******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-23063 Reporting Period: 07/01/2016 - 06/30/2017 Horizon Funds 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 (811-23063) HORIZON FUNDS (Exact name of registrant as specified in charter) Matthew Chambers Horizon Funds 13024 Ballantyne Corporate Place, Suite 225 CHARLOTTE, NORTH CAROLINA 28277 (Address of principal executive offices) (Zip code) U.S. Bancorp Fund Services, LLC 615 East Michigan Street Milwaukee, WI 53202 (Name and address of agent for service) Registrant's telephone number, including area code: (866) 371-2399 Date of fiscal year end: November 30 Date of reporting period: July 1, 2016 - June 30, 2017 Item 1. Proxy Voting Record. ===================== Horizon Active Asset Allocation Fund ===================== APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Abstain Management 1.2 Elect Director Tim Cook For Abstain Management 1.3 Elect Director Al Gore For Abstain Management 1.4 Elect Director Bob Iger For Abstain Management 1.5 Elect Director Andrea Jung For Abstain Management 1.6 Elect Director Art Levinson For Abstain Management 1.7 Elect Director Ron Sugar For Abstain Management 1.8 Elect Director Sue Wagner For Abstain Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Two Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Abstain Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Abstain Management 1.4 Elect Director Bob Iger For Abstain Management 1.5 Elect Director Andrea Jung For Abstain Management 1.6 Elect Director Art Levinson For Abstain Management 1.7 Elect Director Ron Sugar For Abstain Management 1.8 Elect Director Sue Wagner For Abstain Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Two Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Abstain Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Abstain Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Abstain Management 1.6 Elect Director Art Levinson For Abstain Management 1.7 Elect Director Ron Sugar For Abstain Management 1.8 Elect Director Sue Wagner For Abstain Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Two Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Abstain Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Abstain Management 1.6 Elect Director Art Levinson For Abstain Management 1.7 Elect Director Ron Sugar For Abstain Management 1.8 Elect Director Sue Wagner For Abstain Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Two Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Abstain Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Abstain Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Abstain Management 1.8 Elect Director Sue Wagner For Against Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Two Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Against Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Abstain Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Abstain Management 1.8 Elect Director Sue Wagner For Against Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Two Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Against Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Abstain Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Against Management 1.8 Elect Director Sue Wagner For Against Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Abstain Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Against Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Abstain Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Against Management 1.8 Elect Director Sue Wagner For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Abstain Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Against Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Against Management 1.8 Elect Director Sue Wagner For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Abstain Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Against Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Against Management 1.8 Elect Director Sue Wagner For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Abstain Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Against Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Against Management 1.8 Elect Director Sue Wagner For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For Against Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Against Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For Against Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Against Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Abstain Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For Against Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Against Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Abstain Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Against Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against For Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Abstain Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For Against Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against For Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against For Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For Against Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against For Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against For Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against For Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For Against Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against Abstain Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against For Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against Abstain Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against For Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against Abstain Shareholder 6 Adopt Policy to Increase Diversity of Against For Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against Abstain Shareholder 6 Adopt Policy to Increase Diversity of Against Abstain Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For Against Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against Abstain Shareholder 6 Adopt Policy to Increase Diversity of Against Abstain Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against Abstain Shareholder 6 Adopt Policy to Increase Diversity of Against Abstain Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of Against Abstain Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against For Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of Against Against Shareholder Senior Management and Board of Directors 7 Proxy Access Amendments Against Against Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Abstain Management 2 Adjourn Meeting For Abstain Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Abstain Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For Against Management 1b Elect Director Barbara K. Allen For Against Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For Against Management 1e Elect Director Michael W. Hewatt For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Abstain Management Auditors -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For Against Management 1b Elect Director Barbara K. Allen For Against Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For Against Management 1e Elect Director Michael W. Hewatt For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Abstain Management Auditors -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For Against Management 1b Elect Director Barbara K. Allen For Against Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For Against Management 1e Elect Director Michael W. Hewatt For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For Against Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For Against Management 1e Elect Director Michael W. Hewatt For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For Against Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For Against Management 1e Elect Director Michael W. Hewatt For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For Against Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For Against Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For Against Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ISHARES 0-5 YEAR INVESTMENT GRADE CORPORATE BOND ETF Ticker: Security ID: 46434V381 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES 0-5 YEAR INVESTMENT GRADE CORPORATE BOND ETF Ticker: Security ID: 46434V381 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES 0-5 YEAR INVESTMENT GRADE CORPORATE BOND ETF Ticker: Security ID: 46434V381 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES 0-5 YEAR INVESTMENT GRADE CORPORATE BOND ETF Ticker: Security ID: 46434V381 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES 0-5 YEAR INVESTMENT GRADE CORPORATE BOND ETF Ticker: Security ID: 46434V381 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES 0-5 YEAR INVESTMENT GRADE CORPORATE BOND ETF Ticker: Security ID: 46434V381 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288810 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288810 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288810 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288810 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288810 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288810 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For Abstain Management 1b Elect Director Wayne A. Budd For Abstain Management 1c Elect Director N. Anthony Coles For Abstain Management 1d Elect Director John H. Hammergren For Abstain Management 1e Elect Director M. Christine Jacobs For Abstain Management 1f Elect Director Donald R. Knauss For Against Management 1g Elect Director Marie L. Knowles For Abstain Management 1h Elect Director Edward A. Mueller For Abstain Management 1i Elect Director Susan R. Salka For Against Management 2 Ratify Deloitte & Touche LLP as For Abstain Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For Abstain Management 1b Elect Director Wayne A. Budd For Abstain Management 1c Elect Director N. Anthony Coles For Abstain Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For Abstain Management 1f Elect Director Donald R. Knauss For Against Management 1g Elect Director Marie L. Knowles For Abstain Management 1h Elect Director Edward A. Mueller For Abstain Management 1i Elect Director Susan R. Salka For Abstain Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For Against Management 1b Elect Director Wayne A. Budd For Abstain Management 1c Elect Director N. Anthony Coles For Against Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Donald R. Knauss For Abstain Management 1g Elect Director Marie L. Knowles For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Susan R. Salka For Abstain Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For Against Management 1b Elect Director Wayne A. Budd For Abstain Management 1c Elect Director N. Anthony Coles For Against Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Donald R. Knauss For Abstain Management 1g Elect Director Marie L. Knowles For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Susan R. Salka For Abstain Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For Against Management 1b Elect Director Wayne A. Budd For Against Management 1c Elect Director N. Anthony Coles For Against Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Donald R. Knauss For Abstain Management 1g Elect Director Marie L. Knowles For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For Against Management 1b Elect Director Wayne A. Budd For Against Management 1c Elect Director N. Anthony Coles For Against Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For Against Management 1b Elect Director Wayne A. Budd For Against Management 1c Elect Director N. Anthony Coles For Against Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For Against Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For Against Management 1b Elect Director Wayne A. Budd For Against Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For Against Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For Against Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For Against Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For Against Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Abstain Management 1.2 Elect Director Teri L. List-Stoll For Abstain Management 1.3 Elect Director G. Mason Morfit For Abstain Management 1.4 Elect Director Satya Nadella For Abstain Management 1.5 Elect Director Charles H. Noski For Abstain Management 1.6 Elect Director Helmut Panke For Abstain Management 1.7 Elect Director Sandra E. Peterson For Abstain Management 1.8 Elect Director Charles W. Scharf For Abstain Management 1.9 Elect Director John W. Stanton For Abstain Management 1.10 Elect Director John W. Thompson For Abstain Management 1.11 Elect Director Padmasree Warrior For Abstain Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Abstain Management Auditors 4 Amend Right to Call Special Meeting For Abstain Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For Abstain Management 1.3 Elect Director G. Mason Morfit For Abstain Management 1.4 Elect Director Satya Nadella For Abstain Management 1.5 Elect Director Charles H. Noski For Abstain Management 1.6 Elect Director Helmut Panke For Abstain Management 1.7 Elect Director Sandra E. Peterson For Abstain Management 1.8 Elect Director Charles W. Scharf For Abstain Management 1.9 Elect Director John W. Stanton For Abstain Management 1.10 Elect Director John W. Thompson For Abstain Management 1.11 Elect Director Padmasree Warrior For Abstain Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Abstain Management Auditors 4 Amend Right to Call Special Meeting For Abstain Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For Abstain Management 1.3 Elect Director G. Mason Morfit For Abstain Management 1.4 Elect Director Satya Nadella For Against Management 1.5 Elect Director Charles H. Noski For Abstain Management 1.6 Elect Director Helmut Panke For Abstain Management 1.7 Elect Director Sandra E. Peterson For Abstain Management 1.8 Elect Director Charles W. Scharf For Abstain Management 1.9 Elect Director John W. Stanton For Abstain Management 1.10 Elect Director John W. Thompson For Abstain Management 1.11 Elect Director Padmasree Warrior For Abstain Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Abstain Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For Abstain Management 1.3 Elect Director G. Mason Morfit For Abstain Management 1.4 Elect Director Satya Nadella For Against Management 1.5 Elect Director Charles H. Noski For Abstain Management 1.6 Elect Director Helmut Panke For Abstain Management 1.7 Elect Director Sandra E. Peterson For Abstain Management 1.8 Elect Director Charles W. Scharf For Abstain Management 1.9 Elect Director John W. Stanton For Abstain Management 1.10 Elect Director John W. Thompson For Against Management 1.11 Elect Director Padmasree Warrior For Abstain Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Abstain Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For Against Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For Against Management 1.5 Elect Director Charles H. Noski For Abstain Management 1.6 Elect Director Helmut Panke For Abstain Management 1.7 Elect Director Sandra E. Peterson For Against Management 1.8 Elect Director Charles W. Scharf For Against Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For Against Management 1.11 Elect Director Padmasree Warrior For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Abstain Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For Against Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For Against Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For Against Management 1.8 Elect Director Charles W. Scharf For Against Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For Against Management 1.11 Elect Director Padmasree Warrior For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Abstain Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For Against Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For Against Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For Against Management 1.8 Elect Director Charles W. Scharf For Against Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For Against Management 1.11 Elect Director Padmasree Warrior For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Against Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For Against Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For Against Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For Against Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For Against Management 1.11 Elect Director Padmasree Warrior For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Against Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For Against Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For Against Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For Against Management 1.11 Elect Director Padmasree Warrior For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Against Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For Against Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For Against Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Against Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For Against Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For Against Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Against Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For Against Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For Against Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Against Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For Against Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Against Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For Against Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Against Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For Against Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Against Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For Against Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For Against Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For Abstain Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For Against Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Proxy Access Against Abstain Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For Withhold Management 1.5 Elect Director Martin L. Flanagan For Withhold Management 1.6 Elect Director Cynthia Hostetler For Withhold Management 1.7 Elect Director Eli Jones For Withhold Management 1.8 Elect Director Prema Mathai-Davis For Withhold Management 1.9 Elect Director Teresa M. Ressel For Withhold Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For Withhold Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For Withhold Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For Withhold Management 2 Amend Declaration of Trust For Abstain Management 3 Approve Change of Fundamental For Abstain Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For Withhold Management 1.5 Elect Director Martin L. Flanagan For Withhold Management 1.6 Elect Director Cynthia Hostetler For Withhold Management 1.7 Elect Director Eli Jones For Withhold Management 1.8 Elect Director Prema Mathai-Davis For Withhold Management 1.9 Elect Director Teresa M. Ressel For Withhold Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For Withhold Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For Withhold Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For Withhold Management 2 Amend Declaration of Trust For Abstain Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Abstain Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Abstain Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Abstain Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Against Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Against Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For For Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For For Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For For Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For For Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For For Management 3 Approve Change of Fundamental For For Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser ========================= Horizon Active Dividend Fund ========================= AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For Against Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For Against Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 5.1 Approve Discharge of Management Board For Abstain Management 5.2 Approve Discharge of Supervisory Board For Abstain Management 6.1 Reelect Dona Young to Supervisory Board For Abstain Management 6.2 Elect William Connelly to Supervisory For Abstain Management Board 6.3 Elect Mark Ellman to Supervisory Board For Abstain Management 7.1 Elect Matthew Rider to Management Board For Abstain Management 8.1 Grant Board Authority to Issue Shares For Abstain Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Abstain Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For Abstain Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For Abstain Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For Abstain Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For Abstain Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For Against Management Auditors 5.1 Approve Discharge of Management Board For Abstain Management 5.2 Approve Discharge of Supervisory Board For Abstain Management 6.1 Reelect Dona Young to Supervisory Board For Abstain Management 6.2 Elect William Connelly to Supervisory For Abstain Management Board 6.3 Elect Mark Ellman to Supervisory Board For Abstain Management 7.1 Elect Matthew Rider to Management Board For Abstain Management 8.1 Grant Board Authority to Issue Shares For Abstain Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Abstain Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For Abstain Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For Abstain Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For Abstain Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For Abstain Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For Against Management Auditors 5.1 Approve Discharge of Management Board For Abstain Management 5.2 Approve Discharge of Supervisory Board For Abstain Management 6.1 Reelect Dona Young to Supervisory Board For Abstain Management 6.2 Elect William Connelly to Supervisory For Abstain Management Board 6.3 Elect Mark Ellman to Supervisory Board For Abstain Management 7.1 Elect Matthew Rider to Management Board For Abstain Management 8.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Abstain Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For Abstain Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For Abstain Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For Against Management Auditors 5.1 Approve Discharge of Management Board For Against Management 5.2 Approve Discharge of Supervisory Board For Against Management 6.1 Reelect Dona Young to Supervisory Board For Against Management 6.2 Elect William Connelly to Supervisory For Against Management Board 6.3 Elect Mark Ellman to Supervisory Board For Against Management 7.1 Elect Matthew Rider to Management Board For Abstain Management 8.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For Against Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For Against Management Auditors 5.1 Approve Discharge of Management Board For Against Management 5.2 Approve Discharge of Supervisory Board For Against Management 6.1 Reelect Dona Young to Supervisory Board For Against Management 6.2 Elect William Connelly to Supervisory For Against Management Board 6.3 Elect Mark Ellman to Supervisory Board For Against Management 7.1 Elect Matthew Rider to Management Board For Against Management 8.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For Against Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For Against Management 5.2 Approve Discharge of Supervisory Board For Against Management 6.1 Reelect Dona Young to Supervisory Board For Against Management 6.2 Elect William Connelly to Supervisory For Against Management Board 6.3 Elect Mark Ellman to Supervisory Board For Against Management 7.1 Elect Matthew Rider to Management Board For Against Management 8.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For Against Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For Against Management 5.2 Approve Discharge of Supervisory Board For Against Management 6.1 Reelect Dona Young to Supervisory Board For Against Management 6.2 Elect William Connelly to Supervisory For Against Management Board 6.3 Elect Mark Ellman to Supervisory Board For Against Management 7.1 Elect Matthew Rider to Management Board For Against Management 8.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For Against Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For Against Management 5.2 Approve Discharge of Supervisory Board For Against Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For Against Management 8.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For Against Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For Against Management 5.2 Approve Discharge of Supervisory Board For Against Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For Against Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For Against Management 5.2 Approve Discharge of Supervisory Board For Against Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.26 per For For Management Common Share and EUR 0.00650 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory For For Management Board 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8.3 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 23, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.92 Per Share 3 Elect Directors For Abstain Management 4 Approve Remuneration of Directors For Abstain Management 5 Approve Remuneration and Budget of For Abstain Management Directors and Audit Committee 6 Appoint Auditors For Abstain Management 7 Designate Risk Assessment Companies For Abstain Management 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 23, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.92 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 23, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.92 Per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For Against Management 7 Designate Risk Assessment Companies For For Management 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: 072730302 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2016 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2016 4a Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 4b Elect Paul Achleitner to the For Did Not Vote Management Supervisory Board 4c Elect Norbert W. Bischofberger to the For Did Not Vote Management Supervisory Board 4d Elect Thomas Ebeling to the For Did Not Vote Management Supervisory Board 4e Elect Colleen A. Goggins to the For Did Not Vote Management Supervisory Board 4f Elect Klaus Sturany to the Supervisory For Did Not Vote Management Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board 6 Approve Affiliation Agreements with For Did Not Vote Management Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management Fiscal 2017 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For Withhold Management 1.7 Elect Director Ian Greenberg For Withhold Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For Withhold Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For Withhold Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For Against Management 1B Elect Director Robert J. Bertolini For Against Management 1C Elect Director Giovanni Caforio For Against Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher For Against Management 1F Elect Director Michael Grobstein For Against Management 1G Elect Director Alan J. Lacy For Against Management 1H Elect Director Dinesh C. Paliwal For Against Management 1I Elect Director Theodore R. Samuels For Against Management 1J Elect Director Gerald L. Storch For Against Management 1K Elect Director Vicki L. Sato For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Deloitte & Touche LLP as For Against Management Auditors 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For Against Management 1K Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For Against Management Auditors 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For Against Management 1K Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For Against Management 1K Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For Against Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Omnibus Stock Plan For Against Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Pay Disparity Against For Shareholder 8 Adopt Quantitative Renewable Energy Against For Shareholder Goals -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For Against Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Pay Disparity Against Abstain Shareholder 8 Adopt Quantitative Renewable Energy Against For Shareholder Goals -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For Against Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Pay Disparity Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Pay Disparity Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Pay Disparity Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Pay Disparity Against Against Shareholder 8 Adopt Quantitative Renewable Energy Against Against Shareholder Goals -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For Against Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director John C. Lechleiter For For Management 1d Elect Director David A. Ricks For For Management 1e Elect Director Marschall S. Runge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Deferred Compensation Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For Against Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director John C. Lechleiter For For Management 1d Elect Director David A. Ricks For For Management 1e Elect Director Marschall S. Runge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Deferred Compensation Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director John C. Lechleiter For For Management 1d Elect Director David A. Ricks For For Management 1e Elect Director Marschall S. Runge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Deferred Compensation Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director John C. Lechleiter For For Management 1d Elect Director David A. Ricks For For Management 1e Elect Director Marschall S. Runge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Deferred Compensation Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For Against Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For Against Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For Against Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For Against Management 1i Elect Director Per Wold-Olsen For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Withhold Management 4 Elect Emma Walmsley as Director For Against Management 5 Elect Dr Vivienne Cox as Director For Against Management 6 Elect Dr Patrick Vallance as Director For Against Management 7 Re-elect Philip Hampton as Director For Against Management 8 Re-elect Sir Roy Anderson as Director For Against Management 9 Re-elect Vindi Banga as Director For Against Management 10 Re-elect Simon Dingemans as Director For Against Management 11 Re-elect Lynn Elsenhans as Director For Against Management 12 Re-elect Dr Jesse Goodman as Director For Against Management 13 Re-elect Judy Lewent as Director For Against Management 14 Re-elect Urs Rohner as Director For Against Management 15 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 16 Authorise the Audit & Risk Committee For Against Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For Withhold Management Expenditure 18 Authorise Issue of Equity with For Withhold Management Pre-emptive Rights 19 Authorise Issue of Equity without For Withhold Management Pre-emptive Rights 20 Authorise Issue of Equity with For Withhold Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For Withhold Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Withhold Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For Withhold Management 25 Approve Deferred Annual Bonus Plan For Withhold Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For Against Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For Against Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For Against Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For Against Management Pre-emptive Rights 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For Against Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For Against Management 25 Approve Deferred Annual Bonus Plan For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For Against Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For Against Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For Against Management Pre-emptive Rights 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For Against Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For Against Management 25 Approve Deferred Annual Bonus Plan For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For Against Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For Against Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For Against Management 25 Approve Deferred Annual Bonus Plan For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For Against Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For Against Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director William S. Ayer For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Advisory Vote on Say on Pay Frequency One Year Three Years Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Political Lobbying Disclosure Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director William S. Ayer For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Political Lobbying Disclosure Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director William S. Ayer For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Political Lobbying Disclosure Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director William S. Ayer For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Political Lobbying Disclosure Against Against Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For Withhold Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Barbara Judge For Withhold Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For Withhold Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For Withhold Management 1.10 Elect Director William L. Young For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Barbara Judge For Withhold Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For Against Management 1c Elect Director Frances D. Fergusson For Against Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For Against Management 1f Elect Director Dominic Ng For Against Management 1g Elect Director Vasant M. Prabhu For Against Management 1h Elect Director Dean A. Scarborough For Against Management 1i Elect Director Christopher A. Sinclair For Against Management 1j Elect Director Dirk Van de Put For Against Management 1k Elect Director Kathy White Loyd For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For Against Management 1c Elect Director Frances D. Fergusson For Against Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For Against Management 1f Elect Director Dominic Ng For Against Management 1g Elect Director Vasant M. Prabhu For Against Management 1h Elect Director Dean A. Scarborough For Against Management 1i Elect Director Christopher A. Sinclair For Against Management 1j Elect Director Dirk Van de Put For Against Management 1k Elect Director Kathy White Loyd For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For Against Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For Against Management 1g Elect Director Vasant M. Prabhu For Against Management 1h Elect Director Dean A. Scarborough For Against Management 1i Elect Director Christopher A. Sinclair For Against Management 1j Elect Director Dirk Van de Put For Against Management 1k Elect Director Kathy White Loyd For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For Against Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For Against Management 1g Elect Director Vasant M. Prabhu For Against Management 1h Elect Director Dean A. Scarborough For Against Management 1i Elect Director Christopher A. Sinclair For Against Management 1j Elect Director Dirk Van de Put For Against Management 1k Elect Director Kathy White Loyd For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For Against Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For For Management 1g Elect Director Vasant M. Prabhu For For Management 1h Elect Director Dean A. Scarborough For Against Management 1i Elect Director Christopher A. Sinclair For Against Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For For Management 1g Elect Director Vasant M. Prabhu For For Management 1h Elect Director Dean A. Scarborough For Against Management 1i Elect Director Christopher A. Sinclair For Against Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For Against Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For For Management 1g Elect Director Vasant M. Prabhu For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Christopher A. Sinclair For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For For Management 1g Elect Director Vasant M. Prabhu For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Christopher A. Sinclair For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For Withhold Management Industries Limited to Yancoal Australia Limited -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied For For Management Industries Limited to Yancoal Australia Limited -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For Against Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For Against Management 1.5 Elect Director Richard M. Daley For Against Management 1.6 Elect Director Barry Diller For Against Management 1.7 Elect Director Helene D. Gayle For Against Management 1.8 Elect Director Alexis M. Herman For Against Management 1.9 Elect Director Muhtar Kent For Against Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For Against Management 1.12 Elect Director Sam Nunn For Against Management 1.13 Elect Director James Quincey For For Management 1.14 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For Against Management 5 Report on Human Rights Review on Against For Shareholder High-Risk Regions -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For Against Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For Against Management 1.9 Elect Director Muhtar Kent For Against Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Sam Nunn For Against Management 1.13 Elect Director James Quincey For For Management 1.14 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Human Rights Review on Against Abstain Shareholder High-Risk Regions -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director James Quincey For For Management 1.14 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Human Rights Review on Against Abstain Shareholder High-Risk Regions -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director James Quincey For For Management 1.14 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Human Rights Review on Against Against Shareholder High-Risk Regions -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director James Quincey For For Management 1.14 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Human Rights Review on Against Against Shareholder High-Risk Regions -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director James Quincey For For Management 1.14 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Human Rights Review on Against Against Shareholder High-Risk Regions -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For Against Management 1e Elect Director Jeff M. Fettig For Against Management 1f Elect Director Andrew N. Liveris For Against Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. (Steve) Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For Against Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For Against Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. (Steve) Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For Against Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. (Steve) Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Abstain Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For Against Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For Against Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect William Parrett as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2 Elect Julie Richardson as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For Against Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For Against Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For Against Management 1g Elect Director Gregory B. Penner For Against Management 1h Elect Director Steven S Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For Against Management 2 Advisory Vote on Say on Pay Frequency One Year Three Years Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against Against Shareholder 7 Require Independent Director Nominee Against Abstain Shareholder with Environmental Experience -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For Against Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For Against Management 1h Elect Director Steven S Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against Against Shareholder 7 Require Independent Director Nominee Against For Shareholder with Environmental Experience -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For Against Management 1h Elect Director Steven S Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against Against Shareholder 7 Require Independent Director Nominee Against For Shareholder with Environmental Experience -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against Against Shareholder 7 Require Independent Director Nominee Against For Shareholder with Environmental Experience -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For Against Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S Reinemund For Against Management 1i Elect Director Kevin Y. Systrom For Against Management 1j Elect Director S. Robson Walton For Against Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against Against Shareholder 7 Require Independent Director Nominee Against Against Shareholder with Environmental Experience -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For For Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S Reinemund For For Management 1i Elect Director Kevin Y. Systrom For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against Against Shareholder 7 Require Independent Director Nominee Against Against Shareholder with Environmental Experience -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For For Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S Reinemund For For Management 1i Elect Director Kevin Y. Systrom For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against For Shareholder 7 Require Independent Director Nominee Against Against Shareholder with Environmental Experience -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For For Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S Reinemund For For Management 1i Elect Director Kevin Y. Systrom For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Proxy Access Right Against For Shareholder 7 Require Independent Director Nominee Against Against Shareholder with Environmental Experience -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For For Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S Reinemund For For Management 1i Elect Director Kevin Y. Systrom For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Proxy Access Right Against For Shareholder 7 Require Independent Director Nominee Against Against Shareholder with Environmental Experience ========================== Horizon Active Income Fund ========================== ISHARES TRUST Ticker: Security ID: 464287242 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287242 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287242 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287242 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287242 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287440 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287440 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287440 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287440 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287440 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287440 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288281 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288281 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288281 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288281 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464288281 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For Withhold Management 1.5 Elect Director Martin L. Flanagan For Withhold Management 1.6 Elect Director Cynthia Hostetler For Withhold Management 1.7 Elect Director Eli Jones For Withhold Management 1.8 Elect Director Prema Mathai-Davis For Withhold Management 1.9 Elect Director Teresa M. Ressel For Withhold Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For Withhold Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For Withhold Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For Withhold Management 2 Amend Declaration of Trust For Abstain Management 3 Approve Change of Fundamental For Abstain Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For Withhold Management 1.5 Elect Director Martin L. Flanagan For Withhold Management 1.6 Elect Director Cynthia Hostetler For Withhold Management 1.7 Elect Director Eli Jones For Withhold Management 1.8 Elect Director Prema Mathai-Davis For Withhold Management 1.9 Elect Director Teresa M. Ressel For Withhold Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For Withhold Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For Withhold Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For Withhold Management 2 Amend Declaration of Trust For Abstain Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Abstain Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Abstain Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Abstain Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Against Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Against Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For For Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For For Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For For Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For For Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For For Management 3 Approve Change of Fundamental For For Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser ======================= Horizon Active Risk Assist Fund ======================== AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For Withhold Management 1.2 Elect Director Richard T. Clark For Withhold Management 1.3 Elect Director Eric C. Fast For Withhold Management 1.4 Elect Director Linda R. Gooden For Withhold Management 1.5 Elect Director Michael P. Gregoire For Withhold Management 1.6 Elect Director R. Glenn Hubbard For Withhold Management 1.7 Elect Director John P. Jones For Withhold Management 1.8 Elect Director William J. Ready For Withhold Management 1.9 Elect Director Carlos A. Rodriguez For Withhold Management 1.10 Elect Director Sandra S. Wijnberg For Withhold Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Abstain Management Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For Withhold Management 1.2 Elect Director Richard T. Clark For Withhold Management 1.3 Elect Director Eric C. Fast For Withhold Management 1.4 Elect Director Linda R. Gooden For Withhold Management 1.5 Elect Director Michael P. Gregoire For Withhold Management 1.6 Elect Director R. Glenn Hubbard For Withhold Management 1.7 Elect Director John P. Jones For Withhold Management 1.8 Elect Director William J. Ready For Withhold Management 1.9 Elect Director Carlos A. Rodriguez For Withhold Management 1.10 Elect Director Sandra S. Wijnberg For Withhold Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For Withhold Management 1.2 Elect Director Richard T. Clark For Withhold Management 1.3 Elect Director Eric C. Fast For Withhold Management 1.4 Elect Director Linda R. Gooden For Withhold Management 1.5 Elect Director Michael P. Gregoire For Withhold Management 1.6 Elect Director R. Glenn Hubbard For Withhold Management 1.7 Elect Director John P. Jones For Withhold Management 1.8 Elect Director William J. Ready For Withhold Management 1.9 Elect Director Carlos A. Rodriguez For Withhold Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For Withhold Management 1.3 Elect Director Eric C. Fast For Withhold Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For Withhold Management 1.6 Elect Director R. Glenn Hubbard For Withhold Management 1.7 Elect Director John P. Jones For Withhold Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For Withhold Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For Withhold Management 1.6 Elect Director R. Glenn Hubbard For Withhold Management 1.7 Elect Director John P. Jones For Withhold Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For Withhold Management 1.6 Elect Director R. Glenn Hubbard For Withhold Management 1.7 Elect Director John P. Jones For Withhold Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For Withhold Management 1.6 Elect Director R. Glenn Hubbard For Withhold Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For Withhold Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For Withhold Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For Withhold Management 1.2 Elect Director Thomas H. Barr For Withhold Management 1.3 Elect Director Sandra B. Cochran For Withhold Management 1.4 Elect Director Glenn A. Davenport For Withhold Management 1.5 Elect Director Richard J. Dobkin For Withhold Management 1.6 Elect Director Norman E. Johnson For Withhold Management 1.7 Elect Director William W. McCarten For Withhold Management 1.8 Elect Director Coleman H. Peterson For Withhold Management 1.9 Elect Director Andrea M. Weiss For Withhold Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Abstain Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For Withhold Management 1.2 Elect Director Thomas H. Barr For Withhold Management 1.3 Elect Director Sandra B. Cochran For Withhold Management 1.4 Elect Director Glenn A. Davenport For Withhold Management 1.5 Elect Director Richard J. Dobkin For Withhold Management 1.6 Elect Director Norman E. Johnson For Withhold Management 1.7 Elect Director William W. McCarten For Withhold Management 1.8 Elect Director Coleman H. Peterson For Withhold Management 1.9 Elect Director Andrea M. Weiss For Withhold Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For Withhold Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For Withhold Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For Withhold Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For Withhold Management 1.9 Elect Director Andrea M. Weiss For Withhold Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For Withhold Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For Withhold Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For Withhold Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For Withhold Management 1.9 Elect Director Andrea M. Weiss For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For Withhold Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For Withhold Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For Withhold Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For Withhold Management 1.9 Elect Director Andrea M. Weiss For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For Withhold Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For Withhold Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For Withhold Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For Withhold Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For Withhold Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For Withhold Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For Withhold Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For Withhold Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For Withhold Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For Withhold Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Thomas H. Barr For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Glenn A. Davenport For For Management 1.5 Elect Director Richard J. Dobkin For For Management 1.6 Elect Director Norman E. Johnson For For Management 1.7 Elect Director William W. McCarten For For Management 1.8 Elect Director Coleman H. Peterson For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Douglas A. Milroy For Withhold Management 1.3 Elect Director Willard D. Oberton For Withhold Management 1.4 Elect Director John P. Wiehoff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Abstain Management Auditors -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Douglas A. Milroy For Withhold Management 1.3 Elect Director Willard D. Oberton For Withhold Management 1.4 Elect Director John P. Wiehoff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Douglas A. Milroy For Withhold Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Douglas A. Milroy For Withhold Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For Withhold Management 1.2 Elect Director Douglas A. Milroy For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For For Management 1.2 Elect Director Douglas A. Milroy For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For For Management 1.2 Elect Director Douglas A. Milroy For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For Withhold Management 1.2 Elect Director Lisa A. Kro For Withhold Management 1.3 Elect Director David O. Ulrich For Withhold Management 1.4 Elect Director Michael A. Volkema For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Abstain Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For Withhold Management 1.2 Elect Director Lisa A. Kro For Withhold Management 1.3 Elect Director David O. Ulrich For Withhold Management 1.4 Elect Director Michael A. Volkema For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For Withhold Management 1.2 Elect Director Lisa A. Kro For For Management 1.3 Elect Director David O. Ulrich For Withhold Management 1.4 Elect Director Michael A. Volkema For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For Withhold Management 1.2 Elect Director Lisa A. Kro For For Management 1.3 Elect Director David O. Ulrich For Withhold Management 1.4 Elect Director Michael A. Volkema For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For Withhold Management 1.2 Elect Director Lisa A. Kro For For Management 1.3 Elect Director David O. Ulrich For Withhold Management 1.4 Elect Director Michael A. Volkema For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For Withhold Management 1.2 Elect Director Lisa A. Kro For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For For Management 1.2 Elect Director Lisa A. Kro For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For For Management 1.2 Elect Director Lisa A. Kro For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For For Management 1.2 Elect Director Lisa A. Kro For For Management 1.3 Elect Director David O. Ulrich For For Management 1.4 Elect Director Michael A. Volkema For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287234 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287309 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For Withhold Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For Withhold Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For Withhold Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For Withhold Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For Withhold Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287465 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Abstain Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For Against Management 1d Elect Director Randall J. Hogan, III For Against Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For Against Management 1g Elect Director Michael O. Leavitt For Against Management 1h Elect Director James T. Lenehan For Against Management 1i Elect Director Elizabeth G. Nabel For Against Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For Against Management 1m Elect Director Preetha Reddy For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Provide Proxy Access Right For Abstain Management 5a Amend Articles of Association For Against Management 5b Amend Memorandum of Association For Against Management 6 Amend Articles to Clarify the Board's For Abstain Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Abstain Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For Against Management 1d Elect Director Randall J. Hogan, III For Against Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For Against Management 1g Elect Director Michael O. Leavitt For Against Management 1h Elect Director James T. Lenehan For Against Management 1i Elect Director Elizabeth G. Nabel For Against Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For Against Management 1m Elect Director Preetha Reddy For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For Abstain Management 5b Amend Memorandum of Association For Abstain Management 6 Amend Articles to Clarify the Board's For Against Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Against Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For Against Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For Against Management 1g Elect Director Michael O. Leavitt For Against Management 1h Elect Director James T. Lenehan For Against Management 1i Elect Director Elizabeth G. Nabel For Against Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For Against Management 1m Elect Director Preetha Reddy For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For Abstain Management 5b Amend Memorandum of Association For Abstain Management 6 Amend Articles to Clarify the Board's For Against Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Against Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For Against Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For Against Management 1g Elect Director Michael O. Leavitt For Against Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For Against Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For Against Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Against Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For Against Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For Against Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For Against Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For Against Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Against Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For Against Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For Against Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For Against Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Against Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For Against Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For Against Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Against Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For Against Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For Against Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Against Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For Against Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Against Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Against Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For Against Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For Against Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For Abstain Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For Against Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's For For Management Sole Authority to Determine its Size Within the Fixed Limits -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For Withhold Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Abstain Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For Withhold Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For Withhold Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For Withhold Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Lacy For For Management 1.2 Elect Director D. Mell Meredith Frazier For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For Withhold Management 1.5 Elect Director Martin L. Flanagan For Withhold Management 1.6 Elect Director Cynthia Hostetler For Withhold Management 1.7 Elect Director Eli Jones For Withhold Management 1.8 Elect Director Prema Mathai-Davis For Withhold Management 1.9 Elect Director Teresa M. Ressel For Withhold Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For Withhold Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For Withhold Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For Withhold Management 2 Amend Declaration of Trust For Abstain Management 3 Approve Change of Fundamental For Abstain Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For Withhold Management 1.5 Elect Director Martin L. Flanagan For Withhold Management 1.6 Elect Director Cynthia Hostetler For Withhold Management 1.7 Elect Director Eli Jones For Withhold Management 1.8 Elect Director Prema Mathai-Davis For Withhold Management 1.9 Elect Director Teresa M. Ressel For Withhold Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For Withhold Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For Withhold Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For Withhold Management 2 Amend Declaration of Trust For Abstain Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Abstain Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For Withhold Management 1.2 Elect Director James T. Bunch For Withhold Management 1.3 Elect Director Bruce L. Crockett For Withhold Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For Withhold Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For Withhold Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Against Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Abstain Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Abstain Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For Abstain Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Against Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For Against Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For Withhold Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For For Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For Against Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For For Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For For Management 3 Approve Change of Fundamental For Against Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- SHORT-TERM INVESTMENTS TRUST Ticker: Security ID: 825252406 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Arch For For Management 1.2 Elect Director James T. Bunch For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Jack M. Fields For For Management 1.5 Elect Director Martin L. Flanagan For For Management 1.6 Elect Director Cynthia Hostetler For For Management 1.7 Elect Director Eli Jones For For Management 1.8 Elect Director Prema Mathai-Davis For For Management 1.9 Elect Director Teresa M. Ressel For For Management 1.10 Elect Director Larry Soll For For Management 1.11 Elect Director Ann Barnett Stern For For Management 1.12 Elect Director Raymond Stickel, Jr. For For Management 1.13 Elect Director Philip A. Taylor For For Management 1.14 Elect Director Robert C. Troccoli For For Management 1.15 Elect Director Christopher L. Wilson For For Management 2 Amend Declaration of Trust For For Management 3 Approve Change of Fundamental For For Management Investment Policy Relating to Investing in Physical Commodities 4A Amend Subadvisory Agreement to Add For For Management Invesco PowerShares Capital Management LLC as Sub-Adviser 4B Amend Subadvisory Agreement to Add For For Management Invesco Asset Management (India) Private Limited as Sub-Adviser -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For Abstain Management 1.2 Elect Director Richard H. Carmona For Abstain Management 1.3 Elect Director Benno Dorer For Abstain Management 1.4 Elect Director Spencer C. Fleischer For Abstain Management 1.5 Elect Director Esther Lee For Abstain Management 1.6 Elect Director A.D. David Mackay For Against Management 1.7 Elect Director Robert W. Matschullat For Abstain Management 1.8 Elect Director Jeffrey Noddle For Abstain Management 1.9 Elect Director Pamela Thomas-Graham For Abstain Management 1.10 Elect Director Carolyn M. Ticknor For Abstain Management 1.11 Elect Director Christopher J. Williams For Abstain Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Abstain Management 4 Approve Reduction of Threshold to Call Against Abstain Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For Abstain Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For Abstain Management 1.5 Elect Director Esther Lee For Against Management 1.6 Elect Director A.D. David Mackay For Against Management 1.7 Elect Director Robert W. Matschullat For Against Management 1.8 Elect Director Jeffrey Noddle For Abstain Management 1.9 Elect Director Pamela Thomas-Graham For Against Management 1.10 Elect Director Carolyn M. Ticknor For Against Management 1.11 Elect Director Christopher J. Williams For Abstain Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Reduction of Threshold to Call Against Abstain Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For Against Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For Against Management 1.5 Elect Director Esther Lee For Against Management 1.6 Elect Director A.D. David Mackay For Abstain Management 1.7 Elect Director Robert W. Matschullat For Against Management 1.8 Elect Director Jeffrey Noddle For Against Management 1.9 Elect Director Pamela Thomas-Graham For Against Management 1.10 Elect Director Carolyn M. Ticknor For Against Management 1.11 Elect Director Christopher J. Williams For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Reduction of Threshold to Call Against Abstain Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For Against Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For Against Management 1.5 Elect Director Esther Lee For Against Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For Against Management 1.8 Elect Director Jeffrey Noddle For Against Management 1.9 Elect Director Pamela Thomas-Graham For Against Management 1.10 Elect Director Carolyn M. Ticknor For Against Management 1.11 Elect Director Christopher J. Williams For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Reduction of Threshold to Call Against Abstain Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For Against Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For Against Management 1.5 Elect Director Esther Lee For Against Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For Against Management 1.8 Elect Director Jeffrey Noddle For Against Management 1.9 Elect Director Pamela Thomas-Graham For Against Management 1.10 Elect Director Carolyn M. Ticknor For Against Management 1.11 Elect Director Christopher J. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For Against Management 1.5 Elect Director Esther Lee For Against Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For Against Management 1.8 Elect Director Jeffrey Noddle For Against Management 1.9 Elect Director Pamela Thomas-Graham For Against Management 1.10 Elect Director Carolyn M. Ticknor For Against Management 1.11 Elect Director Christopher J. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For Against Management 1.5 Elect Director Esther Lee For Against Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For Against Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For Against Management 1.10 Elect Director Carolyn M. Ticknor For Against Management 1.11 Elect Director Christopher J. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For Against Management 1.5 Elect Director Esther Lee For Against Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For Against Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For Against Management 1.11 Elect Director Christopher J. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For Against Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For Against Management 1.11 Elect Director Christopher J. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For Against Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For Against Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For Against Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For Against Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against Against Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For Abstain Management 1b Elect Director Angela F. Braly For Abstain Management 1c Elect Director Kenneth I. Chenault For Abstain Management 1d Elect Director Scott D. Cook For Abstain Management 1e Elect Director Terry J. Lundgren For Abstain Management 1f Elect Director W. James McNerney, Jr. For Abstain Management 1g Elect Director David S. Taylor For Abstain Management 1h Elect Director Margaret C. Whitman For Abstain Management 1i Elect Director Patricia A. Woertz For Abstain Management 1j Elect Director Ernesto Zedillo For Abstain Management 2 Ratify Deloitte & Touche LLP as For Abstain Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For Abstain Management 1b Elect Director Angela F. Braly For Abstain Management 1c Elect Director Kenneth I. Chenault For Abstain Management 1d Elect Director Scott D. Cook For Abstain Management 1e Elect Director Terry J. Lundgren For Abstain Management 1f Elect Director W. James McNerney, Jr. For Abstain Management 1g Elect Director David S. Taylor For Abstain Management 1h Elect Director Margaret C. Whitman For Abstain Management 1i Elect Director Patricia A. Woertz For Abstain Management 1j Elect Director Ernesto Zedillo For Abstain Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For Abstain Management 1b Elect Director Angela F. Braly For Abstain Management 1c Elect Director Kenneth I. Chenault For Abstain Management 1d Elect Director Scott D. Cook For Abstain Management 1e Elect Director Terry J. Lundgren For Abstain Management 1f Elect Director W. James McNerney, Jr. For Abstain Management 1g Elect Director David S. Taylor For Abstain Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For Abstain Management 1j Elect Director Ernesto Zedillo For Abstain Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For Abstain Management 1b Elect Director Angela F. Braly For Against Management 1c Elect Director Kenneth I. Chenault For Abstain Management 1d Elect Director Scott D. Cook For Abstain Management 1e Elect Director Terry J. Lundgren For Abstain Management 1f Elect Director W. James McNerney, Jr. For Abstain Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For Against Management 1j Elect Director Ernesto Zedillo For Abstain Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For Against Management 1b Elect Director Angela F. Braly For Against Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For Against Management 1e Elect Director Terry J. Lundgren For Against Management 1f Elect Director W. James McNerney, Jr. For Against Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For Against Management 1j Elect Director Ernesto Zedillo For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For Against Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For Against Management 1e Elect Director Terry J. Lundgren For Against Management 1f Elect Director W. James McNerney, Jr. For Against Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For Against Management 1j Elect Director Ernesto Zedillo For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For Against Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For Against Management 1e Elect Director Terry J. Lundgren For Against Management 1f Elect Director W. James McNerney, Jr. For Against Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For Against Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For Against Management 1e Elect Director Terry J. Lundgren For Against Management 1f Elect Director W. James McNerney, Jr. For Against Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For Against Management 1e Elect Director Terry J. Lundgren For Against Management 1f Elect Director W. James McNerney, Jr. For Against Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For Against Management 1e Elect Director Terry J. Lundgren For Against Management 1f Elect Director W. James McNerney, Jr. For Against Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For Against Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For Against Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For Against Management 1g Elect Director David S. Taylor For Against Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For Against Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For Against Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against Abstain Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For Against Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against For Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For Against Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against For Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Consistency Between Against For Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against For Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against For Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against For Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against Abstain Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against Against Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against Abstain Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Consistency Between Against Against Shareholder Corporate Values and Political Activities 5 Report on Application of Company Against Against Shareholder Non-Discrimination Policies in States with Pro-Discrimination Laws ========== END NPX REPORTactive income 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. By: /s/ Robert Cannon Robert Cannon 	 President and Principal Executive Officer Date: 8/14/2017