UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-21597 PRIMECAP Odyssey Funds 117 EAST COLORADO BOULEVARD, 11th FLOOR Pasadena, CA 91105 MICHAEL J. RICKS 117 EAST COLORADO BOULEVARD, 11th FLOOR Pasadena, CA 91101 Registrant's telephone number, including area code: (626) 304-9222 Date of fiscal year end: OCTOBER 31 Date of reporting period: JUNE 30, 2016 Item 1: Proxy Voting Record Fund Name : Primecap Odyssey Stock Fund Date of fiscal year end: 10/31 ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 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 W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Mgmt For For For Novakovic 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 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 ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William H.L. Mgmt For For For Burnside 1.2 Elect Brett J. Hart Mgmt For For For 1.3 Elect Edward J. Rapp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Approval of Mgmt For For For Performance Goals Under the Performance Incentive Plan 6 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Hendrik Hartong Mgmt For For For III 3 Elect Brian G. Kelly Mgmt For For For 4 Elect Robert A. Kotick Mgmt For For For 5 Elect Barry Meyer Mgmt For For For 6 Elect Robert J. Morgado Mgmt For 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 For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Approval of the 2016 Mgmt For For For Executive Cash Performance Bonus Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AECOM Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Fordyce Mgmt For Withhold Against 1.2 Elect William H. Frist Mgmt For For For 1.3 Elect Linda Griego Mgmt For Withhold Against 1.4 Elect Douglas W. Mgmt For For For Stotlar 1.5 Elect Daniel R. Tishman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2016 Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Affymetrix Inc. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 03/31/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul N. Clark Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Tadataka Yamada Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Airbus Group NV Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 04/28/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Amendments to Mgmt For For For Compensation Policy 13 Elect Denis Ranque to Mgmt For For For the Board of Directors 14 Elect Thomas Enders to Mgmt For For For the Board of Directors 15 Elect Ralph D. Crosby, Mgmt For For For Jr. to the Board of Directors 16 Elect Hans-Peter Mgmt For For For Keitel to the Board of Directors 17 Elect Hermann-Josef Mgmt For For For Lamberti to the Board of Directors 18 Elect Lakshmi N. Mgmt For For For Mittal to the Board of Directors 19 Elect Sir John Parker Mgmt For For For to the Board of Directors 20 Elect Jean-Claude Mgmt For For For Trichet to the Board of Directors 21 Elect Catherine Mgmt For For For Guillouard to the Board of Directors 22 Elect Claudia Nemat to Mgmt For For For the Board of Directors 23 Elect Carlos Tavares Mgmt For For For to the Board of Directors 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Stock Plans) 25 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Authority to Mgmt For For For Repurchase Shares 27 Authority to Cancel Mgmt For For For Shares 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 ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia M. Mgmt For For For Bedient 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Mgmt For 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 Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Mgmt For For For Thompson 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Performance Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 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 Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Amendment to Google Mgmt For For For Inc.'s Certificate of Incorporation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Recapitalization 6 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 10/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ American Airlines Group Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Ralph de la Vega Mgmt For For For 6 Elect Anne L. Mgmt For For For Lauvergeon 7 Elect Micheal O. Mgmt For For For Leavitt 8 Elect Theodore J. Mgmt For For For Leonsis 9 Elect Richard C. Levin Mgmt For For For 10 Elect Samuel J. Mgmt For For For Palmisano 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2016 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Robert A. Eckert Mgmt For For For 6 Elect Greg C. Garland Mgmt For For For 7 Elect Fred Hassan Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Mgmt For For For Herringer 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Richard M. Beyer Mgmt For For For 4 Elect James A. Champy Mgmt For For For 5 Elect Bruce R. Evans Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Neil S. Novich Mgmt For For For 9 Elect Kenton J. Mgmt For For For Sicchitano 10 Elect Lisa T. Su Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willem P. Mgmt For For For Roelandts 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 Susan M. James Mgmt For For For 8 Elect Alexander A. Mgmt For For For Karsner 9 Elect Adrianna Ma Mgmt For For For 10 Elect Dennis D. Powell Mgmt For For For 11 Elect Robert H. Swan 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 Proxy Access ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Usdan Mgmt For For For 2 Elect Randy L. Pearce Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For Against Against 17 Remuneration Report Mgmt For For For (Advisory) 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 Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ AT and T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For For For Kennard 7 Elect Michael Mgmt For For For McCallister 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2016 Mgmt For For For Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Mgmt For For For Barshay 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Mgmt For For For Morrison 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Mgmt For For For Sherwin 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Mgmt For For For Collins, Jr. 3 Elect Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lynn J. Good Mgmt For For For 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect Edward M. Liddy Mgmt For For For 8 Elect Dennis A. Mgmt For For For Muilenburg 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Randall L. Mgmt For For For Stephenson 11 Elect Ronald A. Mgmt For For For Williams 12 Elect Mike S. Mgmt For For For Zafirovski 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Arms Sales to Israel ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Donna A. James Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 11/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Broadcom Ltd. Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Lewis C. Mgmt For For For Eggebrecht 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Justine Lien Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Mgmt For For For Samueli 10 Elect Lucien Y.K. Wong Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 13 Directors' Fees Mgmt For For For ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For For For 8 Elect James B. Stake Mgmt For For For 9 Elect John P. Wiehoff Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 12/17/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Alan B. Colberg Mgmt For For For 3 Elect Thomas J. Mgmt For For For Folliard 4 Elect Rakesh Gangwal Mgmt For For For 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect Marcella Shinder Mgmt For For For 10 Elect Mitchell D. Mgmt For For For Steenrod 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2002 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Mgmt For For For Glasier 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Directors' Mgmt For For For Remuneration Report 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Accounts and Reports Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn M. Hill Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Mark C. Rohr Mgmt For For For 5 Elect Farah M. Walters Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Adams Mgmt For For For 2 Elect Stephen A. Ellis Mgmt For For For 3 Elect Arun Sarin Mgmt For For For 4 Elect Charles R. Schwab Mgmt For For For 5 Elect Paula A. Sneed Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Chemours Co Ticker Security ID: Meeting Date Meeting Status CC CUSIP 163851108 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradley J. Bell Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Retention of Mgmt Against Against For Classified Board ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Ana Dutra Mgmt For For For 7 Elect Martin J. Gepsman Mgmt For For For 8 Elect Larry G. Gerdes Mgmt For For For 9 Elect Daniel R. Mgmt For For For Glickman 10 Elect Leo Melamed Mgmt For For For 11 Elect William P. Mgmt For For For Miller II 12 Elect James E. Oliff Mgmt For For For 13 Elect Alex J. Pollock Mgmt For For For 14 Elect John F. Sandner Mgmt For For For 15 Elect Terry L. Savage Mgmt For For For 16 Elect William R. Mgmt For For For Shepard 17 Elect Dennis A. Suskind Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 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 Withhold Against 1.5 Elect Joseph J. Collins Mgmt For Withhold Against 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 1.11 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amend 2002 Restricted Mgmt For For For Stock Plan 4 Amend 2003 Stock Mgmt For For For Option Plan 5 Amend 2002 Employee Mgmt For For For Stock Purchase Plan 6 Amend 2011 Employee Mgmt For For For Stock Purchase Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 12/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion of Class A Mgmt For For For Special Common Stock Into Class A Common Stock ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Mgmt For For For Burns 3 Elect John A. Canning Mgmt For For For Jr. 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Mgmt For For For Cummings, Jr. 6 Elect Deborah A. Mgmt For For For Henretta 7 Elect Daniel P. Mgmt For For For Huttenlocher 8 Elect Kurt M. Landgraf Mgmt For For For 9 Elect Kevin J. Martin Mgmt For For For 10 Elect Deborah D. Rieman Mgmt For For For 11 Elect Hansel E. Tookes Mgmt For For For II 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Mark S. Wrighton Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Mgmt For For For Halverson 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Timothy T. Mgmt For For For O'Toole 9 Elect David M. Mgmt For For For Ratcliffe 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Michael J. Ward Mgmt For For For 12 Elect J. Steven Whisler Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Rita J. Heise Mgmt For For For 1.5 Elect Allen A. Kozinski Mgmt For For For 1.6 Elect John R. Myers Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Peter C. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporating Values in Political Spending 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Deere and Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Mgmt For For For Bowles 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Michael O. Mgmt For For For Johanns 6 Elect Clayton M. Jones Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect Gregory R. Page Mgmt For For For 9 Elect Sherry M. Smith Mgmt For For For 10 Elect Dmitri L. Mgmt For For For Stockton 11 Elect Sheila G. Talton Mgmt For For For 12 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Values in Political Spending ________________________________________________________________________________ Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick W. Mgmt For For For Allender 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Richard L. Mgmt For For For Crandall 1.4 Elect Gale S. Mgmt For For For Fitzgerald 1.5 Elect Gary G. Mgmt For For For Greenfield 1.6 Elect Andreas W. Mattes Mgmt For For For 1.7 Elect Robert S. Mgmt For For For Prather, Jr. 1.8 Elect Rajesh K. Soin Mgmt For For For 1.9 Elect Henry D. G. Mgmt For For For Wallace 1.10 Elect Alan J. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Glassman 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect David W. Nelms Mgmt For For For 11 Elect Mark A. Thierer Mgmt For For For 12 Elect Lawrence A. Mgmt For For For Weinbach 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Ulf M. Schneider Mgmt For For For 10 Elect Lee M. Thomas Mgmt For For For 11 Elect Patrick J. Ward Mgmt For For For 12 Amendment to the Mgmt For For For Equity and Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employee Board Advisory Position 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Accident Risk Reduction Report ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Bonnie S. Hammer Mgmt For For For 5 Elect Kathleen C. Mitic Mgmt For For For 6 Elect Pierre M. Omidyar Mgmt For For For 7 Elect Paul S. Pressler Mgmt For For For 8 Elect Robert H. Swan Mgmt For For For 9 Elect Thomas J. Tierney Mgmt For For For 10 Elect Perry M. Traquina Mgmt For For For 11 Elect Devin N. Wenig Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2008 Mgmt For For For Equity Incentive Award Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Alvarez Mgmt For For For 2 Elect R. David Hoover Mgmt For For For 3 Elect Juan R. Luciano Mgmt For For For 4 Elect Franklyn G. Mgmt For For For Prendergast 5 Elect Kathi P. Seifert Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Carty Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect James S. DiStasio Mgmt For For For 4 Elect John R. Egan Mgmt For For For 5 Elect William D. Green Mgmt For For For 6 Elect Jami Miscik Mgmt For For For 7 Elect Paul Sagan Mgmt For For For 8 Elect Laura J. Sen Mgmt For For For 9 Elect Joseph M. Tucci Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Larry R. Faulkner Mgmt For For For 1.6 Elect Jay S. Fishman Mgmt For For For 1.7 Elect Henrietta H. Fore Mgmt For For For 1.8 Elect Kenneth C. Mgmt For For For Frazier 1.9 Elect Douglas R. Mgmt For For For Oberhelman 1.10 Elect Samuel J. Mgmt For For For Palmisano 1.11 Elect Steven S Mgmt For For For Reinemund 1.12 Elect Rex W. Tillerson Mgmt For For For 1.13 Elect William C. Weldon Mgmt For For For 1.14 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sale of Company 7 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 11 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy and Commitment 12 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Reserve Replacements 14 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Mgmt For For For Smith 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 17 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending ________________________________________________________________________________ Garmin Ltd. Ticker Security ID: Meeting Date Meeting Status GRMN CUSIP H2906T109 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew Etkind as Mgmt For For For the ad hoc Chairman of the Annual Meeting 2 Approval of the 2015 Mgmt For For For Annual Report and Consolidated Financial Statements 3 Appropriation of Mgmt For For For available earnings 4 Payment of cash Mgmt For For For dividend 5 Ratification of Board Mgmt For For For Acts 6 Elect Donald H. Eller Mgmt For For For 7 Elect Joseph J. Mgmt For For For Hartnett 8 Elect Min H. Kao Mgmt For For For 9 Elect Charles W. Peffer Mgmt For For For 10 Elect Clifton A. Pemble Mgmt For For For 11 Elect Rebecca R. Tilden Mgmt For For For 12 Elect Min H. Kao as Mgmt For For For Executive Chairman of the Board of Directors 13 Elect Donald H. Eller Mgmt For For For as Compesation Committee Member 14 Elect Joseph J. Mgmt For For For Hartnett as Compesation Committee Member 15 Elect Charles W. Mgmt For For For Peffer as Compesation Committee Member 16 Elect Rebecca R. Mgmt For For For Tilden as Compesation Committee Member 17 Appointment of Mgmt For For For Independent Proxy 18 Appointment of Auditor Mgmt For For For 19 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 20 Approval of maximum Mgmt For For For aggregate compensation for the Executive Management 21 Approval of maximum Mgmt For For For aggregate compensation for the Board of Directors 22 Amendment to Par Value Mgmt For For For 23 CANCELLATION OF Mgmt For For For FORMATION SHARES ________________________________________________________________________________ Glaxosmithkline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP 37733W105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Manvinder S. Mgmt For For For Banga 4 Elect Jesse Goodman Mgmt For For For 5 Elect Sir Philip Mgmt For For For Hampton 6 Elect Sir Andrew Witty Mgmt For For For 7 Elect Sir Roy Anderson Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Urs Rohner Mgmt For For For 13 Elect Moncef Slaoui Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Exemption From Mgmt For For For Statement of Senior Auditor's Name 21 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Mgmt For For For Andreessen 3 Elect Michael J. Mgmt For For For Angelakis 4 Elect Leslie A. Brun Mgmt For For For 5 Elect Pamela L. Carter Mgmt For For For 6 Elect Klaus Kleinfeld Mgmt For For For 7 Elect Raymond J. Lane Mgmt For For For 8 Elect Ann M. Livermore Mgmt For For For 9 Elect Raymond E. Ozzie Mgmt For For For 10 Elect Gary M. Reiner Mgmt For For For 11 Elect Patricia F. Russo Mgmt For For For 12 Elect Lip-Bu Tan Mgmt For For For 13 Elect Margaret C. Mgmt For For For Whitman 14 Elect Mary Agnes Mgmt For For For Wilderotter 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 ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Mgmt For For For Sheares 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2016 Stock Incentive Mgmt For For For Plan 16 Approval of 2016 Stock Mgmt For For For Plan for Non-Employee Directors 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 40434L105 04/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Carl Bass Mgmt For For For 4 Elect Robert R. Bennett Mgmt For For For 5 Elect Charles V. Bergh Mgmt For For For 6 Elect Stacy Mgmt For For For Brown-Philpot 7 Elect Stephanie A. Mgmt For For For Burns 8 Elect Mary Anne Citrino Mgmt For For For 9 Elect Rajiv L. Gupta Mgmt For For For 10 Elect Stacey J. Mobley Mgmt For For For 11 Elect Subra Suresh Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Elect Margaret C. Mgmt For For For Whitman 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie 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 Holy Land Principles 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Robert C. Mgmt For For For Davidson, Jr. 4 Elect Steven J. Mgmt For For For Demetriou 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Peter J. Mgmt For For For Robertson 8 Elect Noel G. Watson Mgmt For For For 9 Amendment to the 1999 Mgmt For For For Outside Director Stock Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Mgmt For For For Lindquist 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Factors ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary Laschinger Mgmt For For For 1.2 Elect Cynthia H. Mgmt For For For Milligan 1.3 Elect Carolyn Tastad Mgmt For For For 1.4 Elect Noel Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr For For For Regarding Cage Free Eggs 5 Shareholder Proposal ShrHoldr Against For Against Regarding Eliminating Supermajority Provisions ________________________________________________________________________________ Keysight Technologies Inc Ticker Security ID: Meeting Date Meeting Status KEYS CUSIP 49338L103 03/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Cullen Mgmt For For For 2 Elect Jean M. Halloran Mgmt For For For 3 Elect Mark B. Templeton Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 02/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Approval of extension Mgmt For For For of the Outside Director Accelerated Vesting Policy ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward W. Mgmt For Against Against Barnholt 2 Elect Robert M. Mgmt For For For Calderoni 3 Elect John T. Dickson Mgmt For For For 4 Elect Emiko Higashi Mgmt For For For 5 Elect Kevin J. Kennedy Mgmt For For For 6 Elect Gary B. Moore Mgmt For For For 7 Elect Kiran M. Patel Mgmt For For For 8 Elect Robert A. Rango Mgmt For For For 9 Elect Richard P. Mgmt For For For Wallace 10 Elect David C. Wang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis S. Hersch Mgmt For For For 2 Elect David T. Kollat Mgmt For For For 3 Elect Leslie H. Wexner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Elimination of Mgmt For Against Against Supermajority Requirement 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sheldon G. Mgmt For For For Adelson 1.2 Elect Irwin Chafetz Mgmt For For For 1.3 Elect Robert G. Mgmt For For For Goldstein 1.4 Elect Charles A. Mgmt For For For Koppelman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ LyondellBasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jacques Aigrain Mgmt For For For 2 Elect Lincoln Benet Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Bruce A. Smith Mgmt For For For 5 Elect Thomas Aebischer Mgmt For For For 6 Elect Dan Coombs Mgmt For For For 7 Elect James D. Mgmt For For For Guilfoyle 8 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2015 9 Discharge From Mgmt For For For Liability of Members of the Management 10 DISCHARGE FROM Mgmt For For For LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD 11 Appointment of Auditor Mgmt For For For 12 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 13 Allocation of Dividends Mgmt For For For 14 Advisory Vote Mgmt For For For Approving Executive Compensation 15 Authority of Mgmt For For For Management Board to Repurchase Shares ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Elaine La Roche Mgmt For For For 5 Elect Maria Silvia Mgmt For For For Bastos Marques 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Mgmt For For For Schapiro 10 Elect Lloyd M. Yates Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Oki Matsumoto Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Matson Inc. Ticker Security ID: Meeting Date Meeting Status MATX CUSIP 57686G105 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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 Walter A. Dods, Mgmt For For For Jr. 1.5 Elect Thomas B. Fargo Mgmt For For For 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 2016 Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Walter E. Massey Mgmt For For For 9 Elect John Mulligan Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Miles D. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 18 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending (1) 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending (2) ________________________________________________________________________________ Medtronic, plc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ Mercury General Corporation Ticker Security ID: Meeting Date Meeting Status MCY CUSIP 589400100 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha E. Marcon Mgmt For For For 1.3 Elect Donald R. Mgmt For For For Spuehler 1.4 Elect Glen S. Schafer Mgmt For For For 1.5 Elect Donald P. Newell Mgmt For For For 1.6 Elect John G. Nackel Mgmt For For For 1.7 Elect Michael D. Mgmt For For For Curtius 1.8 Elect Gabriel Tirador Mgmt For For For 1.9 Elect James G. Ellis Mgmt For For For ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect David L. Chicoine Mgmt For For For 3 Elect Janice L. Fields Mgmt For For For 4 Elect Hugh Grant Mgmt For For For 5 Elect Arthur H. Harper Mgmt For For For 6 Elect Laura K. Ipsen Mgmt For For For 7 Elect Marcos M. Lutz Mgmt For For For 8 Elect C. Steven Mgmt For For For McMillan 9 Elect Jon R. Moeller Mgmt For For For 10 Elect William U. Parfet Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For For For 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of Mgmt For For For Performance Goals Under the Annual Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Glyphosate 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Marcela E. Mgmt For For For Donadio 4 Elect Ben A. Guill Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect William R. Thomas 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 Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Nevens Mgmt For For For 2 Elect Jeffry R. Allen Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Alan L. Earhart Mgmt For For For 5 Elect Gerald D. Held Mgmt For For For 6 Elect Kathryn M. Hill Mgmt For For For 7 Elect George Kurian Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Mgmt For For For Wallace 11 Amendment to the 1999 Mgmt For Against Against Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeuStar, Inc. Ticker Security ID: Meeting Date Meeting Status NSR CUSIP 64126X201 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Ballew Mgmt For For For 2 Elect Lisa A. Hook Mgmt For For For 3 Elect Hellene S. Mgmt For For For Runtagh 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 04/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Elect Thomas E. Clarke Mgmt For For For 4 Elect Kevin C. Conroy Mgmt For For For 5 Elect Scott S. Cowen Mgmt For For For 6 Elect Michael T. Cowhig Mgmt For For For 7 Elect Domenico De Sole Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect Steven J. Strobel Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Raymond G. Viault Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For 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 Steven F. Leer Mgmt For Against Against 7 Elect Michael D. Mgmt For For For Lockhart 8 Elect Amy E. Miles Mgmt For For For 9 Elect Martin H. Nesbitt Mgmt For For For 10 Elect James A. Squires Mgmt For For For 11 Elect John R. Thompson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Dipak C. Jain Mgmt For For For 5 Elect Jose Luis Prado Mgmt For For For 6 Elect Thomas E. Mgmt For For For Richards 7 Elect John W. Rowe Mgmt For For For 8 Elect Martin P. Slark Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Donald Thompson Mgmt For For For 11 Elect Charles A. Mgmt For For For Tribbett III 12 Elect Frederick H. Mgmt For For For Waddell 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 02/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Mgmt For For For Repurchase Shares 6 Board Compensation Mgmt For For For 7 Executive Compensation Mgmt For For For 8 Compensation Report Mgmt For For For 9 Elect Jorg Reinhardt Mgmt For For For as Chairman 10 Elect Nancy C. Andrews Mgmt For For For 11 Elect Dimitri Azar Mgmt For For For 12 Elect Srikant Datar Mgmt For For For 13 Elect Ann M. Fudge Mgmt For For For 14 Elect Pierre Landolt Mgmt For For For 15 Elect Andreas von Mgmt For For For Planta 16 Elect Charles L. Mgmt For For For Sawyers 17 Elect Enrico Vanni Mgmt For For For 18 Elect William T. Mgmt For For For Winters 19 Elect Ton Buchner Mgmt For For For 20 Elect Elizabeth Doherty Mgmt For For For 21 Elect Srikant Datar as Mgmt For For For Compensation Committee Member 22 Elect Ann Fudge as Mgmt For For For Compensation Committee Member 23 Elect Enrico Vanni as Mgmt For For For Compensation Committee Member 24 Elect William T. Mgmt For For For Winters as Compensation Committee Member 25 Appointment of Auditor Mgmt For For For 26 Appointment of Mgmt For For For Independent Proxy 27 Additional or ShrHoldr N/A Abstain N/A Miscellaneous Proposals ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 16 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Paypal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Mgmt For For For Christodoro 3 Elect John J. Donahoe Mgmt For For For 4 Elect David Dorman Mgmt For For For 5 Elect Gail J. McGovern Mgmt For For For 6 Elect David M. Moffett Mgmt For For For 7 Elect Pierre M. Omidyar 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2015 Mgmt For For For Equity Incentive Award Plan 13 Amendment to the Mgmt For For For Employee Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pentair plc Ticker Security ID: Meeting Date Meeting Status PNR CUSIP G7S00T104 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Jacques Esculier Mgmt For For For 5 Elect T. Michael Glenn Mgmt For For For 6 Elect David H. Y. Ho Mgmt For For For 7 Elect Randall J. Hogan Mgmt For For For III 8 Elect David A. Jones Mgmt For For For 9 Elect Ronald L. Mgmt For For For Merriman 10 Elect William T. Mgmt For For For Monahan 11 Elect Billie Ida Mgmt For For For Williamson 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authorize price range Mgmt For For For at which the Company can re-allot treasury shares under Irish law 15 Increase the maximum Mgmt For For For number of directors from eleven to twelve 16 Technical Amendments Mgmt For For For to articles (Companies Act 2014) 17 Technical Amendments Mgmt For For For to memorandum (Companies Act 2014) ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Lloyd G. Trotter Mgmt For For For 13 Elect Daniel Vasella 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 Amendment to the Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Sustainability Committee 19 Shareholder Proposal ShrHoldr Against Against For Regarding Neonicotinoids 20 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 21 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Targets ________________________________________________________________________________ Perkinelmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Sylvie Gregoire Mgmt For For For 4 Elect Nicholas A. Mgmt For For For Lopardo 5 Elect Alexis P. Michas Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CUSIP 73755L107 05/10/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher M. Mgmt For For For Burley 1.2 Elect Donald G. Mgmt For For For Chynoweth 1.3 Elect John W. Estey Mgmt For For For 1.4 Elect Gerald W. Grandey Mgmt For For For 1.5 Elect C. Steven Hoffman Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Consuelo E. Mgmt For For For Madere 1.8 Elect Keith G. Martell Mgmt For For For 1.9 Elect Jeffrey J. McCaig Mgmt For For For 1.10 Elect Aaron W. Regent Mgmt For For For 1.11 Elect Jochen E. Tilk Mgmt For For For 1.12 Elect Elena Viyella de Mgmt For For For Paliza 1.13 Elect Zoe A. Yujnovich Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG CUSIP 744573106 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willie A. Deese Mgmt For For For 2 Elect Albert R. Mgmt For For For Gamper, Jr. 3 Elect William V. Hickey Mgmt For For For 4 Elect Ralph Izzo Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect David Lilley Mgmt For For For 7 Elect Thomas A. Renyi Mgmt For For For 8 Elect Hak Cheol Shin Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Susan Tomasky Mgmt For For For 11 Elect Alfred W. Zollar Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Raymond V. Mgmt For For For Dittamore 3 Elect Jeffry W. Mgmt For For For Henderson 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Paul E. Jacobs 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 Jonathan J. Mgmt For For For Rubinstein 12 Elect Anthony J. Mgmt For For For Vinciquerra 13 Ratification of Auditor Mgmt For For For 14 Long-Term Incentive Mgmt For For For Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brenda A. Cline Mgmt For For For 2 Elect Anthony V. Dub Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Christopher A. Mgmt For For For Helms 6 Elect Mary Ralph Lowe Mgmt For For For 7 Elect Gregory G. Mgmt For For For Maxwell 8 Elect Kevin S. McCarthy Mgmt For For For 9 Elect Jeffrey L. Mgmt For For For Ventura 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2005 Mgmt For For For Equity-Based Compensation Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Republic Services, Inc. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramon A. Mgmt For For For Rodriguez 2 Elect Tomago Collins Mgmt For For For 3 Elect James W. Mgmt For For For Crownover 4 Elect Ann E. Dunwoody Mgmt For For For 5 Elect William J. Flynn Mgmt For For For 6 Elect Manuel Kadre Mgmt For For For 7 Elect Michael Larson Mgmt For For For 8 Elect W. Lee Nutter Mgmt For For For 9 Elect Donald W. Slager Mgmt For For For 10 Elect John M. Trani Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to Bylaws to Mgmt For For For Implement Proxy Access 14 Adoption of Exclusive Mgmt For For For Forum ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/02/2016 Voted Meeting Type Country of Trade Special 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 Ravichandra K. Mgmt For For For Saligram 1.7 Elect Christopher Mgmt For For For Zimmerman 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 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendment to the Stock Mgmt For For For Option Plan 6 Approval of the Senior Mgmt For For For Executive Performance Share Unit Plan 7 Approval of the Mgmt For For For Employee Performance Share Unit Plan 8 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 9 Renewal of Shareholder Mgmt For For For Rights Plan ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith D. Nosbusch Mgmt For For For 1.2 Elect William T. Mgmt For For For McCormick, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of an Mgmt For For For Amendment to the 2012 Long-Term Incentives Plan 5 Adoption of Exclusive Mgmt For Against Against Forum Provision ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael Mgmt For For For O'Sullivan 9 Elect Lawrence S. Mgmt For For For Peiros 10 Elect Gregory L. Mgmt For For For Quesnel 11 Elect Barbara Rentler Mgmt For For For 12 Second Amended and Mgmt For For For Restated Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Maritza Gomez Mgmt For For For Montiel 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Mgmt For For For Pritzker 8 Elect William K. Reilly Mgmt For For For 9 Elect Bernt Reitan Mgmt For For For 10 Elect Vagn Ove Sorensen Mgmt For 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 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr N/A For N/A Regarding Proxy Access ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 05/19/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Personal Risk Mgmt For For For Insurance and Defined Contribution Supplementary Retirement Benefits (Ross McInnes, Chairman) 9 Defined Benefit Mgmt For For For Supplementary Retirement Benefits (Ross McInnes, Chairman) 10 Personal Risk Mgmt For For For Assurance and Defined Contribution Supplementary Retirement Benefits (Philippe Petitcolin, CEO) 11 Defined Contribution Mgmt For For For Supplementary Retirement Benefits (Philippe Petitcolin, CEO) 12 Related Party Mgmt For For For Transactions (Credit line) 13 Related Party Mgmt For For For Transactions (French state) 14 Elect Gerard Mardine Mgmt For For For to the Board of Directors 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Elect Eliane Mgmt For For For Carre-Copin to the Board of Directors 17 Elect Marc Aubry as Mgmt Against N/A N/A Employee Representative 18 Elect Jocelyne Jobard Mgmt Against N/A N/A as Employee Representative 19 Appointment of Auditor Mgmt For For For (Mazars) 20 Appointment of Mgmt For For For Alternate Auditor (Gilles Rainaut) 21 Appointment of Auditor Mgmt For For For (Ernst & Young) 22 Appointment of Mgmt For For For Alternate Auditor (Auditex) 23 Directors' Fees Mgmt For For For 24 Remuneration of Ross Mgmt For For For McInnes, Chairman (from April 24, 2015) 25 Remuneration of Mgmt For For For Philippe Petitcolin, CEO (from April 24, 2015) 26 Remuneration of Mgmt For For For Jean-Paul Herteman, Former Chairman and CEO 27 Remuneration of the Mgmt For For For Former Deputy CEOs 28 Authority to Mgmt For For For Repurchase Shares 29 Authority to Cancel Mgmt For For For Shares and Reduce Capital 30 Authority to Issue Mgmt For For For Performance Shares 31 Authorization of Legal Mgmt For For For Formalities 32 Shareholder Proposal ShrHoldr Against Against For Regarding Performance Share Plan ________________________________________________________________________________ Sandisk Corp. Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 03/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP 80105N105 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Laurent Attal to Mgmt For For For the Board of Directors 5 Elect Claudie Haignere Mgmt For For For to the Board of Directors 6 Elect Carole Piwnica Mgmt For For For to the Board of Directors 7 Elect Thomas Sudhof to Mgmt For For For the Board of Directors 8 Elect Diane Souza to Mgmt For For For the Board of Directors 9 Remuneration of Serge Mgmt For For For Weinberg, Chairman 10 Remuneration of Mgmt For For For Olivier Brandicourt, CEO 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Grant Mgmt For For For Stock Options 13 Authority to Issue Mgmt For For For Performance Shares 14 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect V. Maureen Mgmt For For For Kempston Darkes 3 Elect Paal Kibsgaard Mgmt For For For 4 Elect Nikolay Mgmt For For For Kudryavtsev 5 Elect Michael E. Marks Mgmt For Against Against 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Lubna S. Olayan Mgmt For For For 8 Elect Leo Rafael Reif Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For Against Against 10 Elect Henri Seydoux Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Approval of Financials Mgmt For For For Statements/Dividends 13 Ratification of Auditor Mgmt For For For 14 Amendments to Articles Mgmt For For For of Incorporation 15 Ratification of Board Mgmt For For For Size 16 Amendment to the Mgmt For For For French Sub Plan Under the 2010 Omnibus Stock Incentive Plan ________________________________________________________________________________ Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect K.C. Caldabaugh Mgmt For For For 1.2 Elect Frederic P. Mgmt For For For Villoutreix 1.3 Elect Anderson D. Mgmt For For For Warlick 2 Amendment to the 2015 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hank Brown Mgmt For For For 1.2 Elect Joseph Carleone Mgmt For For For 1.3 Elect Edward H. Mgmt For For For Cichurski 1.4 Elect Fergus M. Mgmt For For For Clydesdale 1.5 Elect Mario Ferruzzi Mgmt For For For 1.6 Elect Donald W. Landry Mgmt For For For 1.7 Elect Paul Manning Mgmt For For For 1.8 Elect Deborah Mgmt For For For McKeithan-Gebhardt 1.9 Elect Elaine R. Wedral Mgmt For For For 1.10 Elect Essie Whitelaw Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CUSIP 835699307 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kazuo Hirai Mgmt For For For 2 Elect Kenichiroh Mgmt For For For Yoshida 3 Elect Osamu Nagayama Mgmt For For For 4 Elect Takaaki Nimura Mgmt For For For 5 Elect Eikoh Harada Mgmt For For For 6 Elect Johichi Itoh 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 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan 7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For For For 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Kenneth R. Mgmt For For For Mourton 5 Elect Elliott Pew Mgmt For For For 6 Elect Terry W. Rathert Mgmt For For For 7 Elect Alan H. Stevens Mgmt For For For 8 Elect William J. Way Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2013 Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 11/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Mgmt For For For Schulman 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding International Policy Committee ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC.A ISIN US2948216088 04/13/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Indication of Mgmt N/A TNA N/A Beneficial Ownership 2 Election of Presiding Mgmt For TNA N/A Chairman 3 Accounts and Reports Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and CEO Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Board Size Mgmt For TNA N/A 7 Directors' Fees Mgmt For TNA N/A 8 Elect Nora M. Denzel Mgmt For TNA N/A 9 Elect Borje Ekholm Mgmt For TNA N/A 10 Elect Leif Johansson Mgmt For TNA N/A 11 Elect Ulf J. Johansson Mgmt For TNA N/A 12 Elect Kristin Skogen Mgmt For TNA N/A Lund 13 Elect Kristin S. Rinne Mgmt For TNA N/A 14 Elect Sukhinder Singh Mgmt For TNA N/A Cassidy 15 Elect Helena Stjernholm Mgmt For TNA N/A 16 Elect Hans Vestberg Mgmt For TNA N/A 17 Elect Jacob Wallenberg Mgmt For TNA N/A 18 Elect Leif Johansson Mgmt For TNA N/A as Chairman 19 Number of Auditors Mgmt For TNA N/A 20 Authority to Set Mgmt For TNA N/A Auditor's Fees 21 Appointment of Auditor Mgmt For TNA N/A 22 Remuneration Guidelines Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A 24 Stock Purchase Plan Mgmt For TNA N/A 2016 25 Financing Stock Mgmt For TNA N/A Purchase Plan 2016 26 Equity Swap Agreement Mgmt For TNA N/A for the Stock Purchase Plan 27 Key Contributor Mgmt For TNA N/A Retention Plan 2016 28 Financing Key Mgmt For TNA N/A Contributor Retention Plan 29 Equity Swap Agreement Mgmt For TNA N/A for the Key Contributor Retention Plan 30 Executive Performance Mgmt For TNA N/A Stock Plan 2016 31 Financing Executive Mgmt For TNA N/A Performance Stock Plan 32 Equity Swap Agreement Mgmt For TNA N/A for the Executive Performance Stock Plan 33 Authority to Issue Mgmt For TNA N/A Treasury Shares 34 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Unequal Voting Rights 35 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Unequal Voting Rights 36 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Unequal Voting Rights 37 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Politicians as Board Members 38 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Zero Tolerance Policy for Work Place Accidents 39 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Implementation of Zero Tolerance Policy 40 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Zero Tolerance Policy for Work Place Accidents 41 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Equality 42 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Implementing Equality 43 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Annual Report 44 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholders' Association 45 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Directors' Fees 46 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Directors' Fees Petition 47 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Nomination Committee Instructions 48 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Recruitment of Politicians 49 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Small and Medium-sized Shareholders ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect Daniel W. Mgmt For For For Christman 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Mgmt For For For Guertin 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Janet F. Clark Mgmt For For For 5 Elect Carrie S. Cox Mgmt For For For 6 Elect Ronald Kirk Mgmt For For For 7 Elect Pamela H. Patsley Mgmt For For For 8 Elect Robert E. Sanchez Mgmt For For For 9 Elect Wayne R. Sanders Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2009 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 10/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Jeffrey D. Kelly Mgmt For For For 6 Elect Patrick H. Mgmt For For For Nettles 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Bradley T. Mgmt For For For Sheares 9 Elect Barbara R. Snyder Mgmt For For For 10 Elimination of Mgmt For For For Supermajority Requirements for Common Shareholders 11 Elimination of Mgmt For For For Supermajority Requirements for Voting Preference Shares 12 Adoption of Exclusive Mgmt For For For Forum Provision 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Scott M. Sperling Mgmt For For For 10 Elect Elaine S. Ullian Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Allocation of Losses Mgmt For For For 4 RENEWAL OF AUTHORIZED Mgmt For For For SHARE CAPITAL 5 Elect Glyn A. Barker Mgmt For For For 6 Elect Vanessa C.L. Mgmt For For For Chang 7 Elect Frederico F. Mgmt For For For Curado 8 Elect Chadwick C. Mgmt For For For Deaton 9 Elect Vincent J. Mgmt For For For Intrieri 10 Elect Martin B. Mgmt For For For McNamara 11 Elect Samuel J. Mgmt For For For Merksamer 12 Elect Merrill A. Mgmt For For For Miller, Jr. 13 Elect Edward R. Muller Mgmt For For For 14 Elect Tan Ek Kia Mgmt For For For 15 Elect Jeremy D. Thigpen Mgmt For For For 16 Election of Chairman Mgmt For For For of the Board 17 Elect Director Curado Mgmt For For For to Compensation Committee 18 Elect Director Mgmt For For For Intrieri to Compensation Committee 19 Elect Director Mgmt For For For McNamara to Compensation Committee 20 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee 21 Appointment of Mgmt For For For Independent Proxy 22 Appointment of Auditor Mgmt For For For 23 Advisory Vote on Mgmt For For For Executive Compensation 24 Ratification of Mgmt For For For Maximum Compensation of the Board of Directors 25 Ratification of Mgmt For For For Maximum Amount of Executive Compensation ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 10/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Par Value Mgmt For For For 2 Cancellation of Mgmt For For For Repurchased Shares 3 Cancellation of Mgmt For For For Dividend Payments 4 Elect Jeremy D. Thigpen Mgmt For For For ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 10/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Par Value Mgmt For For For 2 Cancellation of Mgmt For For For Repurchased Shares 3 Cancellation of Mgmt For For For Dividend Payments 4 Elect Jeremy D. Thigpen Mgmt For For For ________________________________________________________________________________ Tribune Media Company Ticker Security ID: Meeting Date Meeting Status TRCO CUSIP 896047503 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Karsh Mgmt For For For 1.2 Elect Ross Levinsohn Mgmt For For For 1.3 Elect Peter E. Murphy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2016 Incentive Mgmt For For For Compensation Plan 5 2016 Stock Mgmt For For For Compensation Plan for Non-Employee Directors ________________________________________________________________________________ Tribune Publishing Company Ticker Security ID: Meeting Date Meeting Status TPUB CUSIP 896082104 06/02/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol Crenshaw Mgmt N/A TNA N/A 2 Elect Justin C. Mgmt N/A TNA N/A Dearborn 3 Elect David E. Dibble Mgmt N/A TNA N/A 4 Elect Michael W. Ferro Mgmt N/A TNA N/A 5 Elect Phillip G. Mgmt N/A TNA N/A Franklin 6 Elect Eddy W. Mgmt N/A TNA N/A Hartenstein 7 Elect Richard A. Reck Mgmt N/A TNA N/A 8 Elect Donald Tang Mgmt N/A TNA N/A 9 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 10 Amendment to the 2014 Mgmt N/A TNA N/A Omnibus Incentive Plan 11 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Tribune Publishing Company Ticker Security ID: Meeting Date Meeting Status TPUB CUSIP 896082104 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol Crenshaw Mgmt For For For 1.2 Elect Justin C. Mgmt For For For Dearborn 1.3 Elect David E. Dibble Mgmt For For For 1.4 Elect Michael W. Ferro Mgmt For For For 1.5 Elect Phillip G. Mgmt For For For Franklin 1.6 Elect Eddy W. Mgmt For For For Hartenstein 1.7 Elect Richard A. Reck Mgmt For For For 1.8 Elect Donald Tang Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP G91442106 03/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward D. Breen Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Michael E. Mgmt For For For Daniels 4 Elect Frank M. Drendel Mgmt For For For 5 Elect Brian Duperreault Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Brendan R. Mgmt For For For O'Neill 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Sandra S. Mgmt For For For Wijnberg 11 Elect R. David Yost Mgmt For For For 12 Ratification of Mgmt For For For Deloitte & Touche 13 Authority to Set Fees Mgmt For For For 14 Authority to Mgmt For For For Repurchase Shares 15 Issuance of Treasury Mgmt For For For Shares 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 02/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Mgmt For For For Banister, Jr. 3 Elect Mike Beebe Mgmt For For For 4 Elect Mikel A. Durham Mgmt For For For 5 Elect Kevin M. McNamara Mgmt For For For 6 Elect Brad T. Sauer Mgmt For For For 7 Elect Donnie Smith Mgmt For For For 8 Elect Robert Thurber Mgmt For For For 9 Elect Barbara A. Tyson Mgmt For For For 10 Renewal of the Annual Mgmt For For For Incentive Compensation Plan 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Gestation Crates 13 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 15 Shareholder Proposal ShrHoldr Against Against For Regarding Recapitalization 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Working Conditions 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Expenditures ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Clark T. Randt, Mgmt For For For Jr. 9 Elect John T. Stankey Mgmt For For For 10 Elect Carol B. Tome Mgmt For For For 11 Elect Kevin M. Warsh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recapitalization 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect Fredric G. Mgmt For For For Reynolds 10 Elect Brian C. Rogers Mgmt For For For 11 Elect H. Patrick Mgmt For For For Swygert 12 Elect Andre Villeneuve Mgmt For For For 13 Elect Christine Todd Mgmt For For For Whitman 14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Cumulative Voting 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Juan E. de Bedout Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect W. Rodney Mgmt For For For McMullen 1.9 Elect Clarence Otis, Mgmt For For For Jr. 1.10 Elect Steven E. Rendle Mgmt For For For 1.11 Elect Matthew J. Mgmt For For For Shattock 1.12 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Alfred F. Kelly, Mgmt For For For Jr. 5 Elect Robert W. Mgmt For For For Matschullat 6 Elect Cathy E. Minehan Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect David J. Pang Mgmt For For For 9 Elect Charles W. Scharf Mgmt For For For 10 Elect John A.C. Mgmt For For For Swainson 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2007 Mgmt For For For Equity Incentive Compensation Plan as Amended and Restated 14 Amendment to the Visa Mgmt For For For Inc. Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Maria Elena Mgmt For For For Langomasino 6 Elect Fred H. Mgmt For For For Langhammer 7 Elect Aylwin B. Lewis Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Mark G. Parker Mgmt For For For 10 Elect Sheryl Sandberg Mgmt For For For 11 Elect Orin C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Elimination of Mgmt For For For Supermajority Voting Requirement 15 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Wells Fargo and Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Willis Group Holdings PLC Ticker Security ID: Meeting Date Meeting Status WSH CUSIP G96666105 12/11/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Company Name Change Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tor R. Braham Mgmt For For For 2 Elect Eric K. Brandt Mgmt For For For 3 Elect David Filo Mgmt For For For 4 Elect Catherine J. Mgmt For For For Friedman 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Richard S. Hill Mgmt For For For 7 Elect Marissa A. Mayer Mgmt For For For 8 Elect Thomas J. Mgmt For For For McInerney 9 Elect Jane E. Shaw Mgmt For For For 10 Elect Jeffrey C. Smith Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record Fund Name : Primecap Odyssey Growth Fund Date of fiscal year end: 06/30 ___________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 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 W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Mgmt For For For Novakovic 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 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 ________________________________________________________________________________ ABIOMED, Inc. Ticker Security ID: Meeting Date Meeting Status ABMD CUSIP 003654100 08/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric A. Rose Mgmt For For For 1.2 Elect Henri A. Termeer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of Omnibus Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Accuray Incorporated Ticker Security ID: Meeting Date Meeting Status ARAY CUSIP 004397105 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth H. Mgmt For For For Davila 2 Elect Joshua H. Levine Mgmt For For For 3 Elect Emad Rizk Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Approval of the 2016 Mgmt For For For Executive Cash Performance Bonus Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AECOM Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Fordyce Mgmt For Withhold Against 1.2 Elect William H. Frist Mgmt For For For 1.3 Elect Linda Griego Mgmt For Withhold Against 1.4 Elect Douglas W. Mgmt For For For Stotlar 1.5 Elect Daniel R. Tishman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2016 Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Affymetrix Inc. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 03/31/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul N. Clark Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Tadataka Yamada Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Airbus Group NV Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 04/28/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For non-Executive Directors' Acts 10 Ratification of Mgmt For For For Executive Directors' Acts 11 Appointment of Auditor Mgmt For For For 12 Amendments to Mgmt For For For Compensation Policy 13 Elect Denis Ranque to Mgmt For For For the Board of Directors 14 Elect Thomas Enders to Mgmt For For For the Board of Directors 15 Elect Ralph D. Crosby, Mgmt For For For Jr. to the Board of Directors 16 Elect Hans-Peter Mgmt For For For Keitel to the Board of Directors 17 Elect Hermann-Josef Mgmt For For For Lamberti to the Board of Directors 18 Elect Lakshmi N. Mgmt For For For Mittal to the Board of Directors 19 Elect Sir John Parker Mgmt For For For to the Board of Directors 20 Elect Jean-Claude Mgmt For For For Trichet to the Board of Directors 21 Elect Catherine Mgmt For For For Guillouard to the Board of Directors 22 Elect Claudia Nemat to Mgmt For For For the Board of Directors 23 Elect Carlos Tavares Mgmt For For For to the Board of Directors 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Stock Plans) 25 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 26 Authority to Mgmt For For For Repurchase Shares 27 Authority to Cancel Mgmt For For For Shares 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 ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For Against Against 2 Elect Jonathan LU Mgmt For Against Against Zhaoxi 3 Elect J. Michael Evans Mgmt For Against Against 4 Elect Borje E. Ekholm Mgmt For For For 5 Elect Wan Ling Martello Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 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 Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Amendment to Google Mgmt For For For Inc.'s Certificate of Incorporation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Recapitalization 6 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 10/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ American Airlines Group Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Robert A. Eckert Mgmt For For For 6 Elect Greg C. Garland Mgmt For For For 7 Elect Fred Hassan Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Mgmt For For For Herringer 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Richard M. Beyer Mgmt For For For 4 Elect James A. Champy Mgmt For For For 5 Elect Bruce R. Evans Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Neil S. Novich Mgmt For For For 9 Elect Kenton J. Mgmt For For For Sicchitano 10 Elect Lisa T. Su Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willem P. Mgmt For For For Roelandts 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 Susan M. James Mgmt For For For 8 Elect Alexander A. Mgmt For For For Karsner 9 Elect Adrianna Ma Mgmt For For For 10 Elect Dennis D. Powell Mgmt For For For 11 Elect Robert H. Swan 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 Proxy Access ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Usdan Mgmt For For For 2 Elect Randy L. Pearce Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CUSIP N07059210 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Adoption of Restricted Mgmt For For For Stock Plan 6 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Suppress Mgmt For For For Preemptive Rights 10 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 11 Authority to Suppress Mgmt For For For Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Mgmt For For For Repurchase Additional Shares 14 Closing Mgmt For For For ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For Against Against 17 Remuneration Report Mgmt For For For (Advisory) 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 Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ AT and T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For For For Kennard 7 Elect Michael Mgmt For For For McCallister 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2016 Mgmt For For For Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Avis Budget Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAR CUSIP 053774105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Alun Cathcart Mgmt For For For 3 Elect Brian J. Choi Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Leonard S. Mgmt For For For Coleman 6 Elect Larry D. De Shon Mgmt For For For 7 Elect Jeffrey H. Fox Mgmt For For For 8 Elect John D. Hardy, Mgmt For For For Jr. 9 Elect Lynn Krominga Mgmt For For For 10 Elect Eduardo G. Mestre Mgmt For For For 11 Elect F. Robert Salerno Mgmt For For For 12 Elect Stender E. Mgmt For For For Sweeney 13 Elect Sanoke Mgmt For For For Viswanathan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the Mgmt For For For Amended and Restated Equity and Incentive Plan ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Mgmt For For For Barshay 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Mgmt For For For Morrison 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Mgmt For For For Sherwin 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine J. Heron Mgmt For For For 1.4 Elect V. Bryan Lawlis, Mgmt For For For Jr. 1.5 Elect Alan J. Lewis Mgmt For For For 1.6 Elect Richard A. Meier Mgmt For For For 1.7 Elect David Pyott Mgmt For For For 1.8 Elect Dennis J. Slamon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ BlackBerry Limited Ticker Security ID: Meeting Date Meeting Status BB CUSIP 09228F103 06/22/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chen Mgmt For For For 1.2 Elect Michael A. Mgmt For For For Daniels 1.3 Elect Timothy Dattels Mgmt For For For 1.4 Elect Richard Lynch Mgmt For For For 1.5 Elect Laurie Mgmt For For For Smaldone-Alsup 1.6 Elect Barbara Stymiest Mgmt For For For 1.7 Elect V. Prem Watsa Mgmt For For For 1.8 Elect Wayne Wouters Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of Mgmt For For For Unallocated Entitlements Under the Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Blue Buffalo Pet Products, Inc. Ticker Security ID: Meeting Date Meeting Status BUFF CUSIP 09531U102 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Eck Mgmt For For For 1.2 Elect Frances Frei Mgmt For For For 1.3 Elect Kurt Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Donna A. James Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 11/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Broadcom Ltd. Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Lewis C. Mgmt For For For Eggebrecht 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Justine Lien Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Mgmt For For For Samueli 10 Elect Lucien Y.K. Wong Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 13 Directors' Fees Mgmt For For For ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For For For 8 Elect James B. Stake Mgmt For For For 9 Elect John P. Wiehoff Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Alan B. Colberg Mgmt For For For 3 Elect Thomas J. Mgmt For For For Folliard 4 Elect Rakesh Gangwal Mgmt For For For 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect Marcella Shinder Mgmt For For For 10 Elect Mitchell D. Mgmt For For For Steenrod 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2002 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Mgmt For For For Glasier 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Directors' Mgmt For For For Remuneration Report 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Accounts and Reports Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect Douglas R. Mgmt For For For Oberhelman 8 Elect William A. Osborn Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas L. Mgmt For For For Gutshall 2 Elect Cristina H. Mgmt For For For Kepner 3 Elect David H. Persing Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Adams Mgmt For For For 2 Elect Stephen A. Ellis Mgmt For For For 3 Elect Arun Sarin Mgmt For For For 4 Elect Charles R. Schwab Mgmt For For For 5 Elect Paula A. Sneed Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Helmuth Ludwig Mgmt For For For 1.2 Elect Peter M. Wilver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Ana Dutra Mgmt For For For 7 Elect Martin J. Gepsman Mgmt For For For 8 Elect Larry G. Gerdes Mgmt For For For 9 Elect Daniel R. Mgmt For For For Glickman 10 Elect Leo Melamed Mgmt For For For 11 Elect William P. Mgmt For For For Miller II 12 Elect James E. Oliff Mgmt For For For 13 Elect Alex J. Pollock Mgmt For For For 14 Elect John F. Sandner Mgmt For For For 15 Elect Terry L. Savage Mgmt For For For 16 Elect William R. Mgmt For For For Shepard 17 Elect Dennis A. Suskind Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Mgmt For For For Burns 3 Elect John A. Canning Mgmt For For For Jr. 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Mgmt For For For Cummings, Jr. 6 Elect Deborah A. Mgmt For For For Henretta 7 Elect Daniel P. Mgmt For For For Huttenlocher 8 Elect Kurt M. Landgraf Mgmt For For For 9 Elect Kevin J. Martin Mgmt For For For 10 Elect Deborah D. Rieman Mgmt For For For 11 Elect Hansel E. Tookes Mgmt For For For II 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Mark S. Wrighton Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles M. Mgmt For For For Swoboda 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect C. Howard Nye Mgmt For For For 1.5 Elect Franco Plastina Mgmt For For For 1.6 Elect John B. Replogle Mgmt For For For 1.7 Elect Robert L. Tillman Mgmt For For For 1.8 Elect Thomas H. Werner Mgmt For For For 1.9 Elect Anne C. Whitaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Rita J. Heise Mgmt For For For 1.5 Elect Allen A. Kozinski Mgmt For For For 1.6 Elect John R. Myers Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Peter C. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporating Values in Political Spending 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Daniel A. Carp Mgmt For For For 5 Elect David G. DeWalt Mgmt For For For 6 Elect Thomas E. Donilon Mgmt For For For 7 Elect William H. Mgmt For For For Easter III 8 Elect Mickey P. Foret Mgmt For For For 9 Elect Shirley C. Mgmt For For For Franklin 10 Elect George N. Mattson Mgmt For For For 11 Elect Douglas R Ralph Mgmt For For For 12 Elect Sergio A. L. Rial Mgmt For For For 13 Elect Kathy N. Waller Mgmt For For For 14 Elect Kenneth B. Mgmt For For For Woodrow 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2007 Mgmt For For For Performance Compensation Plan 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Glassman 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect David W. Nelms Mgmt For For For 11 Elect Mark A. Thierer Mgmt For For For 12 Elect Lawrence A. Mgmt For For For Weinbach 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DreamWorks Animation SKG, Inc. Ticker Security ID: Meeting Date Meeting Status DWA CUSIP 26153C103 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Mgmt For For For Katzenberg 1.2 Elect Harry Brittenham Mgmt For For For 1.3 Elect Thomas E. Freston Mgmt For For For 1.4 Elect Lucian Grainge Mgmt For For For 1.5 Elect Mellody Hobson Mgmt For For For 1.6 Elect Jason Kilar Mgmt For For For 1.7 Elect Michael Mgmt For For For Montgomery 1.8 Elect Mary A. Mgmt For For For Wilderotter 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Omnibus Incentive Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dyax Corp. Ticker Security ID: Meeting Date Meeting Status DYAX CUSIP 26746E103 01/21/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ E TRADE Financial Corporation Ticker Security ID: Meeting Date Meeting Status ETFC CUSIP 269246401 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Carbone 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Mgmt For For For Kanner 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Mgmt For For For Sclafani 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Bonnie S. Hammer Mgmt For For For 5 Elect Kathleen C. Mitic Mgmt For For For 6 Elect Pierre M. Omidyar Mgmt For For For 7 Elect Paul S. Pressler Mgmt For For For 8 Elect Robert H. Swan Mgmt For For For 9 Elect Thomas J. Tierney Mgmt For For For 10 Elect Perry M. Traquina Mgmt For For For 11 Elect Devin N. Wenig Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2008 Mgmt For For For Equity Incentive Award Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Alvarez Mgmt For For For 2 Elect R. David Hoover Mgmt For For For 3 Elect Juan R. Luciano Mgmt For For For 4 Elect Franklyn G. Mgmt For For For Prendergast 5 Elect Kathi P. Seifert Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl Buccellato Mgmt For For For 1.2 Elect A. Barr Dolan Mgmt For For For 1.3 Elect Marina Levinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Executive Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Carty Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect James S. DiStasio Mgmt For For For 4 Elect John R. Egan Mgmt For For For 5 Elect William D. Green Mgmt For For For 6 Elect Jami Miscik Mgmt For For For 7 Elect Paul Sagan Mgmt For For For 8 Elect Laura J. Sen Mgmt For For For 9 Elect Joseph M. Tucci Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Epizyme Inc Ticker Security ID: Meeting Date Meeting Status EPZM CUSIP 29428V104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Mott Mgmt For For For 1.2 Elect Richard F. Pops Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert R. Wright Mgmt For For For 2 Elect James M. DuBois Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect Diane H. Gulyas Mgmt For For For 5 Elect Dan P. Mgmt For For For Kourkoumelis 6 Elect Michael J. Malone Mgmt For For For 7 Elect Richard B. McCune Mgmt For For For 8 Elect Jeffrey S. Musser Mgmt For For For 9 Elect Liane J. Mgmt For For For Pelletier 10 Elect James L.K. Wang Mgmt For For For 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Stock Option Plan 14 Ratification of Auditor Mgmt For For For 15 Approve a Proxy Access Mgmt For For For Amendment to the Company's bylaws 16 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Jonathan Mgmt For For For Chadwick 5 Elect Michael Dreyer Mgmt For For For 6 Elect Alan J. Higginson Mgmt For For For 7 Elect Peter Klein Mgmt For For For 8 Elect John McAdam Mgmt For For For 9 Elect Stephen Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Mgmt For For For Smith 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 17 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending ________________________________________________________________________________ Flextronics International Ltd Ticker Security ID: Meeting Date Meeting Status FLEX CUSIP Y2573F102 08/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lay Koon Tan Mgmt For For For 2 Elect William D. Mgmt For For For Watkins 3 Elect Lawrence A. Mgmt For For For Zimmerman 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For For For Ordinary Shares 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Share Purchase Mandate Mgmt For For For ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lothar Maier Mgmt For For For 1.2 Elect Kelly Mgmt For For For Steven-Waiss 1.3 Elect Michael W. Mgmt For For For Zellner 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William B. Berry Mgmt For For For 2 Elect Sheldon R. Mgmt For For For Erikson 3 Elect Michael C. Mgmt For For For Kearney 4 Elect Gary P. Luquette Mgmt For Against Against 5 Elect Michael E. Mgmt For For For McMahon 6 Elect Donald Keith Mgmt For For For Mosing 7 Elect Kirkland D. Mgmt For For For Mosing 8 Elect Steven B. Mosing Mgmt For For For 9 Elect Alexander Mgmt For For For Vriesendorp 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 12 Accounts and Reports; Mgmt For For For Authority to Issue Reports in English 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Appointment of Auditor Mgmt For For For 16 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 17 Supervisory Board Fees Mgmt For For For 18 Authority to Mgmt For Against Against Repurchase Shares 19 Cancellation of Shares Mgmt For For For ________________________________________________________________________________ Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CUSIP 375916103 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Mgmt For For For Anderson 1.2 Elect Donald C. Berg Mgmt For For For 1.3 Elect Glenn J. Chamandy Mgmt For For For 1.4 Elect Russell Goodman Mgmt For For For 1.5 Elect George Heller Mgmt For For For 1.6 Elect Anne Mgmt For For For Martin-Vachon 1.7 Elect Sheila H. O'Brien Mgmt For For For 1.8 Elect Gonzalo F. Mgmt For For For Valdes-Fauli 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Mgmt For For For Andreessen 3 Elect Michael J. Mgmt For For For Angelakis 4 Elect Leslie A. Brun Mgmt For For For 5 Elect Pamela L. Carter Mgmt For For For 6 Elect Klaus Kleinfeld Mgmt For For For 7 Elect Raymond J. Lane Mgmt For For For 8 Elect Ann M. Livermore Mgmt For For For 9 Elect Raymond E. Ozzie Mgmt For For For 10 Elect Gary M. Reiner Mgmt For For For 11 Elect Patricia F. Russo Mgmt For For For 12 Elect Lip-Bu Tan Mgmt For For For 13 Elect Margaret C. Mgmt For For For Whitman 14 Elect Mary Agnes Mgmt For For For Wilderotter 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 ________________________________________________________________________________ HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 40434L105 04/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Carl Bass Mgmt For For For 4 Elect Robert R. Bennett Mgmt For For For 5 Elect Charles V. Bergh Mgmt For For For 6 Elect Stacy Mgmt For For For Brown-Philpot 7 Elect Stephanie A. Mgmt For For For Burns 8 Elect Mary Anne Citrino Mgmt For For For 9 Elect Rajiv L. Gupta Mgmt For For For 10 Elect Stacey J. Mobley Mgmt For For For 11 Elect Subra Suresh Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Elect Margaret C. Mgmt For For For Whitman 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest J. Mrozek Mgmt For For For 1.2 Elect David C. Parry Mgmt For For For 1.3 Elect Livingston Mgmt For For For Satterthwaite 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frances Arnold Mgmt For For For 2 Elect Francis deSouza Mgmt For For For 3 Elect Karin Eastham Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratify the Retention Mgmt For Against Against of the Company's Supermajority Requirements ________________________________________________________________________________ Immunogen, Inc. Ticker Security ID: Meeting Date Meeting Status IMGN CUSIP 45253H101 11/10/2015 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 Joseph J. Mgmt For For For Villafranca 2.2 Elect Nicole Onetto Mgmt For For For 2.3 Elect Stephen C. Mgmt For For For McCluski 2.4 Elect Richard J. Mgmt For For For Wallace 2.5 Elect Daniel M. Junius Mgmt For For For 2.6 Elect Howard H. Pien Mgmt For For For 2.7 Elect Mark Goldberg Mgmt For For For 2.8 Elect Dean J. Mitchell Mgmt For For For 2.9 Elect Kristine Peterson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jessica Hopfield Mgmt For For For 1.2 Elect David A. Lemoine Mgmt For For For 1.3 Elect Patrick J. Mgmt For For For Sullivan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie 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 Holy Land Principles 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Mgmt For For For Johnson 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Jeff Weiner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jabil Circuit, Inc. Ticker Security ID: Meeting Date Meeting Status JBL CUSIP 466313103 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anousheh Ansari Mgmt For For For 1.2 Elect Martha F. Brooks Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Frank A. Newman Mgmt For For For 1.6 Elect John C. Plant Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Stock Award and Incentive Plan 5 Amendment to the Short Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Robert C. Mgmt For For For Davidson, Jr. 4 Elect Steven J. Mgmt For For For Demetriou 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Peter J. Mgmt For For For Robertson 8 Elect Noel G. Watson Mgmt For For For 9 Amendment to the 1999 Mgmt For For For Outside Director Stock Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect David Checketts Mgmt For For For 3 Elect Virginia Gambale Mgmt For For For 4 Elect Stephan Gemkow Mgmt For For For 5 Elect Robin Hayes Mgmt For For For 6 Elect Ellen Jewett Mgmt For For For 7 Elect Stanley Mgmt For For For McChrystal 8 Elect Joel Peterson Mgmt For For For 9 Elect Frank Sica Mgmt For For For 10 Elect Thomas Winkelmann Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendments to Mgmt For For For Company's Certificate of Incorporation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Mgmt For For For Lindquist 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Factors ________________________________________________________________________________ Keysight Technologies Inc Ticker Security ID: Meeting Date Meeting Status KEYS CUSIP 49338L103 03/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Cullen Mgmt For For For 2 Elect Jean M. Halloran Mgmt For For For 3 Elect Mark B. Templeton Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 02/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Approval of extension Mgmt For For For of the Outside Director Accelerated Vesting Policy ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward W. Mgmt For Against Against Barnholt 2 Elect Robert M. Mgmt For For For Calderoni 3 Elect John T. Dickson Mgmt For For For 4 Elect Emiko Higashi Mgmt For For For 5 Elect Kevin J. Kennedy Mgmt For For For 6 Elect Gary B. Moore Mgmt For For For 7 Elect Kiran M. Patel Mgmt For For For 8 Elect Robert A. Rango Mgmt For For For 9 Elect Richard P. Mgmt For For For Wallace 10 Elect David C. Wang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis S. Hersch Mgmt For For For 2 Elect David T. Kollat Mgmt For For For 3 Elect Leslie H. Wexner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Elimination of Mgmt For Against Against Supermajority Requirement 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sheldon G. Mgmt For For For Adelson 1.2 Elect Irwin Chafetz Mgmt For For For 1.3 Elect Robert G. Mgmt For For For Goldstein 1.4 Elect Charles A. Mgmt For For For Koppelman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Elaine La Roche Mgmt For For For 5 Elect Maria Silvia Mgmt For For For Bastos Marques 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Mgmt For For For Schapiro 10 Elect Lloyd M. Yates Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medtronic, plc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Lawrence N. Mgmt For For For Mondry 7 Elect Robert E. Switz Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Momenta Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status MNTA CUSIP 60877T100 06/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Mgmt For For For Koestler 1.2 Elect Elizabeth Stoner 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 Incentive Award Plan ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect David L. Chicoine Mgmt For For For 3 Elect Janice L. Fields Mgmt For For For 4 Elect Hugh Grant Mgmt For For For 5 Elect Arthur H. Harper Mgmt For For For 6 Elect Laura K. Ipsen Mgmt For For For 7 Elect Marcos M. Lutz Mgmt For For For 8 Elect C. Steven Mgmt For For For McMillan 9 Elect Jon R. Moeller Mgmt For For For 10 Elect William U. Parfet Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For For For 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of Mgmt For For For Performance Goals Under the Annual Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Glyphosate 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Marcela E. Mgmt For For For Donadio 4 Elect Ben A. Guill Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect William R. Thomas 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 Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Scott Greer Mgmt For For For 2 Elect Christopher A. Mgmt For For For Kuebler 3 Elect Lutz Lingnau Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Nevens Mgmt For For For 2 Elect Jeffry R. Allen Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Alan L. Earhart Mgmt For For For 5 Elect Gerald D. Held Mgmt For For For 6 Elect Kathryn M. Hill Mgmt For For For 7 Elect George Kurian Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Mgmt For For For Wallace 11 Amendment to the 1999 Mgmt For Against Against Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeuStar, Inc. Ticker Security ID: Meeting Date Meeting Status NSR CUSIP 64126X201 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Ballew Mgmt For For For 2 Elect Lisa A. Hook Mgmt For For For 3 Elect Hellene S. Mgmt For For For Runtagh 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Martinez Mgmt For For For 2 Elect Frank J. Del Rio Mgmt For For For 3 Elect Chad A. Leat Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 02/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Mgmt For For For Repurchase Shares 6 Board Compensation Mgmt For For For 7 Executive Compensation Mgmt For For For 8 Compensation Report Mgmt For For For 9 Elect Jorg Reinhardt Mgmt For For For as Chairman 10 Elect Nancy C. Andrews Mgmt For For For 11 Elect Dimitri Azar Mgmt For For For 12 Elect Srikant Datar Mgmt For For For 13 Elect Ann M. Fudge Mgmt For For For 14 Elect Pierre Landolt Mgmt For For For 15 Elect Andreas von Mgmt For For For Planta 16 Elect Charles L. Mgmt For For For Sawyers 17 Elect Enrico Vanni Mgmt For For For 18 Elect William T. Mgmt For For For Winters 19 Elect Ton Buchner Mgmt For For For 20 Elect Elizabeth Doherty Mgmt For For For 21 Elect Srikant Datar as Mgmt For For For Compensation Committee Member 22 Elect Ann Fudge as Mgmt For For For Compensation Committee Member 23 Elect Enrico Vanni as Mgmt For For For Compensation Committee Member 24 Elect William T. Mgmt For For For Winters as Compensation Committee Member 25 Appointment of Auditor Mgmt For For For 26 Appointment of Mgmt For For For Independent Proxy 27 Additional or ShrHoldr N/A Abstain N/A Miscellaneous Proposals ________________________________________________________________________________ Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Ricci Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Finocchio 1.3 Elect Robert J. Mgmt For For For Frankenberg 1.4 Elect Brett Icahn Mgmt For For For 1.5 Elect William H. Mgmt For For For Janeway 1.6 Elect Mark R. Laret Mgmt For For For 1.7 Elect Katharine A. Mgmt For For For Martin 1.8 Elect Philip J. Quigley Mgmt For For For 1.9 Elect David Schechter Mgmt For For For 2 Amendment to the 2000 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NuVasive, Inc. Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Friel Mgmt For For For 2 Elect Donald J. Mgmt For For For Rosenberg 3 Elect Daniel J. Mgmt For For For Wolterman 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 16 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eamonn P. Hobbs Mgmt For For For 1.2 Elect Stephen S. Tang Mgmt For For For 1.3 Elect Douglas G. Watson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paypal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Mgmt For For For Christodoro 3 Elect John J. Donahoe Mgmt For For For 4 Elect David Dorman Mgmt For For For 5 Elect Gail J. McGovern Mgmt For For For 6 Elect David M. Moffett Mgmt For For For 7 Elect Pierre M. Omidyar 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2015 Mgmt For For For Equity Incentive Award Plan 13 Amendment to the Mgmt For For For Employee Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Perkinelmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Sylvie Gregoire Mgmt For For For 4 Elect Nicholas A. Mgmt For For For Lopardo 5 Elect Alexis P. Michas Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar de Paula Mgmt For For For Bernardes Neto 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Ira D. Hall Mgmt For For For 6 Elect Raymond W. Mgmt For For For LeBoeuf 7 Elect Larry D. McVay Mgmt For For For 8 Elect Denise L. Ramos Mgmt For For For 9 Elect Martin H. Mgmt For For For Richenhagen 10 Elect Wayne T. Smith Mgmt For For For 11 Elect Robert L. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of 162(m) Mgmt For For For Performance Measures 15 Shareholder Proposal ShrHoldr Against Against For Regarding Giving Preference to Share Repurchases ________________________________________________________________________________ Qiagen N.V. Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482107 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening Mgmt For For For 2 Report of the Mgmt For For For Management Board 3 Report of the Mgmt For For For Supervisory Board 4 Amendments to Articles Mgmt For Against Against to Permit Staggered Director Terms 5 Elect Stephane Bancel Mgmt For For For 6 Elect Metin Colpan Mgmt For For For 7 Elect Manfred Karobath Mgmt For For For 8 Elect Ross L. Levine Mgmt For For For 9 Elect Elaine Mardis Mgmt For For For 10 Elect Lawrence A. Rosen Mgmt For For For 11 Elect Elizabeth E. Mgmt For For For Tallett 12 Elect Peer Schatz Mgmt For For For 13 Elect Roland Sackers Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Raymond V. Mgmt For For For Dittamore 3 Elect Jeffry W. Mgmt For For For Henderson 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Paul E. Jacobs 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 Jonathan J. Mgmt For For For Rubinstein 12 Elect Anthony J. Mgmt For For For Vinciquerra 13 Ratification of Auditor Mgmt For For For 14 Long-Term Incentive Mgmt For For For Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Thomas Bentley Mgmt For For For 2 Elect E. Thomas Fisher Mgmt For For For 3 Elect Charles Kissner Mgmt For For For 4 Elect David Shrigley Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brenda A. Cline Mgmt For For For 2 Elect Anthony V. Dub Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Christopher A. Mgmt For For For Helms 6 Elect Mary Ralph Lowe Mgmt For For For 7 Elect Gregory G. Mgmt For For For Maxwell 8 Elect Kevin S. McCarthy Mgmt For For For 9 Elect Jeffrey L. Mgmt For For For Ventura 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2005 Mgmt For For For Equity-Based Compensation Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/02/2016 Voted Meeting Type Country of Trade Special 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 Ravichandra K. Mgmt For For For Saligram 1.7 Elect Christopher Mgmt For For For Zimmerman 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 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendment to the Stock Mgmt For For For Option Plan 6 Approval of the Senior Mgmt For For For Executive Performance Share Unit Plan 7 Approval of the Mgmt For For For Employee Performance Share Unit Plan 8 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 9 Renewal of Shareholder Mgmt For For For Rights Plan ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith D. Nosbusch Mgmt For For For 1.2 Elect William T. Mgmt For For For McCormick, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of an Mgmt For For For Amendment to the 2012 Long-Term Incentives Plan 5 Adoption of Exclusive Mgmt For Against Against Forum Provision ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael Mgmt For For For O'Sullivan 9 Elect Lawrence S. Mgmt For For For Peiros 10 Elect Gregory L. Mgmt For For For Quesnel 11 Elect Barbara Rentler Mgmt For For For 12 Second Amended and Mgmt For For For Restated Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Maritza Gomez Mgmt For For For Montiel 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Mgmt For For For Pritzker 8 Elect William K. Reilly Mgmt For For For 9 Elect Bernt Reitan Mgmt For For For 10 Elect Vagn Ove Sorensen Mgmt For 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 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr N/A For N/A Regarding Proxy Access ________________________________________________________________________________ Sandisk Corp. Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 03/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect V. Maureen Mgmt For For For Kempston Darkes 3 Elect Paal Kibsgaard Mgmt For For For 4 Elect Nikolay Mgmt For For For Kudryavtsev 5 Elect Michael E. Marks Mgmt For Against Against 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Lubna S. Olayan Mgmt For For For 8 Elect Leo Rafael Reif Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For Against Against 10 Elect Henri Seydoux Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Approval of Financials Mgmt For For For Statements/Dividends 13 Ratification of Auditor Mgmt For For For 14 Amendments to Articles Mgmt For For For of Incorporation 15 Ratification of Board Mgmt For For For Size 16 Amendment to the Mgmt For For For French Sub Plan Under the 2010 Omnibus Stock Incentive Plan ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc E. Lippman Mgmt For For For 1.2 Elect Daniel G. Welch Mgmt For For For 1.3 Elect Srinivas Akkaraju Mgmt For For For 2 Amendment to the 2007 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 ________________________________________________________________________________ Shutterfly Inc. Ticker Security ID: Meeting Date Meeting Status SFLY CUSIP 82568P304 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher North Mgmt For For For 1.2 Elect Elizabeth S. Mgmt For For For Rafael 1.3 Elect Michael P. Mgmt For For For Zeisser 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shutterfly Inc. Ticker Security ID: Meeting Date Meeting Status SFLY CUSIP 82568P304 12/18/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of 2015 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CUSIP 835699307 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kazuo Hirai Mgmt For For For 2 Elect Kenichiroh Mgmt For For For Yoshida 3 Elect Osamu Nagayama Mgmt For For For 4 Elect Takaaki Nimura Mgmt For For For 5 Elect Eikoh Harada Mgmt For For For 6 Elect Johichi Itoh 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 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan 7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For For For 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Kenneth R. Mgmt For For For Mourton 5 Elect Elliott Pew Mgmt For For For 6 Elect Terry W. Rathert Mgmt For For For 7 Elect Alan H. Stevens Mgmt For For For 8 Elect William J. Way Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2013 Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elchanan Jaglom Mgmt For For For 2 Elect S. Scott Crump Mgmt For For For 3 Elect David Reis Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect Ziva Patir Mgmt For For For 8 Elect Victor Leventhal Mgmt For For For as External Director 9 Elect Haim Shani as Mgmt For For For External Director 10 Confirmation of Mgmt N/A For N/A Personal Interest Regarding Victor Leventhal 11 Certification of Mgmt N/A For N/A Personal Interest Regarding Haim Shani 12 Approval of Mgmt For For For Independent Director Compensation 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 10/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elchanan Jaglom Mgmt For For For 2 Elect S. Scott Crump Mgmt For For For 3 Elect David Reis Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect Ziva Patir Mgmt For For For 8 Elect Clifford H. Mgmt For For For Schwieter 9 Approval of a Cash Mgmt For For For Bonus to be Paid to CEO David Reis 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 11/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Brown Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Geraldine B. Mgmt For For For Laybourne 4 Elect David Mahoney Mgmt For For For 5 Elect Robert S. Miller Mgmt For For For 6 Elect Anita Sands Mgmt For For For 7 Elect Daniel H. Mgmt For For For Schulman 8 Elect V. Paul Unruh Mgmt For For For 9 Elect Suzanne Vautrinot Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding International Policy Committee ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC.A ISIN US2948216088 04/13/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Indication of Mgmt N/A TNA N/A Beneficial Ownership 2 Election of Presiding Mgmt For TNA N/A Chairman 3 Accounts and Reports Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and CEO Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Board Size Mgmt For TNA N/A 7 Directors' Fees Mgmt For TNA N/A 8 Elect Nora M. Denzel Mgmt For TNA N/A 9 Elect Borje Ekholm Mgmt For TNA N/A 10 Elect Leif Johansson Mgmt For TNA N/A 11 Elect Ulf J. Johansson Mgmt For TNA N/A 12 Elect Kristin Skogen Mgmt For TNA N/A Lund 13 Elect Kristin S. Rinne Mgmt For TNA N/A 14 Elect Sukhinder Singh Mgmt For TNA N/A Cassidy 15 Elect Helena Stjernholm Mgmt For TNA N/A 16 Elect Hans Vestberg Mgmt For TNA N/A 17 Elect Jacob Wallenberg Mgmt For TNA N/A 18 Elect Leif Johansson Mgmt For TNA N/A as Chairman 19 Number of Auditors Mgmt For TNA N/A 20 Authority to Set Mgmt For TNA N/A Auditor's Fees 21 Appointment of Auditor Mgmt For TNA N/A 22 Remuneration Guidelines Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A 24 Stock Purchase Plan Mgmt For TNA N/A 2016 25 Financing Stock Mgmt For TNA N/A Purchase Plan 2016 26 Equity Swap Agreement Mgmt For TNA N/A for the Stock Purchase Plan 27 Key Contributor Mgmt For TNA N/A Retention Plan 2016 28 Financing Key Mgmt For TNA N/A Contributor Retention Plan 29 Equity Swap Agreement Mgmt For TNA N/A for the Key Contributor Retention Plan 30 Executive Performance Mgmt For TNA N/A Stock Plan 2016 31 Financing Executive Mgmt For TNA N/A Performance Stock Plan 32 Equity Swap Agreement Mgmt For TNA N/A for the Executive Performance Stock Plan 33 Authority to Issue Mgmt For TNA N/A Treasury Shares 34 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Unequal Voting Rights 35 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Unequal Voting Rights 36 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Unequal Voting Rights 37 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Politicians as Board Members 38 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Zero Tolerance Policy for Work Place Accidents 39 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Implementation of Zero Tolerance Policy 40 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Zero Tolerance Policy for Work Place Accidents 41 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Equality 42 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Implementing Equality 43 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Annual Report 44 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholders' Association 45 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Directors' Fees 46 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Directors' Fees Petition 47 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Nomination Committee Instructions 48 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Recruitment of Politicians 49 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Small and Medium-sized Shareholders ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Janet F. Clark Mgmt For For For 5 Elect Carrie S. Cox Mgmt For For For 6 Elect Ronald Kirk Mgmt For For For 7 Elect Pamela H. Patsley Mgmt For For For 8 Elect Robert E. Sanchez Mgmt For For For 9 Elect Wayne R. Sanders Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2009 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Jeffrey D. Kelly Mgmt For For For 6 Elect Patrick H. Mgmt For For For Nettles 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Bradley T. Mgmt For For For Sheares 9 Elect Barbara R. Snyder Mgmt For For For 10 Elimination of Mgmt For For For Supermajority Requirements for Common Shareholders 11 Elimination of Mgmt For For For Supermajority Requirements for Voting Preference Shares 12 Adoption of Exclusive Mgmt For For For Forum Provision 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Scott M. Sperling Mgmt For For For 10 Elect Elaine S. Ullian Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Allocation of Losses Mgmt For For For 4 RENEWAL OF AUTHORIZED Mgmt For For For SHARE CAPITAL 5 Elect Glyn A. Barker Mgmt For For For 6 Elect Vanessa C.L. Mgmt For For For Chang 7 Elect Frederico F. Mgmt For For For Curado 8 Elect Chadwick C. Mgmt For For For Deaton 9 Elect Vincent J. Mgmt For For For Intrieri 10 Elect Martin B. Mgmt For For For McNamara 11 Elect Samuel J. Mgmt For For For Merksamer 12 Elect Merrill A. Mgmt For For For Miller, Jr. 13 Elect Edward R. Muller Mgmt For For For 14 Elect Tan Ek Kia Mgmt For For For 15 Elect Jeremy D. Thigpen Mgmt For For For 16 Election of Chairman Mgmt For For For of the Board 17 Elect Director Curado Mgmt For For For to Compensation Committee 18 Elect Director Mgmt For For For Intrieri to Compensation Committee 19 Elect Director Mgmt For For For McNamara to Compensation Committee 20 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee 21 Appointment of Mgmt For For For Independent Proxy 22 Appointment of Auditor Mgmt For For For 23 Advisory Vote on Mgmt For For For Executive Compensation 24 Ratification of Mgmt For For For Maximum Compensation of the Board of Directors 25 Ratification of Mgmt For For For Maximum Amount of Executive Compensation ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 10/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Par Value Mgmt For For For 2 Cancellation of Mgmt For For For Repurchased Shares 3 Cancellation of Mgmt For For For Dividend Payments 4 Elect Jeremy D. Thigpen Mgmt For For For ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 10/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Par Value Mgmt For For For 2 Cancellation of Mgmt For For For Repurchased Shares 3 Cancellation of Mgmt For For For Dividend Payments 4 Elect Jeremy D. Thigpen Mgmt For For For ________________________________________________________________________________ Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven W. Mgmt For For For Berglund 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Meaghan Lloyd Mgmt For For For 1.5 Elect Ronald S. Mgmt For For For Nersesian 1.6 Elect Mark S. Peek Mgmt For For For 1.7 Elect Nickolas W. Mgmt For For For Vande Steeg 1.8 Elect Borje Ekholm Mgmt For For For 1.9 Elect Kaigham (Ken) Mgmt For For For Gabriel 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reincorporation from Mgmt For For For California to Delaware ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" Mgmt For For For M. Harford 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Mgmt For For For Kennedy 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For For For 9 Elect Edward L. Shapiro Mgmt For For For 10 Elect Laurence E. Mgmt For For For Simmons 11 Elect David J. Vitale Mgmt For For For 12 Elect James M. Mgmt For For For Whitehurst 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Clark T. Randt, Mgmt For For For Jr. 9 Elect John T. Stankey Mgmt For For For 10 Elect Carol B. Tome Mgmt For For For 11 Elect Kevin M. Warsh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recapitalization 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Virgin America Inc Ticker Security ID: Meeting Date Meeting Status VA CUSIP 92765X208 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cyrus F. Mgmt For For For Freidheim, Jr. 2 Elect Robert A. Nickell Mgmt For For For 3 Elect Samuel K. Skinner Mgmt For For For 4 Elect Jennifer L. Vogel Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Alfred F. Kelly, Mgmt For For For Jr. 5 Elect Robert W. Mgmt For For For Matschullat 6 Elect Cathy E. Minehan Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect David J. Pang Mgmt For For For 9 Elect Charles W. Scharf Mgmt For For For 10 Elect John A.C. Mgmt For For For Swainson 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2007 Mgmt For For For Equity Incentive Compensation Plan as Amended and Restated 14 Amendment to the Visa Mgmt For For For Inc. Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waters Corporation Ticker Security ID: Meeting Date Meeting Status WAT CUSIP 941848103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Berendt 1.3 Elect Douglas A. Mgmt For For For Berthiaume 1.4 Elect Edward Conard Mgmt For For For 1.5 Elect Laurie H. Mgmt For For For Glimcher 1.6 Elect Christopher A. Mgmt For For For Kuebler 1.7 Elect William J. Miller Mgmt For For For 1.8 Elect Christopher Mgmt For For For J.O'Connell 1.9 Elect JoAnn A. Reed Mgmt For For For 1.10 Elect Thomas P. Salice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wells Fargo and Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tor R. Braham Mgmt For For For 2 Elect Eric K. Brandt Mgmt For For For 3 Elect David Filo Mgmt For For For 4 Elect Catherine J. Mgmt For For For Friedman 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Richard S. Hill Mgmt For For For 7 Elect Marissa A. Mayer Mgmt For For For 8 Elect Thomas J. Mgmt For For For McInerney 9 Elect Jane E. Shaw Mgmt For For For 10 Elect Jeffrey C. Smith Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number: 811-21597 Name of Registrant: 	PRIMECAP Odyssey Funds Address of Principal Executive Offices: 177 East Colorado Boulevard 11th Floor Pasadena, California 91105 Name and address of agent of service: Michael J. Ricks 177 East Colorado Boulevard 11th Floor Pasadena, California 91105 Registrant's telephone number including area code: (626) 304-9222 Date of fiscal year end: 10/31 Date of reporting period: 07/01/2015 - 06/30/2016 Item 1: Proxy Voting Record Fund Name : Primecap Odyssey Aggressive Growth Fund Date of fiscal year end: 10/31 ________________________________________________________________________________ A10 Networks Inc Ticker Security ID: Meeting Date Meeting Status ATEN CUSIP 002121101 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Two Mgmt For For For Directors (Slate) 2 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aaron's, Inc. Ticker Security ID: Meeting Date Meeting Status AAN CUSIP 002535300 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew E. Avril Mgmt For For For 2 Elect Kathy T. Betty Mgmt For For For 3 Elect Douglas C. Mgmt For For For Curling 4 Elect Cynthia N. Day Mgmt For For For 5 Elect Curtis L. Doman Mgmt For For For 6 Elect Walter G. Ehmer Mgmt For For For 7 Elect Hubert L. Mgmt For For For Harris, Jr. 8 Elect John W. Robinson Mgmt For For For III 9 Elect Ray M. Robinson Mgmt For For For 10 Elect Robert H Yanker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Abaxis, Inc. Ticker Security ID: Meeting Date Meeting Status ABAX CUSIP 002567105 10/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clinton H. Mgmt For For For Severson 1.2 Elect Vernon E. Altman Mgmt For For For 1.3 Elect Richard J. Mgmt For For For Bastiani 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Henk J. Evenhuis Mgmt For For For 1.6 Elect Prithipal Singh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 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 W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Mgmt For For For Novakovic 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 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 ________________________________________________________________________________ ABIOMED, Inc. Ticker Security ID: Meeting Date Meeting Status ABMD CUSIP 003654100 08/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric A. Rose Mgmt For For For 1.2 Elect Henri A. Termeer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of Omnibus Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Accuray Incorporated Ticker Security ID: Meeting Date Meeting Status ARAY CUSIP 004397105 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth H. Mgmt For For For Davila 2 Elect Joshua H. Levine Mgmt For For For 3 Elect Emad Rizk Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Approval of the 2016 Mgmt For For For Executive Cash Performance Bonus Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AECOM Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Fordyce Mgmt For Withhold Against 1.2 Elect William H. Frist Mgmt For For For 1.3 Elect Linda Griego Mgmt For Withhold Against 1.4 Elect Douglas W. Mgmt For For For Stotlar 1.5 Elect Daniel R. Tishman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2016 Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Affymetrix Inc. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 03/31/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia M. Mgmt For For For Bedient 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Mgmt For 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 Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Mgmt For For For Thompson 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Performance Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For Against Against 2 Elect Jonathan LU Mgmt For Against Against Zhaoxi 3 Elect J. Michael Evans Mgmt For Against Against 4 Elect Borje E. Ekholm Mgmt For For For 5 Elect Wan Ling Martello Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT CUSIP 01748X102 06/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Montie Brewer Mgmt For For For 2 Elect Gary Ellmer Mgmt For For For 3 Elect Maurice J. Mgmt For For For Gallagher, Jr. 4 Elect Linda A. Marvin Mgmt For For For 5 Elect Charles W. Mgmt For For For Pollard 6 Elect John T. Redmond Mgmt For For For 7 2016 Long-Term Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 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 Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For For For 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Amendment to Google Mgmt For For For Inc.'s Certificate of Incorporation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Recapitalization 6 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 10/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ American Airlines Group Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willem P. Mgmt For For For Roelandts 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 Susan M. James Mgmt For For For 8 Elect Alexander A. Mgmt For For For Karsner 9 Elect Adrianna Ma Mgmt For For For 10 Elect Dennis D. Powell Mgmt For For For 11 Elect Robert H. Swan 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 Proxy Access ________________________________________________________________________________ Arbutus Biopharma Corporation Ticker Security ID: Meeting Date Meeting Status ABUS CUSIP 03879J100 05/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Ramaswamy Mgmt For For For 1.2 Elect Mark J. Murray Mgmt For For For 1.3 Elect Herbert Conrad Mgmt For For For 1.4 Elect Richard C. Mgmt For For For Henriques, Jr. 1.5 Elect Frank Karbe Mgmt For For For 1.6 Elect Keith S. Mgmt For For For Manchester, M.D. 1.7 Elect William T. Mgmt For For For Symonds 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Omnibus Share and Compensation Plan 4 Approval of the 2016 Mgmt For For For Omnibus Share and Incentive Plan ________________________________________________________________________________ Arista Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ANET CUSIP 040413106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles H. Mgmt For For For Giancarlo 1.2 Elect Ann Mather Mgmt For For For 1.3 Elect Daniel Scheinman 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 ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Usdan Mgmt For For For 2 Elect Randy L. Pearce Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CUSIP N07059210 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Adoption of Restricted Mgmt For For For Stock Plan 6 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Suppress Mgmt For For For Preemptive Rights 10 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 11 Authority to Suppress Mgmt For For For Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Mgmt For For For Repurchase Additional Shares 14 Closing Mgmt For For For ________________________________________________________________________________ AT and T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For For For Kennard 7 Elect Michael Mgmt For For For McCallister 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2016 Mgmt For For For Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Avalanche Biotechnologies Inc Ticker Security ID: Meeting Date Meeting Status AAVL CUSIP 05337G107 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For Against Against 2.1 Elect John P. Mgmt For For For McLaughlin 2.2 Elect Steven D. Mgmt For For For Schwartz 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Axcelis Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ACLS CUSIP 054540109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard J. Mgmt For For For Faubert 1.2 Elect R. John Fletcher Mgmt For For For 1.3 Elect Arthur L. George Mgmt For For For Jr. 1.4 Elect Joseph P. Mgmt For For For Keithley 1.5 Elect John Kurtzweil Mgmt For For For 1.6 Elect Barbara J. Mgmt For For For Lundberg 1.7 Elect Patrick H. Mgmt For For For Nettles 1.8 Elect Mary G. Puma Mgmt For For For 1.9 Elect Thomas St. Dennis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 4 Reverse Stock Split Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Mgmt For For For Sherwin 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine J. Heron Mgmt For For For 1.4 Elect V. Bryan Lawlis, Mgmt For For For Jr. 1.5 Elect Alan J. Lewis Mgmt For For For 1.6 Elect Richard A. Meier Mgmt For For For 1.7 Elect David Pyott Mgmt For For For 1.8 Elect Dennis J. Slamon Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ BlackBerry Limited Ticker Security ID: Meeting Date Meeting Status BB CUSIP 09228F103 06/22/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chen Mgmt For For For 1.2 Elect Michael A. Mgmt For For For Daniels 1.3 Elect Timothy Dattels Mgmt For For For 1.4 Elect Richard Lynch Mgmt For For For 1.5 Elect Laurie Mgmt For For For Smaldone-Alsup 1.6 Elect Barbara Stymiest Mgmt For For For 1.7 Elect V. Prem Watsa Mgmt For For For 1.8 Elect Wayne Wouters Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of Mgmt For For For Unallocated Entitlements Under the Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Donna A. James Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 11/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Broadcom Ltd. Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Lewis C. Mgmt For For For Eggebrecht 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Justine Lien Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Mgmt For For For Samueli 10 Elect Lucien Y.K. Wong Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 13 Directors' Fees Mgmt For For For ________________________________________________________________________________ Cabot Oil and Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dorothy M. Ables Mgmt For For For 2 Elect Rhys J. Best Mgmt For For For 3 Elect Robert S. Boswell Mgmt For For For 4 Elect Dan O. Dinges Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Corporate Political Spending 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 12/17/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Cardica, Inc. Ticker Security ID: Meeting Date Meeting Status CRDC CUSIP 14141R101 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Afzal Mgmt For For For 1.2 Elect Michael A. Bates Mgmt For For For 1.3 Elect Gregory D. Mgmt For For For Casciaro 1.4 Elect R. Michael Kleine Mgmt For For For 1.5 Elect Samuel E. Navarro Mgmt For For For 1.6 Elect Julian N. Mgmt For For For Nikolchev 1.7 Elect William H. Mgmt For For For Younger, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2016 Equity Incentive Mgmt For For For Plan 5 Reverse Stock Split Mgmt For For For ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Alan B. Colberg Mgmt For For For 3 Elect Thomas J. Mgmt For For For Folliard 4 Elect Rakesh Gangwal Mgmt For For For 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect Marcella Shinder Mgmt For For For 10 Elect Mitchell D. Mgmt For For For Steenrod 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2002 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas L. Mgmt For For For Gutshall 2 Elect Cristina H. Mgmt For For For Kepner 3 Elect David H. Persing Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cerus Corporation Ticker Security ID: Meeting Date Meeting Status CERS CUSIP 157085101 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gail Schulze Mgmt For For For 1.2 Elect Laurence M. Mgmt For For For Corash 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 ________________________________________________________________________________ Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Mgmt For For For Kochevar 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Mgmt For For For Jr. 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Mgmt For For For Wallman 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2016 Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chegg Inc Ticker Security ID: Meeting Date Meeting Status CHGG CUSIP 163092109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Mgmt For For For Housenbold 1.2 Elect John York Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Helmuth Ludwig Mgmt For For For 1.2 Elect Peter M. Wilver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Ana Dutra Mgmt For For For 7 Elect Martin J. Gepsman Mgmt For For For 8 Elect Larry G. Gerdes Mgmt For For For 9 Elect Daniel R. Mgmt For For For Glickman 10 Elect Leo Melamed Mgmt For For For 11 Elect William P. Mgmt For For For Miller II 12 Elect James E. Oliff Mgmt For For For 13 Elect Alex J. Pollock Mgmt For For For 14 Elect John F. Sandner Mgmt For For For 15 Elect Terry L. Savage Mgmt For For For 16 Elect William R. Mgmt For For For Shepard 17 Elect Dennis A. Suskind Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comscore Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 01/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Shares for Mgmt For For For Acquisition 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ comScore, Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 07/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Mgmt For For For Henderson 1.2 Elect Ronald J. Korn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Prithviraj Mgmt For For For Banerjee 1.2 Elect Martin J. Homlish Mgmt For For For 1.3 Elect Stephen C. Kiely Mgmt For For For 1.4 Elect Sally G. Narodick Mgmt For For For 1.5 Elect Daniel C. Regis Mgmt For For For 1.6 Elect Max L. Schireson Mgmt For For For 1.7 Elect Brian V. Turner Mgmt For For For 1.8 Elect Peter J. Ungaro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Stock Mgmt For For For Option Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles M. Mgmt For For For Swoboda 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect C. Howard Nye Mgmt For For For 1.5 Elect Franco Plastina Mgmt For For For 1.6 Elect John B. Replogle Mgmt For For For 1.7 Elect Robert L. Tillman Mgmt For For For 1.8 Elect Thomas H. Werner Mgmt For For For 1.9 Elect Anne C. Whitaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Rita J. Heise Mgmt For For For 1.5 Elect Allen A. Kozinski Mgmt For For For 1.6 Elect John R. Myers Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Peter C. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Francis S. Blake Mgmt For For For 4 Elect Daniel A. Carp Mgmt For For For 5 Elect David G. DeWalt Mgmt For For For 6 Elect Thomas E. Donilon Mgmt For For For 7 Elect William H. Mgmt For For For Easter III 8 Elect Mickey P. Foret Mgmt For For For 9 Elect Shirley C. Mgmt For For For Franklin 10 Elect George N. Mattson Mgmt For For For 11 Elect Douglas R Ralph Mgmt For For For 12 Elect Sergio A. L. Rial Mgmt For For For 13 Elect Kathy N. Waller Mgmt For For For 14 Elect Kenneth B. Mgmt For For For Woodrow 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2007 Mgmt For For For Performance Compensation Plan 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Digimarc Corporation Ticker Security ID: Meeting Date Meeting Status DMRC CUSIP 25381B101 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Davis Mgmt For For For 1.2 Elect Richard L. King Mgmt For For For 1.3 Elect William J. Miller Mgmt For For For 1.4 Elect James T. Mgmt For For For Richardson 1.5 Elect Bernard Whitney Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Glassman 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect David W. Nelms Mgmt For For For 11 Elect Mark A. Thierer Mgmt For For For 12 Elect Lawrence A. Mgmt For For For Weinbach 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DreamWorks Animation SKG, Inc. Ticker Security ID: Meeting Date Meeting Status DWA CUSIP 26153C103 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Mgmt For For For Katzenberg 1.2 Elect Harry Brittenham Mgmt For For For 1.3 Elect Thomas E. Freston Mgmt For For For 1.4 Elect Lucian Grainge Mgmt For For For 1.5 Elect Mellody Hobson Mgmt For For For 1.6 Elect Jason Kilar Mgmt For For For 1.7 Elect Michael Mgmt For For For Montgomery 1.8 Elect Mary A. Mgmt For For For Wilderotter 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Omnibus Incentive Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dyax Corp. Ticker Security ID: Meeting Date Meeting Status DYAX CUSIP 26746E103 01/21/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ E TRADE Financial Corporation Ticker Security ID: Meeting Date Meeting Status ETFC CUSIP 269246401 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Carbone 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Mgmt For For For Kanner 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Mgmt For For For Sclafani 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Bonnie S. Hammer Mgmt For For For 5 Elect Kathleen C. Mitic Mgmt For For For 6 Elect Pierre M. Omidyar Mgmt For For For 7 Elect Paul S. Pressler Mgmt For For For 8 Elect Robert H. Swan Mgmt For For For 9 Elect Thomas J. Tierney Mgmt For For For 10 Elect Perry M. Traquina Mgmt For For For 11 Elect Devin N. Wenig Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2008 Mgmt For For For Equity Incentive Award Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Alvarez Mgmt For For For 2 Elect R. David Hoover Mgmt For For For 3 Elect Juan R. Luciano Mgmt For For For 4 Elect Franklyn G. Mgmt For For For Prendergast 5 Elect Kathi P. Seifert Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl Buccellato Mgmt For For For 1.2 Elect A. Barr Dolan Mgmt For For For 1.3 Elect Marina Levinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Executive Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Carty Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect James S. DiStasio Mgmt For For For 4 Elect John R. Egan Mgmt For For For 5 Elect William D. Green Mgmt For For For 6 Elect Jami Miscik Mgmt For For For 7 Elect Paul Sagan Mgmt For For For 8 Elect Laura J. Sen Mgmt For For For 9 Elect Joseph M. Tucci Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 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 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Epizyme Inc Ticker Security ID: Meeting Date Meeting Status EPZM CUSIP 29428V104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Mott Mgmt For For For 1.2 Elect Richard F. Pops Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Esterline Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 02/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul V. Haack Mgmt For For For 2 Elect Scott E. Kuechle Mgmt For For For 3 Elect Curtis C. Reusser Mgmt For For For 4 Elect Michael J. Cave Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EXACT Sciences Corporation Ticker Security ID: Meeting Date Meeting Status EXAS CUSIP 30063P105 07/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas D. Carey Mgmt For For For 1.2 Elect Daniel J. Mgmt For For For Levangie 1.3 Elect Micheal S. Wyzga Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Long Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Jonathan Mgmt For For For Chadwick 5 Elect Michael Dreyer Mgmt For For For 6 Elect Alan J. Higginson Mgmt For For For 7 Elect Peter Klein Mgmt For For For 8 Elect John McAdam Mgmt For For For 9 Elect Stephen Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Caldwell Mgmt For For For 1.2 Elect John Donofrio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Huijser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Mgmt For For For Nachtsheim 1.7 Elect James T. Mgmt For For For Richardson 1.8 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 1995 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FireEye, Inc. Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald E. F. Codd Mgmt For For For 1.2 Elect Kevin R. Mandia Mgmt For For For 1.3 Elect Enrique T. Salem 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 N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Flex Pharma Inc Ticker Security ID: Meeting Date Meeting Status FLKS CUSIP 33938A105 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc D. Kozin Mgmt For For For 1.2 Elect Roderick Mgmt For For For MacKinnon 1.3 Elect Michelle V. Stacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flextronics International Ltd Ticker Security ID: Meeting Date Meeting Status FLEX CUSIP Y2573F102 08/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lay Koon Tan Mgmt For For For 2 Elect William D. Mgmt For For For Watkins 3 Elect Lawrence A. Mgmt For For For Zimmerman 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For For For Ordinary Shares 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Share Purchase Mandate Mgmt For For For ________________________________________________________________________________ Fluidigm Corporation Ticker Security ID: Meeting Date Meeting Status FLDM CUSIP 34385P108 07/29/2015 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. Young Mgmt For For For 1.2 Elect Gerhard F. Mgmt For For For Burbach 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lothar Maier Mgmt For For For 1.2 Elect Kelly Mgmt For For For Steven-Waiss 1.3 Elect Michael W. Mgmt For For For Zellner 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Francesca's Holdings Corporation Ticker Security ID: Meeting Date Meeting Status FRAN CUSIP 351793104 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Emmett Mgmt For For For 1.2 Elect Richard W. Kunes Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CUSIP 375916103 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Mgmt For For For Anderson 1.2 Elect Donald C. Berg Mgmt For For For 1.3 Elect Glenn J. Chamandy Mgmt For For For 1.4 Elect Russell Goodman Mgmt For For For 1.5 Elect George Heller Mgmt For For For 1.6 Elect Anne Mgmt For For For Martin-Vachon 1.7 Elect Sheila H. O'Brien Mgmt For For For 1.8 Elect Gonzalo F. Mgmt For For For Valdes-Fauli 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Guidance Software, Inc. Ticker Security ID: Meeting Date Meeting Status GUID CUSIP 401692108 05/11/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn H. Mgmt N/A TNA N/A McCreight 1.2 Elect John P. Colbert Mgmt N/A TNA N/A 1.3 Elect Jonathan R. Mgmt N/A TNA N/A Mather 1.4 Elect Michael J. Mgmt N/A TNA N/A McConnell 1.5 Elect Roberto Medrano Mgmt N/A TNA N/A 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Amendment to the 2004 Mgmt N/A TNA N/A Equity Incentive Plan 4 SHP Regarding Right to ShrHoldr N/A TNA N/A Call a Special Meeting ________________________________________________________________________________ Guidance Software, Inc. Ticker Security ID: Meeting Date Meeting Status GUID CUSIP 401692108 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reynolds C. Bish Mgmt For For For 1.2 Elect Max Carnecchia Mgmt For For For 1.3 Elect Patrick Dennis Mgmt For For For 1.4 Elect Wade Loo Mgmt For For For 1.5 Elect Christopher Poole Mgmt For For For 1.6 Elect Robert G. Van Mgmt For For For Schoonenberg 2 Ratification of Auditor Mgmt For For For 3 2004 Equity Incentive Mgmt For For For Plan 4 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark B. Dunkerley Mgmt For For For 1.2 Elect Earl E. Fry Mgmt For For For 1.3 Elect Lawrence S. Mgmt For For For Hershfield 1.4 Elect Randall L. Jenson Mgmt For For For 1.5 Elect Crystal K. Rose Mgmt For For For 1.6 Elect Richard N. Zwern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2016 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42805T105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn N. Mgmt For For For Everson 2 Elect Samuel J. Mgmt For For For Merksamer 3 Elect Daniel A. Mgmt For For For Ninivaggi 4 Elect David A. Barnes Mgmt For For For 5 Elect Carl T. Berquist Mgmt For For For 6 Elect Henry R. Keizer Mgmt For For For 7 Elect Linda Fayne Mgmt For For For Levinson 8 Elect John P. Tague Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Reverse Stock Split Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42805T105 10/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl T. Berquist Mgmt For Against Against 2 Elect Henry R. Keizer Mgmt For For For 3 Elect Michael F. Mgmt For Against Against Koehler 4 Elect Linda Fayne Mgmt For For For Levinson 5 Elect John P. Tague Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Re-approval of 2008 Mgmt For For For Omnibus Plan Goals 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Mgmt For For For Andreessen 3 Elect Michael J. Mgmt For For For Angelakis 4 Elect Leslie A. Brun Mgmt For For For 5 Elect Pamela L. Carter Mgmt For For For 6 Elect Klaus Kleinfeld Mgmt For For For 7 Elect Raymond J. Lane Mgmt For For For 8 Elect Ann M. Livermore Mgmt For For For 9 Elect Raymond E. Ozzie Mgmt For For For 10 Elect Gary M. Reiner Mgmt For For For 11 Elect Patricia F. Russo Mgmt For For For 12 Elect Lip-Bu Tan Mgmt For For For 13 Elect Margaret C. Mgmt For For For Whitman 14 Elect Mary Agnes Mgmt For For For Wilderotter 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 ________________________________________________________________________________ HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 40434L105 04/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Carl Bass Mgmt For For For 4 Elect Robert R. Bennett Mgmt For For For 5 Elect Charles V. Bergh Mgmt For For For 6 Elect Stacy Mgmt For For For Brown-Philpot 7 Elect Stephanie A. Mgmt For For For Burns 8 Elect Mary Anne Citrino Mgmt For For For 9 Elect Rajiv L. Gupta Mgmt For For For 10 Elect Stacey J. Mobley Mgmt For For For 11 Elect Subra Suresh Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Elect Margaret C. Mgmt For For For Whitman 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Hubspot, Inc. Ticker Security ID: Meeting Date Meeting Status HUBS CUSIP 443573100 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lorrie Norrington Mgmt For For For 1.2 Elect Dharmesh Shah Mgmt For For For 1.3 Elect David Skok Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frances Arnold Mgmt For For For 2 Elect Francis deSouza Mgmt For For For 3 Elect Karin Eastham Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratify the Retention Mgmt For Against Against of the Company's Supermajority Requirements ________________________________________________________________________________ IMAX Corporation Ticker Security ID: Meeting Date Meeting Status IMAX CUSIP 45245E109 06/06/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil S. Braun Mgmt For For For 1.2 Elect Eric Demirian Mgmt For For For 1.3 Elect Richard L. Mgmt For For For Gelfond 1.4 Elect David W. Leebron Mgmt For For For 1.5 Elect Michael Lynne Mgmt For For For 1.6 Elect Michael MacMillan Mgmt For For For 1.7 Elect I. Martin Mgmt For For For Pompadur 1.8 Elect Dana Settle Mgmt For For For 1.9 Elect Darren D. Throop Mgmt For For For 1.10 Elect Bradley J. Mgmt For For For Wechsler 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Immunogen, Inc. Ticker Security ID: Meeting Date Meeting Status IMGN CUSIP 45253H101 11/10/2015 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 Joseph J. Mgmt For For For Villafranca 2.2 Elect Nicole Onetto Mgmt For For For 2.3 Elect Stephen C. Mgmt For For For McCluski 2.4 Elect Richard J. Mgmt For For For Wallace 2.5 Elect Daniel M. Junius Mgmt For For For 2.6 Elect Howard H. Pien Mgmt For For For 2.7 Elect Mark Goldberg Mgmt For For For 2.8 Elect Dean J. Mitchell Mgmt For For For 2.9 Elect Kristine Peterson Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jessica Hopfield Mgmt For For For 1.2 Elect David A. Lemoine Mgmt For For For 1.3 Elect Patrick J. Mgmt For For For Sullivan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Mgmt For For For Johnson 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Jeff Weiner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jabil Circuit, Inc. Ticker Security ID: Meeting Date Meeting Status JBL CUSIP 466313103 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anousheh Ansari Mgmt For For For 1.2 Elect Martha F. Brooks Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Frank A. Newman Mgmt For For For 1.6 Elect John C. Plant Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Stock Award and Incentive Plan 5 Amendment to the Short Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Robert C. Mgmt For For For Davidson, Jr. 4 Elect Steven J. Mgmt For For For Demetriou 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Peter J. Mgmt For For For Robertson 8 Elect Noel G. Watson Mgmt For For For 9 Amendment to the 1999 Mgmt For For For Outside Director Stock Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect David Checketts Mgmt For For For 3 Elect Virginia Gambale Mgmt For For For 4 Elect Stephan Gemkow Mgmt For For For 5 Elect Robin Hayes Mgmt For For For 6 Elect Ellen Jewett Mgmt For For For 7 Elect Stanley Mgmt For For For McChrystal 8 Elect Joel Peterson Mgmt For For For 9 Elect Frank Sica Mgmt For For For 10 Elect Thomas Winkelmann Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendments to Mgmt For For For Company's Certificate of Incorporation ________________________________________________________________________________ KaloBios Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status KBIO CUSIP 48344T100 07/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert A. Baffi Mgmt For For For 1.2 Elect Denise M. Gilbert Mgmt For For For 1.3 Elect Ted W. Love Mgmt For For For 1.4 Elect Gary A. Lyons Mgmt For For For 1.5 Elect Ronald A. Martell Mgmt For For For 1.6 Elect Laurie Smaldone Mgmt For For For Alsup 1.7 Elect Raymond M. Withy Mgmt For For For 2 Reverse Stock Split Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Keysight Technologies Inc Ticker Security ID: Meeting Date Meeting Status KEYS CUSIP 49338L103 03/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Cullen Mgmt For For For 2 Elect Jean M. Halloran Mgmt For For For 3 Elect Mark B. Templeton Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 02/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Approval of extension Mgmt For For For of the Outside Director Accelerated Vesting Policy ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward W. Mgmt For Against Against Barnholt 2 Elect Robert M. Mgmt For For For Calderoni 3 Elect John T. Dickson Mgmt For For For 4 Elect Emiko Higashi Mgmt For For For 5 Elect Kevin J. Kennedy Mgmt For For For 6 Elect Gary B. Moore Mgmt For For For 7 Elect Kiran M. Patel Mgmt For For For 8 Elect Robert A. Rango Mgmt For For For 9 Elect Richard P. Mgmt For For For Wallace 10 Elect David C. Wang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Knowles Corp Ticker Security ID: Meeting Date Meeting Status KN CUSIP 49926D109 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Pierre M. Mgmt For For For Ergas 1.2 Elect Hermann Eul Mgmt For For For 1.3 Elect Donald Macleod 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 5 Approval of the 2016 Mgmt For For For Equity and Cash Incentive Plan ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Mgmt For For For Begleiter 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Incentive Plan 14 Executive Performance Mgmt For For For Incentive Plan ________________________________________________________________________________ Marrone Bio Innovations Inc Ticker Security ID: Meeting Date Meeting Status MBII CUSIP 57165B106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Zachary S. Wochok Mgmt For For For 1.2 Elect George H. Mgmt For For For Kerckhove 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marrone Bio Innovations, Inc. Ticker Security ID: Meeting Date Meeting Status MBII CUSIP 57165B106 12/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy Fogarty Mgmt For Withhold Against 1.2 Elect Richard Rominger Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Lawrence N. Mgmt For For For Mondry 7 Elect Robert E. Switz Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Mobileye NV Ticker Security ID: Meeting Date Meeting Status MBLY CUSIP N51488117 06/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Elect Eyal Desheh Mgmt For For For 4 Elect Peter Seth Mgmt For For For Neustadter 5 Authority to Issue Mgmt For Against Against Shares and to Limit or Exclude Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares 7 Appointment of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ Momenta Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status MNTA CUSIP 60877T100 06/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Mgmt For For For Koestler 1.2 Elect Elizabeth Stoner 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 Incentive Award Plan ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect David L. Chicoine Mgmt For For For 3 Elect Janice L. Fields Mgmt For For For 4 Elect Hugh Grant Mgmt For For For 5 Elect Arthur H. Harper Mgmt For For For 6 Elect Laura K. Ipsen Mgmt For For For 7 Elect Marcos M. Lutz Mgmt For For For 8 Elect C. Steven Mgmt For For For McMillan 9 Elect Jon R. Moeller Mgmt For For For 10 Elect William U. Parfet Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For For For 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of Mgmt For For For Performance Goals Under the Annual Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Risks of Glyphosate 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Marcela E. Mgmt For For For Donadio 4 Elect Ben A. Guill Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect William R. Thomas 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 Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852204 02/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary L. Forbes Mgmt For For For 2 Elect George Martinez Mgmt For For For 3 Elect Jonathan L. Mgmt For For For Zrebiec 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Scott Greer Mgmt For For For 2 Elect Christopher A. Mgmt For For For Kuebler 3 Elect Lutz Lingnau Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Nevens Mgmt For For For 2 Elect Jeffry R. Allen Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Alan L. Earhart Mgmt For For For 5 Elect Gerald D. Held Mgmt For For For 6 Elect Kathryn M. Hill Mgmt For For For 7 Elect George Kurian Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Mgmt For For For Wallace 11 Amendment to the 1999 Mgmt For Against Against Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeuStar, Inc. Ticker Security ID: Meeting Date Meeting Status NSR CUSIP 64126X201 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Ballew Mgmt For For For 2 Elect Lisa A. Hook Mgmt For For For 3 Elect Hellene S. Mgmt For For For Runtagh 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 7 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Nimble Storage Inc Ticker Security ID: Meeting Date Meeting Status NMBL CUSIP 65440R101 07/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Goetz Mgmt For For For 1.2 Elect William D. Mgmt For For For Jenkins Jr. 1.3 Elect Ping Li Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Dries Mgmt For For For 1.2 Elect David K. Floyd Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Martinez Mgmt For For For 2 Elect Frank J. Del Rio Mgmt For For For 3 Elect Chad A. Leat Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Novadaq Technologies Inc. Ticker Security ID: Meeting Date Meeting Status NDQ CUSIP 66987G102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arun Menawat Mgmt For For For 1.2 Elect Anthony Griffiths Mgmt For For For 1.3 Elect Harold O. Koch Mgmt For For For Jr. 1.4 Elect William A. Mgmt For For For MacKinnon 1.5 Elect Thomas Wellner Mgmt For For For 1.6 Elect Robert White Mgmt For For For 1.7 Elect Patrice Merrin Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Ricci Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Finocchio 1.3 Elect Robert J. Mgmt For For For Frankenberg 1.4 Elect Brett Icahn Mgmt For For For 1.5 Elect William H. Mgmt For For For Janeway 1.6 Elect Mark R. Laret Mgmt For For For 1.7 Elect Katharine A. Mgmt For For For Martin 1.8 Elect Philip J. Quigley Mgmt For For For 1.9 Elect David Schechter Mgmt For For For 2 Amendment to the 2000 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NuVasive, Inc. Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Friel Mgmt For For For 2 Elect Donald J. Mgmt For For For Rosenberg 3 Elect Daniel J. Mgmt For For For Wolterman 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 16 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Ollies Bargain Outlet Holdings Inc Ticker Security ID: Meeting Date Meeting Status OLLI CUSIP 681116109 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas Cahill Mgmt For For For 1.2 Elect Joseph Mgmt For For For Scharfenberger 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OncoMed Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status OMED CUSIP 68234X102 06/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack W. Lasersohn Mgmt For For For 1.2 Elect Deepa R. Mgmt For For For Pakianathan 1.3 Elect Jonathan D. Root Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eamonn P. Hobbs Mgmt For For For 1.2 Elect Stephen S. Tang Mgmt For For For 1.3 Elect Douglas G. Watson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paypal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Mgmt For For For Christodoro 3 Elect John J. Donahoe Mgmt For For For 4 Elect David Dorman Mgmt For For For 5 Elect Gail J. McGovern Mgmt For For For 6 Elect David M. Moffett Mgmt For For For 7 Elect Pierre M. Omidyar 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 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2015 Mgmt For For For Equity Incentive Award Plan 13 Amendment to the Mgmt For For For Employee Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Penumbra Inc Ticker Security ID: Meeting Date Meeting Status PEN CUSIP 70975L107 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Don Kassing Mgmt For For For 2 Elect Kevin Sullivan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Pfenex Inc Ticker Security ID: Meeting Date Meeting Status PFNX CUSIP 717071104 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip M. Mgmt For For For Schneider 1.2 Elect Robin D. Campbell Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Curl Mgmt For For For 1.2 Elect David P. Skarie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2016 Long-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CUSIP 73755L107 05/10/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher M. Mgmt For For For Burley 1.2 Elect Donald G. Mgmt For For For Chynoweth 1.3 Elect John W. Estey Mgmt For For For 1.4 Elect Gerald W. Grandey Mgmt For For For 1.5 Elect C. Steven Hoffman Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Consuelo E. Mgmt For For For Madere 1.8 Elect Keith G. Martell Mgmt For For For 1.9 Elect Jeffrey J. McCaig Mgmt For For For 1.10 Elect Aaron W. Regent Mgmt For For For 1.11 Elect Jochen E. Tilk Mgmt For For For 1.12 Elect Elena Viyella de Mgmt For For For Paliza 1.13 Elect Zoe A. Yujnovich Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara ________________________________________________________________________________ Qiagen N.V. Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482107 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening Mgmt For For For 2 Report of the Mgmt For For For Management Board 3 Report of the Mgmt For For For Supervisory Board 4 Amendments to Articles Mgmt For Against Against to Permit Staggered Director Terms 5 Elect Stephane Bancel Mgmt For For For 6 Elect Metin Colpan Mgmt For For For 7 Elect Manfred Karobath Mgmt For For For 8 Elect Ross L. Levine Mgmt For For For 9 Elect Elaine Mardis Mgmt For For For 10 Elect Lawrence A. Rosen Mgmt For For For 11 Elect Elizabeth E. Mgmt For For For Tallett 12 Elect Peer Schatz Mgmt For For For 13 Elect Roland Sackers Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Raymond V. Mgmt For For For Dittamore 3 Elect Jeffry W. Mgmt For For For Henderson 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Paul E. Jacobs 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 Jonathan J. Mgmt For For For Rubinstein 12 Elect Anthony J. Mgmt For For For Vinciquerra 13 Ratification of Auditor Mgmt For For For 14 Long-Term Incentive Mgmt For For For Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Thomas Bentley Mgmt For For For 2 Elect E. Thomas Fisher Mgmt For For For 3 Elect Charles Kissner Mgmt For For For 4 Elect David Shrigley Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brenda A. Cline Mgmt For For For 2 Elect Anthony V. Dub Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Christopher A. Mgmt For For For Helms 6 Elect Mary Ralph Lowe Mgmt For For For 7 Elect Gregory G. Mgmt For For For Maxwell 8 Elect Kevin S. McCarthy Mgmt For For For 9 Elect Jeffrey L. Mgmt For For For Ventura 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2005 Mgmt For For For Equity-Based Compensation Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Rex Energy Corporation Ticker Security ID: Meeting Date Meeting Status REXX CUSIP 761565100 01/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Common Stock and Securities to an Interested Stockholder 2 Authority to Issue Mgmt For For For Common Stock and Convertible Securities Under Nasdaq Requirements 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Rex Energy Corporation Ticker Security ID: Meeting Date Meeting Status REXX CUSIP 761565100 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lance T. Shaner Mgmt For For For 1.2 Elect Thomas C. Stabley Mgmt For For For 1.3 Elect Jack N. Aydin Mgmt For For For 1.4 Elect John A. Lombardi Mgmt For For For 1.5 Elect Eric L. Mattson Mgmt For For For 1.6 Elect John J. Zak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock 5 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 6 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/02/2016 Voted Meeting Type Country of Trade Special 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 Ravichandra K. Mgmt For For For Saligram 1.7 Elect Christopher Mgmt For For For Zimmerman 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 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendment to the Stock Mgmt For For For Option Plan 6 Approval of the Senior Mgmt For For For Executive Performance Share Unit Plan 7 Approval of the Mgmt For For For Employee Performance Share Unit Plan 8 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan 9 Renewal of Shareholder Mgmt For For For Rights Plan ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Maritza Gomez Mgmt For For For Montiel 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Mgmt For For For Pritzker 8 Elect William K. Reilly Mgmt For For For 9 Elect Bernt Reitan Mgmt For For For 10 Elect Vagn Ove Sorensen Mgmt For 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 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr N/A For N/A Regarding Proxy Access ________________________________________________________________________________ Sandisk Corp. Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 03/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc E. Lippman Mgmt For For For 1.2 Elect Daniel G. Welch Mgmt For For For 1.3 Elect Srinivas Akkaraju Mgmt For For For 2 Amendment to the 2007 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 ________________________________________________________________________________ ServiceSource International, Inc. Ticker Security ID: Meeting Date Meeting Status SREV CUSIP 81763U100 05/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Madden Mgmt For For For 2 Elect Thomas F. Mendoza Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shutterfly Inc. Ticker Security ID: Meeting Date Meeting Status SFLY CUSIP 82568P304 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher North Mgmt For For For 1.2 Elect Elizabeth S. Mgmt For For For Rafael 1.3 Elect Michael P. Mgmt For For For Zeisser 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shutterfly Inc. Ticker Security ID: Meeting Date Meeting Status SFLY CUSIP 82568P304 12/18/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of 2015 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ SMART Technologies Inc. Ticker Security ID: Meeting Date Meeting Status SMA CUSIP 83172R108 04/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Consolidation Mgmt For For For ________________________________________________________________________________ SMART Technologies Inc. Ticker Security ID: Meeting Date Meeting Status SMT CUSIP 83172R108 08/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil Gaydon Mgmt For For For 1.2 Elect Robert C. Hagerty Mgmt For For For 1.3 Elect Gary Hughes Mgmt For For For 1.4 Elect Ian McKinnon Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Mueller 2 Approval of Employee Mgmt For For For Share Ownership Plan 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Solazyme, Inc. Ticker Security ID: Meeting Date Meeting Status SZYM CUSIP 83415T101 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael V. Arbige Mgmt For For For 1.2 Elect Jerry L. Fiddler Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CUSIP 835699307 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kazuo Hirai Mgmt For For For 2 Elect Kenichiroh Mgmt For For For Yoshida 3 Elect Osamu Nagayama Mgmt For For For 4 Elect Takaaki Nimura Mgmt For For For 5 Elect Eikoh Harada Mgmt For For For 6 Elect Johichi Itoh 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 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan 7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For For For 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlton D. Mgmt For For For Donaway 1.2 Elect David G. Elkins Mgmt For For For 1.3 Elect Myrna M. Soto Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sprint Corporation Ticker Security ID: Meeting Date Meeting Status S CUSIP 85207U105 08/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nikesh Arora Mgmt For For For 1.2 Elect Robert R. Bennett Mgmt For For For 1.3 Elect Gordon M. Bethune Mgmt For For For 1.4 Elect Marcelo Claure Mgmt For For For 1.5 Elect Ronald D. Fisher Mgmt For For For 1.6 Elect Julius Mgmt For For For Genachowski 1.7 Elect Michael G. Mullen Mgmt For For For 1.8 Elect Masayoshi Son Mgmt For Withhold Against 1.9 Elect Sara Martinez Mgmt For For For Tucker 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2015 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elchanan Jaglom Mgmt For For For 2 Elect S. Scott Crump Mgmt For For For 3 Elect David Reis Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect Ziva Patir Mgmt For For For 8 Elect Victor Leventhal Mgmt For For For as External Director 9 Elect Haim Shani as Mgmt For For For External Director 10 Confirmation of Mgmt N/A For N/A Personal Interest Regarding Victor Leventhal 11 Certification of Mgmt N/A For N/A Personal Interest Regarding Haim Shani 12 Approval of Mgmt For For For Independent Director Compensation 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 10/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elchanan Jaglom Mgmt For For For 2 Elect S. Scott Crump Mgmt For For For 3 Elect David Reis Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect Ziva Patir Mgmt For For For 8 Elect Clifford H. Mgmt For For For Schwieter 9 Approval of a Cash Mgmt For For For Bonus to be Paid to CEO David Reis 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Tekmira Pharmaceuticals Corp. Ticker Security ID: Meeting Date Meeting Status TKMR CUSIP 87911B209 07/09/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Ramaswamy Mgmt For For For 1.2 Elect Mark J. Murray Mgmt For For For 1.3 Elect Herbert Conrad Mgmt For For For 1.4 Elect Richard C. Mgmt For For For Henriques, Jr. 1.5 Elect Frank Karbe Mgmt For For For 1.6 Elect Keith S. Mgmt For For For Manchester, M.D. 1.7 Elect William T. Mgmt For For For Symonds 2 Ratification of Auditor Mgmt For For For 3 Approval of Share Mgmt For For For Increase under the 2011 Plan 4 Amend Articles to Mgmt For For For Increase Quorum Requirement 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 7 Transact Other Business Mgmt For For For ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 05/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brad W. Buss Mgmt For For For 2 Elect Ira Ehrenpreis Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Jeffrey D. Kelly Mgmt For For For 6 Elect Patrick H. Mgmt For For For Nettles 7 Elect Glenn M. Renwick Mgmt For For For 8 Elect Bradley T. Mgmt For For For Sheares 9 Elect Barbara R. Snyder Mgmt For For For 10 Elimination of Mgmt For For For Supermajority Requirements for Common Shareholders 11 Elimination of Mgmt For For For Supermajority Requirements for Voting Preference Shares 12 Adoption of Exclusive Mgmt For For For Forum Provision 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Rubicon Project, Inc. Ticker Security ID: Meeting Date Meeting Status RUBI CUSIP 78112V102 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sumant Mandal Mgmt For For For 2 Elect Robert F. Mgmt For For For Spillane 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For For For 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect W. Nicholas Mgmt For For For Howley 1.5 Elect Raymond Mgmt For For For Laubenthal 1.6 Elect Robert J Small Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Allocation of Losses Mgmt For For For 4 RENEWAL OF AUTHORIZED Mgmt For For For SHARE CAPITAL 5 Elect Glyn A. Barker Mgmt For For For 6 Elect Vanessa C.L. Mgmt For For For Chang 7 Elect Frederico F. Mgmt For For For Curado 8 Elect Chadwick C. Mgmt For For For Deaton 9 Elect Vincent J. Mgmt For For For Intrieri 10 Elect Martin B. Mgmt For For For McNamara 11 Elect Samuel J. Mgmt For For For Merksamer 12 Elect Merrill A. Mgmt For For For Miller, Jr. 13 Elect Edward R. Muller Mgmt For For For 14 Elect Tan Ek Kia Mgmt For For For 15 Elect Jeremy D. Thigpen Mgmt For For For 16 Election of Chairman Mgmt For For For of the Board 17 Elect Director Curado Mgmt For For For to Compensation Committee 18 Elect Director Mgmt For For For Intrieri to Compensation Committee 19 Elect Director Mgmt For For For McNamara to Compensation Committee 20 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee 21 Appointment of Mgmt For For For Independent Proxy 22 Appointment of Auditor Mgmt For For For 23 Advisory Vote on Mgmt For For For Executive Compensation 24 Ratification of Mgmt For For For Maximum Compensation of the Board of Directors 25 Ratification of Mgmt For For For Maximum Amount of Executive Compensation ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 10/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Par Value Mgmt For For For 2 Cancellation of Mgmt For For For Repurchased Shares 3 Cancellation of Mgmt For For For Dividend Payments 4 Elect Jeremy D. Thigpen Mgmt For For For ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 10/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Par Value Mgmt For For For 2 Cancellation of Mgmt For For For Repurchased Shares 3 Cancellation of Mgmt For For For Dividend Payments 4 Elect Jeremy D. Thigpen Mgmt For For For ________________________________________________________________________________ Trex Company, Inc. Ticker Security ID: Meeting Date Meeting Status TREX CUSIP 89531P105 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Cline Mgmt For For For 1.2 Elect Michael F. Golden Mgmt For For For 1.3 Elect Richard E. Posey Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tribune Media Company Ticker Security ID: Meeting Date Meeting Status TRCO CUSIP 896047503 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Karsh Mgmt For For For 1.2 Elect Ross Levinsohn Mgmt For For For 1.3 Elect Peter E. Murphy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2016 Incentive Mgmt For For For Compensation Plan 5 2016 Stock Mgmt For For For Compensation Plan for Non-Employee Directors ________________________________________________________________________________ Tribune Publishing Company Ticker Security ID: Meeting Date Meeting Status TPUB CUSIP 896082104 06/02/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol Crenshaw Mgmt N/A TNA N/A 2 Elect Justin C. Mgmt N/A TNA N/A Dearborn 3 Elect David E. Dibble Mgmt N/A TNA N/A 4 Elect Michael W. Ferro Mgmt N/A TNA N/A 5 Elect Phillip G. Mgmt N/A TNA N/A Franklin 6 Elect Eddy W. Mgmt N/A TNA N/A Hartenstein 7 Elect Richard A. Reck Mgmt N/A TNA N/A 8 Elect Donald Tang Mgmt N/A TNA N/A 9 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 10 Amendment to the 2014 Mgmt N/A TNA N/A Omnibus Incentive Plan 11 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Tribune Publishing Company Ticker Security ID: Meeting Date Meeting Status TPUB CUSIP 896082104 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol Crenshaw Mgmt For For For 1.2 Elect Justin C. Mgmt For For For Dearborn 1.3 Elect David E. Dibble Mgmt For For For 1.4 Elect Michael W. Ferro Mgmt For For For 1.5 Elect Phillip G. Mgmt For For For Franklin 1.6 Elect Eddy W. Mgmt For For For Hartenstein 1.7 Elect Richard A. Reck Mgmt For For For 1.8 Elect Donald Tang Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven W. Mgmt For For For Berglund 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Meaghan Lloyd Mgmt For For For 1.5 Elect Ronald S. Mgmt For For For Nersesian 1.6 Elect Mark S. Peek Mgmt For For For 1.7 Elect Nickolas W. Mgmt For For For Vande Steeg 1.8 Elect Borje Ekholm Mgmt For For For 1.9 Elect Kaigham (Ken) Mgmt For For For Gabriel 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reincorporation from Mgmt For For For California to Delaware ________________________________________________________________________________ Tuesday Morning Corporation Ticker Security ID: Meeting Date Meeting Status TUES CUSIP 899035505 12/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Becker Mgmt For For For 1.2 Elect Terry Burman Mgmt For For For 1.3 Elect Frank M. Hamlin Mgmt For For For 1.4 Elect William Montalto Mgmt For For For 1.5 Elect Sherry M. Smith Mgmt For For For 1.6 Elect Jimmie L. Wade Mgmt For For For 1.7 Elect Richard S. Willis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Twitter Inc Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Dorsey Mgmt For For For 1.2 Elect Hugh F. Johnston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2016 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" Mgmt For For For M. Harford 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Mgmt For For For Kennedy 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For For For 9 Elect Edward L. Shapiro Mgmt For For For 10 Elect Laurence E. Mgmt For For For Simmons 11 Elect David J. Vitale Mgmt For For For 12 Elect James M. Mgmt For For For Whitehurst 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven V. Mgmt For For For Abramson 2 Elect Leonard Becker Mgmt For For For 3 Elect Richard C. Elias Mgmt For For For 4 Elect Elizabeth H. Mgmt For For For Gemmill 5 Elect Rosemarie B. Mgmt For For For Greco 6 Elect C. Keith Hartley Mgmt For Against Against 7 Elect Lawrence Lacerte Mgmt For For For 8 Elect Sidney D. Mgmt For Against Against Rosenblatt 9 Elect Sherwin I. Mgmt For For For Seligsohn 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 01/14/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 01/14/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger (excluding vote Mgmt For For For by P2 Capital) ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xencor Inc Ticker Security ID: Meeting Date Meeting Status XNCR CUSIP 98401F105 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce L.A. Carter Mgmt For For For 1.2 Elect Robert F. Mgmt For For For Baltera, Jr. 1.3 Elect Bassil I. Dahiyat Mgmt For For For 1.4 Elect Kurt Gustafson Mgmt For For For 1.5 Elect Yujiro S. Hata Mgmt For For For 1.6 Elect A. Bruce Mgmt For For For Montgomery 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xenoport, Inc. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John G. Freund Mgmt For For For 1.2 Elect William J. Mgmt For For For Rieflin 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Xoom Corporation Ticker Security ID: Meeting Date Meeting Status XOOM CUSIP 98419Q101 09/04/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tor R. Braham Mgmt For For For 2 Elect Eric K. Brandt Mgmt For For For 3 Elect David Filo Mgmt For For For 4 Elect Catherine J. Mgmt For For For Friedman 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Richard S. Hill Mgmt For For For 7 Elect Marissa A. Mayer Mgmt For For For 8 Elect Thomas J. Mgmt For For For McInerney 9 Elect Jane E. Shaw Mgmt For For For 10 Elect Jeffrey C. Smith Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 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) PRIMECAP Odyssey Funds By (Signature and Title) /s/Joel P. Fried Joel P. Fried, Co-Chief Executive Officer Date 8/4/2016 By (Signature and Title) /s/ Alfred W. Mordecai Alfred W. Mordecai, Co-Chief Executive Officer Date 8/4/2016 By (Signature and Title) /s/ Theo A. Kolokotrones Theo A. Kolokotrones, Co-Chief Executive Officer Date 8/4/2016