Mgmt For For For 5 Elect Jim Matheson Mgmt For For For 6 Elect Jed H. Pitcher Mgmt For For For 7 Elect Frank C. Puleo Mgmt For For For 8 Elect Raymond J. Mgmt For For For Quinlan 9 Elect Vivian C. Mgmt For For For Schneck-Last 10 Elect William N. Mgmt For For For Shiebler 11 Elect Robert S. Strong Mgmt For For For 12 Elect Kirsten O Wolberg Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ SM Energy Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 78454L100 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 Larry W. Bickle Mgmt For For For 2 Elect Stephen R. Brand Mgmt For For For 3 Elect Loren M. Leiker Mgmt For For For 4 Elect Javan D. Ottoson Mgmt For For For 5 Elect Ramiro G. Peru Mgmt For For For 6 Elect Julio M. Quintana Mgmt For For For 7 Elect Rose M. Robeson Mgmt For For For 8 Elect William D. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ SMC Corporation Ticker Security ID: Meeting Date Meeting Status 6273 CINS J75734103 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 N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiyuki Takada Mgmt For For For 5 Elect Katsunori Mgmt For For For Maruyama 6 Elect Ikuji Usui Mgmt For For For 7 Elect Seiji Kosugi Mgmt For For For 8 Elect Masahiko Satake Mgmt For For For 9 Elect Osamu Kuwahara Mgmt For For For 10 Elect Yoshiki Takada Mgmt For For For 11 Elect Eiji Ohhashi Mgmt For For For 12 Elect Masanobu Kaizu Mgmt For For For 13 Elect Toshiharu Kagawa Mgmt For For For 14 Retirement Allowances Mgmt For Against Against for Director(s) ________________________________________________________________________________ Snyder's-Lance, Inc. Ticker Security ID: Meeting Date Meeting Status LNCE CUSIP 833551104 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 C. Peter Mgmt For Withhold Against Carlucci, Jr. 1.2 Elect Brian J. Driscoll Mgmt For For For 1.3 Elect James W. Johnston Mgmt For For For 1.4 Elect Patricia A. Mgmt For For For Warehime 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 ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayoshi Son Mgmt For For For 4 Elect Ken Miyauchi Mgmt For For For 5 Elect Ronald D. Fisher Mgmt For For For 6 Elect Marcelo Claure Mgmt For For For 7 Elect Rajeev Misra Mgmt For For For 8 Elect Simon Segars Mgmt For For For 9 Elect Yun MA Mgmt For For For 10 Elect Tadashi Yanai Mgmt For For For 11 Elect Shigenobu Mgmt For For For Nagamori 12 Elect Mark Schwartz Mgmt For For For 13 Elect Yasir bin Othman Mgmt For For For Al-Rumayyan 14 Elect Masato Suzaki Mgmt For Against Against 15 Elect Sohichiroh Uno Mgmt For For For 16 Elect Hidekazu Kubokawa Mgmt For For For 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ 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 Tony D. Bartel Mgmt For For For 1.2 Elect Steven A. Davis Mgmt For For For 1.3 Elect Lauren R. Hobart Mgmt For For For 1.4 Elect Jeffrey H. Schutz Mgmt For For For 1.5 Elect Kathryn L. Taylor 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 Mgmt For For For Senior Executive Cash Incentive Plan ________________________________________________________________________________ Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CINS H8024W106 06/13/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Compensation Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For and Management Acts 6 Elect Robert F. Mgmt For For For Spoerry as Board Chair 7 Elect Beat Hess Mgmt For For For 8 Elect Lynn Dorsey Bleil Mgmt For For For 9 Elect Michael Jacobi Mgmt For For For 10 Elect Stacy Enxing Seng Mgmt For For For 11 Elect Anssi Vanjoki Mgmt For For For 12 Elect Ronald van der Mgmt For For For Vis 13 Elect Jinlong Wang Mgmt For For For 14 Elect Robert F. Mgmt For For For Spoerry as Nominating and Compensation Committee Member 15 Elect Beat Hess as Mgmt For For For Nominating and Compensation Committee Member 16 Elect Stacy Enxing Mgmt For For For Seng as Nominating and Compensation Committee Member 17 Appointment of Auditor Mgmt For For For 18 Appointment of Mgmt For For For Independent Proxy 19 Board Compensation Mgmt For For For 20 Executive Compensation Mgmt For For For 21 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/15/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuo Hirai Mgmt For For For 3 Elect Kenichiroh Mgmt For For For Yoshida 4 Elect Osamu Nagayama Mgmt For For For 5 Elect Takaaki Nimura Mgmt For For For 6 Elect Eikoh Harada Mgmt For For For 7 Elect Tim Schaaff Mgmt For For For 8 Elect Kazuo Matsunaga Mgmt For For For 9 Elect Kohichi Miyata Mgmt For For For 10 Elect John V. Roos Mgmt For For For 11 Elect Eriko Sakurai Mgmt For For For 12 Elect Kunihito Minakawa Mgmt For For For 13 Elect Shuzoh Sumi Mgmt For For For 14 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ South Jersey Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SJI CUSIP 838518108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah M. Mgmt For For For Barpoulis 2 Elect Thomas A. Bracken Mgmt For For For 3 Elect Keith S. Campbell Mgmt For For For 4 Elect Victor A. Mgmt For For For Fortkiewicz 5 Elect Sheila Mgmt For For For Hartnett-Devlin 6 Elect Walter M. Mgmt For For For Higgins III 7 Elect Sunita Holzer Mgmt For For For 8 Elect Michael J. Renna Mgmt For For For 9 Elect Joseph M. Rigby Mgmt For For For 10 Elect Frank L. Sims 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 Mgmt For For For Executive Annual Incentive Compensation Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ South32 Limited Ticker Security ID: Meeting Date Meeting Status S32 CINS Q86668102 11/24/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Wayne Osborn Mgmt For For For 3 Re-elect Keith Rumble Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Graham Kerr) ________________________________________________________________________________ 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 1.1 Elect Robert L. Mgmt For For For Boughner 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Mgmt For For For Chestnut 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Mgmt For For For Hanneman, Jr. 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Mgmt For For For Melarkey 1.9 Elect A. Randall Thoman Mgmt For For For 1.10 Elect Thomas A. Thomas Mgmt For For For 2 Approval of Omnibus 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 ________________________________________________________________________________ SP Plus Corporation Ticker Security ID: Meeting Date Meeting Status SP CUSIP 78469C103 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 G. Marc Baumann Mgmt For For For 1.2 Elect Karen M. Garrison Mgmt For For For 1.3 Elect Gregory A. Reid Mgmt For For For 1.4 Elect Robert S. Roath Mgmt For For For 1.5 Elect Wyman T. Roberts Mgmt For For For 1.6 Elect Douglas R. Mgmt For For For Waggoner 1.7 Elect Jonathan P. Ward Mgmt For For For 1.8 Elect Gordon H. Mgmt For For For Woodward 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 ________________________________________________________________________________ Spark Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status ONCE CUSIP 84652J103 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 Steven M. Mgmt For For For Altschuler 1.2 Elect Lars G. Ekman Mgmt For For For 1.3 Elect Katherine A. High 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 ________________________________________________________________________________ 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 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Sprouts Farmers Market, Inc. Ticker Security ID: Meeting Date Meeting Status SFM CUSIP 85208M102 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terri Funk Graham Mgmt For For For 1.2 Elect Steven H. Mgmt For For For Townsend 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Normand A. Mgmt For For For Boulanger 1.2 Elect David A. Varsano Mgmt For For For 1.3 Elect Michael J. Zamkow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SSE plc Ticker Security ID: Meeting Date Meeting Status SSE CINS G8842P102 07/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Gregor Mgmt For For For Alexander as Director 6 Re-elect Jeremy Beeton Mgmt For For For as Director 7 Re-elect Katie Mgmt For For For Bickerstaffe as Director 8 Re-elect Sue Bruce as Mgmt For For For Director 9 Elect Crawford Gillies Mgmt For For For as Director 10 Re-elect Richard Mgmt For For For Gillingwater as Director 11 Re-elect Peter Lynas Mgmt For For For as Director 12 Elect Helen Mahy as Mgmt For For For Director 13 Re-elect Alistair Mgmt For For For Phillips-Davies as Director 14 Reappoint KPMG LLP as Mgmt For For For Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 20 Approve Performance Mgmt For For For Share Plan ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/03/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Jose Vinals Mgmt For For For 4 Elect Om Prakesh Bhatt Mgmt For For For 5 Elect Kurt Campbell Mgmt For For For 6 Elect Louis CHEUNG Chi Mgmt For For For Yan 7 Elect David P. Conner Mgmt For For For 8 Elect Byron Grote Mgmt For For For 9 Elect Andy Halford Mgmt For For For 10 Elect HAN Seung-Soo Mgmt For For For 11 Elect Christine Hodgson Mgmt For For For 12 Elect Gay Huey Evans Mgmt For For For 13 Elect Naguib Kheraj Mgmt For For For 14 Elect Jasmine Whitbread Mgmt For For For 15 Elect William T. Mgmt For For For Winters 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Scrip Dividend Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Repurchased Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 25 Authority to Issue Mgmt For For For Equity Convertible Additional Tier 1 Securities w/o Preemptive Rights 26 Authority to Mgmt For For For Repurchase Ordinary Shares 27 Authority to Mgmt For For For Repurchase Preference Shares 28 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ State Auto Financial Corporation Ticker Security ID: Meeting Date Meeting Status STFC CUSIP 855707105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Meuse Mgmt For For For 1.2 Elect S. Elaine Roberts Mgmt For For For 1.3 Elect Kym M. Hubbard Mgmt For For For 2 Approval of the 2017 Mgmt For For For Long-Term 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Statoil ASA Ticker Security ID: Meeting Date Meeting Status STL CINS R8413J103 05/11/2017 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of the Mgmt For TNA N/A Presiding Chair 6 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Authority to Mgmt For TNA N/A Distribute Interim Dividend 10 Authority to Issue Mgmt For TNA N/A Shares for 2016 Fourth Quarter Dividend 11 Authority to Issue Mgmt For TNA N/A Shares for 2017 First Quarter Dividend 12 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Exploration Drilling in the Barents Sea 13 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Discontinuation of Exploration Activities 14 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Risk Management Process 15 Corporate Governance Mgmt For TNA N/A Report 16 Remuneration Mgmt For TNA N/A Guidelines (Advisory) 17 Share-Based Incentive Mgmt For TNA N/A Guidelines (Binding) 18 Authority to Set Mgmt For TNA N/A Auditor's Fees 19 Corporate Assembly Fees Mgmt For TNA N/A 20 Nomination Committee Mgmt For TNA N/A Fees 21 Authority to Mgmt For TNA N/A Repurchase Shares for Employee Share Savings Plan 22 Authority to Mgmt For TNA N/A Repurchase Shares for Cancellation 23 Adjustment of Mgmt For TNA N/A Marketing Instructions 24 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 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 Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For For For 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Brian P. Anderson Mgmt For For For 5 Elect Lynn D. Bleil Mgmt For For For 6 Elect Thomas D. Brown Mgmt For For For 7 Elect Thomas F. Chen Mgmt For For For 8 Elect Robert S. Murley Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Mgmt For For For Zafirovski 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 14 Amendment to the Mgmt For For For Employee Stock Purchase Plan 15 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ STERIS plc Ticker Security ID: Meeting Date Meeting Status STE CUSIP G84720104 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For C. Breeden 2 Elect Director Cynthia Mgmt For For For L. Feldmann 3 Elect Director Mgmt For For For Jacqueline B. Kosecoff 4 Elect Director David Mgmt For For For B. Lewis 5 Elect Director Sir Mgmt For For For Duncan K. Nichol 6 Elect Director Walter Mgmt For For For M Rosebrough, Jr. 7 Elect Director Mohsen Mgmt For For For M. Sohi 8 Elect Director Richard Mgmt For For For M. Steeves 9 Elect Director John P. Mgmt For For For Wareham 10 Elect Director Loyal Mgmt For For For W. Wilson 11 Elect Director Michael Mgmt For For For B. Wood 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Appoint Ernst & Young Mgmt For For For LLP as U.K. Statutory Auditors 14 Authorize Board to Fix Mgmt For For For Remuneration of Ernst & Young as External Auditor 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Approve the Directors' Mgmt For For For Remuneration Policy 18 Approve Executive Mgmt For For For Incentive Bonus Plan 19 Amend Omnibus Stock Mgmt For For For Plan 20 Authorize Share Mgmt For For For Repurchase Program 21 Authorize to Make an Mgmt For For For Off-Market Purchase 22 Amend Articles of Mgmt For For For Association Relating to Business Combinations 23 Ratify and Confirm Mgmt For For For Payment of March 29, 2016 Interim Dividend ________________________________________________________________________________ Stora Enso Oyj Ticker Security ID: Meeting Date Meeting Status STERV CINS X8T9CM113 04/27/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and CEO Acts 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Mgmt For For For 19 Amendments to Mgmt For For For Nomination Board Charter 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Storebrand ASA Ticker Security ID: Meeting Date Meeting Status STB CINS R85746106 04/05/2017 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Mgmt For TNA N/A Chair 6 Agenda Mgmt For TNA N/A 7 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 8 Corporate Governance Mgmt For TNA N/A Report 9 Remuneration Mgmt For TNA N/A Guidelines (Binding) 10 Remuneration Mgmt For TNA N/A Guidelines (Advisory) 11 Authority to Mgmt For TNA N/A Repurchase Shares 12 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 13 Elect Didrik Munch Mgmt For TNA N/A 14 Elect Laila Dahlen Mgmt For TNA N/A 15 Elect Hakon Reistad Mgmt For TNA N/A Fure 16 Elect Gyrid Skalleberg Mgmt For TNA N/A Ingero 17 Elect Jan Christian Mgmt For TNA N/A Opsahl 18 Elect Karin Bing Mgmt For TNA N/A Orgland 19 Elect Martin Skancke Mgmt For TNA N/A 20 Elect Didrik Munch as Mgmt For TNA N/A Chair 21 Elect Per Otto Dyb Mgmt For TNA N/A 22 Elect Odd Ivar Biller Mgmt For TNA N/A 23 Elect Olaug Svarva Mgmt For TNA N/A 24 Elect Tor Olav Troim Mgmt For TNA N/A 25 Elect Per Otto Dyb as Mgmt For TNA N/A Chair 26 Directors' and Mgmt For TNA N/A Nomination Committee's Fees 27 Authority to Set Mgmt For TNA N/A Auditor's Fees 28 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Storebrand ASA Ticker Security ID: Meeting Date Meeting Status STB CINS R85746106 09/22/2016 Take No Action Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A TNA N/A 2 Elect Chairman of Mgmt For TNA N/A Meeting 3 Registration of Mgmt N/A TNA N/A Attending Shareholders and Proxies 4 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 5 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 6 Elect Jan Christian ShrHldr For TNA N/A Opsahl as New Director 7 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Strattec Security Corporation Ticker Security ID: Meeting Date Meeting Status STRT CUSIP 863111100 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank J. Krejci Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stroer SE & Co. KGaA Ticker Security ID: Meeting Date Meeting Status SAX CINS D8169G100 06/14/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts (January 1 - March 1, 2016) 7 Ratification of Mgmt For For For General Partner Acts (March 1 - December 31, 2016) 8 Ratification of Mgmt For For For Supervisory Board Acts (January 1 - March 1, 2016) 9 Ratification of Mgmt For For For Supervisory Board Acts (March 1 - December 31, 2016) 10 Appointment of Auditor Mgmt For For For 11 Approval of Mgmt For For For Profit-and-Loss Transfer Agreement with Stroer Digital Commerce GmbH 12 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 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 Howard E. Cox, Mgmt For For For Jr. 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Andrew K Mgmt For For For Silvernail 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 11 Amendment to the 2011 Mgmt For For For Performance Incentive Award Plan 12 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 13 Re-approval of the Mgmt For For For Executive Bonus Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sumitomo Corporation Ticker Security ID: Meeting Date Meeting Status 8053 CINS J77282119 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Ohmori Mgmt For For For 5 Elect Kuniharu Nakamura Mgmt For For For 6 Elect Naoki Hidaka Mgmt For For For 7 Elect Hideki Iwasawa Mgmt For For For 8 Elect Kohichi Takahata Mgmt For For For 9 Elect Masao Tabuchi Mgmt For For For 10 Elect Yayoi Tanaka Mgmt For For For 11 Elect Nobuyoshi Ehara Mgmt For For For 12 Elect Kohji Ishida Mgmt For For For 13 Elect Haruo Kasama as Mgmt For For For Statutory Auditor 14 Bonus Mgmt For For For ________________________________________________________________________________ Sumitomo Mitsui Trust Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8309 CINS J0752J108 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 N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Testuo Ohkubo Mgmt For For For 5 Elect Jiroh Araumi Mgmt For For For 6 Elect Tohru Takakura Mgmt For For For 7 Elect Masaru Hashimoto Mgmt For For For 8 Elect Kunitaroh Mgmt For For For Kitamura 9 Elect Hitoshi Tsunekage Mgmt For For For 10 Elect Yasuyuki Yagi Mgmt For For For 11 Elect Hiroshi Misawa Mgmt For For For 12 Elect Sohichi Shinohara Mgmt For For For 13 Elect Takeshi Suzuki Mgmt For For For 14 Elect Mikio Araki Mgmt For For For 15 Elect Isao Matsushita Mgmt For For For 16 Elect Shinichi Saitoh Mgmt For For For 17 Elect Takashi Yoshida Mgmt For For For 18 Elect Hiroko Kawamoto Mgmt For For For ________________________________________________________________________________ Sumitomo Rubber Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 5110 CINS J77884112 03/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Ikuji Ikeda Mgmt For Against Against 5 Elect Hiroaki Tanaka Mgmt For For For 6 Elect Minoru Nishi Mgmt For For For 7 Elect Kenji Onga Mgmt For For For 8 Elect Yasutaka Ii Mgmt For For For 9 Elect Atsuki Ishida Mgmt For For For 10 Elect Yutaka Kuroda Mgmt For For For 11 Elect Satoru Yamamoto Mgmt For For For 12 Elect Keizoh Kohsaka Mgmt For For For 13 Elect Fumikiyo Uchioke Mgmt For For For 14 Elect Kenji Murakami Mgmt For For For ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christine L. Mgmt For For For Koski 1.2 Elect Alexander Schuetz Mgmt For For For 1.3 Elect Douglas M. Britt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sun Life Financial Inc. Ticker Security ID: Meeting Date Meeting Status SLF CUSIP 866796105 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 D. Mgmt For For For Anderson 1.2 Elect Dean A. Connor Mgmt For For For 1.3 Elect Stephanie Coyles Mgmt For For For 1.4 Elect Martin J.G. Glynn Mgmt For For For 1.5 Elect M. Marianne Mgmt For For For Harris 1.6 Elect Sara Mgmt For For For Grootwassink Lewis 1.7 Elect Christopher J. Mgmt For For For McCormick 1.8 Elect Scott F. Powers Mgmt For For For 1.9 Elect Real Raymond Mgmt For For For 1.10 Elect Hugh D. Segal Mgmt For For For 1.11 Elect Barbara Stymiest Mgmt For For For 1.12 Elect A. Greig Woodring Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Suzuki Motor Corp 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 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Osamu Suzuki Mgmt For For For 5 Elect Yasuhito Harayama Mgmt For For For 6 Elect Toshihiro Suzuki Mgmt For For For 7 Elect Masahiko Nagao Mgmt For For For 8 Elect Hiroaki Matsuura Mgmt For For For 9 Elect Osamu Honda Mgmt For For For 10 Elect Masakazu Iguchi Mgmt For For For 11 Elect Sakutaroh Tanino Mgmt For For For 12 Bonus Mgmt For For For 13 Directors' and Mgmt For For For Statutory Auditors' Fees 14 Restricted Share Plan Mgmt For Against Against ________________________________________________________________________________ Svenska Handelsbanken AB Ticker Security ID: Meeting Date Meeting Status SHBA CINS W9112U104 03/29/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Authority to Mgmt For For For Repurchase Shares and to Issue Treasury Shares 16 Authority to Trade in Mgmt For For For Company Stock 17 Authority to Issue Mgmt For For For Convertible Debt Instruments 18 Board Size Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Directors' and Mgmt For For For Auditors' Fees 22 Shareholder Proposal ShrHoldr For N/A N/A Regarding Directors' Fees 23 Elect Karin Apelman Mgmt For For For 24 Elect Jon Fredrik Mgmt For For For Baksaas 25 Elect Par Boman Mgmt For For For 26 Elect Kerstin Hessius Mgmt For For For 27 Elect Ole Johansson Mgmt For For For 28 Elect Lise Kaae Mgmt For For For 29 Elect Fredrik Lundberg Mgmt For Against Against 30 Elect Bente Rathe Mgmt For For For 31 Elect Charlotte Skog Mgmt For For For 32 Elect Anders Bouvin Mgmt For For For 33 Elect Jan-Erik Hoog Mgmt For For For 34 Elect Par Boman as Mgmt For For For Chair 35 Appointment of Auditor Mgmt For For For 36 Remuneration Guidelines Mgmt For For For 37 Appointment of Mgmt For For For Auditors in Foundations 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Equality 40 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Implementation of Equality 41 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Equality Report 42 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 43 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees 44 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Nomination Committee Instructions 45 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Small and Medium-Sized Shareholders 46 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees Petition 47 Shareholder Proposal ShrHoldr N/A For N/A Regarding Investigation of Abolishing Different Voting Rights 48 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights Petition 49 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition for Recruitment of Politicians 50 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Recruitment of Politicians 51 Non-Voting Agenda Item N/A 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 N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 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 For For 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 N/A N/A N/A N/A 51 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Lean Concept 52 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Absolute Equality Vision 53 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Equality Implementation 54 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Annual Report on Equality 55 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 56 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Board Fees 57 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Politicians Serving on the Board 58 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Cool-Off Period for Politicians 59 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Small and Medium-Sized Shareholders 60 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Tax Evasion 61 Non-Voting Agenda Item N/A 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 For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Synovus Financial Corp. Ticker Security ID: Meeting Date Meeting Status SNV CUSIP 87161C501 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine A. Mgmt For For For Allen 2 Elect Tim E. Bentsen Mgmt For For For 3 Elect F. Dixon Brooke Mgmt For For For Jr. 4 Elect Stephen T. Butler Mgmt For Against Against 5 Elect Elizabeth W. Camp Mgmt For For For 6 Elect Jerry W. Nix Mgmt For For For 7 Elect Harris Pastides Mgmt For For For 8 Elect Joseph J. Mgmt For For For Prochaska, Jr. 9 Elect Kessel D. Mgmt For For For Stelling 10 Elect Melvin T. Stith Mgmt For For For 11 Elect Barry L. Storey Mgmt For For For 12 Elect Philip W. Mgmt For For For Tomlinson 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to 2010 Tax Mgmt For Against Against Benefits Preservation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tableau Software, Inc. Ticker Security ID: Meeting Date Meeting Status DATA CUSIP 87336U105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elliott Mgmt For For For Jurgensen, Jr. 1.2 Elect John McAdam Mgmt For Withhold Against 1.3 Elect A. Brooke Seawell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tahoe Resources Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 873868103 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 C. Kevin McArthur Mgmt For For For 1.2 Elect Ronald W. Clayton Mgmt For For For 1.3 Elect Tanya M. Mgmt For For For Jakusconek 1.4 Elect Charles A. Mgmt For For For Jeannes 1.5 Elect Drago G. Kisic Mgmt For For For 1.6 Elect Alan C. Moon Mgmt For For For 1.7 Elect A. Dan Rovig Mgmt For For For 1.8 Elect Paul B. Sweeney Mgmt For For For 1.9 Elect James S. Voorhees Mgmt For For For 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Elect Non-Independent Mgmt For For For Director: Mark LIU 7 Elect Non-Independent Mgmt For For For Director: C.C. WEI ________________________________________________________________________________ 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 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lorenzo A. Mgmt For For For Bettino 1.2 Elect V. Ann Hailey Mgmt For Withhold Against 1.3 Elect Joseph H. Moglia Mgmt For For For 1.4 Elect Wilbur J. Mgmt For For For Prezzano 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 ________________________________________________________________________________ TDC A/S Ticker Security ID: Meeting Date Meeting Status TDC CINS K94545116 03/09/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For and Management Acts 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Pierre Danon Mgmt For For For 10 Elect Stine Bosse Mgmt For For For 11 Elect Angus Porter Mgmt For For For 12 Elect Pieter Knook Mgmt For For For 13 Elect Benoit Scheen Mgmt For For For 14 Elect Marianne Rorslev Mgmt For For For Bock 15 Elect Lene Skole Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Mgmt For For For Repurchase Shares 18 Remuneration Guidelines Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Hjordis Engell's Fixed Line Network 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Mgmt For For For Brondeau 2 Elect Terrence R. Mgmt For For For Curtin 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Mgmt For For For Jeffrey 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Mgmt For For For Talwalkar 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Mgmt For For For Scoter 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch Mgmt For For For as Chair 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Mgmt For For For Scoter 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report and Financial Statements 19 Approval of Annual Mgmt For For For Report 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Appointment of Auditor Mgmt For For For 23 Deloitte and Touche Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 27 Amendment to the 2007 Mgmt For For For Stock and Incentive Plan 28 Executive Compensation Mgmt For For For 29 Board Compensation Mgmt For For For 30 Appropriation of Mgmt For For For Earnings 31 Declaration of Dividend Mgmt For For For 32 Authority to Mgmt For For For Repurchase Shares 33 Reduction of Share Mgmt For For For Capital Under the Share Repurchase Program 34 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 01/11/2017 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 Against Against 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis A. Waters Mgmt For For For 1.2 Elect Jeffery G. Davis Mgmt For For For 1.3 Elect Gary G. Yesavage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Amended and Restated Executive Incentive Compensation Plan ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Kenneth C. Mgmt For For For Dahlberg 1.3 Elect Robert A. Malone Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Incentive Award 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 ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERICB CINS W26049119 03/29/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 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 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Elect Jon Fredrik Mgmt For For For Baksaas 17 Elect Jan Carlson Mgmt For Against Against 18 Elect Nora M. Denzel Mgmt For For For 19 Elect Borje Ekholm Mgmt For For For 20 Elect Eric A. Elzvik Mgmt For For For 21 Elect Leif Johansson Mgmt For For For 22 Elect Kristin Skogen Mgmt For For For Lund 23 Elect Kristin S. Rinne Mgmt For For For 24 Elect Sukhinder Singh Mgmt For For For Cassidy 25 Elect Helena Stjernholm Mgmt For For For 26 Elect Jacob Wallenberg Mgmt For For For 27 Elect Leif Johansson Mgmt For Against Against as Chair 28 Number of Auditors Mgmt For For For 29 Authority to Set Mgmt For For For Auditor's Fees 30 Appointment of Auditor Mgmt For For For 31 Remuneration Guidelines Mgmt For For For 32 Long-Term Variable Mgmt For For For Compensation Program 2017 33 Financing of Long-Term Mgmt For For For Variable Compensation Program 2017 34 Equity Swap Agreement Mgmt For For For for Long Term-Variable Compensation Program 2017 35 Authority to Issue Mgmt For For For Treasury Shares for Equity Compensation Plans 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 38 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 39 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 40 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Politicians as Board Members 41 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Zero Tolerance Policy for Work Place Accidents 42 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Implementation of Zero Tolerance Policy 43 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Zero Tolerance Policy for Work Place Accidents 44 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Equality 45 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Implementing Equality 46 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Annual Report 47 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 48 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees 49 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees Petition 50 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Nomination Committee Instructions 51 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Recruitment of Politicians 52 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Small and Medium-sized Shareholders 53 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Examination 54 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Telefonica Deutschland Holding AG Ticker Security ID: Meeting Date Meeting Status O2D CINS D8T9CK101 05/09/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 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 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor Mgmt For For For for Interim Statements in 2018 11 Elect Eva Castillo Sanz Mgmt For Against Against 12 Elect Angel Vila Boix Mgmt For For For 13 Elect Laura Abasolo Mgmt For For For Garcia de Baquedano 14 Elect Peter Erskine Mgmt For For For 15 Elect Patricia Cobian Mgmt For Against Against Gonzalez 16 Elect Michael Hoffmann Mgmt For For For 17 Elect Enrique Medina Mgmt For For For Malo 18 Elect Sally Anne Mgmt For For For Ashford ________________________________________________________________________________ Telefonica SA Ticker Security ID: Meeting Date Meeting Status TEF CINS 879382109 06/08/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jose Maria Mgmt For For For Alvarez-Pallete Lopez 6 Elect Ignacio Moreno Mgmt For For For Martinez 7 Ratify Co-Option and Mgmt For For For Elect Francisco Jose Riberas Mera 8 Ratify Co-Option and Mgmt For For For Elect Carmen Garcia de Andres 9 Board Size Mgmt For For For 10 Special Dividend Mgmt For For For 11 Authority to Issue Mgmt For For For Convertible Debt Instruments 12 Authorisation of Legal Mgmt For For For Formalities 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Telstra Corporation Limited Ticker Security ID: Meeting Date Meeting Status TLS CINS Q8975N105 10/11/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Craig W Dunn Mgmt For For For 3 Elect Jane S Hemstritch Mgmt For For For 4 Re-elect Nora L Mgmt For For For Scheinkestel 5 Equity Grant (CEO Mgmt For For For Andrew Penn) 6 REMUNERATION REPORT Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tempur Sealy International Inc Ticker Security ID: Meeting Date Meeting Status TPX CUSIP 88023U101 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 Evelyn S. Mgmt For For For Dilsaver 2 Elect John A. Heil Mgmt For For For 3 Elect Jon L. Luther Mgmt For For For 4 Elect Usman Nabi Mgmt For For For 5 Elect Richard W. Neu Mgmt For For For 6 Elect Scott L. Thompson Mgmt For For For 7 Elect Robert B. Mgmt For For For Trussell, Jr. 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 10 Ratification of the Mgmt For For For Shareholder Rights Agreement 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Martin LAU Chi Mgmt For For For Ping 6 Elect Charles St Leger Mgmt For Against Against 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 N/A 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 N/A 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 N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Mgmt For Against Against Option Scheme of Tencent Music Entertainment Group ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol S. Eicher Mgmt For For For 1.2 Elect Donal L. Mulligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 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 Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David Mott Mgmt For For For 1.4 Elect Lawrence M. Mgmt For For For Alleva 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Arnold L. Oronsky Mgmt For For For 1.9 Elect Kavita Patel Mgmt For For For 1.10 Elect Beth Seidenberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 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 Fernando R. Mgmt For For For Assing 2 Elect John P. Dielwart Mgmt For For For 3 Elect R. Vance Milligan Mgmt For For For 4 Elect Douglas R. Ramsay Mgmt For For For 5 Elect Rose M. Robeson Mgmt For For For 6 Elect Elijio V. Serrano Mgmt For For For 7 Elect Michael W. Mgmt For For For Sutherlin 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 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ 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 For For 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 1 Year Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Texas Capital Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status TCBI CUSIP 88224Q107 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Keith Cargill Mgmt For For For 1.2 Elect Peter B. Mgmt For For For Bartholow 1.3 Elect James H. Browning Mgmt For For For 1.4 Elect Preston M. Mgmt For For For Geren, III 1.5 Elect Larry L. Helm Mgmt For For For 1.6 Elect Charles S. Hyle Mgmt For For For 1.7 Elect Elysia Holt Mgmt For For For Ragusa 1.8 Elect Steven P. Mgmt For For For Rosenberg 1.9 Elect Robert W. Mgmt For For For Stallings 1.10 Elect Dale W. Tremblay Mgmt For Withhold Against 1.11 Elect Ian J. Turpin Mgmt For For For 1.12 Elect Patricia A. Mgmt For For For Watson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Ralph D. Heath Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Approval of Short-Term Mgmt For For For Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ 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 Andres R. Gluski Mgmt For For For 2 Elect Charles L. Mgmt For For For Harrington 3 Elect Kristina M. Mgmt For For For Johnson 4 Elect Tarun Khanna Mgmt For For For 5 Elect Holly K. Koeppel Mgmt For For For 6 Elect James H. Miller Mgmt For For For 7 Elect John B. Morse, Mgmt For For For Jr. 8 Elect Moises Naim Mgmt For For For 9 Elect Charles O. Mgmt For For For Rossotti 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 ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 14 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on Company Climate Change Policies and Technological Advances ________________________________________________________________________________ The Bank of N.T. Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status NTB CUSIP G0772R208 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Board Size Mgmt For For For 4 Elect E. Barclay Mgmt For For For Simmons 5 Elect Michael Collins Mgmt For For For 6 Elect Alastair W.S. Mgmt For For For Barbour 7 Elect James Burr Mgmt For For For 8 Elect Caroline Foulger Mgmt For For For 9 Elect Conor O'Dea Mgmt For For For 10 Elect Wolfgang Mgmt For For For Schoellkopf 11 Elect John R. Wright Mgmt For For For 12 Elect David K. Zwiener Mgmt For For For 13 Authority to Fill Mgmt For For For Vacancies 14 Authority to Issue Mgmt For For For Treasury Shares and Unissued Authorized Capital ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Report ShrHoldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report On Arms Sales to Israel 20 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ The Brink's Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Boynton Mgmt For For For 2 Elect Ian D. Clough Mgmt For For For 3 Elect Susan E. Docherty Mgmt For For For 4 Elect Peter A. Feld Mgmt For For For 5 Elect Reginald D. Mgmt For For For Hedgebeth 6 Elect Douglas A. Pertz Mgmt For For For 7 Elect George I. Mgmt For For For Stoeckert 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 Executive Incentive Plan 11 Approval of the 2017 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 1.1 Elect Director Ronald Mgmt For For For S. Lauder 1.2 Elect Director William Mgmt For Withhold Against P. Lauder 1.3 Elect Director Richard Mgmt For Withhold Against D. Parsons 1.4 Elect Director Lynn Mgmt For Withhold Against Forester de Rothschild 1.5 Elect Director Richard Mgmt For For For F. Zannino 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ 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 Director Stephen Mgmt For For For Goldsmith 1.2 Elect Director Mgmt For For For Catherine Langham 1.3 Elect Director Norman Mgmt For For For H. Gurwitz 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Advisory Vote on Political Contributions 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ The Manitowoc Company Ticker Security ID: Meeting Date Meeting Status MTW CUSIP 563571108 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 Jose Maria Mgmt For For For Alapont 1.2 Elect Robert G. Bohn Mgmt For For For 1.3 Elect Donald M. Mgmt For For For Condon, Jr. 1.4 Elect Anne M. Cooney Mgmt For For For 1.5 Elect Kenneth W. Mgmt For For For Krueger 1.6 Elect Jesse A. Lynn Mgmt For For For 1.7 Elect C. David Myers Mgmt For For For 1.8 Elect Barry L. Mgmt For For For Pennypacker 1.9 Elect John C. Pfeifer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 This proposal has been Mgmt Abstain Abstain For withdrawn 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 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 W. Crouse Mgmt For For For 2 Elect Frederic N. Mgmt For For For Eshelman 3 Elect Robert J. Hugin Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect Clive A. Meanwell Mgmt For For For 6 Elect Paris Mgmt For For For Panayiotopoulos 7 Elect Hiroaki Shigeta Mgmt For For For 8 Elect Elizabeth H.S. Mgmt For For For Wyatt 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 ________________________________________________________________________________ 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 ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ 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 Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James Mgmt For For For McNerney, Jr. 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Patricia A. Mgmt For For For Woertz 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Lobbying Organizations 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks Of LGBT-Focused State Regulations ________________________________________________________________________________ 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 Francis Mgmt For For For S. Blake 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Scott Mgmt For For For D. Cook 5 Elect Director Terry Mgmt For For For J. Lundgren 6 Elect Director W. Mgmt For For For James McNerney, Jr. 7 Elect Director David Mgmt For For For S. Taylor 8 Elect Director Mgmt For For For Margaret C. Whitman 9 Elect Director Mgmt For For For Patricia A. Woertz 10 Elect Director Ernesto Mgmt For For For Zedillo 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 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Activities 14 Report on Application ShrHldr Against Against For of Company Non-Discrimination Policies in States with Pro-Discrimination Laws ________________________________________________________________________________ The Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark Mgmt For For For III 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Mgmt For For For Jr. 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Mgmt For For For Smith, Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood Mgmt For For For III 16 Elimination of Mgmt For For For Supermajority Requirement 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on Company Climate Change Policies ________________________________________________________________________________ The Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Mgmt For For For Ettinger 1.2 Elect Katherine J. Mgmt For For For Harless 1.3 Elect Michael J. Mgmt For For For Hoffman 1.4 Elect D. Christian Koch 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 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 Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Maria Elena Mgmt For Against Against Lagomasino 6 Elect Fred H. Mgmt For For For Langhammer 7 Elect Aylwin B. Lewis Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Mark G. Parker Mgmt For For For 10 Elect Sheryl Sandberg Mgmt For For For 11 Elect Orin C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ TherapeuticsMD, Inc. Ticker Security ID: Meeting Date Meeting Status TXMD CUSIP 88338N107 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tommy G. Thompson Mgmt For For For 1.2 Elect Robert G. Finizio Mgmt For For For 1.3 Elect John C.K. Mgmt For For For Milligan, IV 1.4 Elect Brian Bernick Mgmt For For For 1.5 Elect J. Martin Carroll Mgmt For For For 1.6 Elect Cooper C. Collins Mgmt For For For 1.7 Elect Robert V. Mgmt For For For LaPenta, Jr. 1.8 Elect Jules A. Musing Mgmt For For For 1.9 Elect Angus C. Russell Mgmt For For For 1.10 Elect Nicholas Segal Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Thermon Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status THR CUSIP 88362T103 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 Marcus Mgmt For For For J. George 1.2 Elect Director Richard Mgmt For For For E. Goodrich 1.3 Elect Director Kevin Mgmt For For For J. McGinty 1.4 Elect Director John T. Mgmt For For For Nesser, III 1.5 Elect Director Michael Mgmt For For For W. Press 1.6 Elect Director Stephen Mgmt For For For A. Snider 1.7 Elect Director Charles Mgmt For For For A. Sorrentino 1.8 Elect Director Bruce Mgmt For For For A. Thames 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ THK Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6481 CINS J83345108 06/17/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Akihiro Teramachi Mgmt For For For 5 Elect Toshihiro Mgmt For For For Teramachi 6 Elect Hiroshi Imano Mgmt For For For 7 Elect Nobuyuki Maki Mgmt For For For 8 Elect Takashi Teramachi Mgmt For For For 9 Elect Junji Shimomaki Mgmt For For For 10 Elect Junichi Sakai Mgmt For For For 11 Elect Masaaki Kainoshoh Mgmt For For For ________________________________________________________________________________ Tile Shop Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TTS CUSIP 88677Q109 07/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chris Mgmt For For For R. Homeister 1.2 Elect Director Peter Mgmt For For For J. Jacullo, III 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Tokio Marine Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8766 CINS J86298106 06/26/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Kunihiko Fujii Mgmt For For For 6 Elect Ichiroh Ishii Mgmt For For For 7 Elect Hirokazu Fujita Mgmt For For For 8 Elect Takayuki Yuasa Mgmt For For For 9 Elect Toshifumi Mgmt For For For Kitazawa 10 Elect Akio Mimura Mgmt For For For 11 Elect Mikio Sasaki Mgmt For For For 12 Elect Masako Egawa Mgmt For For For 13 Elect Kenji Iwasaki Mgmt For For For 14 Elect Takashi Mitachi Mgmt For For For 15 Elect Katsumi Nakazato Mgmt For For For ________________________________________________________________________________ Tokyo Electron Ltd Ticker Security ID: Meeting Date Meeting Status 8035 CINS J86957115 06/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tetsuo Tsuneishi Mgmt For For For 3 Elect Toshiki Kawai Mgmt For For For 4 Elect Tetsuroh Hori Mgmt For For For 5 Elect Sadao Sasaki Mgmt For For For 6 Elect Hirofumi Kitayama Mgmt For For For 7 Elect Masami Akimoto Mgmt For For For 8 Elect ZHENG Yishi Mgmt For For For 9 Elect Tatsuya Nagakubo Mgmt For For For 10 Elect Kiyoshi Sunohara Mgmt For For For 11 Elect Tetsuroh Higashi Mgmt For For For 12 Elect Hiroshi Inoue Mgmt For For For 13 Elect Charles D. Lake, Mgmt For For For II 14 Elect Yoshikazu Mgmt For Against Against Nunokawa 15 Elect Takatoshi Mgmt For For For Yamamoto 16 Elect Kyohsuke Wagai Mgmt For For For 17 Bonus Mgmt For Against Against 18 Equity Compensation Mgmt For For For Plan for Directors of the Company 19 Equity Compensation Mgmt For For For Plan for Executive Officers of the Company and its Subsidiaries ________________________________________________________________________________ Tosoh Corporation Ticker Security ID: Meeting Date Meeting Status 4042 CINS J90096116 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 N/A N/A N/A N/A 2 Share Consolidation Mgmt For For For 3 Elect Toshinori Mgmt For For For Yamamoto 4 Elect Katsushi Tashiro Mgmt For For For 5 Elect Keiichiroh Mgmt For For For Nishizawa 6 Elect Kohji Kawamoto Mgmt For For For 7 Elect Nobuaki Murashige Mgmt For For For 8 Elect Masayuki Yamada Mgmt For For For 9 Elect Shingo Tsutsumi Mgmt For For For 10 Elect Etsuya Ikeda Mgmt For For For 11 Elect Tsutomu Abe Mgmt For For For 12 Elect Kenji Ogawa Mgmt For For For 13 Elect Sukehiro Itoh as Mgmt For Against Against Statutory Auditor 14 Elect Yasuhiko Tanaka Mgmt For Against Against 15 Elect Kenta Nagao Mgmt For For For ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CUSIP 89151E109 05/26/2017 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; Scrip Dividend Option 4 Scrip Dividend Option Mgmt For For For for Interim Dividend 5 Authority to Mgmt For For For Repurchase and Reissue Shares 6 Elect Patricia Barbizet Mgmt For For For 7 Elect Marie-Christine Mgmt For For For Coisne-Roquette 8 Elect Mark Cutifani Mgmt For For For 9 Elect Carlos Tavares Mgmt For For For 10 Related Party Mgmt For For For Transactions 11 Remuneration of Mgmt For Against Against Patrick Pouyanne, Chairman and CEO 12 Remuneration Policy Mgmt For For For (Chair and CEO) 13 Authority to Cancel Mgmt For For For Shares and Reduce Capital ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/26/2017 Voted Meeting Type Coun