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: 811-09025 Name of Registrant: New Covenant Funds Address of Principal Executive Offices: One Freedom Valley Drive Oaks, Pennsylvania 19456 Name and address of agent of service: Timothy D. Barto, Esquire New Covenant Funds SEI Investments Company One Freedom Valley Drive Oaks, Pennsylvania 19456 CC: Timothy W. Levin, Esquire Morgan, Lewis & Brockius LLP 1701 Market Street Philadelphia, Pennsylvania 19103 Registrant's telephone number including area code:1-800-342-5734 Date of fiscal year end: June 30 Date of reporting period: 07/01/2016 - 06/30/2017 Registrant : New Covenant Funds Fund Name : New Covenant Balanced Growth The fund did not vote proxies relating to portfolio securities during the period covered by this report. Registrant : New Covenant Funds Fund Name : New Covenant Income The fund did not vote proxies relating to portfolio securities during the period covered by this report. Registrant : New Covenant Funds Fund Name : New Covenant Balanced Income The fund did not vote proxies relating to portfolio securities during the period covered by this report. Registrant : New Covenant Funds Fund Name : New Covenant Growth Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sondra L. Barbour Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Michael L. Eskew Mgmt For For For 6 Elect Herbert L. Henkel Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Patricia A. Mgmt For For For Woertz 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect Edward M. Liddy Mgmt For For For 1.5 Elect Nancy McKinstry Mgmt For For For 1.6 Elect Phebe N. Mgmt For For For Novakovic 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott Mgmt For For For III 1.9 Elect Daniel J. Starks Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Incentive Stock Program 6 Employee Stock Mgmt For For For Purchase Plan for Non-U.S. Employees 7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Melody B Meyer Mgmt For For For 1.4 Elect Frederick H. Mgmt For For For Waddell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Gordon 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For Gomez 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Herbert Hainer Mgmt For For For 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Nancy McKinstry Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Frank K. Tang Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Issuance of Treasury Mgmt For For For Shares ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Hendrik Hartong Mgmt For For For III 3 Elect Brian G. Kelly Mgmt For For For 4 Elect Robert A. Kotick Mgmt For For For 5 Elect Barry Meyer Mgmt For For For 6 Elect Robert J. Morgado Mgmt For Against Against 7 Elect Peter Nolan Mgmt For For For 8 Elect Casey Wasserman Mgmt For For For 9 Elect Elaine P. Wynn Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acuity Brands, Inc. Ticker Security ID: Meeting Date Meeting Status AYI CUSIP 00508Y102 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Patrick Battle Mgmt For For For 1.2 Elect Gordon D. Harnett Mgmt For For For 1.3 Elect Robert F. Mgmt For For For McCullough 1.4 Elect Dominic J. Mgmt For For For Pileggi 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Increase ________________________________________________________________________________ Adient plc Ticker Security ID: Meeting Date Meeting Status ADNT CUSIP G0084W101 03/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Barth Mgmt For For For 2 Elect Julie L. Bushman Mgmt For For For 3 Elect Raymond L. Conner Mgmt For For For 4 Elect Richard A. Mgmt For For For Goodman 5 Elect Frederick A. Mgmt For For For Henderson 6 Elect R. Bruce McDonald Mgmt For For For 7 Elect Barb J. Mgmt For For For Samardzich 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of the Mgmt For For For Material Terms of Performance Goals Under 2016 Plan ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ AECOM Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect James H. Fordyce Mgmt For For For 1.3 Elect William H. Frist Mgmt For For For 1.4 Elect Linda Griego Mgmt For For For 1.5 Elect David W. Joos Mgmt For For For 1.6 Elect Robert J. Routs Mgmt For Withhold Against 1.7 Elect Clarence T. Mgmt For For For Schmitz 1.8 Elect Douglas W. Mgmt For For For Stotlar 1.9 Elect Daniel R. Tishman Mgmt For For For 1.10 Elect Janet C. Mgmt For For For Wolfenbarger 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Amended and Restated 2016 Stock Incentive Plan 4 Elimination of Mgmt For For For Supermajority Requirement 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Release of Director Mgmt For For For Liability 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Mgmt For Against Against Abdulla Ali Al Noaimi 6 Elect Homaid Abdulla Mgmt For For For Al Shimmari 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Mgmt For For For Jonkhart 9 Designation of CFO as Mgmt For For For person temporarily Responsible for Management 10 Ratification of Auditor Mgmt For For For 11 Authority to issue Mgmt For For For shares with preemptive rights 12 Authority to issue Mgmt For For For shares without preemptive rights 13 Authority to Issue Mgmt For For For Shares with Preemptive Rights 14 Authority to issue Mgmt For For For shares without preemptive rights 15 Authorization to Mgmt For For For repurchase Shares 16 Authorization to Mgmt For For For repurchase Shares 17 Reduction of Capital Mgmt For For For Through Cancellation of Shares ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Jeffrey E. Garten Mgmt For For For 8 Elect Ellen M. Hancock Mgmt For For For 9 Elect Richard J. Mgmt For For For Harrington 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Mgmt For For For Newhouse 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger Mgmt For For For III 5 Elect Toshihiko Mgmt For For For Fukuzawa 6 Elect Elizabeth J. Mgmt For For For Hudson 7 Elect Douglas W. Mgmt For For For Johnson 8 Elect Robert B. Johnson Mgmt For For For 9 Elect Thomas J. Kenny Mgmt For For For 10 Elect Charles B. Knapp Mgmt For For For 11 Elect Karole F Lloyd Mgmt For For For 12 Elect Joseph L. Mgmt For For For Moskowitz 13 Elect Barbara K. Rimer Mgmt For For For 14 Elect Melvin T. Stith Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Amendment to the Mgmt For For For Long-Term Incentive Plan 19 Approval of the Mgmt For For For Amended and Restated 2018 Management Incentive Plan ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heidi Kunz Fields Mgmt For For For 2 Elect Sue H. Rataj Mgmt For For For 3 Elect George A. Scangos Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AGNC Investment Corp. Ticker Security ID: Meeting Date Meeting Status AGNC CUSIP 00123Q104 12/09/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2016 Equity and Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan K. Carter Mgmt For For For 2 Elect Charles I. Cogut Mgmt For For For 3 Elect Seifi Ghasemi Mgmt For For For 4 Elect Chadwick C. Mgmt For For For Deaton 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Margaret G. Mgmt For For For McGlynn 7 Elect Edward L. Monser Mgmt For For For 8 Elect Matthew H. Paull Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 12/16/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2016 Employee Stock Mgmt For For For Purchase Plan 2 Amendment to the 2014 Mgmt For For For Stock Option Plan ________________________________________________________________________________ Alcoa Corporation Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013872106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Morris Mgmt For For For 2 Elect Mary Anne Citrino Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Kathryn S. Fuller Mgmt For For For 5 Elect Roy C. Harvey Mgmt For For For 6 Elect James A. Hughes Mgmt For For For 7 Elect James E. Nevels Mgmt For For For 8 Elect James W. Owens Mgmt For For For 9 Elect Carol L. Roberts Mgmt For For For 10 Elect Suzanne Mgmt For For For Sitherwood 11 Elect Steven W. Mgmt For For For Williams 12 Elect Ernesto Zedillo Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Amendment to the Mgmt For For For Annual Cash Incentive Compensation Plan 17 Amendment to the 2016 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 10/05/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For 2 Decrease of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Felix Baker Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect Ludwig N. Hantson Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Approval of the 2017 Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 7 Elect Catherine M. Mgmt For For For Klema 8 Elect Peter J. Mgmt For For For McDonnell 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of Mgmt For For For performance goals under the 2017 Annual Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Mgmt For For For Jr. 6 Elect Edward J. Mgmt For For For Heffernan 7 Elect Kenneth R. Jensen Mgmt For For For 8 Elect Robert A. Mgmt For For For Minicucci 9 Elect Timothy J. Mgmt For For For Theriault 10 Elect Laurie A. Tucker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kermit R. Mgmt For For For Crawford 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mgmt For For For Mehta 4 Elect Jacques P. Perold Mgmt For For For 5 Elect Andrea Redmond Mgmt For For For 6 Elect John W. Rowe Mgmt For For For 7 Elect Judith A. Mgmt For For For Sprieser 8 Elect Mary Alice Taylor Mgmt For For For 9 Elect Perry M. Traquina Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Equity Compensation Plan for Non-Employee Directors 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lead Director Tenure 17 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Roger W. Mgmt For For For Ferguson, Jr. 1.6 Elect Diane B. Greene Mgmt For For For 1.7 Elect John L. Hennessy Mgmt For For For 1.8 Elect Ann Mather Mgmt For Withhold Against 1.9 Elect Alan R. Mulally Mgmt For For For 1.10 Elect Paul S. Otellini Mgmt For For For 1.11 Elect K. Ram Shriram Mgmt For For For 1.12 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 7 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 9 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHoldr Against For Against Regarding Charitable Contributions Report 11 Shareholder Proposal ShrHoldr Against For Against Regarding Holy Land Principles 12 Shareholder Proposal ShrHoldr Against Against For Regarding False News ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Daniel P. Mgmt For For For Huttenlocher 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 14 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Use of Criminal Background Checks in Hiring Decisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability 17 Shareholder Proposal ShrHoldr Against For Against Regarding Counting Abstentions ________________________________________________________________________________ American Airlines Group Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Mgmt For For For Benjamin 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Mgmt For For For Kraemer 8 Elect Susan D. Kronick Mgmt For For For 9 Elect Martin H. Nesbitt Mgmt For For For 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect W. Douglas Parker Mgmt For For For 12 Elect Ray M. Robinson Mgmt For For For 13 Elect Richard P. Mgmt For For For Schifter 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gustavo Lara Mgmt For For For Cantu 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Robert D. Hormats Mgmt For For For 4 Elect Craig Macnab Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Mgmt For For For Taiclet, Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie A. Dobson Mgmt For For For 2 Elect Paul J. Evanson Mgmt For For For 3 Elect Martha Clark Goss Mgmt For For For 4 Elect Veronica M. Hagen Mgmt For For For 5 Elect Julia L. Johnson Mgmt For For For 6 Elect Karl F. Kurz Mgmt For For For 7 Elect George MacKenzie Mgmt For For For 8 Elect Susan N. Story Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of the 2017 Mgmt For For For Omnibus Equity Plan 12 Approval of the 2017 Mgmt For For For Non-qualified Employee Stock Option Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Richard W. Mgmt For For For Gochnauer 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendments to Mgmt For For For Certificate of Incorporation To Permit Removal of Directors Without Cause ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Mgmt For For For Carbonnel 4 Elect Robert A. Eckert Mgmt For For For 5 Elect Greg C. Garland Mgmt For For For 6 Elect Fred Hassan Mgmt For For For 7 Elect Rebecca M. Mgmt For For For Henderson 8 Elect Frank C. Mgmt For For For Herringer 9 Elect Charles M. Holley Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Ellen J. Kullman Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Counting Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Mgmt For For For Constable 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Claire S. Farley Mgmt For For For 5 Elect Peter J. Fluor Mgmt For For For 6 Elect Richard L. George Mgmt For For For 7 Elect Joseph W. Gorder Mgmt For For For 8 Elect John R. Gordon Mgmt For For For 9 Elect Sean Gourley Mgmt For For For 10 Elect Mark C. McKinley Mgmt For For For 11 Elect Eric D. Mullins Mgmt For For For 12 Elect R. A. Walker Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect James A. Champy Mgmt For For For 4 Elect Bruce R. Evans Mgmt For For For 5 Elect Edward H. Frank Mgmt For For For 6 Elect Mark M. Little Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect Kenton J. Mgmt For For For Sicchitano 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Mgmt For For For Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Articles Mgmt For For For to Allow Shareholders to Amend Bylaws 7 Approval of the 2017 Mgmt For For For Anthem Incentive Compensation Plan ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Jin-Yong Cai Mgmt For For For 4 Elect Fulvio Conti Mgmt For For For 5 Elect Cheryl Francis Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Mgmt For For For Morrison 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For For For Notebaert 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Remuneration Policy Mgmt For For For (Binding) 15 Remuneration Report Mgmt For For For (Advisory) 16 Accounts and Reports Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Ratification of Mgmt For For For Statutory Auditor 19 Authority to Set Mgmt For For For Auditor's Fees 20 Approval of Share Mgmt For For For Repurchase Contracts and Repurchase Counterparties 21 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Annell R. Bay Mgmt For For For 2 Elect John J. Mgmt For For For Christmann IV 3 Elect Chansoo Joung Mgmt For For For 4 Elect William C. Mgmt For For For Montgomery 5 Elect Amy H. Nelson Mgmt For For For 6 Elect Daniel W. Rabun Mgmt For For For 7 Elect Peter A. Ragauss Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Charitable Donations 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Compensation Reform 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Judy Bruner Mgmt For For For 2 Elect Eric Chen Mgmt For For For 3 Elect Aart J. de Geus Mgmt For For For 4 Elect Gary E. Dickerson Mgmt For For For 5 Elect Stephen R. Mgmt For For For Forrest 6 Elect Thomas J. Mgmt For For For Iannotti 7 Elect Alexander A. Mgmt For For For Karsner 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Dennis D. Powell Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to Employee Mgmt For For For Stock Incentive Plan 13 Approval of the 162(m) Mgmt For For For Senior Executive Bonus Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CUSIP N07059210 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendment to Mgmt For For For Remuneration Policy 6 Long-term Incentive Mgmt For For For Plan 7 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 8 Elect P. van der Meer Mgmt For For For Mohr to the Supervisory Board 9 Elect C.M.S. Mgmt For For For Smits-Nusteling to the Supervisory Board 10 Elect D.A. Grose to Mgmt For For For the Supervisory Board 11 Elect W. Ziebart to Mgmt For For For the Supervisory Board 12 Supervisory Board Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 17 Authority to Suppress Mgmt For For For Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Mgmt For For For Repurchase Additional Shares 20 Cancellation of Shares Mgmt For For For ________________________________________________________________________________ Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Mgmt For For For Jackson 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Long Term Equity Incentive Plan 15 Elimination of Mgmt For For For Supermajority Requirements ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For For For Kennard 7 Elect Michael B. Mgmt For For For McCallister 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cindy B. Taylor Mgmt For Against Against 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 20 Shareholder Proposal ShrHoldr Against For Against Regarding Lowering Threshold for Right to Act by Written Consent ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford W. Mgmt For For For Beveridge 3 Elect Jeffrey J. Clarke Mgmt For For For 4 Elect Scott Ferguson Mgmt For For For 5 Elect Thomas Georgens Mgmt For For For 6 Elect Richard S. Hill Mgmt For For For 7 Elect Mary T. McDowell Mgmt For For For 8 Elect Lorrie Norrington Mgmt For For For 9 Elect Betsy Rafael Mgmt For For For 10 Elect Stacy J. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 1998 Mgmt For For For Employee Qualified Stock Purchase Plan 15 Amendment to the 2012 Mgmt For For For Employee Stock Plan ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Bisson Mgmt For For For 1.2 Elect Richard T. Clark Mgmt For For For 1.3 Elect Eric C. Fast Mgmt For For For 1.4 Elect Linda R. Gooden Mgmt For For For 1.5 Elect Michael P. Mgmt For For For Gregoire 1.6 Elect R. Glenn Hubbard Mgmt For For For 1.7 Elect John P. Jones Mgmt For For For 1.8 Elect William J. Ready Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 1.10 Elect Sandra S. Mgmt For For For Wijnberg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AvalonBay Communities, Inc Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Terry S. Brown Mgmt For For For 3 Elect Alan B. Buckelew Mgmt For For For 4 Elect Ronald L. Mgmt For Against Against Havner, Jr. 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Timothy J. Mgmt For For For Naughton 7 Elect Peter S. Rummell Mgmt For For For 8 Elect H. Jay Sarles Mgmt For For For 9 Elect Susan Swanezy Mgmt For For For 10 Elect W. Edward Walter Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of amendment Mgmt For For For to the 2009 Equity Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Avery Dennison Corporation Ticker Security ID: Meeting Date Meeting Status AVY CUSIP 053611109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradley Alford Mgmt For For For 2 Elect Anthony K. Mgmt For For For Anderson 3 Elect Peter K. Barker Mgmt For For For 4 Elect Mitchell R. Mgmt For For For Butier 5 Elect Ken Hicks Mgmt For For For 6 Elect Andres A. Lopez Mgmt For For For 7 Elect David Pyott Mgmt For For For 8 Elect Dean Scarborough Mgmt For For For 9 Elect Patrick T. Mgmt For For For Siewert 10 Elect Julia Stewart Mgmt For For For 11 Elect Martha Sullivan Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Incentive Award Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory D. Mgmt For For For Brenneman 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Martin S. Mgmt For For For Craighead 4 Elect William H. Mgmt For For For Easter III 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Mgmt For For For Fernandes 7 Elect Claire W. Mgmt For For For Gargalli 8 Elect Pierre J. Jungels Mgmt For For For 9 Elect James A. Lash Mgmt For For For 10 Elect J. Larry Nichols Mgmt For For For 11 Elect James W. Stewart Mgmt For For For 12 Elect Charles L. Watson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Counting Abstentions ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Approval of Mgmt For For For Performance Terms under the STI Plan and LTI Plan ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Hayes Mgmt For For For 1.2 Elect George M. Smart Mgmt For For For 1.3 Elect Theodore M. Solso Mgmt For For For 1.4 Elect Stuart A. Mgmt For For For Taylor, II 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Stock and Cash Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For Against Against 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mgmt For For For Mahoney 6 Elect Carole J. Mgmt For For For Shapazian 7 Elect Thomas T. Mgmt For For For Stallkamp 8 Elect Albert P.L. Mgmt For For For Stroucken 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ BE Aerospace Inc. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 03/09/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ BE Aerospace Inc. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary M. Mgmt For For For VanDeWeghe 1.2 Elect James F. Albaugh Mgmt For For For 1.3 Elect John T. Whates Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Mgmt For For For Burzik 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Mgmt For For For Forlenza 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Mgmt For For For Larsen 8 Elect Gary A. Mgmt For For For Mecklenburg 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Mgmt For For For Overlock, Jr. 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.A CUSIP 084670702 05/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Mgmt For For For Gottesman 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 5 Shareholder Proposal ShrHoldr Against For Against Regarding Methane Emissions Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Fossil Fuel Divestment ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lisa M. Caputo Mgmt For For For 2 Elect J. Patrick Doyle Mgmt For For For 3 Elect Russell P. Fradin Mgmt For For For 4 Elect Kathy J. Higgins Mgmt For For For Victor 5 Elect Hubert Joly Mgmt For For For 6 Elect David W. Kenny Mgmt For For For 7 Elect Karen A. Mgmt For For For McLoughlin 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Claudia F. Munce Mgmt For For For 10 Elect Gerard R. Mgmt For For For Vittecoq 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Mgmt For For For Sherwin 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Omnibus Equity Plan ________________________________________________________________________________ BorgWarner Inc. Ticker Security ID: Meeting Date Meeting Status BWA CUSIP 099724106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jan Carlson Mgmt For Against Against 2 Elect Dennis C. Cuneo Mgmt For For For 3 Elect Michael S. Hanley Mgmt For For For 4 Elect Roger A. Krone Mgmt For For For 5 Elect John R. Mgmt For For For McKernan, Jr. 6 Elect Alexis P. Michas Mgmt For For For 7 Elect Vicki L. Sato Mgmt For For For 8 Elect Richard O. Schaum Mgmt For For For 9 Elect Thomas T. Mgmt For For For Stallkamp 10 Elect James R. Verrier Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Yoshiaki Fujimori Mgmt For For For 4 Elect Donna A. James Mgmt For For For 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Nils Andersen Mgmt For For For 7 Elect Paul M. Anderson Mgmt For For For 8 Elect Alan L. Boeckmann Mgmt For For For 9 Elect Frank L. Bowman Mgmt For For For 10 Elect Ian E.L. Davis Mgmt For For For 11 Elect Ann Dowling Mgmt For For For 12 Elect Melody B. Meyer Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Paula Rosput Mgmt For For For Reynolds 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Mgmt For For For Svanberg 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Mgmt For For For Glimcher 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan for the Purposes of Section 162(m) 15 Amendment to the 2012 Mgmt For For For Stock Award and Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Lewis C. Mgmt For For For Eggebrecht 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Mgmt For For For Samueli 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Mgmt For For For Bromark 3 Elect Michael P. Mgmt For For For Gregoire 4 Elect Rohit Kapoor Mgmt For For For 5 Elect Jeffrey G. Katz Mgmt For For For 6 Elect Kay Koplovitz Mgmt For For For 7 Elect Christopher B. Mgmt For For For Lofgren 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Mgmt For For For Weinbach 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2011 Mgmt For For For Incentive Plan 15 Ratification of Mgmt For Against Against Shareholder Rights Agreement ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dorothy M. Ables Mgmt For For For 2 Elect Rhys J. Best Mgmt For For For 3 Elect Robert S. Boswell Mgmt For For For 4 Elect Dan O. Dinges Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bennett Dorrance Mgmt For For For 2 Elect Randall W. Mgmt For For For Larrimore 3 Elect Marc B. Mgmt For For For Lautenbach 4 Elect Mary Alice D. Mgmt For For For Malone 5 Elect Sara Mathew Mgmt For For For 6 Elect Keith R. Mgmt For For For McLoughlin 7 Elect Denise M. Mgmt For For For Morrison 8 Elect Charles R. Perrin Mgmt For For For 9 Elect Nick Shreiber Mgmt For For For 10 Elect Tracey T. Travis Mgmt For For For 11 Elect Archbold D. van Mgmt For For For Beuren 12 Elect Les C. Vinney Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Natural Resources Limited Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Mgmt For For For Fong 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Sona Chawla Mgmt For For For 3 Elect Alan B. Colberg Mgmt For For For 4 Elect Thomas J. Mgmt For For For Folliard 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect William D. Nash Mgmt For For For 10 Elect Marcella Shinder Mgmt For For For 11 Elect John T. Standley Mgmt For For For 12 Elect Mitchell D. Mgmt For For For Steenrod 13 Elect William R. Tiefel Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Mgmt For For For Annual Performance-Based Bonus Plan 18 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Helen Deeble Mgmt For For For 4 Elect Arnold W. Donald Mgmt For For For 5 Elect Richard J. Mgmt For For For Glasier 6 Elect Debra J. Mgmt For For For Kelly-Ennis 7 Elect Sir John Parker Mgmt For For For 8 Elect Stuart Subotnick Mgmt For For For 9 Elect Laura A. Weil Mgmt For For For 10 Elect Randall J. Mgmt For For For Weisenburger 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of Directors' Mgmt For For For Remuneration Report 14 Approval of Directors' Mgmt For For For Remuneration Policy 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Accounts and Reports Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ CBRE Group, Inc. Ticker Security ID: Meeting Date Meeting Status CBG CUSIP 12504L109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brandon B. Boze Mgmt For For For 2 Elect Beth F. Cobert Mgmt For For For 3 Elect Curtis F. Feeny Mgmt For For For 4 Elect Bradford M. Mgmt For For For Freeman 5 Elect Christopher T. Mgmt For For For Jenny 6 Elect Gerardo I. Lopez Mgmt For Against Against 7 Elect Frederic V. Malek Mgmt For For For 8 Elect Paula R. Reynolds Mgmt For For For 9 Elect Robert E. Mgmt For For For Sulentic 10 Elect Laura D'Andrea Mgmt For For For Tyson 11 Elect Ray Wirta Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Mgmt For For For Friedman 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16119P108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Lance Conn Mgmt For For For 2 Elect Kim C. Goodman Mgmt For For For 3 Elect Craig A. Jacobson Mgmt For For For 4 Elect Gregory B. Maffei Mgmt For Against Against 5 Elect John C. Malone Mgmt For Against Against 6 Elect John D. Markley, Mgmt For For For Jr. 7 Elect David C. Merritt Mgmt For For For 8 Elect Steven A. Miron Mgmt For For For 9 Elect Balan Nair Mgmt For For For 10 Elect Michael A. Mgmt For For For Newhouse 11 Elect Mauricio Ramos Mgmt For For For 12 Elect Thomas M. Mgmt For For For Rutledge 13 Elect Eric L. Mgmt For For For Zinterhofer 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect G. Andrea Botta Mgmt For For For 2 Elect Jack A. Fusco Mgmt For For For 3 Elect Vicky A. Bailey Mgmt For For For 4 Elect Nuno Brandolini Mgmt For For For 5 Elect Jonathan Mgmt For For For Christodoro 6 Elect David I. Foley Mgmt For For For 7 Elect David B. Mgmt For For For Kilpatrick 8 Elect Samuel J. Mgmt For For For Merksamer 9 Elect Donald F. Mgmt For For For Robillard, Jr. 10 Elect Neal A. Shear Mgmt For For For 11 Elect Heather R. Zichal Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2011 Mgmt For For For Incentive Plan ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wanda M. Austin Mgmt For For For 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect Dambisa F. Moyo Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect John S. Watson Mgmt For For For 12 Elect Michael K. Wirth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Report On Doing Business With Governments Complicit in Genocide 18 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 19 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Transition to a Low Carbon Economy 20 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Chicago Bridge & Iron Company N.V. Ticker Security ID: Meeting Date Meeting Status CBI CUSIP 167250109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Forbes I.J. Mgmt For For For Alexander 2 Elect James R. Bolch Mgmt For For For 3 Elect Larry D. McVay Mgmt For For For 4 Elect Marsha C. Mgmt For For For Williams 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Mgmt For For For Management Acts 9 Ratification of Board Mgmt For For For Acts 10 Appointment of Auditor Mgmt For For For 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights ________________________________________________________________________________ Chimera Investment Corporation Ticker Security ID: Meeting Date Meeting Status CIM CUSIP 16934Q208 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Donlin Mgmt For For For 2 Elect Mark Abrams Mgmt For For For 3 Elect Gerard Creagh Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert S. Mgmt For For For Baldocchi 1.2 Elect Paul T. Cappuccio Mgmt For For For 1.3 Elect Steve Ells Mgmt For For For 1.4 Elect Neil Flanzraich Mgmt For For For 1.5 Elect Robin Mgmt For For For Hickenlooper 1.6 Elect Kimbal Musk Mgmt For For For 1.7 Elect Ali Namvar Mgmt For For For 1.8 Elect Matthew H. Paull Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Mgmt For For For Jr. 4 Elect Jane E. Henney Mgmt For For For 5 Elect Roman Martinez IV Mgmt For For For 6 Elect Donna F. Zarcone Mgmt For For For 7 Elect William D. Mgmt For For For Zollars 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the Cigna Mgmt For For For Long-Term Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Mgmt For For For Hentschel 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect Frances M. Mgmt For For For Vallejo 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Amy Chang Mgmt For For For 6 Elect John L. Hennessy Mgmt For Against Against 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against For Against Regarding Breakdown of Workforce in Israel-Palestine 16 Shareholder Proposal ShrHoldr Against For Against Regarding Formation of Board Committee on Business with Israeli Settlements ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Mgmt For For For Santomero 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 21 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eugene Banucci Mgmt For For For 1.2 Elect Edward G. Galante Mgmt For For For 1.3 Elect Thomas J. Shields Mgmt For For For 1.4 Elect John R. Welch Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2014 Mgmt For For For Annual CEO Incentive Plan 5 Amendment to the Mgmt For For For Management Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Mgmt For For For Bitsberger 3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Mgmt For For For Chookaszian 5 Elect Ana Dutra Mgmt For For For 6 Elect Martin J. Gepsman Mgmt For For For 7 Elect Larry G. Gerdes Mgmt For For For 8 Elect Daniel R. Mgmt For For For Glickman 9 Elect Leo Melamed Mgmt For Against Against 10 Elect Alex J. Pollock Mgmt For For For 11 Elect John F. Sandner Mgmt For For For 12 Elect Terry L. Savage Mgmt For For For 13 Elect William R. Mgmt For Against Against Shepard 14 Elect Dennis A. Suskind Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Amendment to the Mgmt For For For Incentive Plan for Named Executive Officers 19 Approval of the Mgmt For For For Amendment and Restatement of the Omnibus Stock Plan ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Deborah H. Butler Mgmt For For For 3 Elect Kurt L. Darrow Mgmt For For For 4 Elect Stephen E. Ewing Mgmt For For For 5 Elect William D. Harvey Mgmt For For For 6 Elect Philip R. Mgmt For For For Lochner, Jr. 7 Elect Patricia K. Poppe Mgmt For For For 8 Elect John G. Russell Mgmt For For For 9 Elect Myrna M. Soto Mgmt For For For 10 Elect John G. Sznewajs Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Patricia Mgmt For For For Botin 5 Elect Richard M. Daley Mgmt For For For 6 Elect Barry Diller Mgmt For For For 7 Elect Helene D. Gayle Mgmt For For For 8 Elect Alexis M. Herman Mgmt For For For 9 Elect Muhtar Kent Mgmt For For For 10 Elect Robert A. Kotick Mgmt For For For 11 Elect Maria Elena Mgmt For For For Lagomasino 12 Elect Sam Nunn Mgmt For For For 13 Elect James Quincey Mgmt For For For 14 Elect David B. Weinberg Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Mgmt For For For Breakiron-Evans 4 Elect Jonathan Mgmt For For For Chadwick 5 Elect John M. Dineen Mgmt For For For 6 Elect Francisco D'Souza Mgmt For For For 7 Elect John N. Fox, Jr. Mgmt For For For 8 Elect John E. Klein Mgmt For For For 9 Elect Leo S. Mackay, Mgmt For For For Jr. 10 Elect Michael Mgmt For Against Against Patsalos-Fox 11 Elect Robert E. Mgmt For For For Weissman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Incentive Award Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr For For For Regarding Supermajority Provisions 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles A. Mgmt For For For Bancroft 2 Elect John P. Bilbrey Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Helene D. Gayle Mgmt For For For 6 Elect Ellen M. Hancock Mgmt For For For 7 Elect C. Martin Harris Mgmt For For For 8 Elect Lorrie Norrington Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For Withhold Against 1.3 Elect Sheldon M. Mgmt For For For Bonovitz 1.4 Elect Edward D. Breen Mgmt For Withhold Against 1.5 Elect Gerald L. Hassell Mgmt For Withhold Against 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Asuka Nakahara Mgmt For For For 1.8 Elect David C. Novak Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Michael E. Mgmt For For For Collins 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Mgmt For For For Kane 6 Elect Richard G. Mgmt For For For Lindner 7 Elect Alfred A. Mgmt For For For Piergallini 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Mgmt For For For Turner, Jr. 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van Mgmt For For For de Ven 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Computer Sciences Corporation Ticker Security ID: Meeting Date Meeting Status CSC CUSIP 205363104 03/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy A. Leach Mgmt For For For 2 Elect William H. Mgmt For For For Easter III 3 Elect John P. Surma Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect John V. Faraci Mgmt For For For 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance Mgmt For For For 8 Elect Arjun N. Murti Mgmt For For For 9 Elect Robert A. Niblock Mgmt For For For 10 Elect Harald J. Norvik Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ________________________________________________________________________________ Corporate Office Properties Trust Ticker Security ID: Meeting Date Meeting Status OFC CUSIP 22002T108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Stephen E. Mgmt For For For Budorick 3 Elect Robert L. Denton Mgmt For For For 4 Elect Philip L. Hawkins Mgmt For For For 5 Elect Elizabeth A. Mgmt For For For Hight 6 Elect David M. Mgmt For For For Jacobstein 7 Elect Steven D. Kesler Mgmt For For For 8 Elect C. Taylor Pickett Mgmt For For For 9 Elect Richard Mgmt For For For Szafranski 10 Amendment to Allow Mgmt For For For Shareholders to Amend Bylaws 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Equity and Incentive Plan ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Mgmt For Withhold Against Galanti 1.3 Elect John W. Mgmt For For For Meisenbach 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Covanta Holding Corporation Ticker Security ID: Meeting Date Meeting Status CVA CUSIP 22282E102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David M. Barse Mgmt For For For 1.2 Elect Ronald J. Broglio Mgmt For For For 1.3 Elect Peter C. B. Bynoe Mgmt For For For 1.4 Elect Linda J. Fisher Mgmt For For For 1.5 Elect Joseph M. Holsten Mgmt For For For 1.6 Elect Stephen J. Jones Mgmt For For For 1.7 Elect Danielle Pletka Mgmt For For For 1.8 Elect Michael W. Ranger Mgmt For For For 1.9 Elect Robert S. Mgmt For Withhold Against Silberman 1.10 Elect Jean Smith Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 22822V101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Mgmt For For For Garrison II 6 Elect Lee W. Hogan Mgmt For For For 7 Elect Edward C. Mgmt For For For Hutcheson, Jr. 8 Elect J. Landis Martin Mgmt For For For 9 Elect Robert F. Mgmt For For For McKenzie 10 Elect Anthony J. Melone Mgmt For For For 11 Elect W. Benjamin Mgmt For For For Moreland 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ CSRA Inc. Ticker Security ID: Meeting Date Meeting Status CSRA CUSIP 12650T104 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Keith B. Mgmt For For For Alexander 2 Elect Sanju K. Bansal Mgmt For For For 3 Elect Michele A. Mgmt For For For Flournoy 4 Elect Mark A. Frantz Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect Craig R. Martin Mgmt For For For 7 Elect Sean O'Keefe Mgmt For For For 8 Elect Lawrence B. Mgmt For For For Prior III 9 Elect Michael E. Mgmt For For For Ventling 10 Elect Billie I. Mgmt For For For Williamson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Robert J. Mgmt For For For Bernhard 3 Elect Franklin R. Mgmt For For For Chang-Diaz 4 Elect Bruno V. Di Leo Mgmt For For For Allen 5 Elect Stephen B. Dobbs Mgmt For For For 6 Elect Robert K. Herdman Mgmt For For For 7 Elect Alexis M. Herman Mgmt For For For 8 Elect Thomas J. Lynch Mgmt For Against Against 9 Elect William I. Miller Mgmt For For For 10 Elect Georgia R. Nelson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 15 Approve a Proxy Access Mgmt For For For Bylaw 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Mary L. Schapiro Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Mgmt For For For Bowles 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Alan C. Heuberger Mgmt For For For 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Mgmt For For For Johanns 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Brian M. Krzanich Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sherry M. Smith Mgmt For For For 11 Elect Dmitri L. Mgmt For For For Stockton 12 Elect Sheila G. Talton Mgmt For For For 13 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Dell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status DVMT CUSIP 24703L103 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David W. Dorman Mgmt For For For 1.2 Elect William D. Green Mgmt For For For 1.3 Elect Ellen J. Kullman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Increase of Authorized Mgmt For Against Against Class C Common Stock ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph S. Cantie Mgmt For For For 2 Elect Kevin P. Clark Mgmt For For For 3 Elect Gary L. Cowger Mgmt For For For 4 Elect Nicholas M. Mgmt For For For Donofrio 5 Elect Mark Frissora Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Ana G. Pinczuk Mgmt For For For 10 Elect Thomas W. Sidlik Mgmt For For For 11 Elect Bernd Wiedemann Mgmt For For For 12 Elect Lawrence A. Mgmt For For For Zimmerman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward H. Bastian Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect David G. DeWalt Mgmt For For For 5 Elect William H. Mgmt For For For Easter III 6 Elect Mickey P. Foret Mgmt For For For 7 Elect Jeanne P. Jackson Mgmt For For For 8 Elect George N. Mattson Mgmt For For For 9 Elect Douglas R Ralph Mgmt For For For 10 Elect Sergio A. L. Rial Mgmt For For For 11 Elect Kathy N. Waller Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara M. Mgmt For For For Baumann 1.2 Elect John E. Mgmt For For For Bethancourt 1.3 Elect David A. Hager Mgmt For For For 1.4 Elect Robert H. Henry Mgmt For For For 1.5 Elect Michael M. Mgmt For For For Kanovsky 1.6 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.7 Elect Duane C. Radtke Mgmt For For For 1.8 Elect Mary P. Mgmt For For For Ricciardello 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the Annual Mgmt For For For Incentive Compensation Plan 6 Approval of the 2017 Mgmt For For For Long Term Incentive Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Related to Energy Policy and Climate Change 8 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 9 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against For Against Regarding Reserves Metrics in Executive Compensation ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For Withhold Against 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Glassman 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect David W. Nelms Mgmt For For For 11 Elect Mark A. Thierer Mgmt For For For 12 Elect Lawrence A. Mgmt For For For Weinbach 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Mgmt For For For Calbert 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Patricia Mgmt For For For Fili-Krushel 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Mgmt For For For Rhodes III 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 10 Reapproval of the Mgmt For For For Material Terms under the Annual Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Mgmt For For For Bridgeford 3 Elect Macon F. Brock, Mgmt For For For Jr. 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Domino's Pizza, Inc. Ticker Security ID: Meeting Date Meeting Status DPZ CUSIP 25754A201 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect C. Andrew Ballard Mgmt For For For 1.3 Elect Andrew B. Balson Mgmt For For For 1.4 Elect Diana F. Cantor Mgmt For For For 1.5 Elect J. Patrick Doyle Mgmt For For For 1.6 Elect Richard L. Mgmt For For For Federico 1.7 Elect James A. Goldman Mgmt For For For 1.8 Elect Gregory A. Trojan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation and Human Rights Policy ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For Against Against 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E. Mgmt For For For Alexander 2 Elect Antonio Carrillo Mgmt For For For 3 Elect Jose M. Gutierrez Mgmt For For For 4 Elect Pamela H. Patsley Mgmt For For For 5 Elect Ronald G. Rogers Mgmt For For For 6 Elect Wayne R. Sanders Mgmt For For For 7 Elect Dunia A. Shive Mgmt For For For 8 Elect M. Anne Szostak Mgmt For For For 9 Elect Larry D. Young Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Pesticides ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Eleuthere I. du Mgmt For For For Pont 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Mgmt For For For Hewson 8 Elect Lois D. Juliber Mgmt For For For 9 Elect Lee M. Thomas Mgmt For For For 10 Elect Patrick J. Ward Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 15 Shareholder Proposal ShrHoldr Against For Against Regarding Accident Risk Reduction Report ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Humberto P. Mgmt For For For Alfonso 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Mgmt For Against Against Connors 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Mgmt For For For Demeritt 7 Elect Robert M. Mgmt For For For Hernandez 8 Elect Julie Fasone Mgmt For For For Holder 9 Elect Renee J. Mgmt For For For Hornbaker 10 Elect Lewis M. Kling Mgmt For For For 11 Elect James J. O'Brien Mgmt For For For 12 Elect David W. Raisbeck Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Omnibus Stock Compensation Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Richard H. Fearon Mgmt For Against Against 6 Elect Charles E. Golden Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Amendment to Articles Mgmt For For For to Adopt Proxy Access 14 Amendments to Articles Mgmt For For For Regarding Notice Periods 15 Ratification of Mgmt For For For Auditor and Authority to Set Fees 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For Jr. 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Anthony J. Bates Mgmt For For For 4 Elect Logan D. Green Mgmt For For For 5 Elect Bonnie S. Hammer Mgmt For For For 6 Elect Kathleen C. Mitic Mgmt For For For 7 Elect Pierre M. Omidyar Mgmt For For For 8 Elect Paul S. Pressler Mgmt For For For 9 Elect Robert H. Swan Mgmt For For For 10 Elect Thomas J. Tierney Mgmt For For For 11 Elect Perry M. Traquina Mgmt For For For 12 Elect Devin N. Wenig Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Baker, Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jeffrey M. Mgmt For For For Ettinger 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. Mgmt For For For MacLennan 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For For For Long-Term Incentive Compensation Program 12 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Mgmt For For For Kaelin, Jr. 3 Elect John C. Mgmt For For For Lechleiter 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Mgmt For For For Runge 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Mgmt For For For Directors' Deferral Plan 10 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 07/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vicky A. Bailey Mgmt For For For 2 Elect Philip G. Behrman Mgmt For For For 3 Elect Kenneth M. Burke Mgmt For For For 4 Elect A. Bray Cary, Jr. Mgmt For For For 5 Elect Margaret K. Mgmt For For For Dorman 6 Elect David L. Porges Mgmt For For For 7 Elect James E. Rohr Mgmt For For For 8 Elect Steven T. Mgmt For For For Schlotterbeck 9 Elect Stephen A. Mgmt For For For Thorington 10 Elect Lee T. Todd, Jr. Mgmt For For For 11 Elect Christine J. Mgmt For For For Toretti 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Mgmt For For For Driver, Jr. 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons Mgmt For For For III 1.8 Elect Christopher B. Mgmt For Withhold Against Paisley 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John S. Clarkeson Mgmt For For For 2 Elect Cotton M. Mgmt For For For Cleveland 3 Elect Sanford Cloud, Mgmt For For For Jr. 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Mgmt For For For Gifford 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Mgmt For For For Leibler 10 Elect William C. Van Mgmt For For For Faasen 11 Elect Frederica M. Mgmt For For For Williams 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Mgmt For For For Access 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Re-approval of the Mgmt For For For Material Terms of Performance Goals under the 2009 Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan K. Avery Mgmt For For For 1.2 Elect Michael J. Boskin Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Henrietta H. Fore Mgmt For For For 1.6 Elect Kenneth C. Mgmt For For For Frazier 1.7 Elect Douglas R. Mgmt For For For Oberhelman 1.8 Elect Samuel J. Mgmt For For For Palmisano 1.9 Elect Steven S Mgmt For For For Reinemund 1.10 Elect William C. Weldon Mgmt For For For 1.11 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 8 Shareholder Proposal ShrHoldr Against Against For Regarding Restricting Precatory Proposals 9 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 11 Shareholder Policy ShrHoldr Against Against For Regarding Dividend Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHoldr Against For Against Regarding Methane Emissions Reporting ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For Withhold Against Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding False News 6 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report 7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect John Y. Kim Mgmt For For For 1.3 Elect Dennis F. Lynch Mgmt For For For 1.4 Elect Denis J. O'Leary Mgmt For For For 1.5 Elect Glenn M. Renwick Mgmt For Withhold Against 1.6 Elect Kim M. Robak Mgmt For For For 1.7 Elect J.D. Sherman Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Thomas M. Hagerty Mgmt For Withhold Against 1.3 Elect Steven T. Stull Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For For For Earley, Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Mgmt For For For Ford, Jr. 7 Elect William W. Mgmt For For For Helman IV 8 Elect Jon M. Huntsman, Mgmt For For For Jr. 9 Elect William E. Mgmt For For For Kennard 10 Elect John C. Mgmt For For For Lechleiter 11 Elect Ellen R. Marram Mgmt For For For 12 Elect John L. Thornton Mgmt For For For 13 Elect Lynn M. Vojvodich Mgmt For For For 14 Elect John S. Weinberg Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Forest City Realty Trust Inc Ticker Security ID: Meeting Date Meeting Status FCE.A CUSIP 345605109 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Kenneth J. Bacon Mgmt For For For 1.3 Elect Scott S. Cowen Mgmt For For For 1.4 Elect Michael P. Mgmt For For For Esposito, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Elimination of Dual Mgmt For For For Class Stock 6 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Freeport-McMoRan Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Adkerson 1.2 Elect Gerald J. Ford Mgmt For For For 1.3 Elect Lydia H. Kennard Mgmt For For For 1.4 Elect Andrew Langham Mgmt For For For 1.5 Elect Jon C. Madonna Mgmt For For For 1.6 Elect Courtney Mather Mgmt For For For 1.7 Elect Dustan E. McCoy Mgmt For For For 1.8 Elect Frances Fragos Mgmt For For For Townsend 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Mgmt For For For Beattie 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Mgmt For For For Lavizzo-Mourey 12 Elect Rochelle B. Mgmt For For For Lazarus 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mgmt For For For Mollenkopf 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 21 Amendment to the 2007 Mgmt For For For Long-term Incentive Plan 22 Approval of the Mgmt For For For Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 25 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 26 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 27 Shareholder Proposal ShrHoldr Against For Against Regarding Charitable Spending ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect R. Kerry Clark Mgmt For For For 3 Elect David M. Cordani Mgmt For For For 4 Elect Roger W. Mgmt For For For Ferguson, Jr. 5 Elect Henrietta H. Fore Mgmt For For For 6 Elect Maria G. Henry Mgmt For For For 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Steve Odland Mgmt For For For 9 Elect Kendall J. Powell Mgmt For For For 10 Elect Robert L. Ryan Mgmt For For For 11 Elect Eric D. Sprunk Mgmt For For For 12 Elect Dorothy A. Mgmt For For For Terrell 13 Elect Jorge A. Uribe Mgmt For For For 14 2016 Non-Employee Mgmt For For For Director Compensation Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ General Motors Co. Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leo Hindery, Jr. Mgmt N/A TNA N/A 1.2 Elect Vinit Sethi Mgmt N/A TNA N/A 1.3 Elect William N. Mgmt N/A TNA N/A Thorndike, Jr. 1.4 Elect Management Mgmt N/A TNA N/A Nominee Joseph J. Ashton 1.5 Elect Management Mgmt N/A TNA N/A Nominee Mary T. Barra 1.6 Elect Management Mgmt N/A TNA N/A Nominee Linda R. Gooden 1.7 Elect Management Mgmt N/A TNA N/A Nominee Joseph Jimenez 1.8 Elect Management Mgmt N/A TNA N/A Nominee James J. Mulva 1.9 Elect Management Mgmt N/A TNA N/A Nominee Patricia F. Russo 1.10 Elect Management Mgmt N/A TNA N/A Nominee Thomas M. Schoewe 1.11 Elect Management Mgmt N/A TNA N/A Nominee Theodore M. Solso 2 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 3 Approval of the 2017 Mgmt N/A TNA N/A Short-Term Incentive Plan 4 Approval of the 2017 Mgmt N/A TNA N/A Long-Term incentive Plan 5 Ratification of Auditor Mgmt N/A TNA N/A 6 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Independent Board Chair 7 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Creation of Dual Class Equity Structure ________________________________________________________________________________ General Motors Co. Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph J. Ashton Mgmt For For For 1.2 Elect Mary T. Barra Mgmt For For For 1.3 Elect Linda R. Gooden Mgmt For For For 1.4 Elect Joseph Jimenez Mgmt For For For 1.5 Elect Jane L. Mendillo Mgmt For For For 1.6 Elect Michael G. Mullen Mgmt For For For 1.7 Elect James J. Mulva Mgmt For For For 1.8 Elect Patricia F. Russo Mgmt For For For 1.9 Elect Thomas M. Schoewe Mgmt For For For 1.10 Elect Theodore M. Solso Mgmt For For For 1.11 Elect Carol M. Mgmt For For For Stephenson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Short-Term Incentive Plan 4 Approval of the 2017 Mgmt For For For Long-Term incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 7 Shareholder Proposal ShrHoldr Against Against For Regarding Creation of Dual Class Equity Structure ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert Scott Mgmt For For For 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect Carol Lindstrom Mgmt For For For 7 Elect James C. Madden Mgmt For For For 8 Elect Alex J. Mandl Mgmt For For For 9 Elect Cecelia Morken Mgmt For For For 10 Elect Mark Nunnelly Mgmt For For For 11 Elect Mark Verdi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Compensation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Kelly A. Kramer Mgmt For For For 3 Elect Kevin E. Lofton Mgmt For For For 4 Elect John C. Martin Mgmt For For For 5 Elect John F. Milligan Mgmt For For For 6 Elect Nicholas G. Moore Mgmt For For For 7 Elect Richard J. Mgmt For For For Whitley 8 Elect Gayle E. Wilson Mgmt For For For 9 Elect Per Wold-Olsen Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Bruno Mgmt For For For 2 Elect Jeffrey S. Sloan Mgmt For For For 3 Elect William B. Mgmt For For For Plummer 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H.B. Mgmt For For For Baldwin, Jr. 2 Elect Mitchell L. Mgmt For For For Hollin 3 Elect Ruth Ann Marshall Mgmt For For For 4 Elect John M. Partridge Mgmt For For For 5 Elect Jeffrey S. Sloan Mgmt For For For 6 Amendment to the 2011 Mgmt For Against Against Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Moore Mgmt For For For 2 Elect Craig Groeschel Mgmt For For For 3 Elect David L. Houston Mgmt For For For 4 Elect C. Doug Johnson Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Mgmt For For For Alkhayyal 2 Elect William E. Mgmt For For For Albrecht 3 Elect Alan M. Bennett Mgmt For For For 4 Elect James R. Boyd Mgmt For For For 5 Elect Milton Carroll Mgmt For Against Against 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Murry S. Gerber Mgmt For For For 8 Elect Jose Carlos Mgmt For For For Grubisich 9 Elect David J. Lesar Mgmt For For For 10 Elect Robert A. Malone Mgmt For For For 11 Elect J. Landis Martin Mgmt For For For 12 Elect Jeffrey A. Miller Mgmt For For For 13 Elect Debra L. Reed Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 02/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Hasbro, Inc. Ticker Security ID: Meeting Date Meeting Status HAS CUSIP 418056107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth A. Mgmt For For For Bronfin 2 Elect Michael R. Burns Mgmt For For For 3 Elect Hope Cochran Mgmt For For For 4 Elect Crispin H. Davis Mgmt For For For 5 Elect Lisa Gersh Mgmt For For For 6 Elect Brian D. Goldner Mgmt For For For 7 Elect Alan G. Mgmt For For For Hassenfeld 8 Elect Tracy A. Leinbach Mgmt For For For 9 Elect Edward M. Philip Mgmt For For For 10 Elect Richard S. Mgmt For For For Stoddart 11 Elect Mary Beth West Mgmt For For For 12 Elect Linda K. Zecher Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2003 Mgmt For For For Stock Incentive Performance Plan 16 Amendment to the 2014 Mgmt For For For Senior Management Annual Performance Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist Mgmt For For For III 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Mgmt For For For Holliday 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Mgmt For For For Meyers 10 Elect Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Article aAmendment Mgmt For Against Against Regarding Shareholder Right to Call a Special Meeting 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randy A. Foutch Mgmt For Against Against 2 Elect Hans Helmerich Mgmt For For For 3 Elect John W. Lindsay Mgmt For For For 4 Elect Paula Marshall Mgmt For Against Against 5 Elect Thomas A. Petrie Mgmt For For For 6 Elect Donald F. Mgmt For For For Robillard, Jr. 7 Elect Edward B. Rust, Mgmt For For For Jr. 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 11 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Mgmt For For For Checki 3 Elect Leonard S. Mgmt For For For Coleman 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect Marc S. Mgmt For For For Lipschultz 8 Elect David McManus Mgmt For For For 9 Elect Kevin O. Meyers Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Fredric G. Mgmt For For For Reynolds 12 Elect William G. Mgmt For For For Schrader 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Approval of the 2017 Mgmt For For For Long Term Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Mgmt For For For Andreessen 3 Elect Michael J. Mgmt For For For Angelakis 4 Elect Leslie A. Brun Mgmt For For For 5 Elect Pamela L. Carter Mgmt For For For 6 Elect Klaus Kleinfeld Mgmt For Against Against 7 Elect Raymond J. Lane Mgmt For For For 8 Elect Ann M. Livermore Mgmt For For For 9 Elect Raymond E. Ozzie Mgmt For For For 10 Elect Gary M. Reiner Mgmt For For For 11 Elect Patricia F. Russo Mgmt For For For 12 Elect Lip-Bu Tan Mgmt For Against Against 13 Elect Margaret C. Mgmt For For For Whitman 14 Elect Mary A. Mgmt For For For Wilderotter 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Amendment to the 2015 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Mgmt For For For Campbell 5 Elect Cynthia M. Mgmt For For For Egnotovich 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For Against Against 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David L. Pugh Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hilton Grand Vacations Inc Ticker Security ID: Meeting Date Meeting Status HGV CUSIP 43283X105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Wang Mgmt For For For 1.2 Elect Leonard A. Potter Mgmt For For For 1.3 Elect Brenda J. Bacon Mgmt For For For 1.4 Elect Kenneth A. Caplan Mgmt For For For 1.5 Elect David W. Johnson Mgmt For For For 1.6 Elect Mark H. Lazarus Mgmt For For For 1.7 Elect Pamela H. Patsley Mgmt For For For 1.8 Elect Paul W. Whetsell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan 4 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher J. Mgmt For For For Nassetta 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Mgmt For For For Begley 1.4 Elect Jon M. Huntsman, Mgmt For Withhold Against Jr. 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Mgmt For For For Smith 1.8 Elect Douglas M. Mgmt For For For Steenland 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For and Decrease Authorized Shares 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Horizon Pharma plc Ticker Security ID: Meeting Date Meeting Status HZNP CUSIP G4617B105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gino Santini Mgmt For For For 2 Elect Timothy P. Mgmt For For For Walbert 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Authority to Mgmt For For For Repurchase Shares 6 Plurality Voting Mgmt For For For Standard for Contested Elections ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Mgmt For For For Broussard 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Mgmt For For For Jr. 6 Elect William J. Mgmt For For For McDonald 7 Elect William E. Mgmt For For For Mitchell 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Mgmt For For For Peterson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Richard H. Lenny Mgmt For For For 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Gary D. Forsee Mgmt For For For 5 Elect Linda P. Hudson Mgmt For For For 6 Elect Michael Lamach Mgmt For For For 7 Elect Myles P. Lee Mgmt For For For 8 Elect John P. Surma Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Tony L. White Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For For For Shares with Preemptive Rights 15 Authority to Issue Mgmt For For For Shares Without Preemptive Rights 16 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Reed E. Hundt Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect Tsu-Jae King Liu Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Gregory D. Smith Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David Bruce Mgmt For For For Yoffie 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Political Contributions 17 Shareholder Proposal ShrHoldr Against For Against Regarding Counting Abstentions ________________________________________________________________________________ Interactive Brokers Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBKR CUSIP 45841N107 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Peterffy Mgmt For Against Against 2 Elect Earl H. Nemser Mgmt For Against Against 3 Elect Milan Galik Mgmt For For For 4 Elect Paul J. Brody Mgmt For Against Against 5 Elect Lawrence E. Mgmt For For For Harris 6 Elect Wayne Wagner Mgmt For For For 7 Elect Richard Gates Mgmt For For For 8 Elect Gary C. Katz Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 2 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth I. Mgmt For Against Against Chenault 2 Elect Michael L. Eskew Mgmt For Against Against 3 Elect David N. Farr Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Alex Gorsky Mgmt For For For 6 Elect Shirley Ann Mgmt For Against Against Jackson 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Mgmt For For For Rometty 12 Elect Sidney Taurel Mgmt For For For 13 Elect Peter R. Voser Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 ADVISORY VOTE ON Mgmt For Against Against EXECUTIVE COMPENSATION 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah E. Beshar Mgmt For For For 2 Elect Joseph R. Canion Mgmt For For For 3 Elect Martin L. Mgmt For For For Flanagan 4 Elect C. Robert Mgmt For For For Henrikson 5 Elect Ben F. Johnson Mgmt For For For III 6 Elect Denis Kessler Mgmt For Against Against 7 Elect Sir Nigel Mgmt For For For Sheinwald 8 Elect G. Richard Mgmt For For For Wagoner Jr. 9 Elect Phoebe A. Wood Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Bundled Bylaw Mgmt For For For Amendments Including Adoption of Proxy Access 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J.M. Smucker Co. Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Paul J. Dolan Mgmt For For For 3 Elect Jay L. Henderson Mgmt For For For 4 Elect Nancy Lopez Mgmt For For For Knight 5 Elect Elizabeth Valk Mgmt For For For Long 6 Elect Gary A. Oatey Mgmt For For For 7 Elect Sandra Pianalto Mgmt For For For 8 Elect Alex Shumate Mgmt For For For 9 Elect Mark T. Smucker Mgmt For For For 10 Elect Richard K. Mgmt For For For Smucker 11 Elect Timothy P. Mgmt For For For Smucker 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Increase in Renewable Energy Sourcing ________________________________________________________________________________ Jazz Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status JAZZ CUSIP G50871105 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Mgmt For For For Enright 3 Elect Seamus C. Mgmt For For For Mulligan 4 Elect Norbert G. Riedel Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendments to Mgmt For For For Memorandum of Association 8 Amendments to Articles Mgmt For For For of Association 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Right to Adjourn Mgmt For For For Meeting 13 Amendment to the 2011 Mgmt For Against Against Equity Incentive Plan 14 Amendment to the 2007 Mgmt For For For Director Stock Option Plan ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie A. Leshin Mgmt For For For 1.2 Elect George Bell Mgmt For For For 1.3 Elect William Pence Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Mgmt For For For Washington 10 Elect Ronald A. Mgmt For For For Williams 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 RE-APPROVAL OF THE Mgmt For For For MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Mgmt For For For Daniels 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Joerres 6 Elect Alex A. Mgmt For For For Molinaroli 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Mgmt For For For Valle Perochena 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Mark P. Vergnano Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Ratification of Mgmt For For For PricewaterhouseCoopers 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Approve Performance Mgmt For For For Goals of 2012 Share and Incentive Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lu M. Cordova Mgmt For For For 2 Elect Robert J. Druten Mgmt For For For 3 Elect Terrence P. Dunn Mgmt For For For 4 Elect Antonio O. Mgmt For For For Garza, Jr. 5 Elect David Francisco Mgmt For For For Garza-Santos 6 Elect Thomas A. Mgmt For For For McDonnell 7 Elect Patrick J. Mgmt For For For Ottensmeyer 8 Elect Rodney E. Slater Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Mgmt For For For Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Bryant Mgmt For For For 1.2 Elect Stephanie A. Mgmt For For For Burns 1.3 Elect Richard W. Mgmt For For For Dreiling 1.4 Elect La June Mgmt For For For Montgomery Tabron 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of 2017 LTIP Mgmt For For For 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Michael D. Hsu Mgmt For For For 7 Elect Mae C. Jemison Mgmt For For For 8 Elect James M. Jenness Mgmt For For For 9 Elect Nancy J. Karch Mgmt For For For 10 Elect Christa Quarles Mgmt For For For 11 Elect Ian C. Read Mgmt For For For 12 Elect Marc J. Shapiro Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect Kevin Mansell Mgmt For For For 4 Elect Jonas Prising Mgmt For For For 5 Elect John E. Schlifske Mgmt For For For 6 Elect Adrianne Shapira Mgmt For For For 7 Elect Frank V. Sica Mgmt For For For 8 Elect Stephanie A. Mgmt For For For Streeter 9 Elect Nina G. Vaca Mgmt For For For 10 Elect Stephen E. Watson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Kraft Heinz Company Ticker Security ID: Meeting Date Meeting Status KHC CUSIP 500754106 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory E. Abel Mgmt For For For 2 Elect Alexandre Behring Mgmt For For For 3 Elect Warren E. Buffett Mgmt For For For 4 Elect John T. Cahill Mgmt For For For 5 Elect Tracy Britt Cool Mgmt For For For 6 Elect Feroz Dewan Mgmt For For For 7 Elect Jeanne P. Jackson Mgmt For Against Against 8 Elect Jorge Paulo Mgmt For For For Lemann 9 Elect Mackey J. Mgmt For For For McDonald 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Mgmt For For For Telles 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Reporting 15 Shareholder Proposal ShrHoldr Against For Against Regarding Reporting On The Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against For Against Regarding Deforestation and Human Rights Report ________________________________________________________________________________ Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nora. A. Mgmt For For For Aufreiter 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Anne Gates Mgmt For For For 4 Elect Susan J. Kropf Mgmt For For For 5 Elect W. Rodney Mgmt For For For McMullen 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect James A. Runde Mgmt For For For 9 Elect Ronald L. Sargent Mgmt For For For 10 Elect Bobby S. Mgmt For For For Shackouls 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Renewable Energy Sourcing 17 Shareholder Proposal ShrHoldr Against For Against Regarding Deforestation and Supply Chain 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna A. James Mgmt For For For 2 Elect Jeffrey H. Miro Mgmt For For For 3 Elect Michael G. Morris Mgmt For For For 4 Elect Raymond Zimmerman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. Mgmt For For For El-Mansy 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Mgmt For For For Talwalkar 1.9 Elect Rick Lih-Shyng Mgmt For Withhold Against Tsai 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lexmark International, Inc. Ticker Security ID: Meeting Date Meeting Status LXK CUSIP 529771107 07/22/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Liberty Expedia Holdings Inc Ticker Security ID: Meeting Date Meeting Status LEXEA CUSIP 53046P109 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Malone Mgmt For For For 1.2 Elect Stephen M. Brett Mgmt For Withhold Against 1.3 Elect Gregg L. Engles Mgmt For Withhold Against 1.4 Elect Scott W Schoelzel Mgmt For Withhold Against 1.5 Elect Christopher W. Mgmt For For For Shean 2 Approval of the Mgmt For For For Material Terms Under the 2016 Omnibus Incentive Plan for Purposes of 162(m) 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Liberty Interactive Corporation Ticker Security ID: Meeting Date Meeting Status QVCA CUSIP 53071M880 08/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Malone Mgmt For Withhold Against 1.2 Elect M. Ian G. Mgmt For Withhold Against Gilchrist 1.3 Elect Mark Vadon Mgmt For Withhold Against 1.4 Elect Andrea L. Wong Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2016 Omnibus Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Liberty Interactive Corporation QVC Group Ticker Security ID: Meeting Date Meeting Status QVCA CUSIP 53071M856 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Liberty Interactive Corporation QVC Group Ticker Security ID: Meeting Date Meeting Status LVNTA CUSIP 53071M104 11/01/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LMCA CUSIP 531229409 01/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Amendments to Mgmt For For For Charter/Bylaw - Bundled 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LMCA CUSIP 531229409 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For Against Against Omnibus Incentive Plan ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sukhpal Singh Mgmt For For For Ahluwalia 2 Elect A. Clinton Allen Mgmt For Against Against 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. Mgmt For For For McGarvie 6 Elect Paul M. Meister Mgmt For For For 7 Elect John F. O'Brien Mgmt For Against Against 8 Elect Guhan Subramanian Mgmt For For For 9 Elect William M. Mgmt For For For Webster IV 10 Elect Dominick Zarcone Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gary Cook Mgmt For For For 2 Elect Kurt M. Landgraf Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For Withhold Against 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H. Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ LyondellBasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert G. Gwin Mgmt For For For 2 Elect Jacques Aigrain Mgmt For For For 3 Elect Lincoln Benet Mgmt For For For 4 Elect Jagjeet S. Bindra Mgmt For For For 5 Elect Robin Buchanan Mgmt For For For 6 Elect Stephen F. Cooper Mgmt For For For 7 Elect Nance K. Dicciani Mgmt For For For 8 Elect Claire S. Farley Mgmt For For For 9 Elect Isabella D. Goren Mgmt For For For 10 Elect Bruce A. Smith Mgmt For For For 11 Elect Rudolf ("Rudy") Mgmt For For For M.J. van der Meer 12 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2016 13 Discharge From Mgmt For For For Liability of Members of the Management 14 Discharge From Mgmt For For For Liability of Members of the Supervisory Board 15 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 16 Appointment of Auditor Mgmt For For For 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Mgmt For For For Approving Executive Compensation 19 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 20 Authority of Mgmt For For For Management Board to Repurchase Shares 21 Reapproval of the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Macy's Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis S. Blake Mgmt For For For 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Mgmt For For For Connelly 4 Elect Jeff Gennette Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect William H. Mgmt For For For Lenehan 7 Elect Sara L. Levinson Mgmt For For For 8 Elect Terry J. Lundgren Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Paul C. Varga Mgmt For For For 11 Elect Marna C. Mgmt For For For Whittington 12 Elect Annie A. Mgmt For For For Young-Scrivner 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Reapproval of the Mgmt For For For Senior Executive <br>Incentive Compensation Plan ________________________________________________________________________________ Madison Square Garden Co Ticker Security ID: Meeting Date Meeting Status MSG CUSIP 55825T103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank J. Biondi, Mgmt For For For Jr. 1.2 Elect Richard D. Mgmt For For For Parsons 1.3 Elect Nelson Peltz Mgmt For For For 1.4 Elect Scott M. Sperling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Plan 4 2015 Cash Incentive Mgmt For For For Plan 5 2010 Director Stock Mgmt For For For Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott B. Bonham Mgmt For For For 1.2 Elect Peter Guy Bowie Mgmt For For For 1.3 Elect Barbara Judge Mgmt For For For 1.4 Elect Kurt J. Lauk Mgmt For For For 1.5 Elect Cynthia A. Mgmt For For For Niekamp 1.6 Elect William A Ruh Mgmt For For For 1.7 Elect Indira V. Mgmt For For For Samarasekera 1.8 Elect Donald J. Walker Mgmt For For For 1.9 Elect Lawrence D. Mgmt For For For Worrall 1.10 Elect William L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gina R. Boswell Mgmt For For For 2 Elect Cari M. Dominguez Mgmt For For For 3 Elect William A. Downe Mgmt For For For 4 Elect John F. Ferraro Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Roberto G. Mgmt For For For Mendoza 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Jonas Prising Mgmt For For For 10 Elect Paul Read Mgmt For For For 11 Elect Elizabeth P. Mgmt For For For Sartain 12 Elect John R. Walter Mgmt For For For 13 Elect Edward J. Zore Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Mgmt For For For Jr. 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Mgmt For For For Harrison 5 Elect Frederick A. Mgmt For Against Against Henderson 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Mgmt For Against Against Kellner 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For Against Against 10 Elect George Munoz Mgmt For For For 11 Elect Steven S Mgmt For For For Reinemund 12 Elect W. Mitt Romney Mgmt For For For 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For For For Schapiro 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Oki Matsumoto Mgmt For Against Against 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of Material Mgmt For For For Terms under the 2006 Long-Term Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect John Mulligan Mgmt For For For 9 Elect Sheila A. Penrose Mgmt For For For 10 Elect John W. Rogers, Mgmt For For For Jr. 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Counting Abstentions 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Franchisee Directors 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 20 Shareholder Proposal ShrHoldr Against For Against Regarding Use of Antibiotics 21 Shareholder Proposal ShrHoldr Against For Against Regarding Environmental Impacts of Polystyrene Beverage Cups 22 Shareholder Proposal ShrHoldr Against For Against Regarding Charitable Contributions Report ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For Against Against 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Mgmt For For For Kandarian 6 Elect Alfred F. Kelly, Mgmt For For For Jr. 7 Elect Edward J. Kelly, Mgmt For For For III 8 Elect William E. Mgmt For For For Kennard 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Mgmt For For For Kinney 11 Elect Denise M. Mgmt For For For Morrison 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Kors Mgmt For For For 2 Elect Judy Gibbons Mgmt For For For 3 Elect Jane Thompson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Sanghi Mgmt For For For 2 Elect Matthew W. Mgmt For For For Chapman 3 Elect L. B. Day Mgmt For Against Against 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For For For 6 Incentive Compensation Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Lawrence N. Mgmt For For For Mondry 7 Elect Robert E. Switz Mgmt For For For 8 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 9 NOL Shareholder Rights Mgmt For For For Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Ill Mgmt For For For 2 Elect Jeffrey S. Mgmt For For For Lorberbaum 3 Elect Karen A. Smith Mgmt For For For Bogart 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the 2017 Mgmt For For For Incentive Plan ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For Withhold Against Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Compensation Plan for Non-Employee Directors 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 10/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Alistair Darling Mgmt For For For 3 Elect Thomas H. Glocer Mgmt For For For 4 Elect James P. Gorman Mgmt For For For 5 Elect Robert H. Herz Mgmt For For For 6 Elect Nobuyuki Hirano Mgmt For For For 7 Elect Klaus Kleinfeld Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Dennis M. Nally Mgmt For For For 10 Elect Hutham S. Olayan Mgmt For For For 11 Elect James W. Owens Mgmt For For For 12 Elect Ryohsuke Mgmt For For For Tamakoshi 13 Elect Perry M. Traquina Mgmt For For For 14 Elect Rayford Wilkins, Mgmt For For For Jr. 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Amendment to the Mgmt For For For Equity Incentive Compensation Plan 19 Amendment to the Mgmt For For For Directors' Equity Capital Accumulation Plan 20 Shareholder Proposal ShrHoldr Against For Against Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Kunal Kapoor Mgmt For For For 3 Elect Robin Diamonte Mgmt For For For 4 Elect Cheryl Francis Mgmt For For For 5 Elect Steven Kaplan Mgmt For For For 6 Elect Gail Landis Mgmt For For For 7 Elect Bill Lyons Mgmt For For For 8 Elect Jack Noonan Mgmt For For For 9 Elect Caroline J. Tsay Mgmt For For For 10 Elect Hugh Zentmyer Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry A. Mgmt For For For Fernandez 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. Mgmt For For For duPont 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Alice W. Handy Mgmt For For For 6 Elect Catherine R. Mgmt For For For Kinney 7 Elect Wendy E. Lane Mgmt For For For 8 Elect Jacques P. Perold Mgmt For For For 9 Elect Linda H. Riefler Mgmt For For For 10 Elect George W. Siguler Mgmt For For For 11 Elect Patrick Tierney Mgmt For For For 12 Elect Rodolphe M. Mgmt For For For Vallee 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Mgmt For For For Cindrich 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Mgmt For For For Dillon 6 Elect Neil F. Dimick Mgmt For Against Against 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For Against Against 10 Elect Randall L. Mgmt For For For Vanderveen 11 Elect Sjoerd S. Mgmt For For For Vollebregt 12 Adoption of the Dutch Mgmt For For For Annual Accounts 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Authorization for Mgmt For For For Board to Acquire Ordinary and Preferred Shares ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey L. Mgmt For Withhold Against Kodosky 1.2 Elect Michael E. Mgmt For For For McGrath 1.3 Elect Alexander M. Mgmt For For For Davern 2 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reed Hastings Mgmt For Withhold Against 1.2 Elect Jay C. Hoag Mgmt For Withhold Against 1.3 Elect A. George Battle Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 8 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 10 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Newell Brands Inc Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian G.H. Ashken Mgmt For For For 2 Elect Thomas E. Clarke Mgmt For Against Against 3 Elect Kevin C. Conroy Mgmt For Against Against 4 Elect Scott S. Cowen Mgmt For Against Against 5 Elect Michael T. Cowhig Mgmt For For For 6 Elect Domenico De Sole Mgmt For Against Against 7 Elect Martin E. Mgmt For For For Franklin 8 Elect Ros L'Esperance Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect Steven Nance Mgmt For For For 4 Elect Roger B. Plank Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schanck Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Elect J. Kent Wells Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 14 Approval of Material Mgmt For For For Terms under the 2017 Omnibus Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Attwood, Jr. 2 Elect Dwight Mitch Mgmt For For For Barns 3 Elect Karen M. Hoguet Mgmt For For For 4 Elect James M. Kilts Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Robert C. Pozen Mgmt For For For 7 Elect David L. Mgmt For For For Rawlinson II 8 Elect Javier G. Teruel Mgmt For For For 9 Elect Lauren Zalaznick Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Election of Statutory Mgmt For For For Auditors 12 Statutory Auditors' Mgmt For For For Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect Michelle Peluso Mgmt For For For 1.3 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Stacy Mgmt For For For Brown-Philpot 3 Elect Tanya L. Domier Mgmt For For For 4 Elect Blake W. Mgmt For For For Nordstrom 5 Elect Erik B. Nordstrom Mgmt For For For 6 Elect Peter E. Mgmt For For For Nordstrom 7 Elect Philip G. Satre Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Gordon A. Smith Mgmt For For For 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect B. Kevin Turner Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Amendment to the 2010 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For For For Jr. 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Mgmt For For For Daniels, Jr. 7 Elect Marcela E. Mgmt For For For Donadio 8 Elect Steven F. Leer Mgmt For For For 9 Elect Michael D. Mgmt For For For Lockhart 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Mgmt For For For Gutierrez 7 Elect Vicki A. Hollub Mgmt For For For 8 Elect William R. Klesse Mgmt For For For 9 Elect Jack B. Moore Mgmt For For For 10 Elect Avedick B. Mgmt For For For Poladian 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against For Against Regarding Methane Emissions Reporting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Political Spending Report ________________________________________________________________________________ Office Depot Inc. Ticker Security ID: Meeting Date Meeting Status ODP CUSIP 676220106 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roland C. Smith Mgmt For For For 2 Elect Warren F. Bryant Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Cynthia T. Mgmt For For For Jamison 5 Elect V. James Marino Mgmt For For For 6 Elect Michael J. Massey Mgmt For For For 7 Elect Francesca Ruiz Mgmt For For For De Luzuriaga 8 Elect David M. Mgmt For For For Szymanski 9 Elect Nigel Travis Mgmt For For For 10 Elect Joseph Mgmt For For For Vassalluzzo 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Wren Mgmt For For For 2 Elect Bruce Crawford Mgmt For For For 3 Elect Alan R. Batkin Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Robert Charles Mgmt For For For Clark 6 Elect Leonard S. Mgmt For For For Coleman 7 Elect Susan S. Denison Mgmt For For For 8 Elect Deborah J. Mgmt For For For Kissire 9 Elect John R. Murphy Mgmt For For For 10 Elect John R. Purcell Mgmt For For For 11 Elect Linda Johnson Mgmt For For For Rice 12 Elect Valerie M. Mgmt For For For Williams 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ON CUSIP 682189105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Atsushi Abe Mgmt For For For 2 Elect Alan Campbell Mgmt For For For 3 Elect Curtis J. Mgmt For For For Crawford, PhD 4 Elect Gilles Delfassy Mgmt For For For 5 Elect Emmanuel T. Mgmt For For For Hernandez 6 Elect Keith D. Jackson Mgmt For For For 7 Elect Paul A. Mgmt For For For Mascarenas 8 Elect Daryl A. Mgmt For For For Ostrander 9 Elect Teresa M. Ressel Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 14 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 15 Certificate Amendment Mgmt For For For to Eliminate Restrictions on Removal of Directors 16 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ ONEOK, Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Mgmt For Withhold Against Bingham 1.3 Elect Michael J. Boskin Mgmt For Withhold Against 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Mgmt For Withhold Against Conrades 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Renee J. James Mgmt For For For 1.12 Elect Leon E. Panetta Mgmt For For For 1.13 Elect Naomi O. Seligman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Owens Corning Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar Conde Mgmt For For For 2 Elect J. Brian Ferguson Mgmt For For For 3 Elect Ralph F. Hake Mgmt For For For 4 Elect F. Philip Handy Mgmt For For For 5 Elect Edward F. Mgmt For For For Lonergan 6 Elect Maryann T. Mannen Mgmt For For For 7 Elect James J. Mgmt For For For McMonagle 8 Elect W. Howard Morris Mgmt For For For 9 Elect Suzanne P. Mgmt For For For Nimocks 10 Elect Michael H. Thaman Mgmt For For For 11 Elect John D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Pacwest Bancorp Ticker Security ID: Meeting Date Meeting Status PACW CUSIP 695263103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tanya M. Acker Mgmt For For For 1.2 Elect Paul R. Burke Mgmt For For For 1.3 Elect Craig A. Carlson Mgmt For For For 1.4 Elect John M. Eggemeyer Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Roger H. Molvar Mgmt For For For 1.8 Elect James J. Mgmt For For For Pieczynski 1.9 Elect Daniel B. Platt Mgmt For For For 1.10 Elect Robert A. Stine Mgmt For For For 1.11 Elect Matthew P. Wagner Mgmt For For For 2 Approval of the 2017 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Mgmt For For For Meeting 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Paramount Group, Inc. Ticker Security ID: Meeting Date Meeting Status PGRE CUSIP 69924R108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Martin Bussman Mgmt For For For 4 Elect Dan A. Emmett Mgmt For For For 5 Elect Lizanne Galbreath Mgmt For For For 6 Elect Karin Klein Mgmt For For For 7 Elect Peter Linneman Mgmt For For For 8 Elect David P. O'Connor Mgmt For For For 9 Elect Katharina Mgmt For For For Otto-Bernstein 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Cesar Conde Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Dina Dublon Mgmt For For For 6 Elect Rona A. Fairhead Mgmt For For For 7 Elect Richard W. Fisher Mgmt For For For 8 Elect William R. Mgmt For For For Johnson 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Darren Walker Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Pesticides 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Perkinelmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barrett Mgmt For For For 2 Elect Samuel R. Chapin Mgmt For For For 3 Elect Robert F. Friel Mgmt For For For 4 Elect Sylvie Gregoire Mgmt For For For 5 Elect Nicholas A. Mgmt For For For Lopardo 6 Elect Alexis P. Michas Mgmt For For For 7 Elect Patrick J. Mgmt For For For Sullivan 8 Elect Frank Witney Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria 5 Elect Frances D. Mgmt For For For Fergusson 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Pool Corporation Ticker Security ID: Meeting Date Meeting Status POOL CUSIP 73278L105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew W. Code Mgmt For For For 2 Elect Timothy M. Graven Mgmt For For For 3 Elect Manuel J. Perez Mgmt For For For de la Mesa 4 Elect Harlan F. Seymour Mgmt For For For 5 Elect Robert C. Sledd Mgmt For For For 6 Elect John E. Stokely Mgmt For For For 7 Elect David G. Whalen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Mgmt For For For Teuber, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar Bernardes Mgmt For For For 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Raymond W. Mgmt For For For LeBoeuf 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Mgmt For Against Against Richenhagen 8 Elect Wayne T. Smith Mgmt For For For 9 Elect Robert L. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of Amendments Mgmt For For For to the 2009 Long Term Incentive Plan ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect Glenn D. Fogel Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Betsy J. Bernard Mgmt For For For 2 Elect Jocelyn E. Mgmt For For For Carter-Miller 3 Elect Dennis H. Ferro Mgmt For For For 4 Elect Scott M. Mills Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Proassurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 1.2 Elect Robert E. Flowers Mgmt For For For 1.3 Elect Katisha T. Vance Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Mgmt For For For Fotiades 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect J. Michael Losh Mgmt For For For 5 Elect Irving F. Lyons Mgmt For For For III 6 Elect David P. O'Connor Mgmt For For For 7 Elect Olivier Piani Mgmt For For For 8 Elect Jeffrey L. Mgmt For For For Skelton 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Mgmt For For For Zollars 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gilbert F. Mgmt For For For Casellas 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Mgmt For For For Hund-Mejean 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Mgmt For For For Strangfeld 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect V. James Marino Mgmt For For For 7 Elect G. Penny McIntyre Mgmt For For For 8 Elect Amy McPherson Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Mgmt For For For Rosenfeld 11 Elect Craig W. Rydin Mgmt For For For 12 Elect Judith Amanda Mgmt For For For Sourry Knox 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Jeffry W. Mgmt For For For Henderson 3 Elect Thomas W. Horton Mgmt For For For 4 Elect Paul E. Jacobs Mgmt For For For 5 Elect Ann M. Livermore Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Mark D. Mgmt For For For McLaughlin 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Clark T. Randt, Mgmt For Against Against Jr. 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Equity One Merger Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Change in Board Size Mgmt For For For 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Stein, Mgmt For For For Jr. 2 Elect Joseph F. Azrack Mgmt For For For 3 Elect Raymond L. Bank Mgmt For For For 4 Elect Bryce Blair Mgmt For For For 5 Elect C. Ronald Mgmt For For For Blankenship 6 Elect Mary Lou Fiala Mgmt For For For 7 Elect Chaim Katzman Mgmt For For For 8 Elect Peter Linneman Mgmt For For For 9 Elect David P. O'Connor Mgmt For For For 10 Elect John C. Mgmt For For For Schweitzer 11 Elect Thomas G. Wattles Mgmt For For For 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Mgmt For Against Against Goldstein 4 Elect Christine A. Poon Mgmt For Against Against 5 Elect P. Roy Vagelos Mgmt For For For 6 Elect Huda Y. Zoghbi Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For Against Against Long-Term Incentive Plan 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resmed Inc. Ticker Security ID: Meeting Date Meeting Status RMD CUSIP 761152107 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol J. Burt Mgmt For For For 2 Elect Richard Sulpizio Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Kalmanson 1.2 Elect James P. Keane Mgmt For For For 1.3 Elect Blake D. Moret Mgmt For For For 1.4 Elect Donald R. Parfet Mgmt For For For 1.5 Elect Thomas W. Mgmt For For For Rosamilia 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Roper Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amy Woods Mgmt For For For Brinkley 1.2 Elect John F. Fort, III Mgmt For For For 1.3 Elect Brian D. Jellison Mgmt For For For 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Robert E. Mgmt For For For Knowling, Jr. 1.6 Elect Wilbur J. Mgmt For For For Prezzano 1.7 Elect Laura G. Thatcher Mgmt For For For 1.8 Elect Richard F. Mgmt For For For Wallman 1.9 Elect Christopher Mgmt For For For Wright 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For Against Against 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael Mgmt For For For O'Sullivan 9 Elect Lawrence S. Mgmt For For For Peiros 10 Elect Gregory L. Mgmt For For For Quesnel 11 Elect Barbara Rentler Mgmt For For For 12 Approval of the 2017 Mgmt For For For Equity Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Maritza Gomez Mgmt For For For Montiel 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Mgmt For For For Pritzker 8 Elect William K. Reilly Mgmt For For For 9 Elect Bernt Reitan Mgmt For For For 10 Elect Vagn Sorensen Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Arne Alexander Mgmt For For For Wilhelmsen 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CUSIP 780259206 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Catherine J. Mgmt For For For Hughes 5 Elect Roberto Egydio Mgmt For For For Setubal 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Mgmt For For For Kiang 9 Elect Charles O. Mgmt For For For Holliday, Jr. 10 Elect Gerard Mgmt For For For Kleisterlee 11 Elect Sir Nigel Mgmt For For For Sheinwald 12 Elect Linda G. Stuntz Mgmt For For For 13 Elect Jessica Uhl Mgmt For For For 14 Elect Hans Wijers Mgmt For For For 15 Elect Gerrit Zalm Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Shareholder Proposal ShrHoldr Against For Against Regarding GHG Reduction Targets ________________________________________________________________________________ Ryder System, Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 783549108 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Eck Mgmt For For For 2 Elect L. Patrick Hassey Mgmt For For For 3 Elect Michael F. Hilton Mgmt For Against Against 4 Elect Tamara L. Mgmt For For For Lundgren 5 Elect Abbie J. Smith Mgmt For For For 6 Elect Hansel E. Tookes Mgmt For For For II 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ S&P Global Inc. Ticker Security ID: Meeting Date Meeting Status SPGI CUSIP 78409V104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marco Alvera Mgmt For For For 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Stephanie C. Hill Mgmt For For For 5 Elect Rebecca Jacoby Mgmt For For For 6 Elect Monique F. Leroux Mgmt For For For 7 Elect Maria R. Morris Mgmt For For For 8 Elect Douglas L. Mgmt For For For Peterson 9 Elect Sir Michael Rake Mgmt For For For 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Kurt L. Schmoke Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Santander Consumer USA Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SC CUSIP 80283M101 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jose Doncel Mgmt For For For 1.2 Elect Stephen A. Mgmt For Withhold Against Ferriss 1.3 Elect Brian Gunn Mgmt For For For 1.4 Elect Victor Hill Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Mark P. Hurley Mgmt For For For 1.7 Elect Jason A. Kulas Mgmt For For For 1.8 Elect Javier Maldonado Mgmt For Withhold Against 1.9 Elect Robert J. Mgmt For Withhold Against McCarthy 1.10 Elect William F. Muir Mgmt For For For 1.11 Elect Scott Powell Mgmt For For For 1.12 Elect William Rainer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78388J106 01/12/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 REIT Conversion Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78410G104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven E. Mgmt For For For Bernstein 2 Elect Duncan H. Cocroft Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Mgmt For For For Galuccio 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Helge Lund Mgmt For For For 7 Elect Michael E. Marks Mgmt For For For 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Lubna S. Olayan Mgmt For For For 10 Elect Leo Rafael Reif Mgmt For For For 11 Elect Tore I. Sandvold Mgmt For For For 12 Elect Henri Seydoux Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of Financial Mgmt For For For Statements/Dividends 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Mgmt For For For Omnibus Stock Incentive Plan 18 Amendment to the Mgmt For For For Discounted Stock Purchase Plan ________________________________________________________________________________ Scripps Networks Interactive Inc. Ticker Security ID: Meeting Date Meeting Status SNI CUSIP 811065101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jarl Mohn Mgmt For For For 1.2 Elect Nicholas B. Mgmt For For For Paumgarten 1.3 Elect Jeffrey F. Mgmt For For For Sagansky 1.4 Elect Ronald W. Tysoe Mgmt For For For ________________________________________________________________________________ Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect David F. Hodnik Mgmt For For For 3 Elect Thomas G. Kadien Mgmt For Abstain Against 4 Elect Richard J. Kramer Mgmt For For For 5 Elect Susan J. Kropf Mgmt For For For 6 Elect John G. Morikis Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect John M. Stropki, Mgmt For For For Jr. 9 Elect Michael H. Thaman Mgmt For For For 10 Elect Matthew Thornton Mgmt For For For 11 Elect Steven H. Wunning Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2007 Mgmt For For For Executive Annual Performance Bonus Plan 15 Amendment to the 2006 Mgmt For For For Equity and Performance Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP 82481R106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Dominic Blakemore Mgmt For For For 4 Elect Olivier Bohuon Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Ian T. Clark Mgmt For For For 7 Elect Gail D. Fosler Mgmt For For For 8 Elect Steven Gillis Mgmt For For For 9 Elect David Ginsburg Mgmt For For For 10 Elect Susan Kilsby Mgmt For For For 11 Elect Sara Mathew Mgmt For For For 12 Elect Anne E. Minto Mgmt For For For 13 Elect Flemming Ornskov Mgmt For For For 14 Elect Jeffrey Poulton Mgmt For For For 15 Elect Albert P.L. Mgmt For For For Stroucken 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Amendments to Articles Mgmt For For For 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CUSIP G81276100 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia C. Mgmt For For For Drosos 3 Elect Dale Hilpert Mgmt For For For 4 Elect Mark Light Mgmt For For For 5 Elect Helen McCluskey Mgmt For For For 6 Elect Marianne Miller Mgmt For For For Parrs 7 Elect Thomas Plaskett Mgmt For For For 8 Elect Jonathan Sokoloff Mgmt For For For 9 Elect Robert Stack Mgmt For For For 10 Elect Brian Tilzer Mgmt For For For 11 Elect Eugenia Ulasewicz Mgmt For For For 12 Elect Russell Walls Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Mgmt For For For Franke 3 Elect Earl A. Goode Mgmt For For For 4 Elect Marianne M. Keler Mgmt For For For 5 Elect Jim Matheson Mgmt For For For 6 Elect Jed H. Pitcher Mgmt For For For 7 Elect Frank C. Puleo Mgmt For For For 8 Elect Raymond J. Mgmt For For For Quinlan 9 Elect Vivian C. Mgmt For For For Schneck-Last 10 Elect William N. Mgmt For For For Shiebler 11 Elect Robert S. Strong Mgmt For For For 12 Elect Kirsten O Wolberg Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry A. Cockrell Mgmt For For For 1.2 Elect Blythe J. Mgmt For For For McGarvie 1.3 Elect James M. Micali Mgmt For For For 1.4 Elect Sundaram Mgmt For For For Nagarajan 1.5 Elect Marc D. Oken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For Against Against Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan 7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For For For 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spectra Energy Corp Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 12/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Spectrum Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPB CUSIP 84763R101 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth C. Mgmt For For For Ambrecht 1.2 Elect Andreas Rouve Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2011 Mgmt For For For Omnibus Equity Award Plan ________________________________________________________________________________ Spirit AeroSystems Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles L. Mgmt For For For Chadwell 2 Elect Irene M. Esteves Mgmt For For For 3 Elect Paul Fulchino Mgmt For For For 4 Elect Thomas C. Mgmt For For For Gentile, III 5 Elect Richard A. Mgmt For For For Gephardt 6 Elect Robert D. Johnson Mgmt For For For 7 Elect Ronald Kadish Mgmt For For For 8 Elect John L. Plueger Mgmt For For For 9 Elect Francis Raborn Mgmt For For For 10 Eliminate Class B Mgmt For For For Common Stock 11 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Mgmt For For For Campbell 4 Elect Carlos M. Cardoso Mgmt For For For 5 Elect Robert B. Coutts Mgmt For For For 6 Elect Debra A. Crew Mgmt For For For 7 Elect Michael D. Hankin Mgmt For For For 8 Elect James M. Loree Mgmt For For For 9 Elect Marianne M. Parrs Mgmt For For For 10 Elect Robert L. Ryan Mgmt For For For 11 Approval of 2017 Mgmt For For For Management Incentive Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Staples, Inc. Ticker Security ID: Meeting Date Meeting Status SPLS CUSIP 855030102 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Drew G. Faust Mgmt For For For 2 Elect Curtis F. Feeny Mgmt For For For 3 Elect Paul-Henri Mgmt For For For Ferrand 4 Elect Shira D. Goodman Mgmt For For For 5 Elect Deborah A. Mgmt For For For Henretta 6 Elect Kunal S. Kamlani Mgmt For For For 7 Elect John F. Lundgren Mgmt For For For 8 Elect Robert E. Mgmt For For For Sulentic 9 Elect Vijay Vishwanath Mgmt For For For 10 Elect Paul F. Walsh Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the Mgmt For For For Executive Officer Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Mgmt For For For Bradley 3 Elect Rosalind G. Mgmt For For For Brewer 4 Elect Mary N. Dillon Mgmt For For For 5 Elect Robert M. Gates Mgmt For For For 6 Elect Mellody Hobson Mgmt For For For 7 Elect Kevin R. Johnson Mgmt For For For 8 Elect Jorgen Vig Mgmt For For For Knudstorp 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Mgmt For For For Ramo 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman Mgmt For For For III 14 Elect Craig E. Mgmt For For For Weatherup 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Mgmt For For For Saint-Aignan 3 Elect Lynn A. Dugle Mgmt For For For 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Sean O'Sullivan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Gregory L. Summe Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the 2017 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 11/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory S. Clark Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For For For 3 Elect Kenneth Y. Hao Mgmt For For For 4 Elect David Humphrey Mgmt For For For 5 Elect Geraldine B. Mgmt For For For Laybourne 6 Elect David L. Mahoney Mgmt For For For 7 Elect Robert S. Miller Mgmt For For For 8 Elect Anita Sands Mgmt For For For 9 Elect Daniel H. Mgmt For For For Schulman 10 Elect V. Paul Unruh Mgmt For For For 11 Elect Suzanne Vautrinot Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Mgmt For For For Coviello, Jr. 4 Elect William W. Mgmt For For For Graylin 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Mgmt For For For Hartnack 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Laurel J. Richie Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Mgmt For Against Against Baker, Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Mgmt For For For Castro 6 Elect Robert L. Edwards Mgmt For For For 7 Elect Melanie L. Healey Mgmt For For For 8 Elect Donald R. Knauss Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Mary E. Minnick Mgmt For For For 11 Elect Derica W. Rice Mgmt For For For 12 Elect Kenneth L. Mgmt For For For Salazar 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the Mgmt For For For Executive Officer Cash Incentive Plan ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Daniel R. Mgmt For For For Fishback 3 Elect David E. Kepler Mgmt For For For 4 Elect William S. Mgmt For For For Stavropoulos 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Terex Corporation Ticker Security ID: Meeting Date Meeting Status TEX CUSIP 880779103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paula Mgmt For For For Cholmondeley 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Mgmt For For For Jr. 4 Elect Thomas J. Hansen Mgmt For For For 5 Elect Matthew Hepler Mgmt For For For 6 Elect Raimund Klinkner Mgmt For For For 7 Elect David A. Sachs Mgmt For For For 8 Elect Oren G. Shaffer Mgmt For For For 9 Elect David C. Wang Mgmt For For For 10 Elect Scott W. Wine Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 11/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For Against Against 2 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elon Musk Mgmt For For For 2 Elect Robyn M. Denholm Mgmt For For For 3 Elect Stephen T. Mgmt For For For Jurvetson 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Tesoro Corporation Ticker Security ID: Meeting Date Meeting Status TSO CUSIP 881609101 03/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Tesoro Corporation Ticker Security ID: Meeting Date Meeting Status TSO CUSIP 881609101 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect Gregory J. Goff Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect William H. Mgmt For For For Schumann, III 8 Elect Susan Tomasky Mgmt For For For 9 Elect Michael E. Wiley Mgmt For For For 10 Elect Patrick Y. Yang Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Todd M. Bluedorn Mgmt For Against Against 4 Elect Daniel A. Carp Mgmt For For For 5 Elect Janet F. Clark Mgmt For For For 6 Elect Carrie S. Cox Mgmt For For For 7 Elect J.M. Hobby Mgmt For For For 8 Elect Ronald Kirk Mgmt For For For 9 Elect Pamela H. Patsley Mgmt For Against Against 10 Elect Robert E. Sanchez Mgmt For For For 11 Elect Wayne R. Sanders Mgmt For For For 12 Elect Richard K. Mgmt For For For Templeton 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Clorox Company Ticker Security ID: Meeting Date Meeting Status CLX CUSIP 189054109 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Richard Carmona Mgmt For For For 3 Elect Benno Dorer Mgmt For For For 4 Elect Spencer C. Mgmt For For For Fleischer 5 Elect Esther Lee Mgmt For For For 6 Elect A.D. David Mackay Mgmt For For For 7 Elect Robert W. Mgmt For For For Matschullat 8 Elect Jeffrey Noddle Mgmt For For For 9 Elect Pamela Mgmt For For For Thomas-Graham 10 Elect Carolyn M. Mgmt For For For Ticknor 11 Elect Christopher J. Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Mgmt For For For Blankfein 2 Elect M. Michele Burns Mgmt For For For 3 Elect Mark Flaherty Mgmt For For For 4 Elect William W. George Mgmt For For For 5 Elect James A. Johnson Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect David A. Viniar Mgmt For For For 11 Elect Mark O. Winkelman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Mgmt For For For Firestone 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Mgmt For For For Koellner 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan Mgmt For For For McCollough 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Mgmt For For For Palmore 11 Elect Stephanie A. Mgmt For For For Streeter 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Performance Plan 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Linda R. Gooden Mgmt For For For 10 Elect Wayne M. Hewett Mgmt For For For 11 Elect Karen L. Katen Mgmt For For For 12 Elect Craig A. Menear Mgmt For For For 13 Elect Mark Vadon Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Political Contributions 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ The Interpublic Group of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jocelyn E. Mgmt For For For Carter-Miller 2 Elect H. John Greeniaus Mgmt For For For 3 Elect Mary J. Steele Mgmt For For For Guilfoile 4 Elect Dawn Hudson Mgmt For For For 5 Elect William T. Kerr Mgmt For For For 6 Elect Henry S. Miller Mgmt For For For 7 Elect Jonathan F. Mgmt For For For Miller 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James Mgmt For For For McNerney, Jr. 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Patricia A. Mgmt For For For Woertz 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Review of Lobbying Organizations 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks Of LGBT-Focused State Regulations ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 Reapproval of Material Mgmt For For For Terms of Performance Goals Under the Cash Incentive Plans 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Diversity Metrics 18 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Report ShrHoldr Against For Against Regarding Gender and Ethnicity Pay Equity 20 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ The Valspar Corporation Ticker Security ID: Meeting Date Meeting Status VAL CUSIP 920355104 03/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Ballbach Mgmt For For For 2 Elect Ian R. Friendly Mgmt For For For 3 Elect Janel S. Haugarth Mgmt For For For 4 Elect David R. Lumey Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For Against Against 3 Elect Jack Dorsey Mgmt For Against Against 4 Elect Robert A. Iger Mgmt For For For 5 Elect Maria Elena Mgmt For For For Lagomasino 6 Elect Fred H. Mgmt For For For Langhammer 7 Elect Aylwin B. Lewis Mgmt For Against Against 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Mark G. Parker Mgmt For For For 10 Elect Sheryl Sandberg Mgmt For For For 11 Elect Orin C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For Against Against 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Mgmt For For For Parrett 9 Elect Lars Rebien Mgmt For For For Sorensen 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/03/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Mgmt For For For Thomson 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect David W. Binet Mgmt For For For 1.5 Elect W. Edmund Clark Mgmt For For For 1.6 Elect Michael E. Mgmt For For For Daniels 1.7 Elect Kenneth Olisa Mgmt For For For 1.8 Elect Vance K. Opperman Mgmt For For For 1.9 Elect Kristin C. Peck Mgmt For For For 1.10 Elect Barry Salzberg Mgmt For For For 1.11 Elect Peter J. Thomson Mgmt For For For 1.12 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 02/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Mgmt For Against Against Clark 4 Elect Mathias Dopfner Mgmt For Against Against 5 Elect Jessica P. Mgmt For For For Einhorn 6 Elect Carlos M. Mgmt For For For Gutierrez 7 Elect Fred Hassan Mgmt For For For 8 Elect Paul D. Wachter Mgmt For For For 9 Elect Deborah C. Wright Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Torchmark Corporation Ticker Security ID: Meeting Date Meeting Status TMK CUSIP 891027104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Mgmt For For For Alexander 3 Elect David L. Boren Mgmt For For For 4 Elect Jane M. Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Mgmt For For For Hutchison 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Steven P. Johnson Mgmt For For For 9 Elect Lloyd W. Newton Mgmt For For For 10 Elect Darren M. Rebelez Mgmt For For For 11 Elect Lamar C. Smith Mgmt For For For 12 Elect Paul J. Zucconi Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Toyota Motor Corporation Ticker Security ID: Meeting Date Meeting Status 7203 CUSIP 892331307 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Takeshi Mgmt For Against Against Uchiyamada 2 Elect Shigeru Hayakawa Mgmt For For For 3 Elect Akio Toyoda Mgmt For For For 4 Elect Didier Leroy Mgmt For For For 5 Elect Shigeki Terashi Mgmt For For For 6 Elect Osamu Nagata Mgmt For For For 7 Elect Ikuo Uno Mgmt For For For 8 Elect Haruhiko Katoh Mgmt For Against Against 9 Elect Mark T. Hogan Mgmt For Against Against 10 Elect Ryuji Sakai as Mgmt For For For Alternate Statutory Auditor 11 Bonus Mgmt For For For 12 Directors' Fees Mgmt For For For ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For Withhold Against 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect Sean P. Hennessy Mgmt For For For 1.5 Elect W. Nicholas Mgmt For For For Howley 1.6 Elect Raymond Mgmt For For For Laubenthal 1.7 Elect Douglas W. Mgmt For For For Peacock 1.8 Elect Robert J. Small Mgmt For For For 1.9 Elect John St?r Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TransUnion Ticker Security ID: Meeting Date Meeting Status TRU CUSIP 89400J107 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leo F. Mullin Mgmt For For For 1.2 Elect Steven M. Tadler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Two Harbors Investment Corp. Ticker Security ID: Meeting Date Meeting Status TWO CUSIP 90187B101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect Lisa A. Pollina Mgmt For For For 5 Elect William Roth Mgmt For For For 6 Elect W. Reid Sanders Mgmt For For For 7 Elect Thomas Siering Mgmt For For For 8 Elect Brian C. Taylor Mgmt For For For 9 Elect Hope B. Woodhouse Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ulta Beauty, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michelle L. Mgmt For For For Collins 1.2 Elect Dennis K. Eck Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Philippin 1.4 Elect Vanessa A. Mgmt For For For Wittman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Franck J. Moison Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 18 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Mgmt For For For Garnier 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Mgmt For For For Larsen 9 Elect Harold W. McGraw Mgmt For For For III 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For Against Against 8 Elect Kenneth I. Shine Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ US Foods Holding Corp Ticker Security ID: Meeting Date Meeting Status USFD CUSIP 912008109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Court D. Mgmt For For For Carruthers 1.2 Elect Kenneth A. Mgmt For Withhold Against Giuriceo 1.3 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ V.F. Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Mgmt For For For Carucci 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Mgmt For For For Hoplamazian 1.5 Elect Robert J. Hurst Mgmt For For For 1.6 Elect Laura W. Lang Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect W. Rodney Mgmt For Withhold Against McMullen 1.9 Elect Clarence Otis, Mgmt For For For Jr. 1.10 Elect Steven E. Rendle Mgmt For For For 1.11 Elect Carol L. Roberts Mgmt For For For 1.12 Elect Matthew J. Mgmt For For For Shattock 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vantiv Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Costello Mgmt For For For 1.2 Elect Lisa A. Hook Mgmt For For For 1.3 Elect David Karnstedt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Varian Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status VAR CUSIP 92220P105 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Bostrom Mgmt For For For 1.2 Elect Judy Bruner Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect R. Andrew Eckert Mgmt For For For 1.5 Elect Mark R. Laret Mgmt For For For 1.6 Elect Erich R. Mgmt For For For Reinhardt 1.7 Elect Dow R. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2005 Mgmt For For For Omnibus Stock Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Clarence Otis, Mgmt For For For Jr. 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Elect Gregory G. Weaver Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 2017 Long-Term Mgmt For For For Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Committee 18 Shareholder Proposal ShrHoldr Against For Against Regarding Reporting and Reducing Greenhouse Gas Emissions 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Clawback Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 22 Shareholder Proposal ShrHoldr Against Against For Regarding Limiting Matching Contributions for Executives ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Robert W. Mgmt For For For Matschullat 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect John A.C. Mgmt For For For Swainson 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Visteon Corporation Ticker Security ID: Meeting Date Meeting Status VC CUSIP 92839U206 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Barrese Mgmt For For For 2 Elect Naomi M. Bergman Mgmt For For For 3 Elect Jeffrey D. Jones Mgmt For For For 4 Elect Sachin S. Lawande Mgmt For For For 5 Elect Joanne M. Maguire Mgmt For For For 6 Elect Robert J. Manzo Mgmt For For For 7 Elect Francis M. Mgmt For For For Scricco 8 Elect David L. Mgmt For For For Treadwell 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Mgmt For For For Yassini-Fard 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Adkins Mgmt For For For 1.2 Elect Brian P. Anderson Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect Stuart L. Mgmt For For For Levenick 1.5 Elect D. G. Macpherson Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Roberts 1.8 Elect James T. Ryan Mgmt For For For 1.9 Elect E. Scott Santi Mgmt For For For 1.10 Elect James D. Slavik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James I. Cash, Mgmt For For For Jr. 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas Mgmt For For For McMillon 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Mgmt For For For Reinemund 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 17 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Mgmt For For For Schaeffer 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Mgmt For For For and Restated 2011 Cash-Based Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 15 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ Waste Management, Inc. Ticker Security ID: Meeting Date Meeting Status WM CUSIP 94106L109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Frank M. Clark, Mgmt For For For Jr. 3 Elect James C Fish Mgmt For For For 4 Elect Andres R. Gluski Mgmt For For For 5 Elect Patrick W. Gross Mgmt For For For 6 Elect Victoria M. Holt Mgmt For For For 7 Elect Kathleen M. Mgmt For For For Mazzarella 8 Elect John C. Pope Mgmt For For For 9 Elect Thomas H. Mgmt For For For Weidemeyer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For Against Against 2 Elect John S. Chen Mgmt For Against Against 3 Elect Lloyd H. Dean Mgmt For Against Against 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Enrique Mgmt For Against Against Hernandez, Jr. 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Mgmt For Against Against Milligan 8 Elect Karen B. Peetz Mgmt For For For 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Timothy J. Sloan Mgmt For For For 14 Elect Susan Swenson Mgmt For Against Against 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 24 Shareholder Proposal ShrHoldr Against For Against Regarding Indigenous Peoples' Rights Policy ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Emmert Mgmt For For For 2 Elect Rick R. Holley Mgmt For For For 3 Elect Sara Mgmt For For For Grootwassink Lewis 4 Elect John F. Morgan, Mgmt For For For Sr. 5 Elect Nicole W. Mgmt For For For Piasecki 6 Elect Marc F. Racicot Mgmt For For For 7 Elect Lawrence A. Mgmt For For For Selzer 8 Elect Doyle R. Simons Mgmt For For For 9 Elect D. Michael Mgmt For For For Steuert 10 Elect Kim Williams Mgmt For For For 11 Elect Charles R. Mgmt For For For Williamson 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Mgmt For For For Bellamy 3 Elect Rose Marie Bravo Mgmt For For For 4 Elect Anthony A. Mgmt For For For Greener 5 Elect Grace Puma Mgmt For For For 6 Elect Christiana Shi Mgmt For For For 7 Elect Sabrina L. Mgmt For For For Simmons 8 Elect Jerry D. Stritzke Mgmt For For For 9 Elect Frits Dirk van Mgmt For For For Paasschen 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Mgmt For For For Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Richard T. Mgmt For For For O'Brien 5 Elect Christopher J. Mgmt For For For Policinski 6 Elect James T. Mgmt For For For Prokopanko 7 Elect A. Patricia Mgmt For For For Sampson 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Mgmt For For For Westerlund 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Elect Daniel Yohannes Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX CUSIP 984121103 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Mgmt For For For Christodoro 3 Elect Joseph J. Mgmt For For For Echevarria 4 Elect William C. Hunter Mgmt For For For 5 Elect Jeffrey Jacobson Mgmt For For For 6 Elect Robert J. Keegan Mgmt For For For 7 Elect Cheryl Gordon Mgmt For For For Krongard 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Mgmt For For For Rusckowski 11 Elect Sara Martinez Mgmt For For For Tucker 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Xylem Inc. Ticker Security ID: Meeting Date Meeting Status XYL CUSIP 98419M100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Curtis J. Mgmt For For For Crawford 2 Elect Robert F. Friel Mgmt For Against Against 3 Elect Sten Jakobsson Mgmt For For For 4 Elect Steven R. Mgmt For For For Loranger 5 Elect Surya N. Mgmt For For For Mohapatra 6 Elect Jerome A. Mgmt For For For Peribere 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to Allow Mgmt For For For Shareholders to Amend Bylaws ________________________________________________________________________________ Yum China Holdings Inc Ticker Security ID: Meeting Date Meeting Status YUMC CUSIP 98850P109 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Bassi Mgmt For For For 2 Elect Ed Yiu-Cheong Mgmt For Against Against Chan 3 Elect Edouard Ettedgui Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Norden Mgmt For For For 2 Elect Louise M. Parent Mgmt For For For 3 Elect Robert W. Scully Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940,the registrant has duly caused this report to be signed on its behalf by the undersigned,thereunto duly authorised. Registrant: New Covenant Funds By: /s/ Robert A. Nesher Name: Robert A. Nesher Title: President Date: August 23, 2017