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: 811-23015 Name of Registrant: SEI Catholic Values Trust Address of Principal Executive Offices: One Freedom Valley Drive Oaks, Pennsylvania 19456 Name and address of agent of service: Timothy D. Barto, Esquire SEI Catholic Values Trust 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: Feb 28 Date of reporting period: 07/01/2016 - 06/30/2017 Registrant Name : SEI Catholic Values Trust Fund Name : Catholic Values Fixed Income Fund The fund did not vote proxies relating to portfolio securities during the period covered by this report. Registrant : SEI Catholic Values Trust Fund Name : Catholic Values Equity 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 ________________________________________________________________________________ Abertis Infraestructuras Ticker Security ID: Meeting Date Meeting Status ABE CINS E0003D111 04/02/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Amendments to Articles Mgmt For For For 21, 23 7 Amendments to Article Mgmt For For For 29 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Ratify co-option and Mgmt For For For elect Marina Serrano Gonzalez 10 Ratify co-option and Mgmt For For For elect Sandrine Lagumina 11 Ratify co-option and Mgmt For For For elect Enrico Letta 12 Ratify co-option and Mgmt For For For elect Luis Guillermo Fortuno 13 Ratify co-option and Mgmt For For For elect Francisco Javier Brossa Galofre 14 Ratify Co-option and Mgmt For For For Elect Antonio Viana-Baptista 15 Elect G3T, S.L. Mgmt For For For (Carmen Godia Bull) 16 Appointment of Auditor Mgmt For Against Against 17 Remuneration Report Mgmt For For For (Advisory) 18 Remuneration Policy Mgmt For For For (Binding) 19 Authorisation of Legal Mgmt For For For Formalities 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 ________________________________________________________________________________ Acco Brands Corporation Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Buzzard Mgmt For For For 2 Elect Kathleen S. Mgmt For For For Dvorak 3 Elect Boris Elisman Mgmt For For For 4 Elect Pradeep Jotwani Mgmt For For For 5 Elect Robert J. Keller Mgmt For For For 6 Elect Thomas Kroeger Mgmt For For For 7 Elect Graciela Mgmt For For For Monteagudo 8 Elect Michael Norkus Mgmt For For For 9 Elect E. Mark Rajkowski Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Achaogen Inc Ticker Security ID: Meeting Date Meeting Status AKAO CUSIP 004449104 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 John C. Doyle Mgmt For For For 1.2 Elect Kent E. Lieginger Mgmt For For For 1.3 Elect Bryan E. Roberts Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aclaris Therapeutics, Inc Ticker Security ID: Meeting Date Meeting Status ACRS CUSIP 00461U105 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anand Mehra Mgmt For Withhold Against 1.2 Elect Andrew Powell Mgmt For Withhold Against 1.3 Elect Stephen A. Mgmt For Withhold Against Tullman 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Hendrik Hartong Mgmt For For For III 3 Elect Brian G. Kelly Mgmt For For For 4 Elect Robert A. Kotick Mgmt For For For 5 Elect Barry Meyer Mgmt For For For 6 Elect Robert J. Morgado Mgmt For 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 Against Against ________________________________________________________________________________ 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 ________________________________________________________________________________ Advanced Semiconductor Engineering Inc. Ticker Security ID: Meeting Date Meeting Status 2311 CINS Y00153109 06/28/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets ________________________________________________________________________________ AdvanSix Inc Ticker Security ID: Meeting Date Meeting Status ASIX CUSIP 00773T101 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 Darrell K. Hughes Mgmt For For For 2 Elect Todd Karran Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Approval of the Mgmt For For For Material Terms of the 162(m) Performance Goals under the 2016 Stock Incentive Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ Aerie Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AERI CUSIP 00771V108 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 Vicente Anido, Mgmt For For For Jr. 1.2 Elect Benjamin F. Mgmt For For For McGraw, III 1.3 Elect Julie H. McHugh Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Jeffrey E. Garten Mgmt For For For 8 Elect Ellen M. Hancock Mgmt For For For 9 Elect Richard J. Mgmt For For For Harrington 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Mgmt For For For Newhouse 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 15 Advisory Vote on Mgmt For 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 ________________________________________________________________________________ AGCO Corporation Ticker Security ID: Meeting Date Meeting Status AGCO CUSIP 001084102 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 Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect George E. Minnich Mgmt For For For 6 Elect Martin H. Mgmt For For For Richenhagen 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Mgmt For For For Srinivasan 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agios Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status AGIO CUSIP 00847X104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lewis C. Cantley Mgmt For For For 1.2 Elect Paul J. Clancy Mgmt For For For 1.3 Elect Ian T. Clark Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Akbank T.A.S Ticker Security ID: Meeting Date Meeting Status AKBNK CINS M0300L106 03/28/2017 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair 5 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For Against Against 8 Ratification of Board Mgmt For Against Against Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Amendments to Articles Mgmt For Against Against 14 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 15 Limit on Charitable Mgmt For For For Donations 16 Presentation of Report Mgmt For For For on Charitable Donations ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Kapoor Mgmt For For For 1.2 Elect Kenneth Mgmt For Withhold Against Abramowitz 1.3 Elect Adrienne Graves Mgmt For For For 1.4 Elect Ronald Johnson Mgmt For Withhold Against 1.5 Elect Steven Meyer Mgmt For Withhold Against 1.6 Elect Terry Allison Mgmt For For For Rappuhn 1.7 Elect Brian Tambi Mgmt For Withhold Against 1.8 Elect Alan Weinstein Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Mgmt For For For Omnibus Incentive Compensation Plan 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 07/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John N. Kapoor Mgmt For For For 1.2 Elect Kenneth S. Mgmt For Withhold Against Abramowitz 1.3 Elect Adrienne L. Mgmt For For For Graves 1.4 Elect Ronald M. Johnson Mgmt For Withhold Against 1.5 Elect Steven J. Meyer Mgmt For Withhold Against 1.6 Elect Terry Allison Mgmt For For For Rappuhn 1.7 Elect Brian Tambi Mgmt For For For 1.8 Elect Alan Weinstein Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Abstain Against 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Alere Inc. Ticker Security ID: Meeting Date Meeting Status ALR CUSIP 01449J105 10/21/2016 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 Against Against Meeting ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 Against For Regarding Charitable Contributions Report 11 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 12 Shareholder Proposal ShrHoldr Against For Against Regarding False News ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For Against Against Farrell II 6 Elect Debra J. Mgmt For For For Kelly-Ennis 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. Mgmt For For For McQuade 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Mgmt For For For Shanks 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Advertising ________________________________________________________________________________ Amadeus IT Holding SA Ticker Security ID: Meeting Date Meeting Status AMS CINS E04908112 06/14/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For Against Against 7 Elect Nicolas Huss Mgmt For For For 8 Elect Jose Antonio Mgmt For For For Tazon Garcia 9 Elect Luis Maroto Mgmt For For For Camino 10 Elect David Gordon Mgmt For For For Comyn Webster 11 Elect Pierre-Henri Mgmt For For For Gourgeon 12 Elect Guillermo de la Mgmt For For For Dehesa Romero 13 Elect Clara Furse Mgmt For For For 14 Elect Francesco Loredan Mgmt For For For 15 Elect Stuart Anderson Mgmt For For For McAlpine 16 Elect Marc Verspyck Mgmt For For For 17 Elect Roland Busch Mgmt For For For 18 Remuneration Report Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ 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 Against For Regarding Counting Abstentions ________________________________________________________________________________ Amdocs Limited Ticker Security ID: Meeting Date Meeting Status DOX CUSIP G02602103 01/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Mgmt For For For Minicucci 2 Elect Adrian Gardner Mgmt For For For 3 Elect John T. McLennan Mgmt For For For 4 Elect Simon Olswang Mgmt For For For 5 Elect Zohar Zisapel Mgmt For Against Against 6 Elect Julian A. Brodsky Mgmt For For For 7 Elect Clayton M. Mgmt For For For Christensen 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. Mgmt For For For LeFave 11 Elect Giora Yaron Mgmt For For For 12 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 13 Increase in Dividend Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ 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 Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Mgmt For For For Beasley, Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Mgmt For For For Goodspeed 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Mgmt For For For Nowell, III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Mgmt For For For Richard, III 12 Elect Sara Martinez Mgmt For For For Tucker 13 Reapprove the Material Mgmt For For For Terms of the Senior Officer Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ American Equity Investment Life Holding Company Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 025676206 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 Joyce A. Chapman Mgmt For For For 1.2 Elect James M. Gerlach Mgmt For For For 1.3 Elect Robert L. Howe Mgmt For For For 1.4 Elect William R. Kunkel Mgmt For Withhold Against 1.5 Elect Debra J. Mgmt For For For Richardson 1.6 Elect Brenda J. Cushing 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 ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Mgmt For For For Chenault 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Mgmt For For For Lauvergeon 8 Elect Micheal O. Mgmt For For For Leavitt 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Mgmt For For For Palmisano 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Mgmt For For For Williams 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect John Fitzpatrick Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Restatement of Mgmt For For For Protective Amendment to the Certificate of Incorporation 16 Ratification of the Mgmt For For For Tax Asset Protection Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American 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 ________________________________________________________________________________ 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 Against For 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 Against Against ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For Against Against 2 Elect Jeffrey P. Black Mgmt For Against Against 3 Elect James J. Judge Mgmt For Against Against 4 Elect Michael T. Modic Mgmt For Against Against 5 Elect Steve Odland Mgmt For Against Against 6 Elect Fred B. Parks Mgmt For Against Against 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Anheuser-Busch Inbev SA/NV Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 03524A108 09/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Merger and Dissolution Mgmt For For For without Liquidation 3 Delisting as a Result Mgmt For For For of the Merger 4 Delegation of Powers Mgmt For For For to Directors ________________________________________________________________________________ Anhui Conch Cement Company Limited Ticker Security ID: Meeting Date Meeting Status 0914 CINS Y01373102 05/31/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Allocation of Mgmt For For For Profits/Dividends 9 Authority to Give Mgmt For For For Guarantees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 For Against Regarding Executive Compensation Reform 16 Shareholder Proposal ShrHoldr Against For Against 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 ________________________________________________________________________________ Applied Optoelectronics, Inc. Ticker Security ID: Meeting Date Meeting Status AAOI CUSIP 03823U102 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Moore Mgmt For Withhold Against 1.2 Elect Che-Wei Lin Mgmt For Withhold Against 2 Amendment to the 2013 Mgmt For Against Against Equity Incentive Plan 3 Approval of Material Mgmt For Against Against Terms under the 2013 Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aqua Metals, Inc. Ticker Security ID: Meeting Date Meeting Status AQMS CUSIP 03837J101 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen R. Clarke Mgmt For Withhold Against 1.2 Elect Thomas Murphy Mgmt For Withhold Against 1.3 Elect Vincent L. DiVito Mgmt For Withhold Against 1.4 Elect Mark Slade Mgmt For Withhold Against 1.5 Elect Mark Stevenson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ AquaBounty Technologies Inc Ticker Security ID: Meeting Date Meeting Status AQB CUSIP 03842K200 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Clothier Mgmt For For For 1.2 Elect Christine T. Mgmt For For For St.Clare 1.3 Elect Rick Sterling Mgmt For For For 1.4 Elect Richard L. Huber Mgmt For For For 1.5 Elect Jack A. Bobo Mgmt For For For 1.6 Elect Ronald L. Stotish Mgmt For For For 1.7 Elect James Turk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Delisting from AIM - Mgmt For For For London Stock Exchange ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CUSIP G0450A105 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 Kewsong Lee Mgmt For Against Against 2 Elect Louis J. Paglia Mgmt For Against Against 3 Elect Brian S. Posner Mgmt For Against Against 4 Elect John D. Vollaro Mgmt For Against Against 5 Robert Appleby Mgmt For Against Against 6 Anthony Asquith Mgmt For Against Against 7 Dennis R. Brand Mgmt For Against Against 8 Ian Britchfiend Mgmt For Against Against 9 Pierre-Andre Camps Mgmt For Against Against 10 Paul Cole Mgmt For Against Against 11 Graham B.R. Collis Mgmt For Against Against 12 Michael Constantinides Mgmt For Against Against 13 Stephen J. Curley Mgmt For Against Against 14 Nick Denniston Mgmt For Against Against 15 Seamus Fearon Mgmt For Against Against 16 Michael Feetham Mgmt For Against Against 17 Beau H. Franklin Mgmt For Against Against 18 Giuliano Giovannetti Mgmt For Against Against 19 Michael Hammer Mgmt For Against Against 20 W. Preston Hutchings Mgmt For Against Against 21 Constantine Iordanou Mgmt For Against Against 22 Michael H. Kier Mgmt For Against Against 23 Jason Kittinger Mgmt For Against Against 24 Gerald Konig Mgmt For Against Against 25 Mark D. Lyons Mgmt For Against Against 26 Patrick Mailloux Mgmt For Against Against 27 Paul Martin Mgmt For Against Against 28 Robert McDowell Mgmt For Against Against 29 David H. McElroy Mgmt For Against Against 30 Francois Morin Mgmt For Against Against 31 David J. Mulholland Mgmt For Against Against 32 Mark Nolan Mgmt For Against Against 33 Nicolas Papadopoulo Mgmt For Against Against 34 Michael Price Mgmt For Against Against 35 Elisabeth Quinn Mgmt For Against Against 36 Maamoun Rajeh Mgmt For Against Against 37 Andrew T. Rippert Mgmt For Against Against 38 Arthur Scace Mgmt For Against Against 39 Soren Scheuer Mgmt For Against Against 40 Matthew Shulman Mgmt For Against Against 41 Budhi Singh Mgmt For Against Against 42 William A. Soares Mgmt For Against Against 43 Scott Stirling Mgmt For Against Against 44 Hugh Sturgess Mgmt For Against Against 45 Ross Totten Mgmt For Against Against 46 Gerald Wolfe Mgmt For Against Against 47 Ratification of Auditor Mgmt For For For 48 Advisory Vote on Mgmt For Against Against Executive Compensation 49 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CUSIP 042068106 08/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Effect Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For For For 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Ralph J. Mgmt For For For Nicoletti 10 Elect Norman L. Mgmt For For For Rosenthal 11 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Mgmt For For For O'Kane 1.2 Elect John Cavoores Mgmt For For For 1.3 Elect Albert Beer Mgmt For For For 1.4 Elect Heidi Hutter Mgmt For For For 1.5 Elect Matthew Botein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ 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 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 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 ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 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 F. Agnew Mgmt For For For 2 Elect Timothy J. Mgmt For For For Bernlohr 3 Elect Charles F. Mgmt For For For Bolden, Jr. 4 Elect William J. Flynn Mgmt For For For 5 Elect James S. Gilmore Mgmt For Against Against III 6 Elect Bobby J. Griffin Mgmt For For For 7 Elect Carol B. Hallett Mgmt For Against Against 8 Elect Frederick Mgmt For Against Against McCorkle 9 Elect Duncan J. McNabb Mgmt For For For 10 Elect John K. Wulff Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment to the 2016 Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 09/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Atlassian Corporation Plc Ticker Security ID: Meeting Date Meeting Status TEAM CUSIP G06242104 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ 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 Against Against 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 Against Against ________________________________________________________________________________ AveXis Inc Ticker Security ID: Meeting Date Meeting Status AVXS CUSIP 05366U100 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Manning Mgmt For Withhold Against 1.2 Elect Sean Nolan Mgmt For Withhold Against 2 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 Against For Regarding Counting Abstentions ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For Against Against 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 ________________________________________________________________________________ Banco Bradesco S.A. Ticker Security ID: Meeting Date Meeting Status BBDC4 CUSIP 059460303 03/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luiz Carlos de Mgmt For Abstain Against Freitas as Representative of Preferred Shareholders ________________________________________________________________________________ Bancolombia SA Ticker Security ID: Meeting Date Meeting Status BIC CUSIP 05968L102 09/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For Abstain Against (Leasing Bancolombia) ________________________________________________________________________________ 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 ________________________________________________________________________________ Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Z. Cook Mgmt For For For 2 Elect Nicholas M. Mgmt For For For Donofrio 3 Elect Joseph J. Mgmt For For For Echevarria 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Goldstein 6 Elect Gerald L. Hassell Mgmt For For For 7 Elect John M. Hinshaw Mgmt For For For 8 Elect Edmund F. Kelly Mgmt For For For 9 Elect John A. Luke, Jr. Mgmt For For For 10 Elect Jennifer B. Mgmt For For For Morgan 11 Elect Mark A. Mgmt For For For Nordenberg 12 Elect Elizabeth E. Mgmt For For For Robinson 13 Elect Samuel C. Scott Mgmt For For For III 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Voting Practices ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Mary Francis Mgmt For For For 5 Elect Ian Cheshire Mgmt For For For 6 Elect Michael Ashley Mgmt For For For 7 Elect Tim Breedon Mgmt For For For 8 Elect Crawford Gillies Mgmt For For For 9 Elect Sir Gerry Mgmt For For For Grimstone 10 Elect Reuben Jeffery Mgmt For For For III 11 Elect John McFarlane Mgmt For For For 12 Elect Tushar Morzaria Mgmt For For For 13 Elect Dambisa F. Moyo Mgmt For For For 14 Elect Diane L. Mgmt For For For Schueneman 15 Elect Jes Staley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Issue Mgmt For For For Equity Convertible Notes w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Equity Convertible Notes w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 26 Amendment to Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ BASF AG Ticker Security ID: Meeting Date Meeting Status BAS CINS D06216317 05/12/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Ratification of Mgmt For For For Management Board Acts 9 Appointment of Auditor Mgmt For For For 10 Authority to Mgmt For For For Repurchase and Reissue Shares 11 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 12 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ 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 Against Against 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 Against Against ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Mgmt For For For Barshay 6 Elect Klaus Eppler Mgmt For For For 7 Elect Patrick R. Gaston Mgmt For For For 8 Elect Jordan Heller Mgmt For For For 9 Elect Victoria A. Mgmt For For For Morrison 10 Elect Virginia P. Mgmt For For For Ruesterholz 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 Re-Approval of the Mgmt For For For Performance Goals Under the 2012 Incentive Compensation Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CUSIP 088606108 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares 7 Remuneration Report Mgmt For For For (Advisory-- UK) 8 Remuneration Report Mgmt For For For (Advisory-- AUS) 9 Equity Grant (MD/CEO Mgmt For For For Andrew Mackenzie) 10 Elect Ken N. MacKenzie Mgmt For For For 11 Re-elect Malcolm Mgmt For Against Against Brinded 12 Re-elect Malcolm Mgmt For Against Against Broomhead 13 Re-elect Pat Davies Mgmt For Against Against 14 Re-elect Anita Frew Mgmt For For For 15 Re-elect Carolyn Hewson Mgmt For For For 16 Re-elect Andrew Mgmt For For For Mackenzie 17 Re-elect Lindsay P. Mgmt For For For Maxsted 18 Re-elect Wayne Murdy Mgmt For For For 19 Re-elect Shriti Vadera Mgmt For For For 20 Re-elect Jacques Nasser Mgmt For For For ________________________________________________________________________________ Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect David J. Campisi Mgmt For For For 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Marla C. Mgmt For For For Gottschalk 1.5 Elect Cynthia T. Mgmt For For For Jamison 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Nancy A. Reardon Mgmt For For For 1.8 Elect Wendy L. Mgmt For For For Schoppert 1.9 Elect Russell E. Solt Mgmt For For For 2 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Willard H. Dere Mgmt For For For 1.3 Elect Michael Grey Mgmt For For For 1.4 Elect Elaine J. Heron Mgmt For For For 1.5 Elect V. Bryan Lawlis, Mgmt For For For Jr. 1.6 Elect Alan J. Lewis Mgmt For For For 1.7 Elect Richard A. Meier Mgmt For For For 1.8 Elect David Pyott Mgmt For For For 1.9 Elect Dennis J. Slamon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approve 2017 Equity Mgmt For For For Incentive Plan 6 Increase of Authorized Mgmt For Against Against Common Stock and Technical Amendments to Certificate of Incorporation ________________________________________________________________________________ BioTelemetry, Inc. Ticker Security ID: Meeting Date Meeting Status BEAT CUSIP 090672106 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 Joseph H. Capper Mgmt For For For 2 Elect Joseph A. Frick Mgmt For For For 3 Elect Colin Hill Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 7 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 8 Adoption of Majority Mgmt For For For Vote for Election of Directors 9 Elimination of Mgmt For For For Supermajority Requirement 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Black Box Corporation Ticker Security ID: Meeting Date Meeting Status BBOX CUSIP 091826107 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard L. Crouch Mgmt For Withhold Against 1.2 Elect Richard C. Elias Mgmt For Withhold Against 1.3 Elect Thomas W. Mgmt For Withhold Against Golonski 1.4 Elect Thomas G. Greig Mgmt For Withhold Against 1.5 Elect John S. Heller Mgmt For Withhold Against 1.6 Elect William H. Mgmt For Withhold Against Hernandez 1.7 Elect E.C. Sykes Mgmt For Withhold Against 1.8 Elect Joel T. Trammell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Craigie Mgmt For For For 1.2 Elect Mindy Grossman Mgmt For For For 1.3 Elect Chris T. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Bojangles', Inc. Ticker Security ID: Meeting Date Meeting Status BOJA CUSIP 097488100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Mgmt For For For Kussell 1.2 Elect Tommy L. Haddock Mgmt For For For 1.3 Elect James R. Kibler Mgmt For For For 1.4 Elect Mark A. Rowan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Material Mgmt For For For Terms under the 2011 Equity Incentive Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine M. Boltz Mgmt For For For 2 Elect Joseph M. DePinto Mgmt For For For 3 Elect Harriet Edelman Mgmt For For For 4 Elect Michael A. George Mgmt For For For 5 Elect William T. Giles Mgmt For For For 6 Elect Gerardo I. Lopez Mgmt For For For 7 Elect George R. Mgmt For For For Mrkonic, Jr. 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bruker Corporation Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia M. Friend Mgmt For For For 1.2 Elect Marc A. Kastner Mgmt For For For 1.3 Elect Gilles G. Martin Mgmt For For For 1.4 Elect Hermann Requardt Mgmt For For For 1.5 Elect Adelene Q. Mgmt For For For Perkins 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BYD Company Limited Ticker Security ID: Meeting Date Meeting Status 1211 CINS Y1023R104 06/06/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Annual Report Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Provision of Guarantee Mgmt For Against Against by the Group 10 Guarantees to External Mgmt For Against Against Company in Respect of Sales of New Energy Vehicles, New Energy Forklifts and New Technological Products 11 Estimated Caps of Mgmt For For For Continuing Connected Transactions 12 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights of BYD Electronic (International) Company Limited 14 Investment in Wealth Mgmt For For For Management Products 15 Authority to Issue Mgmt For For For Short to Medium-Term Debt Financing Instruments ________________________________________________________________________________ BYD Company Limited Ticker Security ID: Meeting Date Meeting Status 1211 CINS Y1023R104 11/01/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Declare Mgmt For For For Interim Dividends 4 Change of Business Mgmt For For For Scope and Amendment to Articles 5 Further Change of Mgmt For For For Business Scope and Amendment to Articles ________________________________________________________________________________ C.R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Barrett Mgmt For For For 2 Elect Robert M. Davis Mgmt For For For 3 Elect Herbert L. Henkel Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect David F. Melcher Mgmt For For For 6 Elect Gail K. Naughton Mgmt For For For 7 Elect Timothy M. Ring Mgmt For For For 8 Elect Tommy G. Thompson Mgmt For For For 9 Elect John H. Weiland Mgmt For For For 10 Elect Anthony Welters Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Patrick M. Mgmt For For For Prevost 4 Elect Sean D. Keohane Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 2017 Long-Term Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Calpine Corporation Ticker Security ID: Meeting Date Meeting Status CPN CUSIP 131347304 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 Mary L Brlas Mgmt For For For 2 Elect Frank Cassidy Mgmt For For For 3 Elect Jack A. Fusco Mgmt For For For 4 Elect John B. (Thad) Mgmt For For For Hill 5 Elect Michael W. Mgmt For For For Hofmann 6 Elect David C. Merritt Mgmt For For For 7 Elect W. Benjamin Mgmt For Against Against Moreland 8 Elect Robert A. Mgmt For For For Mosbacher, Jr. 9 Elect Denise M. O'Leary 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 the 2017 Mgmt For For For Equity Incentive Plan 14 Approval of the 2017 Mgmt For Against Against Equity Compensation Plan for Non-Employee Directors 15 Amendment to Adopt Mgmt For For For Proxy Access 16 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ 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 ________________________________________________________________________________ Cara Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status CARA CUSIP 140755109 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 Derek Chalmers Mgmt For Withhold Against 1.2 Elect Martin Vogelbaum Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ 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 ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 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 David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For Against Against 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Jim Umpleby Mgmt For For For 12 Elect Miles D. White Mgmt For Against Against 13 Elect Rayford Wilkins Mgmt For For For Jr. 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 Amendment to the 2014 Mgmt For For For Long Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Priorities 21 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability 22 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ CBOE Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CBOE CUSIP 12503M108 01/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ CBOE Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CBOE CUSIP 12503M108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Mgmt For For For Jr. 4 Elect William M. Mgmt For For For Farrow III 5 Elect Edward J. Mgmt For For For Fitzpatrick 6 Elect Janet P. Mgmt For For For Froetscher 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mgmt For For For Mitchell 9 Elect Roderick A. Mgmt For For For Palmore 10 Elect Joseph P. Mgmt For For For Ratterman 11 Elect Michael L. Mgmt For For For Richter 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Mgmt For For For Sunshine 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 Against Against 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 ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie L. Mgmt For For For Gerberding 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Mgmt For For For Zollars 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R204 05/31/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Fees 7 Elect LIU Huimin Mgmt For For For 8 Elect YIN Zhaojun Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Framework Agreement Mgmt For For For and Annual Caps: Chongqing International Trust Inc. 11 Framework Agreement Mgmt For For For and Annual Caps: China Life Investment Holding Co. Ltd. 12 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R204 12/27/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 13th Five-Year Mgmt For For For Development Plan 3 Change of Auditor for Mgmt For For For US Form 20-F 4 Company Framework Mgmt For For For Agreement and Pension Company Framework Agreement 5 CLIC Framework Mgmt For For For Agreement and CLP&C Framework Agreement 6 Framework Agreement Mgmt For For For for Daily Connected Transactions with China Guangfa Bank 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For Against Against Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Leo F. Mullin Mgmt For For For 17 Elect Kimberly Ross Mgmt For For For 18 Elect Robert W. Scully Mgmt For For For 19 Elect Eugene B. Mgmt For For For Shanks, Jr. 20 Elect Theodore Shasta Mgmt For For For 21 Elect David H. Sidwell Mgmt For For For 22 Elect Olivier Steimer Mgmt For For For 23 Elect James M. Mgmt For For For Zimmerman 24 Elect Evan G. Mgmt For For For Greenberg as Chairman of the Board 25 Elect Michael P. Mgmt For Against Against Connors 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Mgmt For For For Hernandez 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Mgmt For For For Zimmerman 30 ELECTION OF HOMBURGER Mgmt For For For AG AS INDEPENDENT PROXY 31 APPROVAL OF AMENDED Mgmt For For For AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 36 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ 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 Against For 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 For Against 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 For Against 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 ________________________________________________________________________________ Clovis Oncology, Inc. Ticker Security ID: Meeting Date Meeting Status CLVS CUSIP 189464100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith Flaherty Mgmt For For For 1.2 Elect Ginger Graham Mgmt For For For 1.3 Elect Edward J. Mgmt For For For McKinley 2 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 ________________________________________________________________________________ CommerceHub, Inc. Ticker Security ID: Meeting Date Meeting Status CHUBA CUSIP 20084V306 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark P. Cattini Mgmt For Withhold Against 1.2 Elect David Goldhill Mgmt For For For 1.3 Elect Chad Mgmt For For For Hollingsworth 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2016 Mgmt For Against Against Omnibus Incentive Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ Conduent Incorporated Ticker Security ID: Meeting Date Meeting Status CNDT CUSIP 206787103 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 Paul Galant Mgmt For For For 2 Elect Joie Gregor Mgmt For For For 3 Elect Vincent J. Mgmt For For For Intrieri 4 Elect Courtney Mather Mgmt For For For 5 Elect Michael Nevin Mgmt For For For 6 Elect Michael A. Nutter Mgmt For For For 7 Elect William G. Mgmt For For For Parrett 8 Elect Ashok Vemuri Mgmt For For For 9 Elect Virginia M. Mgmt For For For Wilson 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 the Mgmt For For For Material Terms of the Performance Goals Under the Performance Incentive Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ Consolidated Edison, Inc. Ticker Security ID: Meeting Date Meeting Status ED CUSIP 209115104 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent A. Mgmt For For For Calarco 2 Elect George Mgmt For For For Campbell, Jr. 3 Elect Michael J. Del Mgmt For For For Giudice 4 Elect Ellen V. Futter Mgmt For Against Against 5 Elect John F. Killian Mgmt For For For 6 Elect John McAvoy Mgmt For For For 7 Elect Armando Olivera Mgmt For For For 8 Elect Michael W. Ranger Mgmt For For For 9 Elect Linda S. Sanford Mgmt For For For 10 Elect L. Frederick Mgmt For For For Sutherland 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 ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry Fowden Mgmt For For For 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Ernesto M. Mgmt For For For Hernandez 1.5 Elect James A. Locke Mgmt For Withhold Against III 1.6 Elect Daniel J. Mgmt For For For McCarthy 1.7 Elect Richard Sands Mgmt For For For 1.8 Elect Robert Sands Mgmt For For For 1.9 Elect Judy A. Schmeling Mgmt For For For 1.10 Elect Keith E. Wandell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Continental AG Ticker Security ID: Meeting Date Meeting Status CON CINS D16212140 04/28/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Elmar Degenhart Mgmt For For For 7 Ratify Jose A. Avila Mgmt For For For 8 Ratify Ralf Cramer Mgmt For For For 9 Ratify Hans-Jurgen Mgmt For For For Duensing 10 Ratify Frank Jourdan Mgmt For For For 11 Ratify Helmut Matschi Mgmt For For For 12 Ratify Ariane Reinhart Mgmt For For For 13 Ratify Wolfgang Schafer Mgmt For For For 14 Ratify Nikolai Setzer Mgmt For For For 15 Ratify Wolfgang Reitzle Mgmt For For For 16 Ratify Gunter Dunkel Mgmt For For For 17 Ratify Hans Fischl Mgmt For For For 18 Ratify Peter Gutzmer Mgmt For For For 19 Ratify Peter Hausmann Mgmt For For For 20 Ratify Michael Iglhaut Mgmt For For For 21 Ratify Klaus Mangold Mgmt For For For 22 Ratify Hartmut Meine Mgmt For For For 23 Ratify Sabine Neub Mgmt For For For 24 Ratify Rolf Mgmt For For For Nonnenmacher 25 Ratify Dirk Nordmann Mgmt For For For 26 Ratify Klaus Rosenfeld Mgmt For For For 27 Ratify Georg F. W. Mgmt For For For Schaeffler 28 Ratify Maria-Elisabeth Mgmt For For For Schaeffler-Thumann 29 Ratify Jorg Schonfelder Mgmt For For For 30 Ratify Stefan Scholz Mgmt For For For 31 Ratify Kirsten Vorkel Mgmt For For For 32 Ratify Elke Volkmann Mgmt For For For 33 Ratify Erwin Worle Mgmt For For For 34 Ratify Siegfried Wolf Mgmt For For For 35 Appointment of Auditor Mgmt For For For 36 Amendments to Mgmt For For For Remuneration Policy ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 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 M. Demshur Mgmt For For For 2 Elect Jan W. Sodderland Mgmt For For For 3 Elimination of Mgmt For For For Supermajority Requirement 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Accounts and Reports Mgmt For For For 7 Cancellation of Mgmt For For For Repurchased Shares 8 Extension and Renewal Mgmt For For For of Exisiting Authority to Repurchase Shares 9 Extension of Authority Mgmt For For For to Issue Shares w/ Preemptive Rights 10 Extension of Authority Mgmt For For For to Issue Shares w/o Preemptive Rights ________________________________________________________________________________ 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 ________________________________________________________________________________ Credit Suisse Group Ticker Security ID: Meeting Date Meeting Status CSGN CUSIP 225401108 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Compensation Report Mgmt For Against Against 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For Abstain Against and Management Acts 4 Allocation of Losses Mgmt For For For 5 Dividends from Reserves Mgmt For For For 6 Board Compensation Mgmt For Against Against 7 Executive Compensation Mgmt For For For (Variable Short-Term) 8 Executive Compensation Mgmt For For For (Fixed) 9 Executive Compensation Mgmt For For For (Variable Long-Term) 10 Increase in Authorised Mgmt For For For Capital 11 Elect Urs Rohner as Mgmt For For For Board Chair 12 Elect Iris Bohnet Mgmt For Against Against 13 Elect Alexander Gut Mgmt For For For 14 Elect Andreas Koopmann Mgmt For Against Against 15 Elect Seraina (Maag) Mgmt For For For Macia 16 Elect Kaikhushru Mgmt For Against Against Nargolwala 17 Elect Joaquin J. Mgmt For For For Ribeiro 18 Elect Severin Schwan Mgmt For For For 19 Elect Richard E. Mgmt For For For Thornburgh 20 Elect John Tiner Mgmt For For For 21 Elect Andreas Mgmt For For For Gottschling 22 Elect Alexandre Zeller Mgmt For For For 23 Elect Irish Bohnet as Mgmt For Against Against Compensation Committee Member 24 Elect Andreas Koopmann Mgmt For Against Against as Compensation Committee Member 25 Elect Kaikhushru Mgmt For Against Against Nargolwala as Compensation Committee Member 26 Elect Alexandre Zeller Mgmt For For For as Compensation Committee Member 27 Appointment of Auditor Mgmt For For For 28 Appointment of Special Mgmt For For For Auditor 29 Appointment of Mgmt For For For Independent Proxy 30 Additional or Amended ShrHoldr N/A Abstain N/A Shareholder Proposals 31 Additional or Amended Mgmt For Against Against Board Proposals ________________________________________________________________________________ Credit Suisse Group Ticker Security ID: Meeting Date Meeting Status CSGN CUSIP 225401108 05/18/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Rights Issue Mgmt For For For 2 Additional or Amended ShrHoldr For Abstain Against Shareholder Proposals 3 Additional or Amended Mgmt For Against Against Board Proposals ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For N/A N/A 2 Elect John B. Breaux Mgmt For N/A N/A 3 Elect Pamela L. Carter Mgmt For N/A N/A 4 Elect Steven T. Mgmt For N/A N/A Halverson 5 Elect E. Hunter Mgmt For N/A N/A Harrison 6 Elect Paul C. Hilal Mgmt For N/A N/A 7 Elect Edward J. Kelly, Mgmt For N/A N/A III 8 Elect John D. McPherson Mgmt For N/A N/A 9 Elect David M. Moffett Mgmt For N/A N/A 10 Elect Dennis H. Reilley Mgmt For N/A N/A 11 Elect Linda H. Riefler Mgmt For N/A N/A 12 Elect J. Steven Whisler Mgmt For N/A N/A 13 Elect John J. Zillmer Mgmt For N/A N/A 14 Ratification of Auditor Mgmt For N/A N/A 15 Advisory Vote on Mgmt For N/A N/A Executive Compensation 16 Frequency of Advisory Mgmt 1 Year N/A Against Vote on Executive Compensation 17 Advisory Vote on Mgmt For N/A N/A Reimbursement Arrangements ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donna M. Alvarado Mgmt N/A For N/A 1.2 Elect John B. Breaux Mgmt N/A For N/A 1.3 Elect Pamela L. Carter Mgmt N/A For N/A 1.4 Elect Steven T. Mgmt N/A For N/A Halverson 1.5 Elect E. Hunter Mgmt N/A For N/A Harrison 1.6 Elect Paul C. Hilal Mgmt N/A For N/A 1.7 Elect Edward J. Kelly, Mgmt N/A For N/A III 1.8 Elect John D. McPherson Mgmt N/A For N/A 1.9 Elect David M. Moffett Mgmt N/A For N/A 1.10 Elect Dennis H. Reilley Mgmt N/A For N/A 1.11 Elect Linda H. Riefler Mgmt N/A For N/A 1.12 Elect J. Steven Whisler Mgmt N/A For N/A 1.13 Elect John J. Zillmer Mgmt N/A For N/A 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 5 Advisory Vote on Mgmt N/A For N/A Reimbursement Arrangements ________________________________________________________________________________ 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 For Against Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ DBS Group Holdings Ltd Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/27/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Bart J. Broadman Mgmt For For For 6 Elect HO Tian Yee Mgmt For For For 7 Elect OW Foong Pheng Mgmt For Against Against 8 Authority to Grant Mgmt For Against Against Awards and Issue Shares Under the DBSH Share Plan 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Issue Mgmt For For For Shares Pursuant to the DBSH Scrip Dividend Scheme FY2016 11 Authority to Issue Mgmt For For For Shares Pursuant to the DBSH Scrip Dividend Scheme FY2017 12 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ 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 ________________________________________________________________________________ Denso Corporation Ticker Security ID: Meeting Date Meeting Status 6902 CINS J12075107 06/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nobuaki Katoh Mgmt For Against Against 3 Elect Kohji Kobayashi Mgmt For For For 4 Elect Kohji Arima Mgmt For For For 5 Elect Haruya Maruyama Mgmt For For For 6 Elect Yasushi Yamanaka Mgmt For For For 7 Elect Hiroyuki Mgmt For For For Wakabayashi 8 Elect Yoshikazu Makino Mgmt For For For 9 Elect George Olcott Mgmt For For For 10 Elect Takashi Nawa Mgmt For Against Against 11 Elect Masato Iwase Mgmt For Against Against 12 Elect Noriyuki Mgmt For Against Against Matsushima 13 Bonus Mgmt For For For ________________________________________________________________________________ Dentsply Sirona Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Alfano Mgmt For Against Against 2 Elect David K. Beecken Mgmt For Against Against 3 Elect Eric K. Brandt Mgmt For Against Against 4 Elect Michael J. Mgmt For Against Against Coleman 5 Elect Willie A. Deese Mgmt For Against Against 6 Elect Thomas Jetter Mgmt For Against Against 7 Elect Arthur D. Mgmt For Against Against Kowaloff 8 Elect Harry M.J. Mgmt For Against Against Kraemer, Jr. 9 Elect Francis J. Lunger Mgmt For Against Against 10 Elect Jeffrey T. Slovin Mgmt For Against Against 11 Elect Bret W. Wise Mgmt For Against Against 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Dermira Inc Ticker Security ID: Meeting Date Meeting Status DERM CUSIP 24983L104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. McDade Mgmt For For For 1.2 Elect Jake R. Nunn Mgmt For For For 1.3 Elect Thomas G. Wiggans Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 Against For 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 ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Mgmt For For For Davies 6 Elect HO Kwon Ping Mgmt For Against Against 7 Elect Betsy D. Holden Mgmt For For For 8 Elect Franz B. Humer Mgmt For For For 9 Elect Nicola Mendelsohn Mgmt For For For 10 Elect Ivan Menezes Mgmt For For For 11 Elect Philip Scott Mgmt For For For 12 Elect Alan Stewart Mgmt For For For 13 Elect Javier Ferran Mgmt For For For 14 Elect Kathryn A. Mgmt For For For Mikells 15 Elect Emma Walmsley 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 Authorisation of Mgmt For For For Political Donations 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Dillard's, Inc. Ticker Security ID: Meeting Date Meeting Status DDS CUSIP 254067101 05/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2005 Mgmt For For For Non-Employee Director Restricted Stock Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 9 Shareholder Proposal ShrHoldr For For For Regarding Independent Board Chair ________________________________________________________________________________ DNB ASA Ticker Security ID: Meeting Date Meeting Status DNB CINS R1640U124 04/25/2017 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Remuneration Mgmt For TNA N/A Guidelines (Advisory) 10 Remuneration Mgmt For TNA N/A Guidelines (Binding) 11 Corporate Governance Mgmt For TNA N/A Report 12 Authority to Set Mgmt For TNA N/A Auditor's Fees 13 Authority to Mgmt For TNA N/A Repurchase Shares 14 Election of Directors Mgmt For TNA N/A 15 Directors' Fees; Mgmt For TNA N/A Election Committee Fees 16 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Mgmt For For For Calbert 3 Elect Sandra B. Cochran Mgmt For 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 Against Against ________________________________________________________________________________ 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 ________________________________________________________________________________ Donnelley Financial Solutions Inc Ticker Security ID: Meeting Date Meeting Status DFIN CUSIP 25787G100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel N. Leib Mgmt For For For 2 Elect Lois M. Martin 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 2016 Mgmt For For For Performance Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 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 Peter T. Francis Mgmt For For For 2 Elect Kristiane C. Mgmt For For For Graham 3 Elect Michael F. Mgmt For For For Johnston 4 Elect Robert A. Mgmt For For For Livingston 5 Elect Richard K. Mgmt For For For Lochridge 6 Elect Eric A. Spiegel Mgmt For For For 7 Elect Michael B. Stubbs Mgmt For For For 8 Elect Richard Tobin Mgmt For For For 9 Elect Stephen M. Todd Mgmt For For For 10 Elect Stephen K. Wagner Mgmt For For For 11 Elect Keith E. Wandell Mgmt For For For 12 Elect Mary A. Winston 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 Reapproval of Mgmt For For For Performance Goals Under 2012 Equity and Cash Incentive Plan 17 Reapproval of Mgmt For For For Performance Goals Under the Executive Officer Annual Incentive Plan 18 Elimination of Mgmt For For For Supermajority Requirement 19 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ 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 Against Against 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 Against For 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 For Against Regarding Report on Ratio Between CEO and Employee Pay 15 Shareholder Proposal ShrHoldr Against For Against Regarding Accident Risk Reduction Report ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For Against Against Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect 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 Against Against ________________________________________________________________________________ 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 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 ________________________________________________________________________________ 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 Against Against ________________________________________________________________________________ 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 ________________________________________________________________________________ Erste Group Bank AG Ticker Security ID: Meeting Date Meeting Status EBS CINS A19494102 05/17/2017 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Members' Fees 6 Appointment of Auditor Mgmt For Against Against 7 Elect Brian D. O'Neill Mgmt For For For 8 Elect Jordi Gual Sole Mgmt For For For 9 Elect John J. Stack Mgmt For For For 10 Elect Marion Khuny Mgmt For For For 11 Elect Friedrich Rodler Mgmt For For For 12 Elect Jan Homan Mgmt For For For 13 Authority to Mgmt For For For Repurchase Shares for Trading Purposes 14 Authority to Mgmt For For For Repurchase and Reissue Shares 15 Authority to Mgmt For For For Repurchase Shares and Reissue Shares to Employees 16 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CUSIP G3223R108 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 Dominic J. Mgmt For For For Addesso 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Mgmt For For For Galtney, Jr. 4 Elect John A. Graf Mgmt For For For 5 Elect Gerri Losquadro Mgmt For For For 6 Elect Roger M. Singer Mgmt For For For 7 Elect Joseph V. Taranto Mgmt For For For 8 Elect John A. Weber Mgmt For For For 9 Appointment 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Exelixis, Inc. Ticker Security ID: Meeting Date Meeting Status EXEL CUSIP 30161Q104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael M. Mgmt For For For Morrissey 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lance Willsey Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2017 Mgmt For For For Equity Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Mgmt For For For Crane 4 Elect Yves C. de Mgmt For For For Balmann 5 Elect Nicholas Mgmt For For For DeBenedictis 6 Elect Nancy L. Gioia Mgmt For For For 7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For Against Against 10 Elect Richard W. Mies Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Mgmt For Against Against Steinour 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 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 Maura C. Breen Mgmt For For For 2 Elect William J. Mgmt For For For DeLaney 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. Mgmt For For For LaHowchic 5 Elect Thomas P. Mac Mgmt For For For Mahon 6 Elect Frank Mgmt For For For Mergenthaler 7 Elect Woodrow A. Mgmt For For For Myers, Jr. 8 Elect Roderick A. Mgmt For For For Palmore 9 Elect George Paz Mgmt For For For 10 Elect William L. Roper Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Elect Timothy Wentworth 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 17 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report ________________________________________________________________________________ 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 For Against 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 ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William B. Mgmt For For For Campbell 1.2 Elect James D. Mgmt For For For Chiafullo 1.3 Elect Vincent J. Mgmt For For For Delie, Jr. 1.4 Elect Laura E. Mgmt For For For Ellsworth 1.5 Elect Stephen J. Mgmt For For For Gurgovits 1.6 Elect Robert A. Hormell Mgmt For For For 1.7 Elect David J. Malone Mgmt For For For 1.8 Elect D. Stephen Martz Mgmt For For For 1.9 Elect Robert J. Mgmt For For For McCarthy, Jr. 1.10 Elect Frank C Mencini Mgmt For For For 1.11 Elect David L. Motley Mgmt For For For 1.12 Elect Heidi A. Nicholas Mgmt For For For 1.13 Elect John S. Stanik Mgmt For For For 1.14 Elect William J. Mgmt For For For Strimbu 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 ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 12/09/2016 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 Against Against Meeting ________________________________________________________________________________ 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 Against Against 3 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against For Against 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 ________________________________________________________________________________ First Commonwealth Financial Corporation Ticker Security ID: Meeting Date Meeting Status FCF CUSIP 319829107 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 Julie A. Caponi Mgmt For For For 1.2 Elect Ray T. Charley Mgmt For For For 1.3 Elect Gary R. Claus Mgmt For For For 1.4 Elect David S. Dahlmann Mgmt For For For 1.5 Elect Johnston A. Glass Mgmt For For For 1.6 Elect Jon L. Gorney Mgmt For For For 1.7 Elect David W. Mgmt For For For Greenfield 1.8 Elect Luke A. Latimer Mgmt For For For 1.9 Elect T. Michael Price Mgmt For For For 1.10 Elect Laurie Stern Mgmt For For For Singer 1.11 Elect Robert J. Ventura Mgmt For For For 1.12 Elect Stephen A. Wolfe 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 ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Ahearn Mgmt For For For 2 Elect Sharon L. Allen Mgmt For For For 3 Elect Richard D. Mgmt For For For Chapman 4 Elect George A. Hambro Mgmt For For For 5 Elect Craig Kennedy Mgmt For For For 6 Elect James F. Nolan Mgmt For For For 7 Elect William J. Post Mgmt For For For 8 Elect J. Thomas Presby Mgmt For For For 9 Elect Paul H. Stebbins Mgmt For Against Against 10 Elect Michael T. Mgmt For For For Sweeney 11 Elect Mark Widmar 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 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Flexion Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status FLXN CUSIP 33938J106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Heath Lukatch Mgmt For For For 1.2 Elect Patrick J. Mgmt For Withhold Against Mahaffy 1.3 Elect Alan W. Milinazzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flowserve Corporation Ticker Security ID: Meeting Date Meeting Status FLS CUSIP 34354P105 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 R. Scott Rowe Mgmt For For For 1.2 Elect Leif E. Darner Mgmt For For For 1.3 Elect Gayla J. Delly Mgmt For For For 1.4 Elect Roger L. Fix Mgmt For For For 1.5 Elect John R. Friedery Mgmt For For For 1.6 Elect Joe E. Harlan Mgmt For For For 1.7 Elect Rick J. Mills Mgmt For For For 1.8 Elect David E. Mgmt For For For Roberts, Jr. 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 Amendment to Proxy Access Bylaw 6 Elect Ruby R. Chandy Mgmt For For For ________________________________________________________________________________ FMC Corporation Ticker Security ID: Meeting Date Meeting Status FMC CUSIP 302491303 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 Pierre R. Mgmt For For For Brondeau 2 Elect Eduardo E. Mgmt For For For Cordeiro 3 Elect G. Peter D'Aloia Mgmt For For For 4 Elect C. Scott Greer Mgmt For For For 5 Elect K Lynne Johnson Mgmt For For For 6 Elect Dirk A. Mgmt For For For Kempthorne 7 Elect Paul J. Norris Mgmt For For For 8 Elect Margareth Ovrum Mgmt For Against Against 9 Elect Robert C. Pallash Mgmt For For For 10 Elect William H. Powell Mgmt For For For 11 Elect Vincent R. Volpe Mgmt For For For Jr. 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 Amendment to the Mgmt For For For Incentive Compensation and Stock Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ Gap Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Fisher Mgmt For Against Against 2 Elect William S. Fisher Mgmt For For For 3 Elect Tracy Gardner Mgmt For For For 4 Elect Brian D. Goldner Mgmt For For For 5 Elect Isabella D. Goren Mgmt For For For 6 Elect Bob L. Martin Mgmt For For For 7 Elect Jorge P. Montoya Mgmt For For For 8 Elect Arthur Peck Mgmt For For For 9 Elect Mayo A. Shattuck Mgmt For For For III 10 Elect Katherine Tsang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Employee Stock Purchase Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ 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 Unvoted 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 N/A N/A 1.2 Elect Vinit Sethi Mgmt N/A N/A N/A 1.3 Elect William N. Mgmt N/A N/A N/A Thorndike, Jr. 1.4 Elect Management Mgmt N/A N/A N/A Nominee Joseph J. Ashton 1.5 Elect Management Mgmt N/A N/A N/A Nominee Mary T. Barra 1.6 Elect Management Mgmt N/A N/A N/A Nominee Linda R. Gooden 1.7 Elect Management Mgmt N/A N/A N/A Nominee Joseph Jimenez 1.8 Elect Management Mgmt N/A N/A N/A Nominee James J. Mulva 1.9 Elect Management Mgmt N/A N/A N/A Nominee Patricia F. Russo 1.10 Elect Management Mgmt N/A N/A N/A Nominee Thomas M. Schoewe 1.11 Elect Management Mgmt N/A N/A N/A Nominee Theodore M. Solso 2 Advisory Vote on Mgmt N/A N/A N/A Executive Compensation 3 Approval of the 2017 Mgmt N/A N/A N/A Short-Term Incentive Plan 4 Approval of the 2017 Mgmt N/A N/A N/A Long-Term incentive Plan 5 Ratification of Auditor Mgmt N/A N/A N/A 6 Shareholder Proposal ShrHoldr N/A N/A N/A Regarding Independent Board Chair 7 Shareholder Proposal ShrHoldr N/A N/A 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 ________________________________________________________________________________ Getinge AB Ticker Security ID: Meeting Date Meeting Status GETIB CINS W3443C107 03/29/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Accounts and Reports Mgmt For For For 17 Allocation of Mgmt For For For Profits/Dividends 18 Ratification of Board Mgmt For For For and CEO Acts 19 Amendments to Articles Mgmt For For For Regarding Board Size 20 Board Size; Number of Mgmt For For For Auditors 21 Directors and Mgmt For For For Auditors' Fees 22 Elect Carl Bennet Mgmt For For For 23 Elect Johan Bygge Mgmt For For For 24 Elect Cecilia Daun Mgmt For For For Wennborg 25 Elect Johan Malmquist Mgmt For For For 26 Elect Malin Persson Mgmt For Against Against 27 Elect Johan Stern Mgmt For For For 28 Elect Barbro Friden Mgmt For For For 29 Elect Dan Frohm Mgmt For For For 30 Elect Sofia Hasselberg Mgmt For For For 31 Elect Mattias Perjos Mgmt For For For 32 Elect Carl Bennet as Mgmt For For For Chair 33 Appointment of Auditor Mgmt For Against Against 34 Remuneration Guidelines Mgmt For Against Against 35 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ 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 Blood Therapeutics Inc. Ticker Security ID: Meeting Date Meeting Status GBT CUSIP 37890U108 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 Willie L. Brown, Mgmt For Withhold Against Jr. 1.2 Elect Philip A. Pizzo Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Bruno Mgmt For For For 2 Elect Jeffrey S. Sloan Mgmt For For For 3 Elect William B. Mgmt For For For Plummer 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H.B. Mgmt For For For Baldwin, Jr. 2 Elect Mitchell L. Mgmt For For For Hollin 3 Elect Ruth Ann Marshall Mgmt For For For 4 Elect John M. Partridge Mgmt For For For 5 Elect Jeffrey S. Sloan Mgmt For For For 6 Amendment to the 2011 Mgmt For Against Against Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Green Dot Corporation Ticker Security ID: Meeting Date Meeting Status GDOT CUSIP 39304D102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect J. Chris Brewster Mgmt For For For 3 Elect Rajeev V. Date Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2010 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Grupo Financiero Banorte, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE CINS P49501201 02/24/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For 2 Presentation of Report Mgmt For For For on Tax Compliance 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Financiero Banorte, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE CINS P49501201 04/28/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Ratification of Board, CEO and Committees Acts 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors; Mgmt For For For Elect Board Secretary; Exempt Directors from Providing Own Indemnification 4 Directors' Fees Mgmt For For For 5 Election of the Audit Mgmt For For For and Corporate Governance Committee Chair 6 Authority to Mgmt For For For Repurchase Shares; Report on the Company's Repurchase Programme 7 Consolidation of Mgmt For For For Articles 8 Election of Meeting Mgmt For For For Delegates 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Grupo Financiero Banorte, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE CINS P49501201 06/20/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Dividends Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Financiero Banorte, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE CINS P49501201 08/19/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Grupo Financiero Banorte, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE CINS P49501201 08/19/2016 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 Against Against 2 Elect Craig Groeschel Mgmt For Against Against 3 Elect David L. Houston Mgmt For Against Against 4 Elect C. Doug Johnson Mgmt For Against Against 5 Elect Ben T. Morris Mgmt For Against Against 6 Elect Scott E. Streller Mgmt For Against Against 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 Against Against Meeting ________________________________________________________________________________ Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Mgmt For For For Allardice, III 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mgmt For For For Mikells 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Mgmt For For For Richardson 7 Elect Teresa W. Mgmt For For For Roseborough 8 Elect Virginia P. Mgmt For For For Ruesterholz 9 Elect Charles B. Mgmt For For For Strauss 10 Elect Christopher J. Mgmt For For For Swift 11 Elect H. Patrick Mgmt For For For Swygert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian G. Mgmt For For For Cartwright 2 Elect Christine N. Mgmt For For For Garvey 3 Elect David B. Henry Mgmt For For For 4 Elect Thomas M. Herzog Mgmt For For For 5 Elect James P. Hoffmann Mgmt For For For 6 Elect Michael D. McKee Mgmt For For For 7 Elect Peter L. Rhein Mgmt For For For 8 Elect Joseph P. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Heineken NV Ticker Security ID: Meeting Date Meeting Status HEIA CINS N39427211 04/20/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Suppress Mgmt For For For Preemptive Rights 11 Amendments to Mgmt For For For Remuneration Policy 12 Appointment of Auditor Mgmt For For For 13 Election of J.F.M.L. Mgmt For For For van Boxmeer to the Management Board 14 Elect Maarten Das to Mgmt For For For Supervisory Board 15 Elect Christophe Mgmt For For For Navarre to the Supervisory Board ________________________________________________________________________________ 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 ________________________________________________________________________________ Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Mgmt For For For Benjamin 4 Elect Stanley M. Mgmt For For For Bergman 5 Elect James P. Mgmt For For For Breslawski 6 Elect Paul Brons Mgmt For For For 7 Elect Joseph L. Herring Mgmt For For For 8 Elect Donald J. Kabat Mgmt For For For 9 Elect Kurt P. Kuehn Mgmt For For For 10 Elect Philip A. Laskawy Mgmt For For For 11 Elect Mark E. Mlotek Mgmt For For For 12 Elect Steven Paladino Mgmt For Against Against 13 Elect Carol Raphael Mgmt For For For 14 Elect E. Dianne Rekow Mgmt For For For 15 Elect Bradley T. Mgmt For For For Sheares 16 Amendment to the Mgmt For For For Section 162(m) Cash Bonus Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heska Corporation Ticker Security ID: Meeting Date Meeting Status HSKA CUSIP 42805E306 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David E. Sveen Mgmt For For For 1.2 Elect Kevin S. Wilson Mgmt For For For 2 Increase Number of Mgmt For For For Authorized Shares of Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Right to Adjourn Mgmt For Against Against Meeting 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 Against Against 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 Against Against Meeting ________________________________________________________________________________ Hitachi Limited Ticker Security ID: Meeting Date Meeting Status 6501 CINS J20454112 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Baba Kalyani Mgmt For Against Against 3 Elect Cynthia B. Mgmt For For For Carroll 4 Elect Sadayuki Mgmt For For For Sakakibara 5 Elect George W. Buckley Mgmt For For For 6 Elect Louise Pentland Mgmt For For For 7 Elect Harufumi Mgmt For For For Mochizuki 8 Elect Takatoshi Mgmt For For For Yamamoto 9 Elect Philip YEO Liat Mgmt For For For Kok 10 Elect Hiroaki Yoshihara Mgmt For For For 11 Elect Kazuyuki Tanaka Mgmt For For For 12 Elect Hiroaki Nakanishi Mgmt For For For 13 Elect Toyoaki Nakamura Mgmt For For For 14 Elect Toshiaki Mgmt For For For Higashihara ________________________________________________________________________________ Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 CINS Y36861105 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hooker Furniture Corporation Ticker Security ID: Meeting Date Meeting Status HOFT CUSIP 439038100 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 Paul B. Toms, Jr. Mgmt For For For 1.2 Elect W. Christopher Mgmt For For For Beeler, Jr. 1.3 Elect John L. Gregory, Mgmt For For For III 1.4 Elect E. Larry Ryder Mgmt For For For 1.5 Elect David G. Sweet Mgmt For For For 1.6 Elect Ellen C. Taaffe Mgmt For For For 1.7 Elect Henry G. Mgmt For For For Williamson, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 Against Against 2 Elect Timothy P. Mgmt For Against Against 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 ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Sandeep Lakhmi Mgmt For For For Mathrani 4 Elect Ann McLaughlin Mgmt For For For Korologos 5 Elect Richard E. Mgmt For For For Marriott 6 Elect John B. Morse, Mgmt For For For Jr. 7 Elect Walter C. Mgmt For For For Rakowich 8 Elect James F. Risoleo Mgmt For For For 9 Elect Gordon H. Smith 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 ________________________________________________________________________________ HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 40434L105 04/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For For For 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Carl Bass Mgmt For For For 4 Elect Robert R. Bennett Mgmt For For For 5 Elect Charles V. Bergh Mgmt For For For 6 Elect Stacy Mgmt For For For Brown-Philpot 7 Elect Stephanie A. Mgmt For For For Burns 8 Elect Mary Anne Citrino Mgmt For For For 9 Elect Stacey J. Mobley Mgmt For For For 10 Elect Subra Suresh Mgmt For For For 11 Elect Dion J. Weisler Mgmt For For For 12 Elect Margaret C. 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 ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 04/28/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect David Nish Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Elect Phillip Ameen Mgmt For For For 6 Elect Kathleen Casey Mgmt For For For 7 Elect Laura CHA May Mgmt For For For Lung 8 Elect Henri de Castries Mgmt For For For 9 Elect Lord Evans of Mgmt For For For Weardale 10 Elect Joachim Faber Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Mgmt For For For Gulliver 13 Elect Irene LEE Yun Mgmt For Against Against Lien 14 Elect John P. Lipsky Mgmt For For For 15 Elect Iain J. Mackay Mgmt For For For 16 Elect Heidi G. Miller Mgmt For For For 17 Elect Marc Moses Mgmt For For For 18 Elect Jonathan Symonds Mgmt For For For 19 Elect Pauline van der Mgmt For For For Meer Mohr 20 Elect Paul S. Walsh Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For 22 Authority to Set Mgmt For For For Auditor's Fees 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 26 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 27 Authority to Issue Mgmt For For For Repurchased Shares 28 Authority to Mgmt For For For Repurchase Shares 29 Authority to Issue Mgmt For For For Contingent Convertible Securities w/ Preemptive Rights 30 Authority to Issue Mgmt For For For Contingent Convertible Securities w/o Preemptive Rights 31 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ 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 ________________________________________________________________________________ Hyundai Mobis Co., Ltd Ticker Security ID: Meeting Date Meeting Status 012330 CINS Y3849A109 03/17/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For Against Against Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Hyundai Mobis Co., Ltd Ticker Security ID: Meeting Date Meeting Status 012330 CINS Y3849A109 07/07/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lim Yeong Deuk Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Hall Mgmt For For For 2 Elect John Climax Mgmt For For For 3 Elect Steve Cutler Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Set Price Mgmt For For For Range for Issuance of Treasury Shares 10 Amendments to Articles Mgmt For For For of Association 11 Amendments to Mgmt For For For Memorandum of Association ________________________________________________________________________________ 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 ________________________________________________________________________________ Immunomedics, Inc. Ticker Security ID: Meeting Date Meeting Status IMMU CUSIP 452907108 06/29/2017 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 ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For Withhold Against Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For Withhold Against 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Indofood Sukses Makmur Ticker Security ID: Meeting Date Meeting Status INDF CINS Y7128X128 10/21/2016 Take No Action Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Divestiture Mgmt For TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Indofood Sukses Makmur Tbk PT Ticker Security ID: Meeting Date Meeting Status INDF CINS Y7128X128 06/02/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ 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 ________________________________________________________________________________ Instructure, Inc. Ticker Security ID: Meeting Date Meeting Status INST CUSIP 45781U103 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 Joshua L Coates Mgmt For For For 1.2 Elect Steven A Collins Mgmt For For For 1.3 Elect William M. Conroy Mgmt For For For 1.4 Elect Ellen Levy Mgmt For For For 1.5 Elect Jim Steele Mgmt For For For 1.6 Elect Kevin Thompson Mgmt For For For 1.7 Elect Lloyd G. Mgmt For Withhold Against Waterhouse 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 12/21/2016 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 and Stock Split ________________________________________________________________________________ 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 Against For 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 Against Against 4 Elect Paul J. Brody Mgmt For Against Against 5 Elect Lawrence E. Mgmt For Against Against Harris 6 Elect Wayne Wagner Mgmt For Against Against 7 Elect Richard Gates Mgmt For Against Against 8 Elect Gary C. Katz Mgmt For Against Against 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 ________________________________________________________________________________ Intercept Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ICPT CUSIP 45845P108 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Srinivas Akkaraju Mgmt For Withhold Against 1.2 Elect Luca Benatti Mgmt For Withhold Against 1.3 Elect Daniel M. Mgmt For Withhold Against Bradbury 1.4 Elect Paolo Fundaro Mgmt For Withhold Against 1.5 Elect Keith Mgmt For Withhold Against Gottesdiener 1.6 Elect Mark Pruzanski Mgmt For Withhold Against 1.7 Elect Gino Santini Mgmt For Withhold Against 1.8 Elect Glenn Sblendorio Mgmt For Withhold Against 1.9 Elect Daniel Welch Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig H. Barratt Mgmt For For For 2 Elect Michael A. Mgmt For For For Friedman 3 Elect Gary S. Guthart Mgmt For For For 4 Elect Amal M. Johnson Mgmt For For For 5 Elect Keith R. Mgmt For For For Leonard, Jr. 6 Elect Alan J. Levy Mgmt For For For 7 Elect Jami Dover Mgmt For For For Nachtsheim 8 Elect Mark J. Rubash Mgmt For For For 9 Elect Lonnie M. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 14 Amendment to the 2010 Mgmt For Against Against Incentive Award Plan ________________________________________________________________________________ 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 Against Against ________________________________________________________________________________ ITV plc Ticker Security ID: Meeting Date Meeting Status ITV CINS G4984A110 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Special Dividend Mgmt For For For 6 Elect A. Salman Amin Mgmt For For For 7 Elect Peter Bazalgette Mgmt For For For 8 Elect Adam Crozier Mgmt For For For 9 Elect Roger Faxon Mgmt For For For 10 Elect Ian W. Griffiths Mgmt For For For 11 Elect Mary Harris Mgmt For For For 12 Elect Andy Haste Mgmt For For For 13 Elect Anna Manz Mgmt For For For 14 Elect John Ormerod Mgmt For For For 15 Appointment of Auditor Mgmt For Against Against 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment) 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Jabil Circuit, Inc. Ticker Security ID: Meeting Date Meeting Status JBL CUSIP 466313103 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 Anousheh Ansari Mgmt For For For 1.2 Elect Martha F. Brooks Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Frank A. Newman Mgmt For For For 1.6 Elect John C. Plant Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Equity Award and Incentive Plan 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ 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 Against Against 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 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 Against Against 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 For Against 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 Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Juniper Networks, Inc. Ticker Security ID: Meeting Date Meeting Status JNPR CUSIP 48203R104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert M. Mgmt For Against Against Calderoni 2 Elect Gary J. Daichendt Mgmt For For For 3 Elect Kevin A. DeNuccio Mgmt For For For 4 Elect James Dolce Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Scott Kriens Mgmt For For For 7 Elect Rahul Merchant Mgmt For For For 8 Elect Rami Rahim Mgmt For For For 9 Elect William Stensrud Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 12 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 13 Elimination of Mgmt For For For Supermajority Requirement 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 Employment Diversity Report ________________________________________________________________________________ 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 ________________________________________________________________________________ Karyopharm Therapeutics Inc. Ticker Security ID: Meeting Date Meeting Status KPTI CUSIP 48576U106 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Scott Garland Mgmt For For For 1.2 Elect Barry E. Greene Mgmt For For For 1.3 Elect Mansoor Raza Mgmt For For For Mirza 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 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 Lawrence S. Mgmt For For For Benjamin 2 Elect Raul J. Fernandez Mgmt For For For 3 Elect Carsten Fischer Mgmt For For For 4 Elect Kenneth B. Gilman Mgmt For For For 5 Elect Nancy J. Karch Mgmt For For For 6 Elect Kenneth P. Mgmt For For For Kopelman 7 Elect Craig A. Leavitt Mgmt For For For 8 Elect Deborah J. Lloyd Mgmt For For For 9 Elect Douglas Mack Mgmt For For For 10 Elect Jan Singer Mgmt For For For 11 Elect Doreen A. Toben Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding 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 ________________________________________________________________________________ Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Mgmt For For For Broussard 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Mgmt For For For Gillis 9 Elect William G. Mgmt For For For Gisel, Jr. 10 Elect Carlton L. Mgmt For For For Highsmith 11 Elect Richard J. Hipple Mgmt For For For 12 Elect Kristen L. Manos Mgmt For For For 13 Elect Beth E. Mooney Mgmt For For For 14 Elect Demos Parneros Mgmt For For For 15 Elect Barbara R. Snyder Mgmt For For For 16 Elect David K. Wilson Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 20 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Keysight Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status KEYS CUSIP 49338L103 03/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul N. Clark Mgmt For For For 2 Elect Richard Hamada Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Kinder Mgmt For For For 2 Elect Steven J. Kean Mgmt For For For 3 Elect Kimberly A. Dang Mgmt For Against Against 4 Elect Ted A. Gardner Mgmt For Against Against 5 Elect Anthony W. Hall, Mgmt For For For Jr. 6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Mgmt For For For Jr. 8 Elect Deborah A. Mgmt For For For Macdonald 9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Mgmt For For For Reichstetter 11 Elect Fayez S. Sarofim Mgmt For For For 12 Elect C. Park Shaper Mgmt For For For 13 Elect William A. Smith Mgmt For For For 14 Elect Joel V. Staff Mgmt For For For 15 Elect Robert F. Vagt Mgmt For For For 16 Elect Perry M. Waughtal Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against For Against Regarding Methane Emissions Reporting 20 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Reporting 21 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Reporting ________________________________________________________________________________ Kite Pharma, Inc. Ticker Security ID: Meeting Date Meeting Status KITE CUSIP 49803L109 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Franz B. Humer Mgmt For For For 1.2 Elect Joshua A. Kazam Mgmt For For For 1.3 Elect Steven B. Mgmt For For For Ruchefsky 2 Ratification of Auditor Mgmt For Against Against 3 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of Board 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 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 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 2017 Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Komercni Banka Ticker Security ID: Meeting Date Meeting Status KOMB CINS X45471111 04/25/2017 Voted Meeting Type Country of Trade Annual Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Financial Statements Mgmt For For For (Consolidated) 8 Financial Statements Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Elect Laurent Goutard Mgmt For For For 11 Elect Petr Laube Mgmt For For For 12 Elect Jean-Luc Andre Mgmt For For For Parer 13 Elect Giovanni Luca Mgmt For Against Against Soma 14 Elect Petr Dvorak Mgmt For For For 15 Elect Pavel Jelinek Mgmt For For For 16 Elect Miroslava Smidova Mgmt For For For 17 Elect Giovanni Luca Mgmt For Against Against Soma 18 Elect Petr Laube Mgmt For For For 19 Approval of Contracts Mgmt For For For of Service of Audit Committee's Members 20 Authority to Mgmt For For For Repurchase and Reissue Shares 21 Appointment of Auditor Mgmt For Against Against ________________________________________________________________________________ Kosmos Energy Ltd. Ticker Security ID: Meeting Date Meeting Status KOS CUSIP G5315B107 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 Andrew G. Inglis Mgmt For Withhold Against 1.2 Elect Brian F. Maxted Mgmt For Withhold Against 1.3 Elect Chris Tong Mgmt For Withhold Against 1.4 Elect Sir Richard B. Mgmt For Withhold Against Dearlove 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 Against For 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 ________________________________________________________________________________ L.B. Foster Company Ticker Security ID: Meeting Date Meeting Status FSTR CUSIP 350060109 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 Robert P. Bauer Mgmt For For For 1.2 Elect Lee B. Foster II Mgmt For For For 1.3 Elect Dirk Junge Mgmt For For For 1.4 Elect Diane B. Owen Mgmt For For For 1.5 Elect Robert S. Mgmt For For For Purgason 1.6 Elect William H. Mgmt For For For Rackoff 1.7 Elect Suzanne B. Mgmt For For For Rowland 1.8 Elect Bradley S. Vizi 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Lannett Company, Inc. Ticker Security ID: Meeting Date Meeting Status LCI CUSIP 516012101 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Farber Mgmt For Withhold Against 1.2 Elect Arthur P. Mgmt For Withhold Against Bedrosian 1.3 Elect James M. Maher Mgmt For Withhold Against 1.4 Elect David Drabik Mgmt For Withhold Against 1.5 Elect Paul Taveira Mgmt For Withhold Against 1.6 Elect Albert Paonessa Mgmt For Withhold Against III 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Mgmt For For For Angelica 1.2 Elect Carol Anthony Mgmt For For For Davidson 1.3 Elect Barry W. Huff Mgmt For For For 1.4 Elect Dennis M. Kass Mgmt For For For 1.5 Elect Cheryl G. Mgmt For For For Krongard 1.6 Elect John V. Murphy Mgmt For For For 1.7 Elect John H. Myers Mgmt For For For 1.8 Elect W. Allen Reed Mgmt For For For 1.9 Elect Margaret Milner Mgmt For For For Richardson 1.10 Elect Kurt L. Schmoke Mgmt For For For 1.11 Elect Joseph A. Mgmt For For For Sullivan 2 Amendment to the Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 Against Against Meeting ________________________________________________________________________________ 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 ________________________________________________________________________________ Loxo Oncology, Inc. Ticker Security ID: Meeting Date Meeting Status LOXO CUSIP 548862101 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Elms Mgmt For For For 1.2 Elect Alan Fuhrman Mgmt For For For 1.3 Elect Ava Z. Naider Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LSB Industries, Inc. Ticker Security ID: Meeting Date Meeting Status LXU CUSIP 502160104 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 Joseph E. Reece Mgmt For For For 1.2 Elect Daniel D. Mgmt For For For Greenwell 1.3 Elect William F. Murdy Mgmt For For For 1.4 Elect Marran H. Ogilvie Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CINS 559222401 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Scott B. Bonham Mgmt For For For 3 Elect Peter Guy Bowie Mgmt For For For 4 Elect Barbara Judge Mgmt For For For 5 Elect Kurt J. Lauk Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Niekamp 7 Elect William A Ruh Mgmt For For For 8 Elect Indira V. Mgmt For For For Samarasekera 9 Elect Donald J. Walker Mgmt For For For 10 Elect Lawrence D. Mgmt For For For Worrall 11 Elect William L. Young Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mallinckrodt plc Ticker Security ID: Meeting Date Meeting Status MNK CUSIP G5785G107 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Melvin D. Booth Mgmt For For For 2 Elect David R. Carlucci Mgmt For For For 3 Elect J. Martin Carroll Mgmt For For For 4 Elect Diane H. Gulyas Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Angus C. Russell Mgmt For For For 7 Elect Virgil D. Mgmt For For For Thompson 8 Elect Mark C. Trudeau Mgmt For For For 9 Elect Kneeland C. Mgmt For For For Youngblood 10 Elect Joseph A. Mgmt For For For Zaccagnino 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Determine Mgmt For For For Reissue Price for Treasury Shares 15 Amendments to the Mgmt For For For Memorandum of Association 16 Amendments to the Mgmt For For For Articles of Association 17 Reduction of Company Mgmt For For For Capital ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 Against For 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 ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Mgmt For For For Hammergren 5 Elect M. Christine Mgmt For For For Jacobs 6 Elect Donald R. Knauss Mgmt For For For 7 Elect Marie L. Knowles Mgmt For For For 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Susan R. Salka Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For Against Against Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ 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 ________________________________________________________________________________ Mellanox Technologies, Ltd. Ticker Security ID: Meeting Date Meeting Status MLNX CUSIP M51363113 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 Irwin Federman Mgmt For For For 2 Elect Eyal Waldman Mgmt For For For 3 Elect Dov Baharav Mgmt For For For 4 Elect Shai Cohen Mgmt For For For 5 Elect Glenda M Dorchak Mgmt For For For 6 Elect David Perlmutter Mgmt For For For 7 Elect Thomas Mgmt For For For Weatherford 8 Salary Increase and Mgmt For Against Against Bonus of CEO 9 Declaration of Mgmt N/A Against N/A Material Interest 10 Approval of CEO Equity Mgmt For Against Against Grant 11 Declaration of Mgmt N/A Against N/A Material Interest 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 Directors' Fees Mgmt For For For 15 Amendment to the Mgmt For For For Global Share Option Incentive Plan (2006) 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 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 Kent W. Stanger Mgmt For For For 1.2 Elect Nolan E. Karras Mgmt For For For 1.3 Elect David M. Liu 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 Against Against ________________________________________________________________________________ Meta Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CASH CUSIP 59100U108 01/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas J. Hajek Mgmt For For For 1.2 Elect Kendall E. Stork Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 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 F. Spoerry Mgmt For For For 2 Elect Wah-Hui Chu Mgmt For For For 3 Elect Francis A. Mgmt For For For Contino 4 Elect Olivier A. Mgmt For For For Filliol 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Mgmt For For For Harvey 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Mgmt For For For Maerki 9 Elect Thomas P. Salice 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 Against Against 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 ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis W.K. Booth Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For 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 Reporting On The Use of Non-Recyclable Packaging 18 Shareholder Proposal ShrHoldr Against Against For Regarding Plant Closings ________________________________________________________________________________ Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 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 Basil L. Anderson Mgmt For For For 2 Elect Jorge A. Bermudez Mgmt For For For 3 Elect Darrell Duffie Mgmt For For For 4 Elect Kathryn M. Hill Mgmt For For For 5 Elect Ewald Kist Mgmt For For For 6 Elect Raymond W. Mgmt For For For McDaniel, Jr. 7 Elect Henry A. Mgmt For For For McKinnell, Jr. 8 Elect Leslie F. Seidman Mgmt For For For 9 Elect Bruce Van Saun 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 ________________________________________________________________________________ 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 Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHoldr Against For Against 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 Against Against ________________________________________________________________________________ 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 ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Nevens Mgmt For For For 2 Elect Jeffry R. Allen Mgmt For For For 3 Elect Alan L. Earhart Mgmt For For For 4 Elect Gerald D. Held Mgmt For For For 5 Elect Kathryn M. Hill Mgmt For For For 6 Elect George Kurian Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Elect Stephen M. Smith Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Mgmt For For For Wallace 11 Amendment to the 1999 Mgmt For Against Against Stock Option Plan 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ 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 Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Noble Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey L. Mgmt For For For Berenson 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect James E. Craddock Mgmt For Against Against 5 Elect Thomas J. Edelman Mgmt For For For 6 Elect Kirby L. Hedrick Mgmt For For For 7 Elect David L. Stover Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Mgmt For For For Kleef 10 Elect Molly K. 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 2017 Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk Report ________________________________________________________________________________ Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph P. Mgmt For For For Keithley 1.2 Elect Michael J. Mgmt For For For Merriman, Jr. 1.3 Elect Mary G. Puma 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Norsk Hydro ASA Ticker Security ID: Meeting Date Meeting Status NHY CINS R61115102 05/03/2017 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Agenda Mgmt For TNA N/A 6 Minutes Mgmt For TNA N/A 7 Accounts and Reports; Mgmt For TNA N/A Allocation of Profit/Dividends 8 Authority to Set Mgmt For TNA N/A Auditor's Fees 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Remuneration Guidelines Mgmt For TNA N/A 11 Amendment to the Mgmt For TNA N/A Nomination Committee Mandate 12 Corporate Assembly Fees Mgmt For TNA N/A 13 Nomination Committee Mgmt For TNA N/A Fees 14 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ OFG Bancorp Ticker Security ID: Meeting Date Meeting Status OFG CUSIP 67103X102 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 Juan C. Aguayo Mgmt For Withhold Against 1.2 Elect Rafael F. Mgmt For Withhold Against Martinez-Margarida 1.3 Elect Jorge Mgmt For Withhold Against Colon-Gerena 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 ________________________________________________________________________________ Omega Protein Corporation Ticker Security ID: Meeting Date Meeting Status OME CUSIP 68210P107 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Celeste A. Clark Mgmt For For For 2 Elect David A. Owen Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Open Text Corporation Ticker Security ID: Meeting Date Meeting Status OTC CUSIP 683715106 09/23/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect P. Thomas Jenkins Mgmt For For For 1.2 Elect Mark J. Mgmt For For For Barrenechea 1.3 Elect Randy Fowlie Mgmt For For For 1.4 Elect Gail E. Hamilton Mgmt For For For 1.5 Elect Brian J. Jackman Mgmt For For For 1.6 Elect Stephen J. Sadler Mgmt For Withhold Against 1.7 Elect Michael Mgmt For For For Slaunwhite 1.8 Elect Katharine B. Mgmt For For For Stevenson 1.9 Elect Deborah Weinstein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Stock Split Mgmt For For For 4 Amendment to Mgmt For For For Shareholder Rights Plan 5 Amendment to 2004 Mgmt For For For Stock Option Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronny B. Mgmt For Withhold Against Lancaster 1.2 Elect Ronald H. Spair Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the Stock Mgmt For For For Award Plan ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Compensation Policy Mgmt For Against Against 11 Declaration of Mgmt N/A Against N/A Material Interest 12 CEO Equity Bonus Mgmt For Against Against 13 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ Orient Overseas International Ltd. Ticker Security ID: Meeting Date Meeting Status 0316 CINS G67749153 04/27/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Andrew TUNG Lieh Mgmt For For For Cheung 5 Elect Simon Murray Mgmt For Against Against 6 Elect Philip CHOW Yiu Mgmt For Against Against Wah 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ OSI Systems, Inc. Ticker Security ID: Meeting Date Meeting Status OSIS CUSIP 671044105 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Chopra Mgmt For Withhold Against 1.2 Elect Ajay Mehra Mgmt For Withhold Against 1.3 Elect Steven C. Good Mgmt For Withhold Against 1.4 Elect Meyer Luskin Mgmt For Withhold Against 1.5 Elect William F. Mgmt For Withhold Against Ballhaus 1.6 Elect James B. Hawkins Mgmt For Withhold Against 1.7 Elect Gerald Chizever Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ 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 ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee C. Banks Mgmt For For For 2 Elect Robert G. Bohn Mgmt For For For 3 Elect Linda S. Harty Mgmt For For For 4 Elect Robert J. Mgmt For For For Kohlhepp 5 Elect Kevin A. Lobo Mgmt For For For 6 Elect Klaus-Peter Mgmt For For For Muller 7 Elect Candy M. Obourn Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Wolfgang R. Mgmt For For For Schmitt 10 Elect Ake Svensson Mgmt For For For 11 Elect James R. Verrier Mgmt For For For 12 Elect James L. Mgmt For For For Wainscott 13 Elect Thomas L. Mgmt For For For Williams 14 Adoption of Advance Mgmt For Against Against Notice Requirement 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 2016 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Patheon N.V. Ticker Security ID: Meeting Date Meeting Status PTHN CUSIP N6865W105 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 James C. Mullen Mgmt For For For 2 Elect Stephen B. Tanda Mgmt For For For 3 Elect Jeffrey P. Mgmt For Against Against McMullen 4 Elect Gary P. Pisano Mgmt For For For 5 Elect Charles I. Cogut Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Accounts and Reports Mgmt For For For 9 Discharge of Board Mgmt For For For from Liability 10 Ratification of Auditor Mgmt For For For 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Amendment to the 2016 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Nimbley Mgmt For Against Against 2 Elect Spencer Abraham Mgmt For Against Against 3 Elect Wayne A. Budd Mgmt For Against Against 4 Elect S. Eugene Edwards Mgmt For Against Against 5 Elect William E. Hantke Mgmt For Against Against 6 Elect Dennis M. Houston Mgmt For Against Against 7 Elect Edward F. Kosnik Mgmt For Against Against 8 Elect Robert J. Lavinia Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Cesar Conde Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Dina Dublon Mgmt For For For 6 Elect Rona A. Fairhead Mgmt For For For 7 Elect Richard W. Fisher Mgmt For For For 8 Elect William R. Mgmt For For For Johnson 9 Elect Indra K. Nooyi Mgmt For For For 10 Elect David C. Page Mgmt For For For 11 Elect Robert C. Pohlad Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Darren Walker Mgmt For For For 14 Elect Alberto Weisser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Pesticides 19 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Jeh C. Johnson Mgmt For For For 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Mgmt For For For Meserve 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect Rosendo G. Parra Mgmt For For For 11 Elect Barbara L. Rambo Mgmt For For For 12 Elect Anne Shen Smith Mgmt For For For 13 Elect Geisha J. Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Werner Geissler Mgmt For For For 6 Elect Jennifer Li Mgmt For For For 7 Elect Jun Makihara Mgmt For For For 8 Elect Sergio Marchionne Mgmt For Against Against 9 Elect Kalpana Morparia Mgmt For For For 10 Elect Lucio A. Noto Mgmt For For For 11 Elect Frederik Paulsen Mgmt For For For 12 Elect Robert B. Polet Mgmt For For For 13 Elect Stephen M. Wolf Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 APPROVAL OF THE 2017 Mgmt For For For PERFORMANCE INCENTIVE PLAN 17 APPROVAL OF THE 2017 Mgmt For Against Against STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Formation of Human Rights Review Committee 20 Shareholder Proposal ShrHoldr Against For Against Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For Withhold Against Gallagher 1.5 Elect Roy A. Mgmt For For For Herberger, Jr. 1.6 Elect Dale E. Klein Mgmt For For For 1.7 Elect Humberto S. Lopez Mgmt For For For 1.8 Elect Kathryn L. Munro Mgmt For For For 1.9 Elect Bruce J. Mgmt For For For Nordstrom 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener 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 2012 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Pitney Bowes Inc. Ticker Security ID: Meeting Date Meeting Status PBI CUSIP 724479100 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 Linda G. Alvarado Mgmt For For For 2 Elect Anne M. Busquet Mgmt For For For 3 Elect Roger Fradin Mgmt For For For 4 Elect Anne Sutherland Mgmt For For For Fuchs 5 Elect S. Douglas Mgmt For For For Hutcheson 6 Elect Marc B. Mgmt For For For Lautenbach 7 Elect Eduardo R. Mgmt For For For Menasce 8 Elect Michael I. Roth Mgmt For Against Against 9 Elect Linda S. Sanford Mgmt For For For 10 Elect David L. Shedlarz Mgmt For For For 11 Elect David B. Snow, Mgmt For For For Jr. 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ PRA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status PRAH CUSIP 69354M108 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Colin Shannon Mgmt For For For 1.2 Elect James C. Momtazee 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 2017 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ 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 ________________________________________________________________________________ Premier, Inc. Ticker Security ID: Meeting Date Meeting Status PINC CUSIP 74051N102 12/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan D. DeVore Mgmt For For For 1.2 Elect Jody R. Davids Mgmt For For For 1.3 Elect Peter S. Fine Mgmt For For For 1.4 Elect David H. Mgmt For For For Langstaff 1.5 Elect Marvin R. O'Quinn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect Glenn D. Fogel Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ 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 ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/12/2017 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Mgmt For For For Repurchase and Reissue Shares 4 Remuneration Policy Mgmt For For For 5 Conversion of Mgmt For For For Equity-Linked Bond; Authority to Issue Shares w/o Preemptive Rights ________________________________________________________________________________ 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 Against Against ________________________________________________________________________________ Qiagen N.V. Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482123 06/21/2017 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 Elect Stephane Bancel Mgmt For For For 5 Elect Hakan Bjorklund Mgmt For For For 6 Elect Metin Colpan Mgmt For For For 7 Elect Manfred Karobath Mgmt For Against Against 8 Elect Ross L. Levine Mgmt For For For 9 Elect Elaine Mardis Mgmt For For For 10 Elect Lawrence A. Rosen Mgmt For For For 11 Elect Elizabeth E. Mgmt For For For Tallett 12 Elect Peer Schatz Mgmt For For For 13 Elect Roland Sackers Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Qiagen N.V. Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482107 10/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Synthetic Share Mgmt For For For Repurchase; Capital Repayment ________________________________________________________________________________ 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 ________________________________________________________________________________ Quality Care Properties, Inc. Ticker Security ID: Meeting Date Meeting Status QCP CUSIP 747545101 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 Glenn G. Cohen Mgmt For For For 1.2 Elect Jerry Doctrow Mgmt For For For 1.3 Elect Paul J. Klaassen Mgmt For For For 1.4 Elect Mark S. Ordan Mgmt For For For 1.5 Elect Philip R Schimmel Mgmt For For For 1.6 Elect Kathleen Smalley Mgmt For For For 1.7 Elect Donald C. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quintiles IMS Holdings Inc Ticker Security ID: Meeting Date Meeting Status Q CUSIP 74876Y101 04/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan J. Mgmt For Withhold Against Coslet 1.2 Elect Michael J. Mgmt For Withhold Against Evanisko 1.3 Elect Dennis B. Mgmt For Withhold Against Gillings 1.4 Elect Ronald A. Mgmt For Withhold Against Rittenmeyer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Incentive and Stock Award Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quintiles Transnational Holdings Inc Ticker Security ID: Meeting Date Meeting Status Q CUSIP 74876Y101 09/22/2016 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 Issuance of Shares for Mgmt For For For Merger 3 Reincorporation Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Elimination of Mgmt For For For Supermajority Requirement 6 Advisory Vote on Mgmt For Against Against Golden Parachutes 7 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 09/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ 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 Against Against 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 ________________________________________________________________________________ RenaissanceRe Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status RNR CUSIP G7496G103 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 C. Bushnell Mgmt For For For 2 Elect James L. Gibbons Mgmt For For For 3 Elect Jean D. Hamilton Mgmt For For For 4 Elect Anthony M. Mgmt For For For Santomero 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 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ 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 ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767204100 04/12/2017 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 Against Against (Advisory - UK) 3 Remuneration Report Mgmt For Against Against (Advisory - AUS) 4 Approval of Mgmt For For For Termination Payments 5 Elect Megan Clark Mgmt For For For 6 Elect David Constable Mgmt For For For 7 Elect Jan du Plessis Mgmt For For For 8 Elect Ann Godbehere Mgmt For For For 9 Elect Simon Henry Mgmt For For For 10 Elect Jean-Sebastien Mgmt For For For Jacques 11 Elect Sam H. Laidlaw Mgmt For For For 12 Elect Michael Mgmt For For For L'Estrange 13 Elect Chris J. Lynch Mgmt For For For 14 Elect Paul M. Tellier Mgmt For For For 15 Elect Simon R. Thompson Mgmt For For For 16 Elect John S. Varley Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767204100 06/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sale of Coal & Allied Mgmt For Abstain Against Industries Limited ________________________________________________________________________________ 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 ________________________________________________________________________________ Rockwell Collins Inc. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 02/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chris A. Davis Mgmt For For For 1.2 Elect Ralph E. Eberhart Mgmt For For For 1.3 Elect David Lilley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rockwell Collins Inc. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 03/09/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ 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 ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CINS G7690A100 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect 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 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 10/27/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For 2 Elect LEE Jae Yong Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ 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 Against Against 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 ________________________________________________________________________________ Schoeller-Bleckmann Oilfield Equipment AG Ticker Security ID: Meeting Date Meeting Status SBO CINS A7362J104 04/27/2017 Voted Meeting Type Country of Trade Ordinary Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Losses Mgmt For For For 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For Against Against 6 Supervisory Board Mgmt For For For Members' Fees 7 Elect Norbert Mgmt For Against Against Zimmermann as Supervisory Board Member 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Chu Mgmt For For For 2 Elect Lawrence R. Codey Mgmt For For For 3 Elect Patrick Duff Mgmt For For For 4 Elect Henry R. Keizer Mgmt For For For 5 Elect Jacqueline B. Mgmt For For For Kosecoff 6 Elect Neil Lustig Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Mgmt For For For Peribere 9 Elect Richard L. Mgmt For For For Wambold 10 Elect Jerry R. Whitaker 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 Against Against ________________________________________________________________________________ Secom Co Ltd Ticker Security ID: Meeting Date Meeting Status 9735 CINS J69972107 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Makoto Iida Mgmt For For For 4 Elect Yasuo Nakayama Mgmt For For For 5 Elect Junzoh Nakayama Mgmt For For For 6 Elect Yasuyuki Yoshida Mgmt For For For 7 Elect Tatsuya Izumida Mgmt For For For 8 Elect Ichiroh Ozeki Mgmt For For For 9 Elect Tatsushi Kurihara Mgmt For For For 10 Elect Tatsuroh Fuse Mgmt For For For 11 Elect Takaharu Hirose Mgmt For For For 12 Elect Hirobumi Kawano Mgmt For For For 13 Elect Hajime Watanabe Mgmt For For For 14 Elect Masao Yokomizo Mgmt For For For as Statutory Auditor 15 Restricted Share Plan 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Societe Generale S.A. Ticker Security ID: Meeting Date Meeting Status GLE CINS F43638141 05/23/2017 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Consolidated Accounts Mgmt For For For and Reports 6 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Severance and Mgmt For For For Non-Compete Agreements of Frederic Oudea, CEO 10 Severance and Mgmt For For For Non-Compete Agreements for Severin Cabannes 11 Severance and Mgmt For For For Non-Compete Agreements of Bernardo Sanchez Incera 12 Severance and Mgmt For For For Non-Compete Agreements and Retirement Benefits for Didier Valet 13 Remuneration Policy Mgmt For For For (Chair, CEO and Deputy CEOs) 14 Remuneration of Mgmt For For For Lorenzo Bini Smaghi, Chairman 15 Remuneration of Mgmt For For For Frederic Oudea, CEO 16 Remuneration of Mgmt For For For Severin Cabannes and Bernardo Sanchez Incera, deputy CEOs 17 Remuneration Policy, Mgmt For For For Regulated Persons 18 Elect Alexandra Mgmt For For For Schaapveld 19 Elect Jean-Bernard Levy Mgmt For For For 20 Elect William Connelly Mgmt For For For 21 Elect Lubomira Rochet Mgmt For For For 22 Authority to Mgmt For For For Repurchase and Reissue Shares 23 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sodastream International Ltd. Ticker Security ID: Meeting Date Meeting Status SODA CUSIP M9068E105 12/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Morris Mgmt For For For 2 Elect Yehezkel Ofir Mgmt For For For 3 Elect Richard Hunter Mgmt For For For 4 Elect Torsten Koster Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Sodexo SA Ticker Security ID: Meeting Date Meeting Status SW CINS F84941123 01/24/2017 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Life Assurance and Mgmt For For For Health Insurance Agreements with Sophie Bellon, Supervisory Board Chair 9 Life Assurance and Mgmt For For For Health Insurance Agreements with Michel Landel, CEO 10 Elect Patricia Mgmt For Against Against Bellinger 11 Elect Michel Landel Mgmt For For For 12 Elect Cecile Tandeau Mgmt For For For de Marsac 13 Appointment of Auditor Mgmt For For For 14 Appointment of Mgmt For For For Alternate Auditor 15 Directors' Fees Mgmt For For For 16 Remuneration of Pierre Mgmt For For For Bellon, Chair (until January 26, 2016) 17 Remuneration of Sophie Mgmt For For For Bellon, Chair (from January 26, 2016) 18 Remuneration of Michel Mgmt For For For Landel, CEO 19 Authority to Mgmt For For For Repurchase and Reissue Shares 20 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ 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 ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Jon A. Marshall Mgmt For For For 5 Elect Elliott Pew Mgmt For For For 6 Elect Terry W. Rathert Mgmt For For For 7 Elect Alan H. Stevens Mgmt For For For 8 Elect William J. Way Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment to the 2013 Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Sprint Corporation Ticker Security ID: Meeting Date Meeting Status S CUSIP 85207U105 11/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gordon M. Bethune Mgmt For For For 1.2 Elect Marcelo Claure Mgmt For For For 1.3 Elect Ronald D. Fisher Mgmt For For For 1.4 Elect Julius Mgmt For For For Genachowski 1.5 Elect Michael G. Mullen Mgmt For For For 1.6 Elect Masayoshi Son Mgmt For For For 1.7 Elect Sara Martinez Mgmt For For For Tucker 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2015 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ 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 Against Against ________________________________________________________________________________ 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 Against Against ________________________________________________________________________________ Statoil ASA Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85771P102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of the Mgmt For For For Presiding Chair 2 Agenda Mgmt For For For 3 Minutes Mgmt For For For 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Authority to Mgmt For For For Distribute Interim Dividend 6 Authority to Issue Mgmt For For For Shares for 2016 Fourth Quarter Dividend 7 Authority to Issue Mgmt For For For Shares for 2017 First Quarter Dividend 8 Shareholder Proposal ShrHoldr Against Against For Regarding Exploration Drilling in the Barents Sea 9 Shareholder Proposal ShrHoldr Against Against For Regarding Discontinuation of Exploration Activities 10 Shareholder Proposal ShrHoldr Against Against For Regarding Risk Management Process 11 Corporate Governance Mgmt For For For Report 12 Remuneration Mgmt For For For Guidelines (Advisory) 13 Share-Based Incentive Mgmt For For For Guidelines (Binding) 14 Authority to Set Mgmt For For For Auditor's Fees 15 Corporate Assembly Fees Mgmt For For For 16 Nomination Committee Mgmt For For For Fees 17 Authority to Mgmt For For For Repurchase Shares for Employee Share Savings Plan 18 Authority to Mgmt For For For Repurchase Shares for Cancellation 19 Adjustment of Mgmt For Against Against Marketing Instructions ________________________________________________________________________________ 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 ________________________________________________________________________________ Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 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 Daniel J. Brutto Mgmt For For For 2 Elect John M. Cassaday Mgmt For For For 3 Elect Judith B. Craven Mgmt For For For 4 Elect William J. Mgmt For For For DeLaney 5 Elect Joshua D. Frank Mgmt For For For 6 Elect Larry C. Mgmt For For For Glasscock 7 Elect Jonathan Golden Mgmt For Against Against 8 Elect Bradley M. Mgmt For For For Halverson 9 Elect Hans-Joachim Mgmt For For For Koerber 10 Elect Nancy S. Newcomb Mgmt For For For 11 Elect Nelson Peltz Mgmt For For For 12 Elect Edward D. Shirley Mgmt For For For 13 Elect Richard G. Mgmt For For For Tilghman 14 Elect Jackie M. Ward Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Bartlett Mgmt For For For 2 Elect Edward C. Bernard Mgmt For For For 3 Elect Mary K. Bush Mgmt For For For 4 Elect H. Lawrence Culp Mgmt For For For 5 Elect Freeman A. Mgmt For For For Hrabowski III 6 Elect Robert F. Mgmt For For For MacLellan 7 Elect Brian C. Rogers Mgmt For For For 8 Elect Olympia J. Snowe Mgmt For For For 9 Elect William J. Mgmt For For For Stromberg 10 Elect Dwight S. Taylor Mgmt For For For 11 Elect Anne Marie Mgmt For For For Whittemore 12 Elect Sandra S. Mgmt For For For Wijnberg 13 Elect Alan D. Wilson 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 Re-approval of the Mgmt For For For 2012 Long-Term Incentive Plan for purposes of Section 162(m) 17 Approval of the 2017 Mgmt For For For Non-Employee Director Equity Plan 18 Approval of the Mgmt For For For Restated 1986 Employee Stock Purchase Plan 19 Ratification of Auditor Mgmt For Against Against 20 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Proxy Voting Practices 21 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation-Related Proxy Voting Policies 22 Shareholder Proposal ShrHoldr N/A For N/A Regarding Employment Diversity Report ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Elect Non-Independent Mgmt For For For Director: Mark LIU 7 Elect Non-Independent Mgmt For For For Director: C.C. WEI ________________________________________________________________________________ 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 ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 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 George Babich, Mgmt For For For Jr. 2 Elect Gretchen R. Mgmt For For For Haggerty 3 Elect Benson F. Smith Mgmt For For For 4 Elect Richard A. Packer 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ TG Therapeutics, Inc Ticker Security ID: Meeting Date Meeting Status TGTX CUSIP 88322Q108 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurence N. Mgmt For Withhold Against Charney 1.2 Elect Yann Echelard Mgmt For Withhold Against 1.3 Elect William J. Mgmt For Withhold Against Kennedy 1.4 Elect Kenneth Hoberman Mgmt For Withhold Against 1.5 Elect Daniel Hume Mgmt For Withhold Against 1.6 Elect Mark Schoenebaum Mgmt For Withhold Against 1.7 Elect Michael S. Weiss Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TBBK CUSIP 05969A105 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 Daniel G. Cohen Mgmt For For For 2 Elect Damian M. Mgmt For For For Kozlowski 3 Elect Walter T. Beach Mgmt For For For 4 Elect Michael J. Mgmt For For For Bradley 5 Elect John C. Chrystal Mgmt For Against Against 6 Elect Matthew Cohn Mgmt For For For 7 Elect John M. Eggemeyer Mgmt For For For 8 Elect Hersh Kozlov Mgmt For Against Against 9 Elect William H. Lamb Mgmt For For For 10 Elect James J. Mgmt For For For McEntee, III 11 Elect Mei-Mei Tuan 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 Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TBBK CUSIP 05969A105 09/29/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Mandatory Conversion Mgmt For For For of Preferred Stock to Common Stock 2 Issuance of Common Mgmt For For For Stock to Officers and Directors for Less Than Market Value ________________________________________________________________________________ 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 For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ The Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 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 Robert P. Mgmt For For For Carrigan 2 Elect Cindy Christy Mgmt For For For 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Mgmt For For For Fernandez 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Mgmt For For For Lauterbach 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Randall D. Mott Mgmt For For For 9 Elect Judith A. Mgmt For For For Reinsdorf 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 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 Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 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 Pamela M. Arway Mgmt For Withhold Against 1.2 Elect John P. Bilbrey Mgmt For For For 1.3 Elect James W. Brown Mgmt For For For 1.4 Elect Michele G. Buck Mgmt For For For 1.5 Elect Charles A. Davis Mgmt For For For 1.6 Elect Mary Kay Haben Mgmt For For For 1.7 Elect M. Diane Koken Mgmt For For For 1.8 Elect Robert M. Malcolm Mgmt For For For 1.9 Elect James M. Mead Mgmt For For For 1.10 Elect Anthony J. Palmer Mgmt For For For 1.11 Elect Thomas J. Ridge Mgmt For For For 1.12 Elect David L. Shedlarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The 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 Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Crouse Mgmt For For For 2 Elect Frederic N. Mgmt For For For Eshelman 3 Elect Robert J. Hugin Mgmt For Against Against 4 Elect John C. Kelly Mgmt For For For 5 Elect Clive A. Meanwell Mgmt For For For 6 Elect Paris Mgmt For For For Panayiotopoulos 7 Elect Hiroaki Shigeta Mgmt For For For 8 Elect Elizabeth H.S. Mgmt For For For Wyatt 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Employment Diversity Report ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 Reapproval of Material Mgmt For For For Terms of Performance Goals Under the Cash Incentive Plans 15 Advisory Vote on Mgmt For 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 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Tidewater Inc. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect James C. Day Mgmt For For For 1.3 Elect Richard T. du Mgmt For For For Moulin 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect J. Wayne Leonard Mgmt For For For 1.6 Elect Richard D. Mgmt For For For Paterson 1.7 Elect Richard A. Mgmt For For For Pattarozzi 1.8 Elect Jeffrey M. Platt Mgmt For For For 1.9 Elect Robert L. Potter Mgmt For For For 1.10 Elect Cindy B. Taylor Mgmt For For For 1.11 Elect Jack E. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 Against Against 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 ________________________________________________________________________________ Tivity Health Inc Ticker Security ID: Meeting Date Meeting Status TVTY CUSIP 88870R102 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 Archelle Georgiou Mgmt For For For 2 Elect Robert J. Mgmt For For For Greczyn, Jr. 3 Elect Peter Hudson Mgmt For For For 4 Elect Bradley S. Karro Mgmt For For For 5 Elect Paul H. Keckley Mgmt For For For 6 Elect Conan J. Laughlin Mgmt For For For 7 Elect Lee A. Shapiro Mgmt For For For 8 Elect Donato Tramuto Mgmt For For For 9 Elect Kevin G. Wills 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia T. Mgmt For For For Jamison 1.2 Elect Johnston C. Adams Mgmt For For For 1.3 Elect Peter D. Bewley Mgmt For For For 1.4 Elect Ramkumar Krishnan Mgmt For For For 1.5 Elect George MacKenzie Mgmt For For For 1.6 Elect Edna K. Morris Mgmt For For For 1.7 Elect Mark J. Weikel Mgmt For For For 1.8 Elect Gregory A. Mgmt For For For Sandfort 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 Withhold Against 1.2 Elect Mervin Dunn Mgmt For Withhold Against 1.3 Elect Michael Graff Mgmt For Withhold Against 1.4 Elect Sean P. Hennessy Mgmt For Withhold Against 1.5 Elect W. Nicholas Mgmt For Withhold Against Howley 1.6 Elect Raymond Mgmt For Withhold Against Laubenthal 1.7 Elect Douglas W. Mgmt For Withhold Against Peacock 1.8 Elect Robert J. Small Mgmt For Withhold Against 1.9 Elect John St?r Mgmt For Withhold Against 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 ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Bourgon Mgmt For For For 2 Elect Daniel J. Crowley Mgmt For For For 3 Elect John G. Drosdick Mgmt For For For 4 Elect Ralph E. Eberhart Mgmt For For For 5 Elect Richard C. Gozon Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Richard C. Ill Mgmt For For For 8 Elect William L. Mgmt For For For Mansfield 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Mgmt For For For Silvestri 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For Against Against Baker, Jr. 2 Elect Warner L. Baxter Mgmt For For For 3 Elect Marc N. Casper Mgmt For For For 4 Elect Andrew Cecere Mgmt For For For 5 Elect Arthur D. Mgmt For For For Collins, Jr. 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Mgmt For For For Harris 8 Elect Roland Hernandez Mgmt For For For 9 Elect Doreen Woo Ho Mgmt For For For 10 Elect Olivia F. Kirtley Mgmt For For For 11 Elect Karen S. Lynch Mgmt For For For 12 Elect David B. O'Maley Mgmt For For For 13 Elect O'dell M. Owens Mgmt For For For 14 Elect Craig D. Schnuck Mgmt For For For 15 Elect Scott W. Wine Mgmt For Against Against 16 Ratification of Auditor Mgmt For Against Against 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 Independent Chair ________________________________________________________________________________ Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 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 Clarence L. Mgmt For For For Granger 2 Elect James P. Mgmt For For For Scholhamer 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For Against Against 5 Elect Emily Maddox Mgmt For Against Against Liggett 6 Elect Thomas T. Edman Mgmt For For For 7 Elect Barbara V. Mgmt For For For Scherer 8 Elect Jeffrey S. Mgmt For For For Andreson 9 Amendment to the Stock Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond Dwek Mgmt For For For 2 Elect Christopher Mgmt For For For Patusky 3 Elect Tommy G. Thompson Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ 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 ________________________________________________________________________________ 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 Against Against ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew J. Mgmt For For For Grayson 1.2 Elect Jean-Marie Nessi Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ 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 ________________________________________________________________________________ VeriFone Systems, Inc. Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y109 03/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. Mgmt For For For Alspaugh 2 Elect Karen Austin Mgmt For For For 3 Elect Paul Galant Mgmt For For For 4 Elect Alex W. Hart Mgmt For For For 5 Elect Robert B. Henske Mgmt For For For 6 Elect Eitan Raff Mgmt For For For 7 Elect Jonathan I. Mgmt For For For Schwartz 8 Elect Jane Thompson Mgmt For For For 9 Amendment to the 2006 Mgmt For For For Equity Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 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 For Against 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 For Against Regarding Retention of Shares Until Normal Retirement Age 22 Shareholder Proposal ShrHoldr Against For Against Regarding Limiting Matching Contributions for Executives ________________________________________________________________________________ Versum Materials, Inc. Ticker Security ID: Meeting Date Meeting Status VSM CUSIP 92532W103 03/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seifi Ghasemi Mgmt For For For 1.2 Elect Guillermo Novo Mgmt For For For 1.3 Elect Jacques Mgmt For For For Croisetiere 1.4 Elect Yi Hyon Paik Mgmt For For For 1.5 Elect Thomas J. Riordan Mgmt For For For 1.6 Elect Susan C. Schnabel Mgmt For For For 1.7 Elect Alejandro D. Mgmt For For For Wolff 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. Mgmt For For For McGlynn 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to the 2013 Mgmt For For For Stock and Option Plan 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Robert W. Mgmt For For For Matschullat 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect John A.C. Mgmt For For For Swainson 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 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 Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Voestalpine AG Ticker Security ID: Meeting Date Meeting Status VOE CINS A9101Y103 07/06/2016 Voted Meeting Type Country of Trade Ordinary Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For For For 6 Supervisory Board Mgmt For Against Against Members' Fees 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ VOXX International Corporation Ticker Security ID: Meeting Date Meeting Status VOXX CUSIP 91829F104 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul C. Kreuch, Mgmt For Withhold Against Jr. 1.2 Elect Peter A. Lesser Mgmt For For For 1.3 Elect Denise Waund Mgmt For For For Gibson 1.4 Elect John J. Shalam Mgmt For For For 1.5 Elect Patrick M. Mgmt For For For Lavelle 1.6 Elect Charles M. Stoehr Mgmt For Withhold Against 1.7 Elect Ari M. Shalam Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Mgmt For For For Gillis 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Mgmt For For For Hubbell 6 Elect Rodney O. Mgmt For For For Martin, Jr. 7 Elect Byron H. Mgmt For For For Pollitt, Jr. 8 Elect Joseph V. Tripodi Mgmt For For For 9 Elect Deborah C. Wright Mgmt For For For 10 Elect David K. Zwiener Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VWR Corp. Ticker Security ID: Meeting Date Meeting Status VWR CUSIP 91843L103 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 Nicholas W. Mgmt For For For Alexos 2 Elect Robert L. Barchi Mgmt For For For 3 Elect Edward A. Mgmt For For For Blechsmidt 4 Elect Manuel Mgmt For For For Brocke-Benz 5 Elect Robert P. Mgmt For For For DeCresce 6 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 7 Elect Pamela Forbes Mgmt For For For Lieberman 8 Elect Timothy P. Mgmt For For For Sullivan 9 Elect Robert J. Zollars Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 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 ________________________________________________________________________________ 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 For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Waters Corporation Ticker Security ID: Meeting Date Meeting Status WAT CUSIP 941848103 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 Michael J. Mgmt For For For Berendt 1.2 Elect Douglas A. Mgmt For For For Berthiaume 1.3 Elect Edward Conard Mgmt For For For 1.4 Elect Laurie H. Mgmt For For For Glimcher 1.5 Elect Christopher A. Mgmt For For For Kuebler 1.6 Elect William J. Miller Mgmt For For For 1.7 Elect Christopher Mgmt For For For J.O'Connell 1.8 Elect JoAnn A. Reed Mgmt For For For 1.9 Elect Thomas P. Salice Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Reapproval of material Mgmt For For For terms of performance goals under the 2012 Equity Incentive Plan for purposes of section 162(m) of the Internal Revenue Code 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Carol J. Burt Mgmt For For For 4 Elect H. James Dallas Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ 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 Against For Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHoldr Against For Against 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 Against For Regarding Indigenous Peoples' Rights Policy ________________________________________________________________________________ Welltower Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 95040Q104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Thomas J. DeRosa Mgmt For For For 3 Elect Jeffrey H. Mgmt For For For Donahue 4 Elect Fred S. Klipsch Mgmt For For For 5 Elect Geoffrey G. Mgmt For For For Meyers 6 Elect Timothy J. Mgmt For Against Against Naughton 7 Elect Sharon M. Oster Mgmt For For For 8 Elect Judith C. Pelham Mgmt For For For 9 Elect Sergio D. Rivera Mgmt For For For 10 Elect R. Scott Trumbull 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 ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Bancroft 1.2 Elect Adam J. Palmer Mgmt For Withhold Against 1.3 Elect Norton A. Mgmt For For For Schwartz 1.4 Elect Randy J. Snyder Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra Beach Lin Mgmt For For For 1.2 Elect John J. Engel Mgmt For For For 1.3 Elect Matthew J. Espe Mgmt For For For 1.4 Elect Bobby J. Griffin Mgmt For For For 1.5 Elect John K. Morgan Mgmt For For For 1.6 Elect Steven A. Raymund Mgmt For For For 1.7 Elect James L. Mgmt For For For Singleton 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of Amendment Mgmt For For For to the 1999 Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Michael D. Mgmt For For For Lambert 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Mgmt For For For Milligan 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ 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 ________________________________________________________________________________ White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 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 Yves Brouillette Mgmt For For For 2 Elect G Manning Mgmt For For For Rountree 3 Elect Kevin Pearson Mgmt For For For 4 Elect Jennifer Pitts Mgmt For For For 5 Elect Christine Repasy Mgmt For For For 6 Elect John Sinkus Mgmt For For For 7 Elect Reid Campbell Mgmt For For For 8 Elect Kevin Pearson Mgmt For For For 9 Elect Jennifer Pitts Mgmt For For For 10 Elect G Manning Mgmt For For For Rountree 11 Elect Christopher Mgmt For For For Garrod 12 Elect Sarah Kolar Mgmt For For For 13 Elect Kevin Pearson Mgmt For For For 14 Elect John Treacy Mgmt For For For 15 Elect Sarah Kolar Mgmt For For For 16 Elect Jonah Pfeiffer Mgmt For For For 17 Elect Davinia Smith Mgmt For For For 18 Elect Sarah Kolar Mgmt For For For 19 Elect Paul McDonough Mgmt For For For 20 Elect Kevin Pearson Mgmt For For For 21 Elect John Treacy Mgmt For For For 22 Advisory Vote on Mgmt For Against Against Executive Compensation 23 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 24 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 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 Philip E. Doty Mgmt For For For 1.2 Elect Carin S. Knickel 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 ________________________________________________________________________________ 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 ________________________________________________________________________________ Worldpay Group plc Ticker Security ID: Meeting Date Meeting Status WPG CINS G97744109 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Approval of U.S Mgmt For For For Employee Stock Purchase Plan 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect John M. Allan Mgmt For For For 8 Elect Philip Jansen Mgmt For For For 9 Elect Ron Khalifa Mgmt For For For 10 Elect Rick Medlock Mgmt For For For 11 Elect Deanna W. Mgmt For For For Oppenheimer 12 Elect Sir Michael Rake Mgmt For For For 13 Elect Karen A. Mgmt For For For Richardson 14 Elect Martin Scicluna Mgmt For For For 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ 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 ________________________________________________________________________________ Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 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 Anders Gustafsson Mgmt For For For 1.2 Elect Andrew K. Ludwick Mgmt For For For 1.3 Elect Janice Roberts 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 Against Against ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Gail K. Boudreaux Mgmt For For For 4 Elect David C. Dvorak Mgmt For For For 5 Elect Michael J. Mgmt For For For Farrell 6 Elect Larry C. Mgmt For For For Glasscock 7 Elect Robert A. Mgmt For For For Hagemann 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael W. Mgmt For For For Michelson 10 Elect Cecil B. Pickett Mgmt For For For 11 Elect Jeffrey K. Rhodes 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 ________________________________________________________________________________ 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: SEI Catholic Values Trust By: Robert A. Nesher Name: /s/ Robert A. Nesher Title: President Date: August 23, 2017